A.& E.squire Limited

Company Registration Number: 00654330

Company registered in England and Wales

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A.& E.squire Limited is a Private Company Limited by Shares first registered on 29 March 1960. Its current registered address is in Willenhall, West Midlands..

Registered Address

BLOXWICH ROAD NORTH
SHORT HEATH
WILLENHALL
WEST MIDLANDS.
WV12 5PX

There are 4 companies currently registered at this postcode, including this one.

All companies at WV12 5PX

Registration Data

Company Number

00654330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25720 - Manufacture of locks and hinges

Accounts

Accounts Reference Date

31 March

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £114,158£114,619£103,816£91,045£124,481£111,897£132,468£125,497£132,134£182,453£157,393£145,637
of which Cash £23,772£26,820£21,101£6,235£26,397£22,350£28,479£18,898£14,163£21,334£25,902£4,435
Total Assets £114,158£114,619£103,816£91,045£124,481£111,897£132,468£125,497£132,134£182,453£157,393£145,637
Current Liabilities £72,149£79,149£71,709£64,097£72,027£67,693£80,445£77,369£65,796£84,192£68,840£58,426
Net Current Assets £42,009£35,470£32,107£26,948£52,454£44,204£52,023£48,128£66,338£98,261£88,553£87,211
Total Net Worth £47,135£41,510£39,225£35,336£60,240£52,488£62,186£60,543£79,486£113,167£105,260£116,632

Previous Names

No previous names

Company Officers

  • SIMS, Diane Elizabeth

    Secretary

     

    Bloxwich Road North
    Short Heath
    Willenhall
    West Midlands.
    WV12 5PX

  • SQUIRE, Craig Elroy

    Director

    Appointed on 1 January 1995

     

    Nationality: British

    Occupation: Lock Manufacturer

    Month of birth: February 1970

    Bloxwich Road North
    Short Heath
    Willenhall
    West Midlands.
    WV12 5PX

  • SQUIRE, Martin Roderick

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Bloxwich Road North
    Short Heath
    Willenhall
    West Midlands.
    WV12 5PX

  • SQUIRE, Derek Elroy

    Director

    Resigned on 23 April 1996

    Nationality: British

    Occupation: Lock Manufacturer

    Month of birth: April 1934

    100 Old Penkridge Road
    Cannock
    Staffordshire
    WS11 1HY

  • SQUIRE, Keith

    Director

    Resigned on 30 March 2005

    Nationality: British

    Occupation: Lock Manufacturer

    Month of birth: November 1938

    59 Pooles Lane
    Short Heath
    Willenhall
    West Midlands
    WV12 5HJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIQPPM. Transaction: MzE2MTczMTEyM2FkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Category: Accounts. Type: AA. Barcode: A5IF1WXM. Transaction: MzE2MDkxNjk3NGFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCPE5T. Transaction: MzEzNDMwMzYyNmFkaXF6a2N4.

  4. 23 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FQ1SIY. Transaction: MzEzMTIzNjA4OGFkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LK672Z. Transaction: MzExMjIzNDIyN2FkaXF6a2N4.

  6. 13 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HQZ2U2. Transaction: MzEwOTE2MDIzOGFkaXF6a2N4.

  7. 5 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5BUB. Transaction: MzA4ODE4Njc0N2FkaXF6a2N4.

  8. 13 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GFGBMQ. Transaction: MzA4NTAwNDIzM2FkaXF6a2N4.

  9. 1 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRH3UO. Transaction: MzA2NjgyNDI4OWFkaXF6a2N4.

  10. 18 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JPHTY8. Transaction: MzA2NjA3Mzc4OGFkaXF6a2N4.

  11. 1 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X7ELSYVO. Transaction: MzA0NjQxMzgzMmFkaXF6a2N4.

  12. 7 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AD3AYXA5. Transaction: MzA0MzQyMjk1N2FkaXF6a2N4.

  13. 1 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XTM5DOQ8. Transaction: MzAyNjE5OTM0NGFkaXF6a2N4.

  14. 13 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACORJN8F. Transaction: MzAyMzE5NDA3MWFkaXF6a2N4.

  15. 16 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAAO5EVW. Transaction: MzAwMjk0MzAxM2FkaXF6a2N4.

  16. 3 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XUY4BEM4. Transaction: MzAwMTk3NjgyNWFkaXF6a2N4.

  17. 3 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUY4AEM3. Transaction: MzAwMTkzOTA4NGFkaXF6a2N4.

  18. 2 November 2009 Director's details changed for Martin Roderick Squire on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUY48EM1. Transaction: MzAwMTkzOTA4MWFkaXF6a2N4.

  19. 2 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUY49EM2. Transaction: MzAwMTkzOTA4M2FkaXF6a2N4.

  20. 2 November 2009 Director's details changed for Craig Elroy Squire on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUY47EM0. Transaction: MzAwMTkzOTA4MGFkaXF6a2N4.

