Square Dot Limited in Stratford Upon Avon WARWICKSHIRE

Square Dot Limited WARWICKSHIRE

Founded in 2000, Square Dot, classified under reg no. 04055806 is an active company. Currently registered at 26 The Waterways CV37 0AW, Warwickshire the company has been in the business for 24 years. Its financial year was closed on 30th June and its latest financial statement was filed on Friday 30th June 2023.

Currently there are 2 directors in the the company, namely Krzysztof K. and David K.. In addition one secretary - Krzysztof K. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Square Dot Limited Address / Contact

Office Address	26 The Waterways
Office Address2	Stratford Upon Avon
Town	Warwickshire
Post code	CV37 0AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04055806
Date of Incorporation	Fri, 18th Aug 2000
Industry	specialised design activities
End of financial Year	30th June
Company age	24 years old
Account next due date	Mon, 31st Mar 2025 (306 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Krzysztof K.

Position: Secretary

Appointed: 19 August 2000

Krzysztof K.

Position: Director

Appointed: 18 August 2000

David K.

Position: Director

Appointed: 18 August 2000

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 2000

Resigned: 19 August 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is David K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Krzysztof K. This PSC owns 25-50% shares and has 25-50% voting rights.

David K.

Notified on	6 April 2016
Ceased on	31 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Krzysztof K.

Notified on	6 April 2016
Ceased on	31 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	211 915	223 647	181 447
Current Assets	305 650	279 902	382 936
Debtors	93 735	56 255	201 489
Net Assets Liabilities	79 320	182 724	256 217
Property Plant Equipment	6 024	3 374	4 973

Other
Accrued Liabilities Deferred Income	3 067	3 067	3 067
Accumulated Depreciation Impairment Property Plant Equipment	265 348	268 887	271 525
Additions Other Than Through Business Combinations Property Plant Equipment		889	4 237
Average Number Employees During Period	8	8	8
Bank Borrowings Overdrafts	50 000
Corporation Tax Payable	37 824	60 321	51 694
Creditors	231 895	100 473	131 208
Increase From Depreciation Charge For Year Property Plant Equipment		3 539	2 638
Net Current Assets Liabilities	73 755	179 429	251 728
Other Creditors	95 000	2 552	1 706
Other Taxation Social Security Payable	39 704	34 533	74 741
Prepayments Accrued Income	2 574	2 334	2 848
Property Plant Equipment Gross Cost	271 372	272 261	276 498
Provisions For Liabilities Balance Sheet Subtotal	459	79	484
Total Assets Less Current Liabilities	79 779	182 803	256 701
Trade Creditors Trade Payables	6 300
Trade Debtors Trade Receivables	91 161	53 921	198 641

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 27th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 27th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 16th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 12th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 12th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 15th, August 2019	accounts	Free Download (8 pages)
AA01	Accounting period extended to Sunday 30th June 2019. Originally it was Monday 31st December 2018 filed on: 26th, June 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 5th, March 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 27th, February 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 2nd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th August 2015 filed on: 2nd, September 2015	annual return	Free Download (5 pages)
SH01	20.00 GBP is the capital in company's statement on Wednesday 2nd September 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 13th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th August 2014 filed on: 1st, September 2014	annual return	Free Download (5 pages)
SH01	20.00 GBP is the capital in company's statement on Monday 1st September 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 14th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th August 2013 filed on: 29th, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 25th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th August 2012 filed on: 18th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 1st, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th August 2011 filed on: 2nd, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 14th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th August 2010 filed on: 10th, September 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 4th, March 2010	accounts	Free Download (5 pages)
363a	Period up to Tuesday 8th September 2009 - Annual return with full member list filed on: 8th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 24th, February 2009	accounts	Free Download (5 pages)
363s	Period up to Wednesday 10th September 2008 - Annual return with full member list filed on: 10th, September 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 21st, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 21st, February 2008	accounts	Free Download (6 pages)
363s	Period up to Monday 3rd September 2007 - Annual return with full member list filed on: 3rd, September 2007	annual return	Free Download (7 pages)
363s	Period up to Monday 3rd September 2007 - Annual return with full member list filed on: 3rd, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, March 2007	accounts	Free Download (5 pages)
363s	Period up to Thursday 7th September 2006 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 07/09/06	annual return
363s	Period up to Thursday 7th September 2006 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 07/09/06	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 20th, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 20th, March 2006	accounts	Free Download (6 pages)
363s	Period up to Friday 2nd September 2005 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (8 pages)
363s	Period up to Friday 2nd September 2005 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 14th, February 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 14th, February 2005	accounts	Free Download (6 pages)
363s	Period up to Thursday 26th August 2004 - Annual return with full member list filed on: 26th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 26th August 2004 - Annual return with full member list filed on: 26th, August 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 19th, February 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 19th, February 2004	accounts	Free Download (6 pages)
363s	Period up to Monday 1st September 2003 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 1st September 2003 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 8th, April 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 8th, April 2003	accounts	Free Download (7 pages)
363s	Period up to Friday 23rd August 2002 - Annual return with full member list filed on: 23rd, August 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 23rd August 2002 - Annual return with full member list filed on: 23rd, August 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/08/02	annual return
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 21st, February 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 21st, February 2002	accounts	Free Download (5 pages)
363s	Period up to Thursday 30th August 2001 - Annual return with full member list filed on: 30th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 30th August 2001 (Registered office changed on 30/08/01)	annual return
363s	Period up to Thursday 30th August 2001 - Annual return with full member list filed on: 30th, August 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 4th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 4th, January 2001	accounts	Free Download (1 page)

Square Dot Limited WARWICKSHIRE

Square Dot Limited Address / Contact

Company Information / Profile

Company staff

Krzysztof K.

Krzysztof K.

David K.

White Rose Formations Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us