SQUIRES GEAR AND ENGINEERING LIMITED

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SQUIRES GEAR AND ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

01953264

Incorporation date

07/10/1985

Size

Total Exemption Full

Contacts

Registered address

Registered address

98 Swan Lane, Coventry, CV2 4GBCopy
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Latest events (Record since 27/10/1986)
dot icon15/05/2026
Appointment of Mr Darren Lee Garland as a director on 2026-03-26
dot icon25/04/2026
Appointment of Nigel Jones as a director on 2026-03-26
dot icon25/04/2026
Notification of Garland Investment Holdings Ltd as a person with significant control on 2026-03-26
dot icon25/04/2026
Notification of Empire Consolidated Limited as a person with significant control on 2026-03-26
dot icon24/04/2026
Termination of appointment of Timothy John Squires as a director on 2026-03-26
dot icon16/04/2026
Director's details changed for Mrs Andree Elizabeth Squires on 2026-04-16
dot icon16/04/2026
Change of details for Mr Douglas John Squires as a person with significant control on 2026-04-16
dot icon16/04/2026
Director's details changed for Mr Douglas John Squires on 2026-04-16
dot icon19/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon06/08/2025
Confirmation statement made on 2025-07-26 with no updates
dot icon26/11/2024
Total exemption full accounts made up to 2024-05-31
dot icon05/08/2024
Confirmation statement made on 2024-07-26 with no updates
dot icon07/11/2023
Total exemption full accounts made up to 2023-05-31
dot icon31/07/2023
Confirmation statement made on 2023-07-26 with no updates
dot icon21/11/2022
Total exemption full accounts made up to 2022-05-31
dot icon03/08/2022
Confirmation statement made on 2022-07-26 with updates
dot icon18/11/2021
Total exemption full accounts made up to 2021-05-31
dot icon03/08/2021
Confirmation statement made on 2021-07-26 with no updates
dot icon04/12/2020
Total exemption full accounts made up to 2020-05-31
dot icon01/10/2020
Confirmation statement made on 2020-07-26 with no updates
dot icon04/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon26/07/2019
Confirmation statement made on 2019-07-26 with no updates
dot icon17/12/2018
Total exemption full accounts made up to 2018-05-31
dot icon26/07/2018
Confirmation statement made on 2018-07-26 with no updates
dot icon22/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon27/07/2017
Change of details for Mr Douglas John Squires as a person with significant control on 2017-07-26
dot icon27/07/2017
Director's details changed for Mr Douglas John Squires on 2017-07-26
dot icon27/07/2017
Confirmation statement made on 2017-07-26 with no updates
dot icon23/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon09/08/2016
Confirmation statement made on 2016-07-26 with updates
dot icon09/08/2016
Director's details changed for Mr Douglas John Squires on 2016-07-26
dot icon09/08/2016
Secretary's details changed for Andree Elizabeth Squires on 2016-07-26
dot icon15/03/2016
Satisfaction of charge 1 in full
dot icon22/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon28/10/2015
Registration of charge 019532640002, created on 2015-10-28
dot icon19/10/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-07-26
dot icon08/10/2015
Appointment of Mrs Andree Elizabeth Squires as a director on 2015-06-01
dot icon17/08/2015
Annual return made up to 2015-07-26 with full list of shareholders
dot icon03/09/2014
Total exemption small company accounts made up to 2014-05-31
dot icon01/09/2014
Appointment of Mr Timothy John Squires as a director on 2014-09-01
dot icon11/08/2014
Annual return made up to 2014-07-26 with full list of shareholders
dot icon09/09/2013
Total exemption small company accounts made up to 2013-05-31
dot icon01/08/2013
Annual return made up to 2013-07-26 with full list of shareholders
dot icon12/09/2012
Total exemption small company accounts made up to 2012-05-31
dot icon17/08/2012
Annual return made up to 2012-07-26 with full list of shareholders
dot icon08/08/2011
Total exemption small company accounts made up to 2011-05-31
dot icon29/07/2011
Register inspection address has been changed
dot icon29/07/2011
Annual return made up to 2011-07-26 with full list of shareholders
dot icon25/09/2010
Total exemption small company accounts made up to 2010-05-31
dot icon09/08/2010
Annual return made up to 2010-07-26 with full list of shareholders
dot icon28/10/2009
Total exemption small company accounts made up to 2009-05-31
dot icon29/07/2009
Return made up to 26/07/09; full list of members
dot icon23/09/2008
Total exemption small company accounts made up to 2008-05-31
dot icon27/08/2008
Return made up to 26/07/08; full list of members
dot icon16/10/2007
Total exemption small company accounts made up to 2007-05-31
dot icon29/08/2007
Return made up to 26/07/07; full list of members
dot icon26/09/2006
Total exemption small company accounts made up to 2006-05-31
dot icon23/08/2006
Return made up to 26/07/06; full list of members
dot icon06/10/2005
Total exemption small company accounts made up to 2005-05-31
dot icon10/08/2005
Return made up to 26/07/05; full list of members
dot icon26/10/2004
Total exemption small company accounts made up to 2004-05-31
