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SQUARE BEAR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Square Bear Ltd. The company was founded 33 years ago and was given the registration number 02559986. The firm's registered office is in STOKE GOLDINGTON. You can find them at The Paddocks, Eakley Lane, Stoke Goldington, Bucks. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SQUARE BEAR LTD
Company Number:02559986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Paddocks, Eakley Lane, Stoke Goldington, Bucks, MK16 8LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Paddocks, Eakley Lane Stoke Goldington, Newport Pagnell, MK16 8LR

Secretary30 November 2004Active
The Paddocks, Eakley Lane Stoke Goldington, Newport Pagnell, MK16 8LR

Director-Active
The Paddocks, Eakley Lane Stoke Goldington, Newport Pagnell, MK16 8LR

Director01 January 1994Active
10 York Close, Barton Le Cley, Bedford, MK45 4QB

Secretary24 June 1994Active
19 Snow Hill, Maulden, Bedford, MK45 2BP

Secretary-Active

People with Significant Control

Mrs Alison Woods
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:English
Country of residence:England
Address:The Old School, Station Road, Northampton, England, NN7 1LT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Richard Nicholas Woods
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:English
Country of residence:England
Address:The Old School, Station Road, Northampton, England, NN7 1LT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2023-03-11Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type micro entity.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type micro entity.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts amended with accounts type total exemption small.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Accounts

Accounts with accounts type total exemption small.

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2013-12-06Annual return

Annual return company with made up date full list shareholders.

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2013-04-08Accounts

Accounts with accounts type total exemption small.

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2012-12-12Annual return

Annual return company with made up date full list shareholders.

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