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Square 1 Products Limited
Square 1 Products Limited is a dissolved company incorporated on 9 August 2004 with the registered office located in Warrington, Cheshire. Square 1 Products Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 May 2025
(3 months ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05200839
Private limited company
Age
21 years
Incorporated
9 August 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 August 2024
(1 year 1 month ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 12 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Square 1 Products Limited
Contact
Address
Genesis Centre Genesis Centre
Garrett Field, Birchwood
Warrington
Cheshire
WA3 7BH
England
Address changed on
7 Jun 2022
(3 years ago)
Previous address was
Suite 123, Genesis Centre Garrett Field Birchwood Warrington Cheshire WA3 7BH England
Companies in WA3 7BH
Telephone
01483235816
Email
Available in Endole App
Website
Square1products.com
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Patrick Simon Wyly
Director • Secretary • PSC • Financial & Operational Direct • British • Lives in UK • Born in May 1968
Harry Daniel Shields
Director • PSC • Managing Director • American • Lives in United States • Born in Apr 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period
30 Dec
⟶
30 Jun 2024
Traded for
18 months
Cash in Bank
Unreported
Decreased by £79.26K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £912.15K (-100%)
Total Liabilities
£0
Decreased by £840.99K (-100%)
Net Assets
£0
Decreased by £71.16K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Months Ago on 13 May 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Charge Satisfied
1 Year 5 Months Ago on 18 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 18 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 18 Mar 2024
Voluntary Strike-Off Suspended
1 Year 6 Months Ago on 12 Mar 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 13 Feb 2024
Application To Strike Off
1 Year 7 Months Ago on 4 Feb 2024
Accounting Period Extended
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 9 Sep 2024
Satisfaction of charge 052008390009 in full
Submitted on 18 Mar 2024
Satisfaction of charge 3 in full
Submitted on 18 Mar 2024
Satisfaction of charge 052008390008 in full
Submitted on 18 Mar 2024
Voluntary strike-off action has been suspended
Submitted on 12 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2024
Application to strike the company off the register
Submitted on 4 Feb 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 10 Oct 2023
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Repayment History
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