Squarefold Limited

Company Name	Squarefold Limited
Company Status	Active
Company Number	01606033
Category	Private Limited Company
Incorporation Date	29 December 1981(42 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Ian Cowell
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 October 2014(32 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU

Director Name	Mr Michael John Cowell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 October 2014(32 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU

Director Name	Mrs Pamela Hayes
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 October 2014(32 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU

Director Name	Mr Brian Dignan
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(9 years after company formation)
Appointment Duration	23 years, 9 months (resigned 16 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaklands 70 Jacksons Edge Road Disley Stockport Cheshire SK12 2LN

Director Name	Mrs Elizabeth Dignan
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(9 years after company formation)
Appointment Duration	23 years, 9 months (resigned 16 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands 70 Jacksons Edge Road Disley Stockport Cheshire SK12 2LN

Director Name	Mr Gerald Thomas Dignan
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(9 years after company formation)
Appointment Duration	23 years, 9 months (resigned 16 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunnottar 12 Anglesey Drive Poynton Stockport Cheshire SK12 1BT

Director Name	Mrs Iris Margaret Dignan
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(9 years after company formation)
Appointment Duration	23 years, 9 months (resigned 16 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollies Farm Dean Row Adlington Road Wilmslow Cheshire SK9 2BT

Director Name	Mrs Mary Catherine Dignan
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(9 years after company formation)
Appointment Duration	23 years, 9 months (resigned 16 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunnottar 12 Anglesey Drive Poynton Stockport Cheshire SK12 1BT

Director Name	Mr Raymond Dignan
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(9 years after company formation)
Appointment Duration	23 years, 9 months (resigned 16 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollies Farm Dean Row Adlington Road Wilmslow Cheshire SK9 2BT

Secretary Name	Mr Raymond Dignan
Nationality	British
Status	Resigned
Appointed	17 January 1991(9 years after company formation)
Appointment Duration	12 years, 4 months (resigned 03 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollies Farm Dean Row Adlington Road Wilmslow Cheshire SK9 2BT

Secretary Name	Gerald Thomas Dignan
Nationality	British
Status	Resigned
Appointed	03 June 2003(21 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 16 October 2014)
Role	Company Director
Correspondence Address	Dunottar 12 Anglesey Drive Poynton Cheshire SK12 1BT

Contact

Website	vgproperties.co.uk

Location

Registered Address	7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Ashton St Michael's
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

30 at £1	Vg Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£274,794
Cash	£330,499
Current Liabilities	£66,850

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

18 September 2015	Delivered on: 8 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H avondale industrial estate avondale road t/n GN629691 and f/h 28A chester road little sutton ellesmere port. Outstanding
24 September 1982	Delivered on: 30 September 1982 Satisfied on: 9 July 1994 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings on north west side of avondale road, cheadle heath stockport, greater manchester title no ch 12708. together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part therof other than trade machinery as defined by section of the bills of sale act 1978.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
4 June 1982	Delivered on: 11 June 1982 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings on the nort west side of avondale road, cheadle heath, stockport, greater manchester title no: CH12708 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property of any part therof other than trade machinery an defined by section 5 of the bills of sale act 1978.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

