Squires Capital Limited

Company Name	Squires Capital Limited
Company Status	Active
Company Number	00488572
Category	Private Limited Company
Incorporation Date	22 November 1950(73 years, 5 months ago)
Previous Names	Addison Motors (Morpeth) Limited and St Ebba Capital Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr John Squires
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	05 October 1991(40 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	19 Clayton Road Newcastle Upon Tyne NE2 4RP

Director Name	Mr Malcolm Squires
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 October 1991(40 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	19 Clayton Road Newcastle Upon Tyne NE2 4RP

Director Name	Mr Stephen Squires
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 October 1991(40 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	19 Clayton Road Newcastle Upon Tyne NE2 4RP

Director Name	Mr Mark Squires
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 March 2009(58 years, 3 months after company formation)
Appointment Duration	15 years, 1 month
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	19 Clayton Road Newcastle Upon Tyne NE2 4RP

Secretary Name	Mr Alex Roberts
Status	Current
Appointed	03 October 2016(65 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	19 Clayton Road Newcastle Upon Tyne NE2 4RP

Secretary Name	Ian Gibson
Nationality	British
Status	Resigned
Appointed	05 October 1991(40 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 August 1998)
Role	Company Director
Correspondence Address	Old School House South Charlton Alnwick Northumberland NE66 2LZ

Secretary Name	Mr John Squires
Nationality	British
Status	Resigned
Appointed	28 August 1998(47 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 06 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Glebe Riding Mill Northumberland NE44 6AU

Secretary Name	Mr Ian George Dunn
Nationality	British
Status	Resigned
Appointed	06 March 2009(58 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 January 2013)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	34 The Cornfields Hebburn Tyne & Wear NE31 1YH

Director Name	Mr Gerard Thomas Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(62 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 02 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Leopard House Asama Court Newcastle Business Park Newcastle Upon Tyne Tyne & Wear NE4 7YD

Secretary Name	Mr Gerard Thomas Murray
Status	Resigned
Appointed	02 January 2013(62 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 02 September 2015)
Role	Company Director
Correspondence Address	Leopard House Asama Court Newcastle Business Park Newcastle Upon Tyne Tyne & Wear NE4 7YD

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	02 September 2015(64 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 October 2016)
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Contact

Website	benfieldmotorgroup.com

Location

Registered Address	19 Clayton Road Newcastle Upon Tyne NE2 4RP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

9k at £1	John Squires 90.00% Preference
280 at £1	Malcolm Squires 2.80% Ordinary
280 at £1	Stephen Squires 2.80% Ordinary
170 at £1	John Squires 1.70% Ordinary
135 at £1	Lisa Squires 1.35% Ordinary
135 at £1	Mark Squires 1.35% Ordinary

Financials

Year	2014
Net Worth	£1,748
Current Liabilities	£180

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Charges

11 July 1985	Delivered on: 24 July 1985 Satisfied on: 11 August 1993 Persons entitled: Lloyds Bowmaker Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those monies whitch may from time to time be owing to the company by v a g (united kingdom) limited in respect of refunds of monies paid by the direction of the company to V.A.G. (united kingdom) limited by way of deposit on the acquisition of motor vehicles on a consignment basis. Fully Satisfied
14 September 1984	Delivered on: 2 October 1984 Satisfied on: 7 June 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h & l/h properties and ite proceeds of sale thereof fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied

11 July 1985

Delivered on: 24 July 1985
Satisfied on: 11 August 1993
Persons entitled: Lloyds Bowmaker Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All those monies whitch may from time to time be owing to the company by v a g (united kingdom) limited in respect of refunds of monies paid by the direction of the company to V.A.G. (united kingdom) limited by way of deposit on the acquisition of motor vehicles on a consignment basis.
Fully Satisfied

14 September 1984

Delivered on: 2 October 1984
Satisfied on: 7 June 2008
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the company's estate or interest in all f/h & l/h properties and ite proceeds of sale thereof fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts.
Fully Satisfied

