Squire A Radcliffe & Sons Limited MIRFIELD


Squire A Radcliffe & Sons started in year 2006 as Private Limited Company with registration number 05866783. The Squire A Radcliffe & Sons company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Mirfield at Gill Bridge Oil Works. Postal code: WF14 8LU. Since 2006-10-13 Squire A Radcliffe & Sons Limited is no longer carrying the name Asm Lubricants.

There is a single director in the company at the moment - Anthony M., appointed on 5 July 2006. In addition, a secretary was appointed - Jayne M., appointed on 5 July 2006. As of 3 June 2024, our data shows no information about any ex officers on these positions.

This company operates within the WF14 8LU postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1064479 . It is located at Gillbridge Oil Works, Lowlands Road, Mirfield with a total of 3 cars.

Squire A Radcliffe & Sons Limited Address / Contact

Office Address Gill Bridge Oil Works
Office Address2 Lowlands Road
Town Mirfield
Post code WF14 8LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05866783
Date of Incorporation Wed, 5th Jul 2006
Industry Other treatment of petroleum products (excluding petrochemicals manufacture)
End of financial Year 31st August
Company age 18 years old
Account next due date Fri, 31st May 2024 (3 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Jayne M.

Position: Secretary

Appointed: 05 July 2006

Anthony M.

Position: Director

Appointed: 05 July 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 2006

Resigned: 05 July 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 July 2006

Resigned: 05 July 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Anthony M. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.

Anthony M.

Notified on 5 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Asm Lubricants October 13, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Balance Sheet
Cash Bank On Hand267 271165 711240 730334 368694 524561 917
Current Assets 1 214 3851 731 6031 864 5672 163 2292 850 112
Debtors671 276682 0511 015 7021 038 5281 092 9231 467 742
Net Assets Liabilities329 614345 609442 811439 143576 959883 805
Other Debtors    2 465 
Property Plant Equipment527 665465 900475 409507 736342 968298 114
Total Inventories292 876366 625475 170491 671428 190820 453
Other
Accrued Liabilities 8 1688 25018 75926 156 
Accrued Liabilities Not Expressed Within Creditors Subtotal    -26 156-3 989
Accumulated Amortisation Impairment Intangible Assets 119 555122 505125 455126 684 
Accumulated Depreciation Impairment Property Plant Equipment 317 092362 733440 458513 779535 415
Additions Other Than Through Business Combinations Property Plant Equipment  74 759 74 25073 977
Average Number Employees During Period 2525262626
Bank Borrowings 27 57527 984 48 432 
Creditors1 293 2371 271 56516 36173 753100 63038 885
Disposals Decrease In Amortisation Impairment Intangible Assets     -126 684
Disposals Decrease In Depreciation Impairment Property Plant Equipment  -8 220 -4 955-36 087
Disposals Intangible Assets     -126 684
Disposals Property Plant Equipment  -19 500 -165 697-97 195
Dividend Per Share Interim 1 1131 3081 8451 84823 389
Dividends Paid On Shares Interim 111 325130 805184 548184 820238 855
Finance Lease Liabilities Present Value Total 5 73316 36173 75352 198 
Fixed Assets533 290473 029479 588508 965342 968 
Increase From Amortisation Charge For Year Intangible Assets  2 950 1 229 
Increase From Depreciation Charge For Year Property Plant Equipment  53 861 78 27657 723
Intangible Assets5 6257 1294 1791 229  
Intangible Assets Gross Cost 126 684126 684126 684126 684 
Net Current Assets Liabilities -57 17822 17647 266407 116672 427
Number Shares Issued Fully Paid 100100100100100
Other Creditors 522 894773 155841 504824 387 
Other Inventories 366 625475 170491 671428 190820 453
Par Value Share 11 11
Prepayments 37 02945 88948 51052 408 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    52 40877 440
Property Plant Equipment Gross Cost 782 883838 142948 194856 747833 529
Provisions For Liabilities Balance Sheet Subtotal42 01542 66742 59243 33546 33943 862
Research Development Expense Recognised In Profit Or Loss 65 83945 744   
Taxation Social Security Payable 67 92675 325122 640178 817 
Total Assets Less Current Liabilities471 476415 851501 764556 231750 084970 541
Total Borrowings 27 57516 36173 753100 630 
Trade Creditors Trade Payables 600 576812 813802 767779 975 
Trade Debtors Trade Receivables 645 020969 814990 0181 038 050 
Director Remuneration 10 00010 00010 00010 00010 000
Finished Goods Goods For Resale292 876366 625    
Number Shares Allotted 100    

Transport Operator Data

Gillbridge Oil Works
Address Lowlands Road
City Mirfield
Post code WF14 8LU
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2022-08-31
filed on: 31st, May 2023
Free Download (14 pages)

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