Setsquare Energy Solutions Limited in Lisvane CARDIFF

Setsquare Energy Solutions Limited CARDIFF

Founded in 2003, Setsquare Energy Solutions, classified under reg no. 04684040 is an active company. Currently registered at 20 Plas-y-delyn CF14 0ST, Cardiff the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Elizabeth R., Caroline M.. Of them, Caroline M. has been with the company the longest, being appointed on 3 March 2003 and Elizabeth R. has been with the company for the least time - from 1 January 2024. As of 24 April 2024, there were 2 ex secretaries - Alexander W., Roger P. and others listed below. There were no ex directors.

Setsquare Energy Solutions Limited Address / Contact

Office Address	20 Plas-y-delyn
Office Address2	Lisvane
Town	Cardiff
Post code	CF14 0ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04684040
Date of Incorporation	Mon, 3rd Mar 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Elizabeth R.

Position: Director

Appointed: 01 January 2024

Caroline M.

Position: Director

Appointed: 03 March 2003

Alexander W.

Position: Secretary

Appointed: 15 July 2004

Resigned: 26 April 2012

Roger P.

Position: Secretary

Appointed: 06 January 2004

Resigned: 15 July 2004

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 03 March 2003

Resigned: 03 March 2003

Hertford House Registrars Ltd

Position: Corporate Secretary

Appointed: 03 March 2003

Resigned: 06 January 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Caroline M. This PSC and has 75,01-100% shares.

Caroline M.

Notified on	3 March 2017
Ceased on	1 February 2024
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-9 257	-10 982

Balance Sheet
Current Assets	14 163	9 347	23 331	15 000	2 962	6 650	2 282	12 011
Net Assets Liabilities		10 982	6 044	98	1 354	520	332	2 096
Net Assets Liabilities Including Pension Asset Liability	-9 257	-10 982

Reserves/Capital
Shareholder Funds	-9 257	-10 982

Other
Creditors		20 329	29 375	14 902	4 316	6 130	2 614	14 107
Net Current Assets Liabilities	14 163	9 347	6 044	98	1 354	520	332	2 096
Total Assets Less Current Liabilities	14 958	9 347	6 044	98	1 354	520	332	2 096
Creditors Due After One Year	24 215	20 329
Fixed Assets	795

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 20 Plas-Y-Delyn Lisvane Cardiff CF14 0st Wales on 2024/01/10 to Yare House Broomefield Road Stoke Holy Cross Norwich NR14 8FF filed on: 10th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 20 Plas-Y-Delyn Lisvane Cardiff CF14 0st Wales on 2024/01/10 to Yare House Broomefield Road Stoke Holy Cross Norwich NR14 8FF filed on: 10th, January 2024	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 12th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 5th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 17th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/03 filed on: 18th, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, November 2015	accounts	Free Download (5 pages)
AD01	Change of registered address from 64 Paynesfield Road Tatsfield Westerham Kent TN16 2BG on 2015/10/20 to 20 Plas-Y-Delyn Lisvane Cardiff CF14 0st filed on: 20th, October 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/03 filed on: 3rd, March 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/03 filed on: 21st, April 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/21	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/03 filed on: 22nd, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, September 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/03/08 from 5B Valley Industries Hadlow Road Tonbridge Kent TN11 0AH filed on: 8th, March 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/03 filed on: 8th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 16th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/03 filed on: 30th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/03 filed on: 18th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 18th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/30 with complete member list filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/03/05 with complete member list filed on: 5th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/04/23 with complete member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/23 with complete member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, October 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/03/30 with complete member list filed on: 30th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/30 with complete member list filed on: 30th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 30th, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 30th, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/06/01 with complete member list filed on: 1st, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/06/01	annual return
363s	Annual return drawn up to 2005/06/01 with complete member list filed on: 1st, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/06/01	annual return
287	Registered office changed on 21/07/04 from: 7 alpine copse bromley kent BR1 2AW filed on: 21st, July 2004	address	Free Download (1 page)
287	Registered office changed on 21/07/04 from: 7 alpine copse bromley kent BR1 2AW filed on: 21st, July 2004	address	Free Download (1 page)
287	Registered office changed on 31/03/04 from: 7 alpine copse bromley kent BR1 2AW filed on: 31st, March 2004	address	Free Download (1 page)
363s	Annual return drawn up to 2004/03/31 with complete member list filed on: 31st, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/31 with complete member list filed on: 31st, March 2004	annual return	Free Download (6 pages)
287	Registered office changed on 31/03/04 from: 7 alpine copse bromley kent BR1 2AW filed on: 31st, March 2004	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 22nd, March 2004	accounts	Free Download (1 page)
287	Registered office changed on 22/03/04 from: hertford house 36 stanstead road hertford hertfordshire SG13 7HY filed on: 22nd, March 2004	address	Free Download (1 page)
287	Registered office changed on 22/03/04 from: hertford house 36 stanstead road hertford hertfordshire SG13 7HY filed on: 22nd, March 2004	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/03/11. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/03/11. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 22nd, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 22nd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 22nd, March 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, March 2003	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 3rd, March 2003	incorporation	Free Download (20 pages)

Setsquare Energy Solutions Limited CARDIFF

Setsquare Energy Solutions Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth R.

Caroline M.

Alexander W.

Roger P.

Chettleburghs Secretarial Ltd

Hertford House Registrars Ltd

People with significant control

Annual reports financial information

Company filings

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