The Squire And Aussie Limited, Weybridge

The Squire and Aussie Limited is a private limited company. Formerly, it was called Bpc 2002 Limited (it was changed on 1999-08-10). Situated at 1St Floor Quadrant House, 9 Heath Road, Weybridge KT13 8SX, the above-mentioned 24 years old business was incorporated on 1999-07-05 and is categorised as "public houses and bars" (SIC: 56302).
2 directors can be found in this firm: Nicholas S. (appointed on 01 August 1999), Wendy S. (appointed on 01 August 1999). Moving on to the secretaries (1 in total), we can name: Wendy S. (appointed on 01 July 2006).
About
Name: The Squire And Aussie Limited
Number: 03800363
Incorporation date: 1999-07-05
End of financial year: 31 March
 
Address: 1st Floor Quadrant House
9 Heath Road
Weybridge
KT13 8SX
SIC code: 56302 - Public houses and bars
Company staff
People with significant control
Nicholas S.
5 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Wendy S.
5 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2012-03-30 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 34,196 - 24,942 11,389 8,861 7,658 9,026 12,178 12,726 7,316 6,808 3,995 8,210
Total Assets Less Current Liabilities 428,080 - 402,944 376,924 367,748 352,103 335,567 315,648 294,846 247,166 312,949 289,924 253,477
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Tangible Fixed Assets 433,539 433,539 432,946 430,840 427,911 427,586 - - - - - - -

The due date for The Squire and Aussie Limited confirmation statement filing is 2024-07-19. The latest one was submitted on 2023-07-05. The deadline for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Nicholas S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Wendy S. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 16th, October 2023 | accounts
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