About

Registered Number: 04486889
Date of Incorporation: 16/07/2002 (17 years and 7 months ago)
Company Status: Active
Registered Address: Grovedell House, 15 Knightswick Road, Canvey Island, Essex, SS8 9PA

 

Based in Canvey Island, Squires Coffee Shop Ltd was established in 2002, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATSON, Carl Anthony 16 July 2002 - 1
Secretary Name Appointed Resigned Total Appointments
WATSON, Helen Carol 16 July 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Carl Anthony Watson/
1965-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Helen Carol Watson/
1964-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 20 January 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 21 April 2017
CS01 - N/A 22 July 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 22 July 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 20 July 2007
AA - Annual Accounts 01 April 2007
363a - Annual Return 21 July 2006
AA - Annual Accounts 17 February 2006
363s - Annual Return 16 August 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 12 August 2004
287 - Change in situation or address of Registered Office 12 August 2004
AA - Annual Accounts 25 January 2004
287 - Change in situation or address of Registered Office 03 December 2003
363s - Annual Return 15 July 2003
288b - Notice of resignation of directors or secretaries 03 August 2002
288b - Notice of resignation of directors or secretaries 03 August 2002
288a - Notice of appointment of directors or secretaries 03 August 2002
288a - Notice of appointment of directors or secretaries 03 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2002
NEWINC - New incorporation documents 16 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.