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Home > England & Wales Companies > NO.1 THE SQUARE (WICKHAM) LIMITED
Company Information for

NO.1 THE SQUARE (WICKHAM) LIMITED

C/O AZETS, LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TL,
Company Registration Number
07035484
Private Limited Company
Active

Company Overview

About No.1 The Square (wickham) Ltd
NO.1 THE SQUARE (WICKHAM) LIMITED was founded on 2009-09-30 and has its registered office in Chandlers Ford. The organisation's status is listed as "Active". No.1 The Square (wickham) 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
NO.1 THE SQUARE (WICKHAM) LIMITED
 
Legal Registered Office
C/O AZETS
LULWORTH CLOSE
CHANDLERS FORD
HAMPSHIRE
SO53 3TL
Other companies in SO53
 
Previous Names
DIXIE PROPERTY HOLDINGS LIMITED01/09/2017
Filing Information
Company Number 07035484
Company ID Number 07035484
Date formed 2009-09-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 10:37:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NO.1 THE SQUARE (WICKHAM) LIMITED
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Company Officers of NO.1 THE SQUARE (WICKHAM) LIMITED

Current Directors
Officer Role Date Appointed
DIZZIE ANNE BRUCE
 Director 2017-10-17
FRANK ANTHONY DIXIE
 Director 2009-09-30
PATRICIA RUTH DIXIE
 Director 2009-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK ANTHONY DIXIE PSP WORLDWIDE LOGISTICS LIMITED Director 1998-09-01 CURRENT 1998-01-06 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
2023-10-10CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-06FIRST GAZETTE notice for compulsory strike-off
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-07-30AD02Register inspection address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2020-10-20SH0116/10/20 STATEMENT OF CAPITAL GBP 10
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/20 FROM C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR DIZZIE ANNE BRUCE
2018-08-29PSC07CESSATION OF DIZZIE ANNE BRUCE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-29PSC04Change of details for Patricia Ruth Dixie as a person with significant control on 2018-08-17
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/17 FROM Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY
2017-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIZZIE ANNE BRUCE
2017-10-23PSC09Withdrawal of a person with significant control statement on 2017-10-23
2017-10-19AP01DIRECTOR APPOINTED DIZZIE ANNE BRUCE
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-19SH0117/10/17 STATEMENT OF CAPITAL GBP 4
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC
2017-10-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC
2017-10-02AD02Register inspection address changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
2017-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA RUTH DIXIE
2017-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK ANTHONY DIXIE
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-04SH0104/09/17 STATEMENT OF CAPITAL GBP 2
2017-09-01RES15CHANGE OF COMPANY NAME 01/09/17
2017-09-01CERTNMCOMPANY NAME CHANGED DIXIE PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/09/17
2016-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ANTHONY DIXIE / 01/12/2015
2015-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA RUTH DIXIE / 01/12/2015
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0130/09/15 FULL LIST
2014-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0130/09/14 FULL LIST
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA RUTH DIXIE / 23/08/2014
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ANTHONY DIXIE / 23/08/2014
2013-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-07AR0130/09/13 FULL LIST
2013-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ANTHONY DIXIE / 30/11/2012
2012-10-01AR0130/09/12 FULL LIST
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2012 FROM TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL
2012-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-30AR0130/09/11 FULL LIST
2010-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-08AR0130/09/10 FULL LIST
2009-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to NO.1 THE SQUARE (WICKHAM) 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 NO.1 THE SQUARE (WICKHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NO.1 THE SQUARE (WICKHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 NO.1 THE SQUARE (WICKHAM) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NO.1 THE SQUARE (WICKHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NO.1 THE SQUARE (WICKHAM) LIMITED
Trademarks
We have not found any records of NO.1 THE SQUARE (WICKHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NO.1 THE SQUARE (WICKHAM) 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 (56302 - Public houses and bars) as NO.1 THE SQUARE (WICKHAM) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NO.1 THE SQUARE (WICKHAM) 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 NO.1 THE SQUARE (WICKHAM) 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 NO.1 THE SQUARE (WICKHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 SO53 3TL