SQUIRES CAPITAL LIMITED
SQUIRES CAPITAL LIMITED is an active private limited company, incorporated on 22 November 1950. The nature of the business is Sale of new cars and light motor vehicles. The company's registered office is on Clayton Road, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SQUIRES CAPITAL LIMITED has two previous names, the most recent of which was ST EBBA CAPITAL LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 00488572 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/11/1950 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19 CLAYTON ROAD |
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Post Town | NEWCASTLE UPON TYNE |
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Country | ENGLAND |
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Postcode | NE2 4RP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 11/10/2024 |
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Last Made Up Date | 27/09/2023 |
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Return
Next Due Date | 25/10/2016 |
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Last Made Up Date | 27/09/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45111 - Sale of new cars and light motor vehicles
Company Name History
From 22/01/2016 onwards:
SQUIRES CAPITAL LIMITED
From 09/09/2015 to 22/01/2016:
ST EBBA CAPITAL LIMITED
Prior to 09/09/2015:
ADDISON MOTORS (MORPETH) LIMITED
Directors
(The company's officers)
MR JOHN SQUIRES
(~84 year old British national)
19 CLAYTON ROAD, NEWCASTLE UPON TYNE, NE2 4RP, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 05/10/1991
MR MALCOLM SQUIRES
(~71 year old British national)
19 CLAYTON ROAD, NEWCASTLE UPON TYNE, NE2 4RP, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 05/10/1991
MR MARK SQUIRES
(~59 year old British national)
19 CLAYTON ROAD, NEWCASTLE UPON TYNE, NE2 4RP, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2009
MR STEPHEN SQUIRES
(~71 year old British national)
19 CLAYTON ROAD, NEWCASTLE UPON TYNE, NE2 4RP, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 05/10/1991
MR ALEX ROBERTS
19 CLAYTON ROAD, NEWCASTLE UPON TYNE, NE2 4RP, ENGLAND
Appointed on 03/10/2016
Shareholders
(Persons of Significant Control)
Mr John Squires
(~84 year old British national)
19, Clayton Road, Newcastle Upon Tyne, NE2 4RP, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
SQUIRES BARNETT ARCHITECTS LLP
- MR JOHN SQUIRES
- MR MARK SQUIRES
- MR STEPHEN SQUIRES
THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SQUIRES CAPITAL LIMITED: Maps
Maps show the location of the postcode of the registered office, NE2 4RP.
Map of SQUIRES CAPITAL LIMITED at local scale
Map of SQUIRES CAPITAL LIMITED at district scale
More Companies in NE2 4RP
Other companies with registered offices in NE2 4RP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)