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SQUIRE A RADCLIFFE & SONS LIMITED

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

This company is commonly known as Squire A Radcliffe & Sons Limited. The company was founded 17 years ago and was given the registration number 05866783. The firm's registered office is in MIRFIELD. You can find them at Gill Bridge Oil Works, Lowlands Road, Mirfield, West Yorkshire. This company's SIC code is 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture).

Company Information

Name:SQUIRE A RADCLIFFE & SONS LIMITED
Company Number:05866783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

Office Address & Contact

Registered Address:Gill Bridge Oil Works, Lowlands Road, Mirfield, West Yorkshire, WF14 8LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
138 Gomersal Lane, Gomersal, Cleckheaton, BD19 4JQ

Secretary05 July 2006Active
Gill Bridge Oil Works, Lowlands Road, Mirfield, England, WF14 8LU

Director05 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 July 2006Active

People with Significant Control

Mr Anthony Stuart Mann
Notified on:05 July 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:Gill Bridge Oil Works, Lowlands Road, Mirfield, WF14 8LU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-06-23Mortgage

Mortgage satisfy charge full.

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2022-06-23Mortgage

Mortgage satisfy charge full.

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2022-05-11Accounts

Accounts with accounts type unaudited abridged.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-10-07Accounts

Accounts amended with made up date.

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2019-10-07Accounts

Accounts amended with made up date.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption full.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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