| Company Name | Squires Coffee Shop Limited |
|---|---|
| Director | Carl Anthony Watson |
| Company Status | Active |
| Company Number | 04486889 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2002(21 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Carl Anthony Watson |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Alexandra Road Rayleigh Essex SS6 8HT |
| Secretary Name | Helen Carol Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Alexandra Road Rayleigh Essex SS6 8HT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island North |
| Built Up Area | Canvey Island |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£17,292 |
| Cash | £571 |
| Current Liabilities | £36,397 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 2 weeks from now) |
Filing History
| 30 January 2024 | Total exemption full accounts made up to 31 July 2023 (11 pages) |
|---|---|
| 24 July 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
| 13 January 2023 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
| 22 July 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
| 22 July 2022 | Change of details for Mr Carl Anthony Watson as a person with significant control on 1 July 2022 (2 pages) |
| 22 July 2022 | Director's details changed for Mr Carl Anthony Watson on 1 July 2022 (2 pages) |
| 22 July 2022 | Secretary's details changed for Helen Carol Watson on 1 July 2022 (1 page) |
| 22 July 2022 | Change of details for Mrs Helen Carol Watson as a person with significant control on 1 July 2022 (2 pages) |
| 18 January 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
| 22 July 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
| 11 January 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
| 22 July 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 20 January 2020 | Total exemption full accounts made up to 31 July 2019 (12 pages) |
| 22 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 10 January 2019 | Total exemption full accounts made up to 31 July 2018 (13 pages) |
| 24 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 July 2017 (14 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 July 2017 (14 pages) |
| 24 July 2017 | Confirmation statement made on 22 July 2017 with updates (5 pages) |
| 24 July 2017 | Confirmation statement made on 22 July 2017 with updates (5 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 22 July 2016 | Confirmation statement made on 22 July 2016 with updates (7 pages) |
| 22 July 2016 | Confirmation statement made on 22 July 2016 with updates (7 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 23 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 26 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 26 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 23 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 23 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 24 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 21 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 21 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 29 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 22 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 20 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 1 April 2007 | Total exemption full accounts made up to 31 July 2006 (14 pages) |
| 1 April 2007 | Total exemption full accounts made up to 31 July 2006 (14 pages) |
| 21 July 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 21 July 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 17 February 2006 | Total exemption full accounts made up to 31 July 2005 (13 pages) |
| 17 February 2006 | Total exemption full accounts made up to 31 July 2005 (13 pages) |
| 16 August 2005 | Return made up to 16/07/05; full list of members (6 pages) |
| 16 August 2005 | Return made up to 16/07/05; full list of members (6 pages) |
| 7 March 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 7 March 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 12 August 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 12 August 2004 | Registered office changed on 12/08/04 from: 1 nelson street southend on sea essex SS1 1EG (1 page) |
| 12 August 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 12 August 2004 | Registered office changed on 12/08/04 from: 1 nelson street southend on sea essex SS1 1EG (1 page) |
| 25 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 3 December 2003 | Registered office changed on 03/12/03 from: suite 9, 89 park street southend on sea essex SS0 7PD (1 page) |
| 3 December 2003 | Registered office changed on 03/12/03 from: suite 9, 89 park street southend on sea essex SS0 7PD (1 page) |
| 15 July 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 15 July 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 3 August 2002 | New secretary appointed (2 pages) |
| 3 August 2002 | New director appointed (2 pages) |
| 3 August 2002 | New director appointed (2 pages) |
| 3 August 2002 | Secretary resigned (1 page) |
| 3 August 2002 | Director resigned (1 page) |
| 3 August 2002 | Director resigned (1 page) |
| 3 August 2002 | Secretary resigned (1 page) |
| 3 August 2002 | New secretary appointed (2 pages) |
| 30 July 2002 | Ad 16/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 July 2002 | Ad 16/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 July 2002 | Incorporation (16 pages) |
| 16 July 2002 | Incorporation (16 pages) |