  21. 2 November 2009 Secretary's details changed for Diane Elizabeth Sims on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH03. Barcode: XUY46EMZ. Transaction: MzAwMTkzOTA3OWFkaXF6a2N4.

  22. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7PID6PW. Transaction: MjAyMzk3NjQ0NmFkaXF6a2N4.

  23. 4 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X37VQ4JF. Transaction: MjAxNzI0ODAwMmFkaXF6a2N4.

  24. 31 October 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM2ODE2M2FkaXF6a2N4.

  25. 23 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDU4MDQyNWFkaXF6a2N4.

  26. 2 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDcxNjUwMmFkaXF6a2N4.

  27. 19 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE3MzM5OWFkaXF6a2N4.

  28. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjU5Nzc5N2FkaXF6a2N4.

  29. 25 November 2005 Ad 13/01/05--------- £ si [email protected]=4200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjY0NjQxNWFkaXF6a2N4.

  30. 25 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjY4Njc0OGFkaXF6a2N4.

  31. 11 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTEyNDU2NWFkaXF6a2N4.

  32. 26 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODg2MDY1NWFkaXF6a2N4.

  33. 26 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjIzNDk1NmFkaXF6a2N4.

  34. 10 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM1Mjg3NGFkaXF6a2N4.

  35. 24 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTM4ODc5N2FkaXF6a2N4.

  36. 7 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU4MTM4NmFkaXF6a2N4.

  37. 30 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4ODE5MjY4MmFkaXF6a2N4.

  38. 11 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI0NDIwNGFkaXF6a2N4.

  39. 30 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyODQxNTMwNmFkaXF6a2N4.

  40. 12 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEzNzYzMmFkaXF6a2N4.

  41. 17 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MjA4MTg2MGFkaXF6a2N4.

  42. 17 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMxMTgwNWFkaXF6a2N4.

  43. 11 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxODQ0NTI0M2FkaXF6a2N4.

  44. 22 November 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE5ODYyOWFkaXF6a2N4.

  45. 8 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NTA2ODY3N2FkaXF6a2N4.

  46. 10 November 1998 Return made up to 31/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAwMjQxMGFkaXF6a2N4.

  47. 20 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMzcxNzQxN2FkaXF6a2N4.

  48. 3 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzMzc4NTQ3NGFkaXF6a2N4.

  49. 25 November 1997 Return made up to 31/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkwNTM1MGFkaXF6a2N4.

  50. 15 November 1996 Return made up to 31/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ4NjQxNmFkaXF6a2N4.

  51. 10 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTUyOTM2N2FkaXF6a2N4.

  52. 23 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MjE0NjY4MmFkaXF6a2N4.

  53. 23 August 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTQ1MjkxN2FkaXF6a2N4.

  54. 16 November 1995 Return made up to 31/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc3ODc1NmFkaXF6a2N4.

  55. 16 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMjgzODg3MWFkaXF6a2N4.

  56. 29 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4NzU0Njk2OWFkaXF6a2N4.

  57. 11 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzcxMDExNmFkaXF6a2N4.

  58. 18 November 1994 Return made up to 31/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTY1NTczOWFkaXF6a2N4.

  59. 29 November 1993 Return made up to 31/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTg1OTgyMWFkaXF6a2N4.

  60. 19 October 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5MjQ0ODc1NmFkaXF6a2N4.

  61. 10 November 1992 Return made up to 31/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTUzMjA0OWFkaXF6a2N4.

  62. 19 October 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1OTcyMzYzNmFkaXF6a2N4.

  63. 18 November 1991 Return made up to 31/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAwOTE3MDczNWFkaXF6a2N4.

  64. 10 October 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0NTM4MzA5NWFkaXF6a2N4.

  65. 4 December 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMjk2ODE4MmFkaXF6a2N4.

  66. 4 December 1990 Return made up to 23/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDcwNTU3MmFkaXF6a2N4.

  67. 24 January 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyODM0MjIxNmFkaXF6a2N4.

  68. 24 January 1990 Return made up to 31/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTE1MTE3NGFkaXF6a2N4.

  69. 10 January 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExMjE3MjkzMGFkaXF6a2N4.

  70. 10 January 1989 Return made up to 29/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjc0MTMyN2FkaXF6a2N4.

  71. 18 March 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzNDQ2MTE5NmFkaXF6a2N4.

  72. 18 March 1988 Return made up to 04/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTI0NTI0MWFkaXF6a2N4.

  73. 17 December 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0NzEwMDc0OWFkaXF6a2N4.

  74. 17 December 1986 Return made up to 21/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjY1MzU5MGFkaXF6a2N4.

  75. 7 May 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTM4MDA0OGFkaXF6a2N4.

  76. 15 December 1972 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MjAxOTIwNTc0NGFkaXF6a2N4.

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