SQUARE PIE LIMITED
Address
SQUARE PIE LIMITED
TIMSONS BUSINESS CENTRE
BATH ROAD
KETTERING
NORTHANTS
ENGLAND
NN16 8NQ
Phone: 020 7247 2100BATH ROAD
KETTERING
NORTHANTS
ENGLAND
NN16 8NQ
(77 companies also use this postcode)
Web: www.squarepie.co.uk
Classification:
Production of meat and poultry meat products
Legal Information
Company Registration No.:
03605922
Incorporation Date:
29 Jul 1998
(18 Years old)
Financial Year End:
31 Dec
Capital:
£2,009,751.00
on 24 Aug 2016
For period ending:
31 Dec 2016
Filed on:
9 Mar 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
10 Aug 2015
Filed on:
29 Sep 2015
Purchase latest return for £4.99
Information correct as of: 10 Jul 2017 - Check for updates
Map
Recently Filed Documents - 115 available
- Change of registered office address - £4.99
- Appointment of corporate secretary - £4.99
- Termination of appointment of secretary - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
- Annual Return As At 10 Aug 13 (not accounts) - £4.99
- Annual Return As At 10 Aug 12 (not accounts) - £4.99
- Annual Accounts For Year Ended 25 Dec 10 - £4.99
- Annual Accounts For Year Ended 26 Dec 09 - £4.99
Directors and Secretaries
| Afp Services Limited | |
| 18 Apr 2017 ⇒ Present ( 3 Months ) | Company Secretary |
| Lucy Dewey | |
| 11 Oct 2013 ⇒ Present ( 3 Years ) | Director |
| Martin Dewey | |
| 31 Jul 1998 ⇒ Present ( 18 Years ) | Director |
Charges / mortgages against this Company
HSBC INVOICE FINANCE (UK) LTD
-
OUTSTANDING
on
8 Apr 2016
HSBC INVOICE FINANCE (UK) LTD
-
OUTSTANDING
on
8 Apr 2016
ARKLE FINANCE LIMITED
-
OUTSTANDING
on
4 Mar 2016
SANTANDER UK PLC (AS SECURITY TRUSTEE)
DEBENTURE
-
OUTSTANDING
on
8 Mar 2013
BLUECO LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
7 Nov 2012
COMMERZ REAL INVESTMENTGESELLSCHAFT MBH
RENT DEPOSIT DEED
-
OUTSTANDING
on
13 Feb 2010
NETWORK RAIL INFRASTRUCTURE LIMITED
RENT DEPOSIT AGREEMENT
-
OUTSTANDING
on
26 Nov 2008
CABOT PLACE LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
30 Nov 2004
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
28 May 2004
Previous Company Names
THE SQUARE PIE TRADING COMPANY LTD
Changed 24 Oct 2002
VELVET MORNING LIMITED
Changed 28 Aug 2001
Previous Addresses
UNIT 6 PENINSULA SQUARE
LONDON
SE10 0DX
ENGLAND
LONDON
SE10 0DX
ENGLAND
Changed 6 Jun 2017
SPITFIRE GATE 105C COMMERCIAL STREET
OLD SPITALFIELD
LONDON
E1 6BG
OLD SPITALFIELD
LONDON
E1 6BG
Changed 28 Jun 2016
FIRST FLOOR 24-26 FOURNIER STREET
LONDON
E1 6QE
LONDON
E1 6QE
Changed 10 Aug 2011
378 MENTMORE TERRACE
LONDON
E8 3PH
LONDON
E8 3PH
Changed 28 Oct 2008
8 TOWN HALL CHAMBERS
32 BOROUGH HIGH STREET
LONDON
SE1 1XU
32 BOROUGH HIGH STREET
LONDON
SE1 1XU
Changed 6 Jul 2003
23B PLATO ROAD
LONDON
SW2 5UP
LONDON
SW2 5UP
Changed 19 May 2000
1ST FLOOR 19-20 GARLICK HILL
LONDON
EC4V 2AL
LONDON
EC4V 2AL
Changed 5 Aug 1998
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.squarepie.org.uk
www.squarepie.org
www.squarepie.productions
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
26 Jul 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 9 Mar 2017 | 3 |
| 31 Dec 2015 | 25 Oct 2016 | 10 |
| 4 Jan 2015 | 17 Oct 2015 | 9 |
| 5 Jan 2014 | 26 Sep 2014 | 8 |
| 31 Dec 2012 | 23 Sep 2013 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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This company viewed 4 times in the last few years