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GENESIS CENTRE GENESIS CENTRE, GARRETT FIELD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7BH
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SQUARE 1 PRODUCTS LIMITED
Private limited with Share Capital
Company is dissolved
09 August 2004
46510 Wholesale of computers, computer peripheral equipment and software - Wholesale of computers, computer peripheral equipment and software
Available to 27 Mar 2025. Next accounts due by 31 Mar 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Harry Daniel Shields | Director | ||
| Mr Patrick Simon Wyly | Director | ||
| Mr Patrick Simon Wyly | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC | SATISFIED | |||
| Close Brothers Limited (The ?security Trustee?) | SATISFIED | |||
| Fixed & Floating Charge | Barclays Bank PLC | SATISFIED | ||
| All Assets Debenture | Lloyds Tsb Commercial Finance Limited | SATISFIED | ||
| Rent Deposit Deed | Mark Scholfield And Maria Elisa Perez-sanchez | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | Harry Daniel Shields | SATISFIED | ||
| Debenture | National Westminster Bank PLC | SATISFIED | ||
| Fixed And Floating Charge | The Royal Bank Of Scotland Commercial Services Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £79,256.00 | £31,385.00 | £71,799.00 | £76,513.00 |
| Net Worth | £0.00 | £71,159.00 | £155,340.00 | £248,891.00 | £312,455.00 |
| Total Current Liabilities | £0.00 | £747,238.00 | £1,269,164.00 | £1,057,748.00 | £1,295,434.00 |
| Total Current Assets | £0.00 | £907,808.00 | £1,578,855.00 | £1,754,168.00 | £1,972,537.00 |
Frequently Asked Questions about SQUARE 1 PRODUCTS LIMITED
Detailed answers about SQUARE 1 PRODUCTS LIMITED, including incorporation, status, business activity, and accounts information.
When was SQUARE 1 PRODUCTS LIMITED founded?
SQUARE 1 PRODUCTS LIMITED was officially incorporated on 09 August 2004 and is registered under company number 05200839. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is SQUARE 1 PRODUCTS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of SQUARE 1 PRODUCTS LIMITED?
SQUARE 1 PRODUCTS LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does SQUARE 1 PRODUCTS LIMITED do?
SQUARE 1 PRODUCTS LIMITED operates in the following sector: 46510 Wholesale of computers, computer peripheral equipment and software - Wholesale of computers, computer peripheral equipment and software . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is SQUARE 1 PRODUCTS LIMITED's registered address?
The registered office address of SQUARE 1 PRODUCTS LIMITED is Garrett Field, Warrington, Warrington, WA3 7BH. This is the official address filed with Companies House for legal and statutory correspondence.
Is SQUARE 1 PRODUCTS LIMITED financially stable?
Based on the latest accounts up to 27 Mar 2025, SQUARE 1 PRODUCTS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.