dot icon31/08/2004
Return made up to 26/07/04; full list of members
dot icon26/11/2003
Accounts for a small company made up to 2003-05-31
dot icon22/08/2003
Return made up to 26/07/03; full list of members
dot icon11/11/2002
Accounts for a small company made up to 2002-05-31
dot icon08/08/2002
Return made up to 26/07/02; full list of members
dot icon01/10/2001
Accounts for a small company made up to 2001-05-31
dot icon04/09/2001
Return made up to 26/07/01; full list of members
dot icon10/10/2000
Accounts for a small company made up to 2000-05-31
dot icon04/09/2000
Return made up to 26/07/00; full list of members
dot icon17/09/1999
Accounts for a small company made up to 1999-05-31
dot icon23/08/1999
Return made up to 26/07/99; change of members
dot icon04/08/1998
Accounts for a small company made up to 1998-05-31
dot icon30/07/1998
Return made up to 26/07/98; full list of members
dot icon04/03/1998
New secretary appointed
dot icon20/02/1998
Secretary resigned;director resigned
dot icon22/10/1997
Accounts for a small company made up to 1997-05-31
dot icon10/09/1997
Return made up to 26/07/97; no change of members
dot icon26/10/1996
Accounts for a small company made up to 1996-05-31
dot icon16/08/1996
Return made up to 26/07/96; full list of members
dot icon23/10/1995
Accounts for a small company made up to 1995-05-31
dot icon06/10/1995
Particulars of contract relating to shares
dot icon06/10/1995
Ad 14/09/95--------- £ si 59950@1=59950 £ ic 60050/120000
dot icon30/08/1995
Return made up to 26/07/95; full list of members
dot icon18/08/1995
Registered office changed on 18/08/95 from: 19A brighton street, coventry, CV2 4JL
dot icon18/08/1995
Director resigned;new director appointed
dot icon19/07/1995
Particulars of contract relating to shares
dot icon19/07/1995
Ad 16/05/95--------- £ si 59950@1=59950 £ ic 100/60050
dot icon19/07/1995
Resolutions
dot icon19/07/1995
Resolutions
dot icon19/07/1995
Resolutions
dot icon19/07/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/11/1994
Particulars of mortgage/charge
dot icon02/11/1994
Accounts for a small company made up to 1994-05-31
dot icon02/08/1994
Return made up to 26/07/94; no change of members
dot icon13/10/1993
Accounts for a small company made up to 1993-05-31
dot icon24/08/1993
Return made up to 26/07/93; full list of members
dot icon04/05/1993
Registered office changed on 04/05/93 from: 19A brighton street, coventry, CV2 4JL
dot icon10/11/1992
Return made up to 26/07/92; no change of members
dot icon10/11/1992
Registered office changed on 10/11/92 from: wyndrush, kenilworth road, blackdown, leamington spa CV32 6RG
dot icon10/09/1992
Accounts for a small company made up to 1992-05-31
dot icon02/09/1991
Accounts for a small company made up to 1991-05-31
dot icon02/09/1991
Return made up to 26/07/91; no change of members
dot icon08/10/1990
Resolutions
dot icon08/10/1990
Resolutions
dot icon08/10/1990
Resolutions
dot icon08/10/1990
£ nc 20000/200000 28/09/90
dot icon26/09/1990
Accounts for a small company made up to 1990-05-31
dot icon26/09/1990
Return made up to 26/07/90; full list of members
dot icon20/11/1989
Accounting reference date extended from 31/03 to 31/05
dot icon18/10/1989
Accounts for a small company made up to 1989-05-31
dot icon18/10/1989
Return made up to 26/09/89; full list of members
dot icon12/12/1988
Accounts for a small company made up to 1988-05-31
dot icon12/12/1988
Return made up to 17/11/88; full list of members
dot icon08/12/1988
Wd 29/11/88 ad 27/05/88--------- £ si 98@1=98 £ ic 19900/19998
dot icon03/03/1988
Return made up to 31/12/87; full list of members
dot icon01/10/1987
Full accounts made up to 1987-03-31
dot icon24/01/1987
Return made up to 31/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon27/10/1986
Certificate of change of name
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-15 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
26/07/2026
dot iconLast statement dated
31/05/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
106.45K
-
0.00
5.02K
-
2022
15
105.70K
-
0.00
3.76K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SQUIRES GEAR AND ENGINEERING LIMITED

SQUIRES GEAR AND ENGINEERING LIMITED is an(a) Active company incorporated on 07/10/1985 with the registered office located at 98 Swan Lane, Coventry, CV2 4GB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SQUIRES GEAR AND ENGINEERING LIMITED?

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SQUIRES GEAR AND ENGINEERING LIMITED is currently Active. It was registered on 07/10/1985 .

Where is SQUIRES GEAR AND ENGINEERING LIMITED located?

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SQUIRES GEAR AND ENGINEERING LIMITED is registered at 98 Swan Lane, Coventry, CV2 4GB.

What does SQUIRES GEAR AND ENGINEERING LIMITED do?

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SQUIRES GEAR AND ENGINEERING LIMITED operates in the Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007) sector.

What is the latest filing for SQUIRES GEAR AND ENGINEERING LIMITED?

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The latest filing was on 15/05/2026: Appointment of Mr Darren Lee Garland as a director on 2026-03-26.