Company NameA W Squier Holdco Limited
Company StatusActive
Company Number09209649
CategoryPrivate Limited Company
Incorporation Date9 September 2014(7 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64201Activities of agricultural holding companies

Directors

Director NameMr Jonathan William Martin Squier
Date of BirthMarch 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15a Second Avenue
Westcliff-On-Sea
SS0 8HX
Director NameMr Tristan Humphrey Austin Squier
Date of BirthMay 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2014(same day as company formation)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Doggetts Farm Hyde Wood Lane
Canewdon
Rochford
SS4 3RR
Director NameMr William Humphrey Randall Squier
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2014(same day as company formation)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Doggetts Farm Hyde Wood Lane
Canewdon
Rochford
SS4 3RR
Secretary NameTristan Humphrey Austin Squier
NationalityBritish
StatusCurrent
Appointed15 January 2015(4 months, 1 week after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Correspondence AddressLittle Doggetts Hyde Wood Lane
Canewdon
Rochford
Essex
SS4 3RR
Director NameMr Worrin Jasper Squier
Date of BirthMay 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2020(6 years, 2 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApton Hall Farm Apton Hall Road
Canewdon
Essex
SS4 3RH

Location

Registered AddressApton Hall Farm
Apton Hall Road
Canewdon
Essex
SS4 3RH
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishCanewdon
WardRoche North and Rural
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (11 months ago)
Next Accounts Due30 September 2022 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 September 2021 (2 months, 2 weeks ago)
Next Return Due23 September 2022 (10 months from now)

Filing History

19 January 2021Appointment of Mr Worrin Jasper Squier as a director on 23 November 2020 (2 pages)
24 November 2020Accounts for a dormant company made up to 31 December 2019 (8 pages)
11 September 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
30 September 2019Accounts for a dormant company made up to 31 December 2018 (12 pages)
9 September 2019Confirmation statement made on 9 September 2019 with updates (4 pages)
30 November 2018Registered office address changed from Little Doggetts Hyde Wood Lane Canewdon Rochford Essex SS4 3RR to Apton Hall Farm Apton Hall Road Canewdon Essex SS4 3RH on 30 November 2018 (1 page)
1 October 2018Confirmation statement made on 9 September 2018 with updates (4 pages)
28 September 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
5 October 2017Confirmation statement made on 9 September 2017 with updates (4 pages)
5 October 2017Confirmation statement made on 9 September 2017 with updates (4 pages)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 December 2016Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
13 December 2016Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
19 October 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
19 October 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
21 August 2016Total exemption full accounts made up to 30 September 2015 (9 pages)
21 August 2016Total exemption full accounts made up to 30 September 2015 (9 pages)
13 August 2016Compulsory strike-off action has been discontinued (1 page)
13 August 2016Compulsory strike-off action has been discontinued (1 page)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
6 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 3,368
(6 pages)
6 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 3,368
(6 pages)
4 March 2015Appointment of Tristan Humphrey Austin Squier as a secretary on 15 January 2015 (3 pages)
4 March 2015Appointment of Tristan Humphrey Austin Squier as a secretary on 15 January 2015 (3 pages)
27 February 2015Registered office address changed from 58 New London Road Chelmsford Essex CM2 0PA United Kingdom to Little Doggetts Hyde Wood Lane Canewdon Rochford Essex SS4 3RR on 27 February 2015 (2 pages)
27 February 2015Registered office address changed from 58 New London Road Chelmsford Essex CM2 0PA United Kingdom to Little Doggetts Hyde Wood Lane Canewdon Rochford Essex SS4 3RR on 27 February 2015 (2 pages)
10 February 2015Statement of capital following an allotment of shares on 30 December 2014
  • GBP 3,368
(4 pages)
10 February 2015Statement of capital following an allotment of shares on 30 December 2014
  • GBP 3,368
(4 pages)
9 September 2014Incorporation
Statement of capital on 2014-09-09
  • GBP 1
(27 pages)
9 September 2014Incorporation
Statement of capital on 2014-09-09
  • GBP 1
(27 pages)