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Square One Maintenance Ltd

Square One Maintenance Ltd is a dormant company incorporated on 21 February 2023 with the registered office located in Hockley, Essex. Square One Maintenance Ltd was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14678998
Private limited company
Age
2 years 6 months
Incorporated 21 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (4 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 21 Feb28 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Suite 8, Stonebridge House Main Road
Hawkwell
Hockley
Essex
SS5 4JH
England
Address changed on 15 Jun 2023 (2 years 2 months ago)
Previous address was Courtlands Cranfield Park Road Wickford SS12 9ES England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Aug 1978
Director • Building Contractor • British • Lives in England • Born in Apr 1979
Director • Romanian • Lives in England • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Courtland Contracts Ltd
Colin Robert Payne is a mutual person.
Active
DML Finishes Ltd
Colin Robert Payne is a mutual person.
Active
Daisy Rose Consultants Limited
Colin Robert Payne is a mutual person.
Active
Daisy Rose Group Limited
Colin Robert Payne is a mutual person.
Active
Daisy Rose Properties Limited
Colin Robert Payne is a mutual person.
Active
SDL Elite Security Ltd
Colin Robert Payne is a mutual person.
Active
Eclipse Builders Ltd
Colin Robert Payne is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£3
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
£0
Net Assets
£3
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 14 Nov 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Lee Whittaker (PSC) Appointed
1 Year Ago on 1 Sep 2024
Colin Robert Payne (PSC) Resigned
1 Year Ago on 1 Sep 2024
Robert-Liviu Bălan Resigned
1 Year Ago on 1 Sep 2024
Colin Robert Payne Resigned
1 Year Ago on 1 Sep 2024
Mr Robert-Liviu Bălan Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Lee Whittaker Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Registered Address Changed
2 Years 2 Months Ago on 15 Jun 2023
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Documents
Notification of Lee Whittaker as a person with significant control on 1 September 2024
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 14 Nov 2024
Termination of appointment of Colin Robert Payne as a director on 1 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Robert-Liviu Bălan as a director on 1 September 2024
Submitted on 3 Oct 2024
Cessation of Colin Robert Payne as a person with significant control on 1 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 3 Oct 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 10 Jul 2024
Appointment of Mr Lee Whittaker as a director on 1 July 2024
Submitted on 10 Jul 2024
Appointment of Mr Robert-Liviu Bălan as a director on 1 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Repayment History
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