About

Registered Number: 01953264
Date of Incorporation: 07/10/1985 (34 years and 3 months ago)
Company Status: Active
Registered Address: 98 Swan Lane, Coventry, CV2 4GB

 

Founded in 1985, Squires Gear & Engineering Ltd has its registered office in the United Kingdom. The current directors of the business are listed as Squires, Andree Elizabeth, Squires, Andree Elizabeth, Squires, Douglas John, Squires, Timothy John, Shaw, Hilda Elizabeth, Squires, Kenneth John in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SQUIRES, Andree Elizabeth 01 June 2015 - 1
SQUIRES, Timothy John 01 September 2014 - 1
SHAW, Hilda Elizabeth N/A 07 July 1995 1
SQUIRES, Kenneth John N/A 16 January 1998 1
Secretary Name Appointed Resigned Total Appointments
SQUIRES, Andree Elizabeth 17 January 1998 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Douglas John Squires/
1944-12
Individual person with significant control British/
England
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 26 July 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 27 July 2017
PSC04 - N/A 27 July 2017
CH01 - Change of particulars for director 27 July 2017
AA - Annual Accounts 23 February 2017
CS01 - N/A 09 August 2016
CH01 - Change of particulars for director 09 August 2016
CH03 - Change of particulars for secretary 09 August 2016
MR04 - N/A 15 March 2016
AA - Annual Accounts 22 February 2016
MR01 - N/A 28 October 2015
RP04 - N/A 19 October 2015
AP01 - Appointment of director 08 October 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 03 September 2014
AP01 - Appointment of director 01 September 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 29 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 July 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 09 August 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 29 July 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 27 August 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 29 August 2007
AA - Annual Accounts 26 September 2006
363a - Annual Return 23 August 2006
AA - Annual Accounts 06 October 2005
363a - Annual Return 10 August 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 31 August 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 22 August 2003
AA - Annual Accounts 11 November 2002
363s - Annual Return 08 August 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 04 September 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 04 September 2000
AA - Annual Accounts 17 September 1999
363s - Annual Return 23 August 1999
AA - Annual Accounts 04 August 1998
363s - Annual Return 30 July 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
288b - Notice of resignation of directors or secretaries 20 February 1998
AA - Annual Accounts 22 October 1997
363s - Annual Return 10 September 1997
AA - Annual Accounts 26 October 1996
363s - Annual Return 16 August 1996
AA - Annual Accounts 23 October 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1995
363s - Annual Return 30 August 1995
287 - Change in situation or address of Registered Office 18 August 1995
288 - N/A 18 August 1995
RESOLUTIONS - N/A 19 July 1995
RESOLUTIONS - N/A 19 July 1995
RESOLUTIONS - N/A 19 July 1995
RESOLUTIONS - N/A 19 July 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 1995
395 - Particulars of a mortgage or charge 11 November 1994
AA - Annual Accounts 02 November 1994
363s - Annual Return 02 August 1994
AA - Annual Accounts 13 October 1993
363s - Annual Return 24 August 1993
287 - Change in situation or address of Registered Office 04 May 1993
287 - Change in situation or address of Registered Office 10 November 1992
363a - Annual Return 10 November 1992
AA - Annual Accounts 10 September 1992
AA - Annual Accounts 02 September 1991
363a - Annual Return 02 September 1991
RESOLUTIONS - N/A 08 October 1990
RESOLUTIONS - N/A 08 October 1990
RESOLUTIONS - N/A 08 October 1990
123 - Notice of increase in nominal capital 08 October 1990
AA - Annual Accounts 26 September 1990
363 - Annual Return 26 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 November 1989
AA - Annual Accounts 18 October 1989
363 - Annual Return 18 October 1989
AA - Annual Accounts 12 December 1988
363 - Annual Return 12 December 1988
PUC 2 - N/A 08 December 1988
363 - Annual Return 03 March 1988
AA - Annual Accounts 01 October 1987
363 - Annual Return 24 January 1987
CERTNM - Change of name certificate 27 October 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 October 2015 Outstanding

N/A

Mortgage debenture 31 October 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.