Squire Recognition Systems Limited in Leicester LEICESTERSHIRE

Squire Recognition Systems Limited LEICESTERSHIRE

Founded in 1996, Squire Recognition Systems, classified under reg no. 03239797 is an active company. Currently registered at 165-171 Humberstone Road LE5 3AF, Leicestershire the company has been in the business for 28 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 18th August 2000 Squire Recognition Systems Limited is no longer carrying the name Bravedawn Uk.

There is a single director in the firm at the moment - Richard S., appointed on 11 November 1996. In addition, a secretary was appointed - Denise S., appointed on 21 November 2016. At the moment there is 1 former director listed by the firm - John S., who left the firm on 7 February 2020. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Squire Recognition Systems Limited Address / Contact

Office Address	165-171 Humberstone Road
Office Address2	Leicester
Town	Leicestershire
Post code	LE5 3AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03239797
Date of Incorporation	Tue, 20th Aug 1996
Industry	Non-specialised wholesale trade
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Denise S.

Position: Secretary

Appointed: 21 November 2016

Richard S.

Position: Director

Appointed: 11 November 1996

John S.

Position: Secretary

Appointed: 22 July 1999

Resigned: 21 November 2016

John S.

Position: Director

Appointed: 22 July 1999

Resigned: 07 February 2020

Denise S.

Position: Secretary

Appointed: 11 November 1996

Resigned: 22 July 1999

Alpha Direct Limited

Position: Nominee Director

Appointed: 20 August 1996

Resigned: 11 November 1996

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 20 August 1996

Resigned: 11 November 1996

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Richard S. The abovementioned PSC and has 25-50% shares.

Richard S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Bravedawn Uk	August 18, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	106 616	256 924	236 837	317 160	470 012	411 860	463 960	476 353
Net Assets Liabilities	2 075	178 441	180 290	183 797	84 988	178 514	185 571	180 873

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-1 200	-1 200	-1 200	-43 300	-12 200	-1 200	-1 200	-1 200
Average Number Employees During Period		8	8	8	5	4	2	1
Creditors	106 345	80 287	58 351	93 067	382 719	47 500	37 500	27 500
Fixed Assets	3 004	3 004	3 004	3 004	3 004	3 000	3 000	3 000
Net Current Assets Liabilities	271	176 637	178 486	224 093	94 184	224 214	221 271	206 573
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					6 891	1 346
Total Assets Less Current Liabilities	3 275	179 641	181 490	227 097	97 188	227 214	224 271	209 573

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 29th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 29th, March 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 21st, February 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 24th, February 2021	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 28th February 2020 to 30th June 2020 filed on: 30th, September 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2019 filed on: 26th, November 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 28th February 2018 filed on: 29th, November 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 28th February 2017 filed on: 30th, November 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 29th, November 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 4th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 20th August 2015 with full list of members filed on: 3rd, September 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 2nd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 20th August 2014 with full list of members filed on: 3rd, September 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 3rd September 2014: 104.00 GBP	capital
AR01	Annual return drawn up to 20th August 2013 with full list of members filed on: 5th, September 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 30th, May 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 20th August 2012 with full list of members filed on: 11th, September 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 11th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 20th August 2011 with full list of members filed on: 14th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 11th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 20th August 2010 with full list of members filed on: 14th, September 2010	annual return	Free Download (7 pages)
AA01	Accounting reference date changed from 31st August 2009 to 28th February 2010 filed on: 17th, March 2010	accounts	Free Download (2 pages)
363a	Annual return up to 21st September 2009 with shareholders record filed on: 21st, September 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 23rd, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 19th September 2008 with shareholders record filed on: 19th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 30th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to 26th September 2007 with shareholders record filed on: 26th, September 2007	annual return	Free Download (4 pages)
363a	Annual return up to 26th September 2007 with shareholders record filed on: 26th, September 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 4th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 4th, July 2007	accounts	Free Download (7 pages)
363a	Annual return up to 26th October 2006 with shareholders record filed on: 26th, October 2006	annual return	Free Download (4 pages)
363a	Annual return up to 26th October 2006 with shareholders record filed on: 26th, October 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 16th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 16th, March 2006	accounts	Free Download (6 pages)
363s	Annual return up to 9th September 2005 with shareholders record filed on: 9th, September 2005	annual return	Free Download (10 pages)
363s	Annual return up to 9th September 2005 with shareholders record filed on: 9th, September 2005	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 6th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 6th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to 14th September 2004 with shareholders record filed on: 14th, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to 14th September 2004 with shareholders record filed on: 14th, September 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 24th, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 24th, June 2004	accounts	Free Download (5 pages)
363s	Annual return up to 30th October 2003 with shareholders record filed on: 30th, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to 30th October 2003 with shareholders record filed on: 30th, October 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 13th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 13th, December 2002	accounts	Free Download (5 pages)
363s	Annual return up to 13th September 2002 with shareholders record filed on: 13th, September 2002	annual return	Free Download (8 pages)
363s	Annual return up to 13th September 2002 with shareholders record filed on: 13th, September 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 2nd, July 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 2nd, July 2002	accounts	Free Download (6 pages)
363s	Annual return up to 18th September 2001 with shareholders record filed on: 18th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to 18th September 2001 with shareholders record filed on: 18th, September 2001	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2000 filed on: 3rd, July 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2000 filed on: 3rd, July 2001	accounts	Free Download (5 pages)
363s	Annual return up to 20th September 2000 with shareholders record filed on: 20th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 20th September 2000 with shareholders record filed on: 20th, September 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1999 filed on: 3rd, July 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 1999 filed on: 3rd, July 2000	accounts	Free Download (7 pages)
363s	Annual return up to 22nd September 1999 with shareholders record filed on: 22nd, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 22nd September 1999 with shareholders record filed on: 22nd, September 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1998 filed on: 29th, June 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 1998 filed on: 29th, June 1999	accounts	Free Download (7 pages)
363s	Annual return up to 24th August 1998 with shareholders record filed on: 24th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to 24th August 1998 with shareholders record filed on: 24th, August 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st August 1997 filed on: 15th, June 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 1997 filed on: 15th, June 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1st October 1997 with shareholders record filed on: 1st, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1st October 1997 with shareholders record filed on: 1st, October 1997	annual return	Free Download (6 pages)

Squire Recognition Systems Limited LEICESTERSHIRE

Squire Recognition Systems Limited Address / Contact

Company Information / Profile

Company staff

Denise S.

Richard S.

John S.

John S.

Denise S.

Alpha Direct Limited

Alpha Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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