About

Registered Number: 02701709
Date of Incorporation: 30/03/1992 (28 years and 9 months ago)
Company Status: Active
Registered Address: Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, PL31 2RQ,

 

Founded in 1992, Square Sail Ltd has its registered office in Bodmin in Cornwall, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. This company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robin Harvey Davies/
1942-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 20 April 2017
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 18 May 2016
AD01 - Change of registered office address 04 November 2015
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 11 May 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 24 September 2007
363a - Annual Return 04 May 2007
AA - Annual Accounts 20 October 2006
363s - Annual Return 18 April 2006
AAMD - Amended Accounts 06 March 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 07 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2004
AA - Annual Accounts 21 September 2004
395 - Particulars of a mortgage or charge 18 June 2004
395 - Particulars of a mortgage or charge 03 June 2004
363s - Annual Return 15 April 2004
395 - Particulars of a mortgage or charge 03 January 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 07 April 2003
AA - Annual Accounts 29 January 2003
395 - Particulars of a mortgage or charge 10 May 2002
363s - Annual Return 08 April 2002
AA - Annual Accounts 04 October 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 07 September 2000
363s - Annual Return 10 April 2000
AA - Annual Accounts 17 January 2000
363s - Annual Return 24 April 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 24 April 1998
AA - Annual Accounts 16 February 1998
287 - Change in situation or address of Registered Office 16 February 1998
363s - Annual Return 06 April 1997
RESOLUTIONS - N/A 06 April 1997
RESOLUTIONS - N/A 06 April 1997
RESOLUTIONS - N/A 06 April 1997
AA - Annual Accounts 19 February 1997
AA - Annual Accounts 30 April 1996
363s - Annual Return 13 April 1996
287 - Change in situation or address of Registered Office 18 February 1996
363a - Annual Return 24 May 1995
AA - Annual Accounts 04 May 1995
287 - Change in situation or address of Registered Office 21 April 1995
363s - Annual Return 23 March 1994
AA - Annual Accounts 10 February 1994
287 - Change in situation or address of Registered Office 24 September 1993
363s - Annual Return 25 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 June 1992
395 - Particulars of a mortgage or charge 30 April 1992
288 - N/A 03 April 1992
288 - N/A 03 April 1992
NEWINC - New incorporation documents 30 March 1992

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 June 2004 Outstanding

N/A

Debenture 25 May 2004 Outstanding

N/A

Legal charge 19 December 2003 Outstanding

N/A

Legal charge 09 May 2002 Outstanding

N/A

Legal charge 14 April 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.