Company NameSquash UK Limited
DirectorSamantha Louise Falconer
Company StatusActive
Company Number04590384
CategoryPrivate Limited Company
Incorporation Date14 November 2002(21 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMiss Samantha Louise Falconer
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2002(5 days after company formation)
Appointment Duration21 years, 5 months
RoleImporter
Country of ResidenceUnited Kingdom
Correspondence Address41 Chester Street
Flint
Flintshire
CH6 5BL
Wales
Director NameMichael Georgieff Jones
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2002(same day as company formation)
RoleAccountant
Correspondence AddressFinance House
Trelawney Square
Flint
Clwyd
CH6 5NN
Wales
Secretary NameCriterion Corporate Services Limited (Corporation)
StatusResigned
Appointed14 November 2002(same day as company formation)
Correspondence Address41 Chester Street
Flint
Flintshire
CH6 5BL
Wales

Location

Registered Address41 Chester Street
Flint
Flintshire
CH6 5BL
Wales
ConstituencyDelyn
ParishFlint
WardFlint Castle
Built Up AreaFlint
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth-£27,955
Cash£10,247
Current Liabilities£1,058

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return14 November 2023 (5 months ago)
Next Return Due28 November 2024 (7 months, 1 week from now)

Filing History

30 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
21 December 2022Confirmation statement made on 14 November 2022 with no updates (3 pages)
30 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
21 December 2021Confirmation statement made on 14 November 2021 with no updates (3 pages)
24 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
11 February 2021Confirmation statement made on 14 November 2020 with no updates (3 pages)
28 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
28 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
30 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
28 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
18 December 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
16 December 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
18 August 2016Total exemption small company accounts made up to 30 November 2015 (10 pages)
18 August 2016Total exemption small company accounts made up to 30 November 2015 (10 pages)
19 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(3 pages)
19 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(3 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
14 January 2015Termination of appointment of Criterion Corporate Services Limited as a secretary on 18 April 2013 (1 page)
14 January 2015Termination of appointment of Criterion Corporate Services Limited as a secretary on 18 April 2013 (1 page)
14 January 2015Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
(3 pages)
14 January 2015Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
(3 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
8 January 2014Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
(3 pages)
8 January 2014Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
(3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
20 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
20 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
1 August 2012Total exemption small company accounts made up to 30 November 2011 (11 pages)
1 August 2012Total exemption small company accounts made up to 30 November 2011 (11 pages)
26 January 2012Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
26 January 2012Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
11 February 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
11 February 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
19 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
19 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
27 April 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 April 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
18 November 2009Director's details changed for Samantha Louise Falconer on 18 November 2009 (2 pages)
18 November 2009Secretary's details changed for Criterion Corporate Services Limited on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Samantha Louise Falconer on 18 November 2009 (2 pages)
18 November 2009Secretary's details changed for Criterion Corporate Services Limited on 18 November 2009 (2 pages)
18 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
18 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
7 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
7 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
22 January 2009Return made up to 14/11/08; no change of members (4 pages)
22 January 2009Return made up to 14/11/08; no change of members (4 pages)
24 September 2008Total exemption small company accounts made up to 30 November 2007 (2 pages)
24 September 2008Total exemption small company accounts made up to 30 November 2007 (2 pages)
20 November 2007Return made up to 14/11/07; no change of members (6 pages)
20 November 2007Return made up to 14/11/07; no change of members (6 pages)
10 October 2007Total exemption small company accounts made up to 30 November 2006 (2 pages)
10 October 2007Total exemption small company accounts made up to 30 November 2006 (2 pages)
5 December 2006Return made up to 14/11/06; full list of members (6 pages)
5 December 2006Return made up to 14/11/06; full list of members (6 pages)
29 September 2006Total exemption small company accounts made up to 30 November 2005 (2 pages)
29 September 2006Total exemption small company accounts made up to 30 November 2005 (2 pages)
30 November 2005Return made up to 14/11/05; full list of members (6 pages)
30 November 2005Return made up to 14/11/05; full list of members (6 pages)
9 March 2005Total exemption small company accounts made up to 30 November 2004 (3 pages)
9 March 2005Total exemption small company accounts made up to 30 November 2004 (3 pages)
23 December 2004Return made up to 14/11/04; full list of members (6 pages)
23 December 2004Return made up to 14/11/04; full list of members (6 pages)
15 September 2004Total exemption small company accounts made up to 30 November 2003 (3 pages)
15 September 2004Total exemption small company accounts made up to 30 November 2003 (3 pages)
6 January 2004Return made up to 14/11/03; full list of members (6 pages)
6 January 2004Return made up to 14/11/03; full list of members (6 pages)
25 November 2002Director resigned (1 page)
25 November 2002New director appointed (2 pages)
25 November 2002Director resigned (1 page)
25 November 2002New director appointed (2 pages)
14 November 2002Incorporation (16 pages)
14 November 2002Incorporation (16 pages)