Square One Solutions Ltd STOURBRIDGE


Square One Solutions started in year 2009 as Private Limited Company with registration number 07084060. The Square One Solutions company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Stourbridge at Suite 1 Winwood Court. Postal code: DY8 2AE.

The firm has one director. Karl B., appointed on 7 December 2009. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Bernard R. and who left the the firm on 7 December 2009. In addition, there is one former secretary - Sarah R. who worked with the the firm until 4 July 2013.

Square One Solutions Ltd Address / Contact

Office Address Suite 1 Winwood Court
Office Address2 Norton Road
Town Stourbridge
Post code DY8 2AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07084060
Date of Incorporation Mon, 23rd Nov 2009
Industry Other service activities incidental to land transportation, n.e.c.
End of financial Year 30th November
Company age 15 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Karl B.

Position: Director

Appointed: 07 December 2009

Sarah R.

Position: Secretary

Appointed: 14 December 2009

Resigned: 04 July 2013

Bernard R.

Position: Director

Appointed: 23 November 2009

Resigned: 07 December 2009

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Karl B. The abovementioned PSC and has 75,01-100% shares.

Karl B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth48 76656 35175 86076 080      
Balance Sheet
Current Assets65 88170 75898 84481 04963 09614 02921 19494 94970 22078 813
Net Assets Liabilities   76 08058 04426 76930 79433 77925 97743 109
Cash Bank In Hand36 15232 38967 56548 853      
Debtors19 72925 36917 27917 196      
Net Assets Liabilities Including Pension Asset Liability48 76656 35275 86076 080      
Stocks Inventory10 00013 00014 00015 000      
Tangible Fixed Assets5 4784 3803 50015 620      
Reserves/Capital
Called Up Share Capital10101010      
Profit Loss Account Reserve48 75656 34275 85076 070      
Shareholder Funds48 76656 35175 86076 080      
Other
Average Number Employees During Period     11111
Creditors   20 58917 55215 19417 56318 40549 11339 305
Fixed Assets5 4784 3803 50015 62012 50012 7409 5997 2354 8703 601
Net Current Assets Liabilities43 28851 97172 36060 46045 54414 02921 19476 54421 10739 508
Total Assets Less Current Liabilities48 76656 35175 86076 08058 04426 76930 79483 77925 97743 109
Creditors Due Within One Year22 59318 78826 48420 589      
Number Shares Allotted  10       
Par Value Share  1       
Share Capital Allotted Called Up Paid 1010       
Tangible Fixed Assets Additions   18 207      
Tangible Fixed Assets Cost Or Valuation10 76010 76010 76022 300      
Tangible Fixed Assets Depreciation5 2826 3807 2606 680      
Tangible Fixed Assets Depreciation Charged In Period 1 0988803 907      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   4 487      
Tangible Fixed Assets Disposals   6 667      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Micro company accounts made up to 30th November 2022
filed on: 29th, August 2023
Free Download (3 pages)

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