A Squared Studio Ltd

Company Registration Number: 05727177

Company registered in England and Wales

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A Squared Studio Ltd is a Private Company Limited by Shares first registered on 2 March 2006. Its current registered address is in Leigh-on-Sea, Essex.

Registered Address

89 EASTWOOD ROAD
LEIGH-ON-SEA
ESSEX
ENGLAND
SS9 3AH

There are 7 companies currently registered at this postcode, including this one.

All companies at SS9 3AH

Registration Data

Company Number

05727177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£9,226
Current Assets £119,691£201,563£172,366£227,164£160,780£33,027£2,576
of which Cash £59,425£76,473£115,942£103,204£47,687£8,848£1,078
Total Assets £119,691£201,563£172,366£227,164£160,780£33,027£11,802
Current Liabilities £30,321£53,605£46,566£60,189£82,847£29,329£7,511
Net Current Assets £89,370£147,958£125,800£166,975£77,933£3,698£-4,935
Total Net Worth £89,460£148,080£125,962£167,192£78,516£4,599£4,291

Previous Names

No previous names

Company Officers

  • AYERS, Annette

    Secretary

    Appointed on 2 March 2006

     

    Nationality: British

    89
    Eastwood Road
    Leigh-On-Sea
    Essex
    SS9 3AH
    England

  • AYERS, Andrew Robert

    Director

    Appointed on 2 August 2011

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1967

    89
    Eastwood Road
    Leigh-On-Sea
    Essex
    SS9 3AH
    England

  • AYERS, Annette

    Director

    Appointed on 2 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    89
    Eastwood Road
    Leigh-On-Sea
    Essex
    SS9 3AH
    England

  • AYERS, Andrew Robert

    Director

    Appointed on 5 June 2006

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1967

    26 Southborough Drive
    Westcliff On Sea
    Essex
    SS0 9XG

  • DONAJGRODZKI, Alison Jean

    Director

    Appointed on 2 March 2006

    Resigned on 2 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    26
    Southborough Drive
    Westcliff-On-Sea
    Essex
    SS0 9XG
    United Kingdom

  • MCALLISTER, David

    Director

    Appointed on 2 March 2006

    Resigned on 5 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    46 Ulster Avenue
    Shoeburyness
    Essex
    SS3 9HN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LXYCX. Transaction: MzE3NDgyMzU1MWFkaXF6a2N4.

  2. 9 April 2017 Director's details changed for Annette Wilde on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X63V8T3K. Transaction: MzE3MzA4NzYxNGFkaXF6a2N4.

  3. 7 April 2017 Secretary's details changed for Annette Wilde on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH03. Barcode: X63V8S27. Transaction: MzE3MzA4NzIzN2FkaXF6a2N4.

  4. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUW7JV. Transaction: MzE2NDU1MDcyMGFkaXF6a2N4.

  5. 29 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X55X45N3. Transaction: MzE0NzUwNDM4OWFkaXF6a2N4.

  6. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHH2D3. Transaction: MzEzNzg4MTM0OWFkaXF6a2N4.

  7. 30 June 2015 Director's details changed for Mr Andrew Robert Ayers on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH01. Barcode: X4ANXYUY. Transaction: MzEyNjEzMTc0N2FkaXF6a2N4.

  8. 30 June 2015 Secretary's details changed for Annette Wilde on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH03. Barcode: X4ANXY7D. Transaction: MzEyNjEzMTU0M2FkaXF6a2N4.

  9. 30 June 2015 Registered office address changed from 26 Southborough Drive Westcliff-on-Sea Essex SS0 9XG to 89 Eastwood Road Leigh-on-Sea Essex SS9 3AH on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: X4ANXX0J. Transaction: MzEyNjEzMTIxNGFkaXF6a2N4.

  10. 23 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45YK18O. Transaction: MzEyMTc2NTEzNWFkaXF6a2N4.

  11. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIV4K3. Transaction: MzExMzU3MjI1M2FkaXF6a2N4.

  12. 15 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35U67XN. Transaction: MzA5ODI4MjEyNWFkaXF6a2N4.

  13. 5 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BL1UYY. Transaction: MzA4MTA0NzEwN2FkaXF6a2N4.

  14. 15 May 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X28GH2RD. Transaction: MzA3ODAyNTI3MWFkaXF6a2N4.

  15. 20 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DFN9WO. Transaction: MzA2MTEwODYxOWFkaXF6a2N4.

  16. 9 May 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X18L8DFN. Transaction: MzA1NzE4MTE1NWFkaXF6a2N4.

  17. 9 May 2012 Director's details changed for Annette Wilde on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X18L8DFE. Transaction: MzA1NzE4MDYxNmFkaXF6a2N4.

  18. 9 May 2012 Secretary's details changed for Annette Wilde on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X18L8DF6. Transaction: MzA1NzE4MDYxM2FkaXF6a2N4.

  19. 12 December 2011 Appointment of Mr Andrew Robert Ayers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEP1NZWW. Transaction: MzA0ODg3NTczOGFkaXF6a2N4.

  20. 12 December 2011 Termination of appointment of Alison Donajgrodzki as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEP1OZWX. Transaction: MzA0ODg3NTcyMWFkaXF6a2N4.

  21. 21 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALXD4ZCK. Transaction: MzA0NzQ3NDA4OGFkaXF6a2N4.

  22. 29 July 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XBRLJW76. Transaction: MzA0MTI3MzI0OWFkaXF6a2N4.

  23. 29 July 2011 Director's details changed for Alison Donajgrodzki on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH01. Barcode: XBRLHW74. Transaction: MzA0MTI0MzU0NmFkaXF6a2N4.

  24. 28 July 2011 Director's details changed for Annette Wilde on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH01. Barcode: XBRLIW75. Transaction: MzA0MTI0MzU0OWFkaXF6a2N4.

  25. 28 July 2011 Registered office address changed from Andrew Ayers, 26 Southborough Drive, Westcliff on Sea Essex SS0 9XG on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Address. Type: AD01. Barcode: XBRLGW73. Transaction: MzA0MTI0MzU0MmFkaXF6a2N4.

  26. 7 July 2011 Second filing of AR01 previously delivered to Companies House made up to 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Document replacement. Type: RP04. Barcode: AX679VK8. Transaction: MzA0MDA2MjMwN2FkaXF6a2N4.

  27. 28 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: A49ARNP0. Transaction: MzAyNDE3NTE1M2FkaXF6a2N4.

  28. 1 June 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XG0EOKDC. Transaction: MzAxNjY1ODYxNWFkaXF6a2N4.

  29. 17 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AY3NVFPX. Transaction: MzAwNTE3MTYzMmFkaXF6a2N4.

  30. 4 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AA39A8M0. Transaction: MjAyOTkwNjk3OWFkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQYF12HX. Transaction: MjAxMTY5OTQ0MWFkaXF6a2N4.

  32. 27 May 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X32MQ02G. Transaction: MjAwNjA3MTE3MGFkaXF6a2N4.

  33. 27 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcwMTEzM2FkaXF6a2N4.

  34. 12 April 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ0MTQ1NGFkaXF6a2N4.

  35. 20 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY2MjA3MWFkaXF6a2N4.

  36. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA3NTg5N2FkaXF6a2N4.

  37. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEyNDQyNWFkaXF6a2N4.

  38. 2 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODEwOTg2NGFkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:56:10 +0100