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Home > England & Wales Companies > SQUARE 1 MANAGEMENT LIMITED
Company Information for

SQUARE 1 MANAGEMENT LIMITED

WESSEX HOUSE, STATION ROAD, WESTBURY, WILTSHIRE, BA13 3JN,
Company Registration Number
05003381
Private Limited Company
Active

Company Overview

About Square 1 Management Ltd
SQUARE 1 MANAGEMENT LIMITED was founded on 2003-12-24 and has its registered office in Westbury. The organisation's status is listed as "Active". Square 1 Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SQUARE 1 MANAGEMENT LIMITED
 
Legal Registered Office
WESSEX HOUSE
STATION ROAD
WESTBURY
WILTSHIRE
BA13 3JN
Other companies in CR0
 
Filing Information
Company Number 05003381
Company ID Number 05003381
Date formed 2003-12-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB979617355  
Last Datalog update: 2024-10-05 06:31:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SQUARE 1 MANAGEMENT LIMITED
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Companies with same name SQUARE 1 MANAGEMENT LIMITED
The following companies were found which have the same name as SQUARE 1 MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SQUARE 1 MANAGEMENT CONSULTANCY LIMITED WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8DY Active Company formed on the 2018-10-29

Company Officers of SQUARE 1 MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JAMES FREDERICK SMITH
 Company Secretary 2005-11-23
MARK JASON BIRKETT
 Director 2003-12-24
BENEDICT DOONAN
 Director 2003-12-24
IVAN SEBASTIAN THOMAS MEE
 Director 2003-12-24
ADAM TREVOR VOISEY
 Director 2003-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
BENEDICT DOONAN
 Company Secretary 2003-12-24 2005-11-23
RWL REGISTRARS LIMITED
 Nominated Secretary 2003-12-24 2003-12-24
RWL DIRECTORS LIMITED
 Director 2003-12-24 2003-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES FREDERICK SMITH DELTAVILLA LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Dissolved 2014-09-09
JAMES FREDERICK SMITH SQUARE 1 COMMUNICATIONS LIMITED Company Secretary 2005-11-23 CURRENT 2002-09-20 Active
JAMES FREDERICK SMITH SQUARE WORLD COMMUNICATIONS LIMITED Company Secretary 2005-11-16 CURRENT 2005-11-16 Active
JAMES FREDERICK SMITH MONMOUTH DEVELOPMENTS LIMITED Company Secretary 2005-06-10 CURRENT 2004-03-12 Active
JAMES FREDERICK SMITH D MACKIE DESIGN LIMITED Company Secretary 2005-05-11 CURRENT 2005-05-11 Active
JAMES FREDERICK SMITH CORAZON LATINO LIMITED Company Secretary 2005-02-09 CURRENT 2005-02-09 Active
JAMES FREDERICK SMITH ACCOLADE FILMS LIMITED Company Secretary 2005-01-11 CURRENT 2005-01-11 Active
MARK JASON BIRKETT FOREST MARKETING LIMITED Director 2014-03-24 CURRENT 2014-03-24 Dissolved 2017-01-17
MARK JASON BIRKETT SQUARE WORLD TV SERVICES LIMITED Director 2011-04-15 CURRENT 2011-02-10 Active
MARK JASON BIRKETT SQUARE WORLD COMMUNICATIONS LIMITED Director 2005-11-16 CURRENT 2005-11-16 Active
MARK JASON BIRKETT SQUARE 1 COMMUNICATIONS LIMITED Director 2003-02-01 CURRENT 2002-09-20 Active
BENEDICT DOONAN SQUARE WORLD TV SERVICES LIMITED Director 2011-04-15 CURRENT 2011-02-10 Active
BENEDICT DOONAN SQUARE WORLD COMMUNICATIONS LIMITED Director 2005-11-16 CURRENT 2005-11-16 Active
BENEDICT DOONAN SQUARE 1 COMMUNICATIONS LIMITED Director 2004-04-19 CURRENT 2002-09-20 Active
IVAN SEBASTIAN THOMAS MEE SQUARE WORLD TV SERVICES LIMITED Director 2011-02-15 CURRENT 2011-02-10 Active
IVAN SEBASTIAN THOMAS MEE SQUARE WORLD COMMUNICATIONS LIMITED Director 2005-11-16 CURRENT 2005-11-16 Active
IVAN SEBASTIAN THOMAS MEE SQUARE 1 COMMUNICATIONS LIMITED Director 2003-02-01 CURRENT 2002-09-20 Active
ADAM TREVOR VOISEY SQUARE WORLD COMMUNICATIONS LIMITED Director 2005-11-16 CURRENT 2005-11-16 Active
ADAM TREVOR VOISEY SQUARE 1 COMMUNICATIONS LIMITED Director 2002-11-11 CURRENT 2002-09-20 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
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-09CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-17Director's details changed for Mr Mark Jason Birkett on 2023-01-17
2023-01-17CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-17CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2021-01-08TM02Termination of appointment of James Frederick Smith on 2021-01-08
2020-03-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM Suite 100a Purley Way Croydon CR0 0XZ England
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-07-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES
