| Company Name | Squibb Limited |
|---|---|
| Directors | Leslie John Henry Squibb and Westley Jeffery Thomas Squibb |
| Company Status | Active |
| Company Number | 06437263 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2007(16 years, 5 months ago) |
| Previous Name | Squibb Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Leslie John Henry Squibb |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hatch Farm Ongar Road Brentwood Essex CM15 0AD |
| Director Name | Mr Westley Jeffery Thomas Squibb |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hatches Farm Hatches Farm Road Little Burstead Billericay Essex CM12 9SG |
| Secretary Name | Mr Leslie John Henry Squibb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hatch Farm Ongar Road Brentwood Essex CM15 0AD |
| Director Name | Mr Leslie Jeffrey Squibb |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Colmar Weald Park Way, South Weald Brentwood Essex CM14 5QH |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2007(same day as company formation) |
| Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | www.willsquibb.net/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01983 874629 |
| Telephone region | Isle of Wight |
Location
| Registered Address | 162-164 High Street Rayleigh Essex SS6 7BS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month, 1 week from now) |
Filing History
| 3 August 2023 | Previous accounting period shortened from 31 January 2024 to 31 July 2023 (1 page) |
|---|---|
| 31 May 2023 | Confirmation statement made on 19 May 2023 with updates (4 pages) |
| 29 March 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
| 19 October 2022 | Accounts for a dormant company made up to 31 January 2022 (6 pages) |
| 19 May 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
| 12 November 2021 | Accounts for a dormant company made up to 31 January 2021 (6 pages) |
| 20 May 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
| 28 January 2021 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 8 January 2021 | Termination of appointment of Leslie Jeffrey Squibb as a director on 28 October 2020 (1 page) |
| 8 January 2021 | Cessation of Leslie Jeffrey Squibb as a person with significant control on 28 October 2020 (1 page) |
| 19 May 2020 | Confirmation statement made on 19 May 2020 with updates (4 pages) |
| 4 June 2019 | Confirmation statement made on 19 May 2019 with updates (4 pages) |
| 14 March 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 28 January 2019 | Director's details changed for Mr Westley Jeffery Thomas Squibb on 17 January 2019 (2 pages) |
| 8 June 2018 | Confirmation statement made on 19 May 2018 with updates (4 pages) |
| 21 May 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 30 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 30 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 24 May 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 24 May 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 19 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 2 March 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 20 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 14 May 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
| 14 May 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
| 18 September 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
| 18 September 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
| 30 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 2 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 11 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (6 pages) |
| 11 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (6 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 7 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (6 pages) |
| 7 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (6 pages) |
| 3 June 2011 | Current accounting period extended from 30 November 2011 to 31 January 2012 (1 page) |
| 3 June 2011 | Current accounting period extended from 30 November 2011 to 31 January 2012 (1 page) |
| 23 May 2011 | Company name changed squibb group LIMITED\certificate issued on 23/05/11
|
| 23 May 2011 | Change of name notice (2 pages) |
| 23 May 2011 | Change of name notice (2 pages) |
| 23 May 2011 | Company name changed squibb group LIMITED\certificate issued on 23/05/11
|
| 19 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (7 pages) |
| 19 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (7 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 22 February 2011 | Registered office address changed from Chase Bureau Register Office Services Ltd No 1 Royal Terrace Southend on Sea Essex SS1 1EA on 22 February 2011 (2 pages) |
| 22 February 2011 | Registered office address changed from Chase Bureau Register Office Services Ltd No 1 Royal Terrace Southend on Sea Essex SS1 1EA on 22 February 2011 (2 pages) |
| 12 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (6 pages) |
| 12 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (6 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 12 March 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 12 March 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 10 March 2009 | Return made up to 26/11/08; full list of members (4 pages) |
| 10 March 2009 | Return made up to 26/11/08; full list of members (4 pages) |
| 14 January 2008 | New director appointed (2 pages) |
| 14 January 2008 | New director appointed (2 pages) |
| 19 December 2007 | New director appointed (2 pages) |
| 19 December 2007 | New director appointed (2 pages) |
| 10 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2007 | Ad 26/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 December 2007 | Registered office changed on 10/12/07 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 10 December 2007 | Ad 26/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 December 2007 | Registered office changed on 10/12/07 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 10 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2007 | Secretary resigned (1 page) |
| 29 November 2007 | Director resigned (1 page) |
| 29 November 2007 | Director resigned (1 page) |
| 29 November 2007 | Secretary resigned (1 page) |
| 26 November 2007 | Incorporation (14 pages) |
| 26 November 2007 | Incorporation (14 pages) |