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Square Spots Limited

Square Spots Limited is a dormant company incorporated on 30 November 2000 with the registered office located in Leigh-on-Sea, Essex. Square Spots Limited was registered 24 years ago.
Status
Dormant
Dormant since 1 year 5 months ago
Company No
04117693
Private limited company
Age
24 years
Incorporated 30 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
57a Broadway
Leigh-On-Sea
Essex
SS9 1PE
England
Address changed on 9 Aug 2023 (2 years 2 months ago)
Previous address was Buckley Watson 57a Broadway Leigh-on-Sea Essex SS9 1PE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Salesman • British • Lives in UK • Born in Mar 1956
Director • Marketing Manager • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber House Limited
Catherine Mann Voogd Bergwerf and Mr John Charles Kingham are mutual people.
Active
Ceewhy Vancouver Limited
Mr John Charles Kingham is a mutual person.
Active
Wilson Tyler Ltd
Mr John Charles Kingham is a mutual person.
Active
Amber House (Ni Holdings) Limited
Mr John Charles Kingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£0
Same as previous period
Total Liabilities
-£4K
Same as previous period
Net Assets
-£4K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Mr John Charles Kingham (PSC) Details Changed
11 Months Ago on 30 Nov 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
John Charles Kingham (PSC) Resigned
1 Year 11 Months Ago on 1 Dec 2023
Catherine Mann Voogd Bergwerf Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Mr John Charles Kingham Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Abridged Accounts Submitted
2 Years Ago on 23 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 9 Aug 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Mar 2025
Change of details for Mr John Charles Kingham as a person with significant control on 30 November 2024
Submitted on 4 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 8 May 2024
Cessation of John Charles Kingham as a person with significant control on 1 December 2023
Submitted on 16 Jan 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 12 Jan 2024
Director's details changed for Mr John Charles Kingham on 30 November 2023
Submitted on 12 Jan 2024
Director's details changed for Catherine Mann Voogd Bergwerf on 30 November 2023
Submitted on 12 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 23 Oct 2023
Registered office address changed from Buckley Watson 57a Broadway Leigh-on-Sea Essex SS9 1PE England to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 9 August 2023
Submitted on 9 Aug 2023
Repayment History
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