17 January 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
15 November 2023	Total exemption full accounts made up to 30 September 2023 (9 pages)
18 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
5 December 2022	Total exemption full accounts made up to 30 September 2022 (9 pages)
25 May 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
17 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
18 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 30 September 2020 (11 pages)
28 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
21 November 2019	Micro company accounts made up to 30 September 2019 (4 pages)
29 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 30 September 2018 (3 pages)
24 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
16 January 2018	Micro company accounts made up to 30 September 2017 (3 pages)
16 January 2018	Micro company accounts made up to 30 September 2017 (3 pages)
23 January 2017	Confirmation statement made on 17 January 2017 with updates (7 pages)
23 January 2017	Confirmation statement made on 17 January 2017 with updates (7 pages)
7 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 30 (4 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 30 (4 pages)
8 October 2015	Registration of charge 016060330003, created on 18 September 2015 (41 pages)
8 October 2015	Registration of charge 016060330003, created on 18 September 2015 (41 pages)
10 July 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
10 July 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 30 (5 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 30 (5 pages)
15 January 2015	Appointment of Mrs Pamela Hayes as a director on 16 October 2014 (2 pages)
15 January 2015	Appointment of Mr David Ian Cowell as a director on 16 October 2014 (2 pages)
15 January 2015	Termination of appointment of Elizabeth Dignan as a director on 16 October 2014 (1 page)
15 January 2015	Termination of appointment of Raymond Dignan as a director on 16 October 2014 (1 page)
15 January 2015	Termination of appointment of Gerald Thomas Dignan as a director on 16 October 2014 (1 page)
15 January 2015	Termination of appointment of Gerald Thomas Dignan as a secretary on 16 October 2014 (1 page)
15 January 2015	Termination of appointment of Gerald Thomas Dignan as a director on 16 October 2014 (1 page)
15 January 2015	Termination of appointment of Mary Catherine Dignan as a director on 16 October 2014 (1 page)
15 January 2015	Termination of appointment of Elizabeth Dignan as a director on 16 October 2014 (1 page)
15 January 2015	Appointment of Mr Michael John Cowell as a director on 16 October 2014 (2 pages)
15 January 2015	Termination of appointment of Iris Margaret Dignan as a director on 16 October 2014 (1 page)
15 January 2015	Termination of appointment of Brian Dignan as a director on 16 October 2014 (1 page)
15 January 2015	Termination of appointment of Mary Catherine Dignan as a director on 16 October 2014 (1 page)
15 January 2015	Appointment of Mrs Pamela Hayes as a director on 16 October 2014 (2 pages)
15 January 2015	Termination of appointment of Brian Dignan as a director on 16 October 2014 (1 page)
15 January 2015	Termination of appointment of Raymond Dignan as a director on 16 October 2014 (1 page)
15 January 2015	Termination of appointment of Brian Dignan as a director on 16 October 2014 (1 page)
15 January 2015	Appointment of Mr Michael John Cowell as a director on 16 October 2014 (2 pages)
15 January 2015	Appointment of Mr David Ian Cowell as a director on 16 October 2014 (2 pages)
15 January 2015	Termination of appointment of Iris Margaret Dignan as a director on 16 October 2014 (1 page)
15 January 2015	Termination of appointment of Gerald Thomas Dignan as a secretary on 16 October 2014 (1 page)
15 January 2015	Termination of appointment of Brian Dignan as a director on 16 October 2014 (1 page)
5 November 2014	Registered office address changed from 65 Higher Hillgate Stockport Cheshire SK1 3HD to 7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from 65 Higher Hillgate Stockport Cheshire SK1 3HD to 7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from 65 Higher Hillgate Stockport Cheshire SK1 3HD to 7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU on 5 November 2014 (1 page)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
24 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 30 (9 pages)
24 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 30 (9 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (9 pages)
24 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (9 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 February 2012	Registered office address changed from Offerton Industrial Estate Hempshaw Lane Offerton Stockport SK2 5TJ on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from Offerton Industrial Estate Hempshaw Lane Offerton Stockport SK2 5TJ on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from Offerton Industrial Estate Hempshaw Lane Offerton Stockport SK2 5TJ on 7 February 2012 (1 page)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (9 pages)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (9 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (9 pages)
20 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (9 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
25 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
12 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 January 2009	Return made up to 17/01/09; full list of members (6 pages)
19 January 2009	Return made up to 17/01/09; full list of members (6 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 February 2008	Return made up to 17/01/08; full list of members (9 pages)
14 February 2008	Return made up to 17/01/08; full list of members (9 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2007	Return made up to 17/01/07; full list of members (9 pages)
30 January 2007	Return made up to 17/01/07; full list of members (9 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 February 2006	Return made up to 17/01/06; full list of members (9 pages)
21 February 2006	Return made up to 17/01/06; full list of members (9 pages)
3 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
3 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
27 January 2005	Return made up to 17/01/05; full list of members (9 pages)
27 January 2005	Return made up to 17/01/05; full list of members (9 pages)
8 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
8 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
29 January 2004	Return made up to 17/01/04; full list of members (9 pages)
29 January 2004	Return made up to 17/01/04; full list of members (9 pages)
28 October 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
28 October 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Secretary resigned (1 page)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	New secretary appointed (2 pages)
3 February 2003	Return made up to 17/01/03; full list of members 363(287) ‐ Registered office changed on 03/02/03 (9 pages)
3 February 2003	Return made up to 17/01/03; full list of members 363(287) ‐ Registered office changed on 03/02/03 (9 pages)
7 October 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
7 October 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
2 February 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 October 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
28 October 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
21 January 2001	Full accounts made up to 31 March 2000 (12 pages)
21 January 2001	Full accounts made up to 31 March 2000 (12 pages)
20 January 2001	Return made up to 17/01/01; full list of members (8 pages)
20 January 2001	Return made up to 17/01/01; full list of members (8 pages)
21 January 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 January 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 December 1999	Accounting reference date shortened from 05/04/00 to 31/03/00 (1 page)
10 December 1999	Accounting reference date shortened from 05/04/00 to 31/03/00 (1 page)
23 September 1999	Full accounts made up to 5 April 1999 (12 pages)
23 September 1999	Full accounts made up to 5 April 1999 (12 pages)
23 September 1999	Full accounts made up to 5 April 1999 (12 pages)
21 January 1999	Full accounts made up to 5 April 1998 (12 pages)
21 January 1999	Return made up to 17/01/99; full list of members (8 pages)
21 January 1999	Return made up to 17/01/99; full list of members (8 pages)
21 January 1999	Full accounts made up to 5 April 1998 (12 pages)
21 January 1999	Full accounts made up to 5 April 1998 (12 pages)
15 April 1998	Accounting reference date extended from 31/03/98 to 05/04/98 (1 page)
15 April 1998	Accounting reference date extended from 31/03/98 to 05/04/98 (1 page)
9 February 1998	Return made up to 17/01/98; full list of members (8 pages)
9 February 1998	Return made up to 17/01/98; full list of members (8 pages)
6 February 1998	Full accounts made up to 5 April 1997 (11 pages)
6 February 1998	Full accounts made up to 5 April 1997 (11 pages)
6 February 1998	Full accounts made up to 5 April 1997 (11 pages)
24 January 1997	Return made up to 17/01/97; no change of members (6 pages)
24 January 1997	Full accounts made up to 5 April 1996 (11 pages)
24 January 1997	Full accounts made up to 5 April 1996 (11 pages)
24 January 1997	Full accounts made up to 5 April 1996 (11 pages)
24 January 1997	Return made up to 17/01/97; no change of members (6 pages)
23 January 1996	Return made up to 17/01/96; no change of members (8 pages)
23 January 1996	Full accounts made up to 5 April 1995 (10 pages)
23 January 1996	Return made up to 17/01/96; no change of members (8 pages)
23 January 1996	Full accounts made up to 5 April 1995 (10 pages)
23 January 1996	Full accounts made up to 5 April 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
29 December 1981	Incorporation (14 pages)
29 December 1981	Incorporation (14 pages)

Squarefold Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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