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Home > England & Wales Companies > SQUARE SPOTS LIMITED
Company Information for

SQUARE SPOTS LIMITED

57A BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1PE,
Company Registration Number
04117693
Private Limited Company
Active

Company Overview

About Square Spots Ltd
SQUARE SPOTS LIMITED was founded on 2000-11-30 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". Square Spots Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SQUARE SPOTS LIMITED
 
Legal Registered Office
57A BROADWAY
LEIGH-ON-SEA
ESSEX
SS9 1PE
Other companies in TN21
 
Previous Names
IVORY HOUSE LIMITED12/08/2009
Filing Information
Company Number 04117693
Company ID Number 04117693
Date formed 2000-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts DORMANT
Last Datalog update: 2025-04-05 06:09:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SQUARE SPOTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING KIWI LIMITED   BUCKLEY WATSON LIMITED   MASONS AUDIT LIMITED
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Companies with same name SQUARE SPOTS LIMITED
The following companies were found which have the same name as SQUARE SPOTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SQUARE SPOTS Singapore Dissolved Company formed on the 2008-09-12

Company Officers of SQUARE SPOTS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MANN VOOGD BERGWERF
 Director 2000-12-18
JOHN CHARLES KINGHAM
 Director 2000-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PHILIP TOOP
 Company Secretary 2000-12-18 2018-03-07
JONATHAN PHILIP TOOP
 Director 2000-12-18 2012-04-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-11-30 2000-12-11
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-11-30 2000-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE MANN VOOGD BERGWERF AMBER HOUSE LIMITED Director 2005-03-01 CURRENT 2004-12-20 Active
JOHN CHARLES KINGHAM CEEWHY VANCOUVER LIMITED Director 2008-08-01 CURRENT 2002-11-21 Active
JOHN CHARLES KINGHAM AMBER HOUSE LIMITED Director 2004-12-20 CURRENT 2004-12-20 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
2025-03-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24
2024-05-08Unaudited abridged accounts made up to 2023-12-31
2023-10-23Unaudited abridged accounts made up to 2022-12-31
2023-08-09REGISTERED OFFICE CHANGED ON 09/08/23 FROM Buckley Watson 57a Broadway Leigh-on-Sea Essex SS9 1PE England
2022-12-19CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-19REGISTERED OFFICE CHANGED ON 19/12/22 FROM Little Monkhurst Sandy Cross Heathfield East Sussex TN21 8QR
2022-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/22 FROM Little Monkhurst Sandy Cross Heathfield East Sussex TN21 8QR
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-09-29Unaudited abridged accounts made up to 2021-12-31
2021-12-24CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-03-07TM02Termination of appointment of Jonathan Philip Toop on 2018-03-07
2018-03-07DISS40Compulsory strike-off action has been discontinued
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES KINGHAM
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2018-02-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-20CH01Director's details changed for Catherine Mann Voogd Bergwerf on 2015-12-20
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02AR0130/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0130/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0130/11/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TOOP
2012-02-10AR0130/11/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30AR0130/11/10 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-08AR0130/11/09 FULL LIST
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-12CERTNMCOMPANY NAME CHANGED IVORY HOUSE LIMITED CERTIFICATE ISSUED ON 12/08/09
2008-12-02363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-30363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2005-11-30363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-09363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-10363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-09-22363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2003-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-11363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-06-01288aNEW DIRECTOR APPOINTED
2001-06-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-01287REGISTERED OFFICE CHANGED ON 01/06/01 FROM: LITTLEMONK HURST HEATHFIELD EAST SUSSEX TN21 8QR
2001-06-01225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-06-01288aNEW DIRECTOR APPOINTED
2000-12-13288bDIRECTOR RESIGNED
2000-12-13288bSECRETARY RESIGNED
2000-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to SQUARE SPOTS 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 SQUARE SPOTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SQUARE SPOTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.488
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.278

This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics

Creditors
Creditors Due Within One Year 2012-01-01 £ 4,004

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 SQUARE SPOTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SQUARE SPOTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SQUARE SPOTS LIMITED
Trademarks
We have not found any records of SQUARE SPOTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SQUARE SPOTS 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 (46450 - Wholesale of perfume and cosmetics) as SQUARE SPOTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SQUARE SPOTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SQUARE SPOTS 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 SQUARE SPOTS 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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    Other companies at postcode SS9 1PE