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Home > England & Wales Companies > SQUIRE PROMOTIONS LIMITED
Company Information for

SQUIRE PROMOTIONS LIMITED

Unit 13 Blue Chalet Industrial Park, West Kingsdown, Sevenoaks, KENT, TN15 6BQ,
Company Registration Number
00493977
Private Limited Company
Active

Company Overview

About Squire Promotions Ltd
SQUIRE PROMOTIONS LIMITED was founded on 1951-04-07 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Squire Promotions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SQUIRE PROMOTIONS LIMITED
 
Legal Registered Office
Unit 13 Blue Chalet Industrial Park
West Kingsdown
Sevenoaks
KENT
TN15 6BQ
Other companies in KT6
 
Previous Names
SQUIRE GOLF LIMITED27/12/2012
Filing Information
Company Number 00493977
Company ID Number 00493977
Date formed 1951-04-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-03-30
Return next due 2026-04-13
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB609051363  
Last Datalog update: 2025-04-08 08:30:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SQUIRE PROMOTIONS LIMITED
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Company Officers of SQUIRE PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
KAREN DENISE SULLIVAN
 Company Secretary 2000-01-04
PETER LEWIS SAMUELS
 Director 1991-03-25
NICHOLAS JOHN TAYLOR
 Director 2000-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPHINE PEARL SAMUELS
 Company Secretary 1991-03-25 2000-01-03
JOSEPHINE PEARL SAMUELS
 Director 1991-03-25 2000-01-03
REGINALD LEWIS SAMUELS
 Director 1991-03-25 1999-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN DENISE SULLIVAN PETER LEWIS LIMITED Company Secretary 2000-01-04 CURRENT 1970-05-14 Active
KAREN DENISE SULLIVAN SQUIRE GOLF LIMITED Company Secretary 1999-10-27 CURRENT 1999-10-04 Active
PETER LEWIS SAMUELS WEYMOUTH COURT RESIDENTS ASSOCIATION LIMITED Director 2018-05-15 CURRENT 1998-01-21 Active
PETER LEWIS SAMUELS WARNER COURT MANAGEMENT LIMITED Director 2018-04-16 CURRENT 2002-09-02 Active
PETER LEWIS SAMUELS RED LION BUSINESS CENTRE MANAGEMENT COMPANY LIMITED Director 2008-08-08 CURRENT 2008-08-08 Active
PETER LEWIS SAMUELS SQUIRE GOLF LIMITED Director 1999-10-27 CURRENT 1999-10-04 Active
PETER LEWIS SAMUELS PETER LEWIS LIMITED Director 1992-10-01 CURRENT 1970-05-14 Active
NICHOLAS JOHN TAYLOR BOSHAM SAILING CLUB LIMITED Director 2016-05-14 CURRENT 1992-03-20 Active
NICHOLAS JOHN TAYLOR PETER LEWIS LIMITED Director 2000-10-24 CURRENT 1970-05-14 Active
NICHOLAS JOHN TAYLOR POND FARM CLOSE RESIDENTS COMPANY LIMITED Director 1999-07-28 CURRENT 1995-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-30CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2024-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-04CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/21 FROM Well Cottage Home Field Farm High Road, Upper Gatton Reigate Surrey RH2 0TY United Kingdom
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN TAYLOR
2019-08-14AP01DIRECTOR APPOINTED MS KAREN DENISE SULLIVAN
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-10-17AAMDAmended accounts made up to 2017-12-31
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM Unit 14,Red Lion Business Centre Red Lion Road Tolworth , Surbiton Surrey , KT6 7QD
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11AR0130/03/16 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-08AR0130/03/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-02AR0130/03/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0130/03/13 ANNUAL RETURN FULL LIST
2012-12-27RES15CHANGE OF NAME 18/12/2012
2012-12-27CERTNMCompany name changed squire golf LIMITED\certificate issued on 27/12/12
2012-12-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0130/03/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0130/03/11 ANNUAL RETURN FULL LIST
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AR0130/03/10 FULL LIST
2009-10-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-13363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-10363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-19363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-05363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-07363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-25363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-07363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-01-26395PARTICULARS OF MORTGAGE/CHARGE
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-04363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-11-02288aNEW DIRECTOR APPOINTED
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-06CERTNMCOMPANY NAME CHANGED ELLISAMS LIMITED CERTIFICATE ISSUED ON 07/06/00
2000-05-09363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
2000-02-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-03288aNEW SECRETARY APPOINTED
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-02288bDIRECTOR RESIGNED
1999-04-29363sRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-01363sRETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-02363sRETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
1996-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-05363sRETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
1995-11-03AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-05-18363sRETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
1994-09-09AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-05-05363sRETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
1993-09-28AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-04-06363sRETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
1993-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-16AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-04-08363sRETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS
1991-12-10395PARTICULARS OF MORTGAGE/CHARGE
1991-04-30AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-04-30363aRETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS
1990-04-24AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-04-24363RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
1990-03-20287REGISTERED OFFICE CHANGED ON 20/03/90 FROM: 3 CASTLE YARD RICHMOND SURREY TW10 6TF
1989-06-01363RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SQUIRE PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SQUIRE PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-01-26 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1991-12-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-12-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SQUIRE PROMOTIONS LIMITED

Intangible Assets
Patents
We have not found any records of SQUIRE PROMOTIONS LIMITED registering or being granted any patents
Domain Names

SQUIRE PROMOTIONS LIMITED owns 1 domain names.

squire-golf.co.uk  

Trademarks
We have not found any records of SQUIRE PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SQUIRE PROMOTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as SQUIRE PROMOTIONS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where SQUIRE PROMOTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SQUIRE PROMOTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0183062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2014-10-0183062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2014-08-0173239300Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2014-04-0142021190Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)
2014-04-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2013-01-0183100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SQUIRE PROMOTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SQUIRE PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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