About

Registered Number: 00654330
Date of Incorporation: 29/03/1960 (59 years and 9 months ago)
Company Status: Active
Registered Address: Bloxwich Road North, Short Heath, Willenhall, West Midlands., WV12 5PX

 

A. & E.Squire Ltd was established in 1960, it's status at Companies House is "Active". We don't currently know the number of employees at A. & E.Squire Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SQUIRE, Craig Elroy 01 January 1995 - 1
SQUIRE, Martin Roderick N/A - 1
SQUIRE, Derek Elroy N/A 23 April 1996 1
SQUIRE, Keith N/A 30 March 2005 1
Secretary Name Appointed Resigned Total Appointments
SIMS, Diane Elizabeth N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Craig Elroy Squire/
1970-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Martin Roderick Squire/
1961-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 08 October 2019
MR01 - N/A 28 June 2019
MR04 - N/A 07 June 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 07 September 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 13 September 2010
AA - Annual Accounts 16 November 2009
AR01 - Annual Return 03 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 November 2009
CH01 - Change of particulars for director 02 November 2009
CH03 - Change of particulars for secretary 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 November 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 04 November 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 23 August 2007
363a - Annual Return 02 November 2006
AA - Annual Accounts 19 October 2006
AA - Annual Accounts 01 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2005
363a - Annual Return 25 November 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
RESOLUTIONS - N/A 26 January 2005
RESOLUTIONS - N/A 26 January 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 24 September 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 30 September 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 30 August 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 17 September 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 11 October 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 08 September 1999
363s - Annual Return 10 November 1998
AA - Annual Accounts 20 October 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 25 November 1997
363s - Annual Return 15 November 1996
288b - Notice of resignation of directors or secretaries 10 November 1996
AA - Annual Accounts 23 October 1996
288 - N/A 23 August 1996
363s - Annual Return 16 November 1995
AA - Annual Accounts 16 October 1995
AA - Annual Accounts 29 January 1995
288 - N/A 11 January 1995
363s - Annual Return 18 November 1994
363s - Annual Return 29 November 1993
AA - Annual Accounts 19 October 1993
363s - Annual Return 10 November 1992
AA - Annual Accounts 19 October 1992
363b - Annual Return 18 November 1991
AA - Annual Accounts 10 October 1991
AA - Annual Accounts 04 December 1990
363 - Annual Return 04 December 1990
AA - Annual Accounts 24 January 1990
363 - Annual Return 24 January 1990
AA - Annual Accounts 10 January 1989
363 - Annual Return 10 January 1989
AA - Annual Accounts 18 March 1988
363 - Annual Return 18 March 1988
AA - Annual Accounts 17 December 1986
363 - Annual Return 17 December 1986
288 - N/A 07 May 1986
MISC - Miscellaneous document 15 December 1972

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 June 2019 Outstanding

N/A

Fixed and floating charge 29 March 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.