Square Root Limited SURREY


Square Root started in year 1995 as Private Limited Company with registration number 03138663. The Square Root company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Surrey at 102/116 Windmill Road. Postal code: CR0 2XQ.

At the moment there are 2 directors in the the company, namely Roger T. and John G.. In addition one secretary - Roger T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Square Root Limited Address / Contact

Office Address 102/116 Windmill Road
Office Address2 Croydon
Town Surrey
Post code CR0 2XQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03138663
Date of Incorporation Fri, 15th Dec 1995
Industry Combined office administrative service activities
End of financial Year 31st October
Company age 29 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Roger T.

Position: Secretary

Appointed: 27 September 2005

Roger T.

Position: Director

Appointed: 17 November 2004

John G.

Position: Director

Appointed: 17 January 1996

Christine B.

Position: Director

Appointed: 17 November 2004

Resigned: 14 February 2007

Andrew B.

Position: Secretary

Appointed: 01 April 2003

Resigned: 27 September 2005

Alexander C.

Position: Director

Appointed: 17 January 1996

Resigned: 31 January 2003

John G.

Position: Secretary

Appointed: 17 January 1996

Resigned: 01 April 2003

Robert R.

Position: Director

Appointed: 15 December 1995

Resigned: 18 January 1996

Andrew B.

Position: Secretary

Appointed: 15 December 1995

Resigned: 18 January 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Square Root Holdings Limited from Croydon, England. This PSC is categorised as "an uk private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Square Root Holdings Limited

102-116 Windmill Road, Croydon, CR0 2XQ, England

Legal authority Companies Act 2006
Legal form Uk Private Company Limited By Shares
Country registered Uk
Place registered Uk Register Of Companies
Registration number 04077535
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312015-10-312016-10-31
Net Worth42 81146 04863 675101 885181 028246 845
Balance Sheet
Cash Bank In Hand12 2376 18215 03533 272128 352185 230
Current Assets54 86865 59157 92283 202167 411218 465
Debtors38 71256 79641 58048 62337 75231 928
Intangible Fixed Assets2530 02538 440   
Net Assets Liabilities Including Pension Asset Liability42 81146 04863 674101 885181 028246 845
Stocks Inventory3 9192 6131 3071 3071 3071 307
Tangible Fixed Assets71 15561 39857 53153 17959 21995 566
Reserves/Capital
Called Up Share Capital100 000100 000100 000100 000100 000100 000
Profit Loss Account Reserve-57 189-53 952-36 3261 88581 028146 845
Shareholder Funds42 81146 04863 675101 885181 028246 845
Other
Creditors Due After One Year14 95611 320    
Creditors Due Within One Year57 92690 69982 21646 83159 08885 721
Fixed Assets71 18091 42395 99673 17979 219115 566
Intangible Fixed Assets Cost Or Valuation2530 02538 440   
Net Current Assets Liabilities-3 058-25 108-24 29436 371108 323137 303
Number Shares Allotted100 000100 000100 000100 000100 000100 000
Par Value Share111111
Provisions For Liabilities Charges 8 9478 0287 6656 5146 024
Intangible Fixed Assets Disposals   38 440  
Investments Fixed Assets  2520 00020 00020 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    3 3134 559
Secured Debts  12 844   
Share Capital Allotted Called Up Paid100 000100 000100 000100 000100 000100 000
Tangible Fixed Assets Additions   4 34124 97157 480
Tangible Fixed Assets Cost Or Valuation498 894500 971506 578510 919441 224403 700
Tangible Fixed Assets Depreciation427 739439 573449 047457 740382 005308 134
Tangible Fixed Assets Depreciation Charged In Period   8 6939 03011 004
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    84 76584 875
Tangible Fixed Assets Disposals    94 66695 004
Total Assets Less Current Liabilities68 12266 31571 703109 550187 542252 869

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-10-31
filed on: 23rd, June 2023
Free Download (9 pages)

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