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SQUIRES GEAR AND ENGINEERING LIMITED

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

This company is commonly known as Squires Gear And Engineering Limited. The company was founded 38 years ago and was given the registration number 01953264. The firm's registered office is in . You can find them at 98 Swan Lane, Coventry, , . This company's SIC code is 28150 - Manufacture of bearings, gears, gearing and driving elements.

Company Information

Name:SQUIRES GEAR AND ENGINEERING LIMITED
Company Number:01953264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1985
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28150 - Manufacture of bearings, gears, gearing and driving elements

Office Address & Contact

Registered Address:98 Swan Lane, Coventry, CV2 4GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98 Swan Lane, Coventry, CV2 4GB

Secretary17 January 1998Active
98 Swan Lane, Coventry, CV2 4GB

Director01 June 2015Active
98 Swan Lane, Coventry, CV2 4GB

Director07 July 1995Active
98 Swan Lane, Coventry, CV2 4GB

Director01 September 2014Active
Wyndrush Kenilworth Road, Blackdown, Leamington Spa, CV32 6RG

Secretary-Active
87 Station St East, Coventry, CV6 5FL

Director-Active
Wyndrush Kenilworth Road, Blackdown, Leamington Spa, CV32 6RG

Director-Active

People with Significant Control

Mr Douglas John Squires
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Address:98 Swan Lane, CV2 4GB
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-07-27Persons with significant control

Change to a person with significant control.

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2017-07-27Officers

Change person director company with change date.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-08-09Officers

Change person director company with change date.

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2016-08-09Officers

Change person secretary company with change date.

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2016-03-15Mortgage

Mortgage satisfy charge full.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-19Document replacement

Second filing of form with form type made up date.

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2015-10-08Officers

Appoint person director company with name date.

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