2017-08-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT DOONAN / 02/04/2017
2017-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT DOONAN / 02/04/2017
2017-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN SEBASTIAN THOMAS MEE / 02/04/2017
2017-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN SEBASTIAN THOMAS MEE / 02/04/2017
2017-01-07LATEST SOC07/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-07CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM Lancaster Suite 7 Airport House Purley Way Croydon CR0 0XZ
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0124/12/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0124/12/14 ANNUAL RETURN FULL LIST
2014-05-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/14 FROM 3 Hillcroft Avenue Purley Surrey CR8 3DJ
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0124/12/13 ANNUAL RETURN FULL LIST
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AA01Current accounting period shortened from 31/03/14 TO 31/12/13
2013-01-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/13 FROM Wessex House Station Road Westbury Wiltshire BA13 3JN
2013-01-02AR0124/12/12 ANNUAL RETURN FULL LIST
2012-10-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AA01CURRSHO FROM 31/12/2012 TO 31/03/2012
2012-02-06AR0124/12/11 FULL LIST
2011-06-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-30AA01PREVSHO FROM 31/05/2011 TO 31/12/2010
2011-02-04AR0124/12/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM TREVOR VOISEY / 04/08/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JASON BIRKETT / 04/08/2010
2010-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-01-23AR0124/12/09 FULL LIST
2009-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-12-31363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-03-20AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-03-20288cDIRECTOR'S PARTICULARS CHANGED
2007-03-20363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-27225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/05/06
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-28363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-12-06288bSECRETARY RESIGNED
2005-12-06288aNEW SECRETARY APPOINTED
2005-10-19287REGISTERED OFFICE CHANGED ON 19/10/05 FROM: SANDERSON HOUSE, STATION ROAD HORSFORTH LEEDS LS18 5NT
2005-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-31363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-01-2988(2)RAD 24/12/03--------- £ SI 74@1=74 £ IC 1/75
2004-01-2988(2)RAD 24/12/03--------- £ SI 25@1=25 £ IC 75/100
2004-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-17288aNEW DIRECTOR APPOINTED
2004-01-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-17288aNEW DIRECTOR APPOINTED
2004-01-17288aNEW DIRECTOR APPOINTED
2004-01-17RES12VARYING SHARE RIGHTS AND NAMES
2004-01-17ELRESS366A DISP HOLDING AGM 24/12/03
2004-01-05288bSECRETARY RESIGNED
2004-01-05288bDIRECTOR RESIGNED
2003-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to SQUARE 1 MANAGEMENT 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 1 MANAGEMENT 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 1 MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 13,327
Creditors Due Within One Year 2012-03-31 £ 73,770

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 1 MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2011-12-31 £ 100
Cash Bank In Hand 2013-03-31 £ 3,715
Cash Bank In Hand 2012-03-31 £ 64,930
Cash Bank In Hand 2012-03-31 £ 64,930
Cash Bank In Hand 2011-12-31 £ 39,334
Current Assets 2013-03-31 £ 13,455
Current Assets 2012-03-31 £ 74,030
Current Assets 2012-03-31 £ 74,030
Current Assets 2011-12-31 £ 78,785
Debtors 2013-03-31 £ 9,740
Debtors 2012-03-31 £ 9,100
Debtors 2012-03-31 £ 9,100
Debtors 2011-12-31 £ 39,451
Shareholder Funds 2012-03-31 £ 260
Shareholder Funds 2011-12-31 £ 508

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SQUARE 1 MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SQUARE 1 MANAGEMENT LIMITED
Trademarks
We have not found any records of SQUARE 1 MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SQUARE 1 MANAGEMENT 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 (61900 - Other telecommunications activities) as SQUARE 1 MANAGEMENT LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where SQUARE 1 MANAGEMENT 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 1 MANAGEMENT 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 1 MANAGEMENT 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 BA13 3JN