Filing History

31 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
12 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
10 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
3 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
19 October 2021	Registered office address changed from Ravenstone Ladycutter Lane Corbridge Northumberland NE45 5RZ United Kingdom to 19 Clayton Road Newcastle upon Tyne NE2 4RP on 19 October 2021 (1 page)
8 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
7 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
8 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
3 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
10 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
2 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
8 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
7 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
7 October 2016	Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to Ravenstone Ladycutter Lane Corbridge Northumberland NE45 5RZ on 7 October 2016 (1 page)
7 October 2016	Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to Ravenstone Ladycutter Lane Corbridge Northumberland NE45 5RZ on 7 October 2016 (1 page)
7 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
6 October 2016	Termination of appointment of Muckle Secretary Limited as a secretary on 3 October 2016 (1 page)
6 October 2016	Termination of appointment of Muckle Secretary Limited as a secretary on 3 October 2016 (1 page)
6 October 2016	Appointment of Mr Alex Roberts as a secretary on 3 October 2016 (2 pages)
6 October 2016	Appointment of Mr Alex Roberts as a secretary on 3 October 2016 (2 pages)
27 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
27 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
22 January 2016	Company name changed st ebba capital LIMITED\certificate issued on 22/01/16 RES15 ‐ Change company name resolution on 2016-01-12 (3 pages)
22 January 2016	Change of name notice (2 pages)
22 January 2016	Company name changed st ebba capital LIMITED\certificate issued on 22/01/16 RES15 ‐ Change company name resolution on 2016-01-12 (3 pages)
22 January 2016	Change of name notice (2 pages)
17 November 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 10,000 (6 pages)
17 November 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 10,000 (6 pages)
9 September 2015	Company name changed addison motors (morpeth) LIMITED\certificate issued on 09/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-02 (3 pages)
9 September 2015	Registered office address changed from Leopard House Asama Court Newcastle Business Park Newcastle upon Tyne Tyne & Wear NE4 7YD to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 9 September 2015 (1 page)
9 September 2015	Company name changed addison motors (morpeth) LIMITED\certificate issued on 09/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-02 (3 pages)
9 September 2015	Registered office address changed from Leopard House Asama Court Newcastle Business Park Newcastle upon Tyne Tyne & Wear NE4 7YD to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Leopard House Asama Court Newcastle Business Park Newcastle upon Tyne Tyne & Wear NE4 7YD to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 9 September 2015 (1 page)
8 September 2015	Termination of appointment of Gerard Thomas Murray as a secretary on 2 September 2015 (1 page)
8 September 2015	Termination of appointment of Gerard Thomas Murray as a director on 2 September 2015 (1 page)
8 September 2015	Appointment of Muckle Secretary Limited as a secretary on 2 September 2015 (2 pages)
8 September 2015	Termination of appointment of Gerard Thomas Murray as a secretary on 2 September 2015 (1 page)
8 September 2015	Termination of appointment of Gerard Thomas Murray as a director on 2 September 2015 (1 page)
8 September 2015	Appointment of Muckle Secretary Limited as a secretary on 2 September 2015 (2 pages)
8 September 2015	Appointment of Muckle Secretary Limited as a secretary on 2 September 2015 (2 pages)
8 September 2015	Termination of appointment of Gerard Thomas Murray as a director on 2 September 2015 (1 page)
8 September 2015	Termination of appointment of Gerard Thomas Murray as a secretary on 2 September 2015 (1 page)
1 July 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
1 July 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
15 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 (6 pages)
15 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 (6 pages)
14 July 2014	Full accounts made up to 31 December 2013 (10 pages)
14 July 2014	Full accounts made up to 31 December 2013 (10 pages)
23 January 2014	Director's details changed for Mr John Squires on 22 January 2014 (2 pages)
23 January 2014	Director's details changed for Mr John Squires on 22 January 2014 (2 pages)
25 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 10,000 (6 pages)
25 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 10,000 (6 pages)
27 September 2013	Full accounts made up to 31 December 2012 (10 pages)
27 September 2013	Full accounts made up to 31 December 2012 (10 pages)
22 August 2013	Director's details changed for Mr Mark Squires on 15 August 2013 (2 pages)
22 August 2013	Director's details changed for Mr Mark Squires on 15 August 2013 (2 pages)
27 January 2013	Director's details changed for Mr Stephen Squires on 2 January 2013 (2 pages)
27 January 2013	Director's details changed for Mr Stephen Squires on 2 January 2013 (2 pages)
27 January 2013	Director's details changed for Mr Malcolm Squires on 2 January 2013 (2 pages)
27 January 2013	Director's details changed for Mr John Squires on 2 January 2013 (2 pages)
27 January 2013	Director's details changed for Mr Malcolm Squires on 2 January 2013 (2 pages)
27 January 2013	Director's details changed for Mr John Squires on 2 January 2013 (2 pages)
27 January 2013	Director's details changed for Mr John Squires on 2 January 2013 (2 pages)
27 January 2013	Director's details changed for Mr Mark Squires on 2 January 2013 (2 pages)
27 January 2013	Director's details changed for Mr Mark Squires on 2 January 2013 (2 pages)
27 January 2013	Director's details changed for Mr Stephen Squires on 2 January 2013 (2 pages)
27 January 2013	Director's details changed for Mr Malcolm Squires on 2 January 2013 (2 pages)
27 January 2013	Director's details changed for Mr Mark Squires on 2 January 2013 (2 pages)
11 January 2013	Appointment of Mr Gerard Thomas Murray as a director (2 pages)
11 January 2013	Appointment of Mr Gerard Thomas Murray as a secretary (1 page)
11 January 2013	Appointment of Mr Gerard Thomas Murray as a secretary (1 page)
11 January 2013	Termination of appointment of Ian Dunn as a secretary (1 page)
11 January 2013	Appointment of Mr Gerard Thomas Murray as a director (2 pages)
11 January 2013	Termination of appointment of Ian Dunn as a secretary (1 page)
9 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (8 pages)
9 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (8 pages)
4 October 2012	Full accounts made up to 31 December 2011 (10 pages)
4 October 2012	Full accounts made up to 31 December 2011 (10 pages)
7 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (8 pages)
7 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (8 pages)
26 September 2011	Full accounts made up to 31 December 2010 (10 pages)
26 September 2011	Full accounts made up to 31 December 2010 (10 pages)
15 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (8 pages)
15 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (8 pages)
22 September 2010	Full accounts made up to 31 December 2009 (10 pages)
22 September 2010	Full accounts made up to 31 December 2009 (10 pages)
21 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (6 pages)
21 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (6 pages)
10 September 2009	Full accounts made up to 31 December 2008 (10 pages)
10 September 2009	Full accounts made up to 31 December 2008 (10 pages)
21 March 2009	Director appointed mark squires (2 pages)
21 March 2009	Director appointed mark squires (2 pages)
16 March 2009	Secretary appointed ian george dunn (2 pages)
16 March 2009	Secretary appointed ian george dunn (2 pages)
16 March 2009	Appointment terminated secretary john squires (1 page)
16 March 2009	Appointment terminated secretary john squires (1 page)
24 October 2008	Return made up to 27/09/08; full list of members (5 pages)
24 October 2008	Registered office changed on 24/10/2008 from leopold house asama court newcastle business park newcastle upon tyne, NE4 7YD (1 page)
24 October 2008	Return made up to 27/09/08; full list of members (5 pages)
24 October 2008	Registered office changed on 24/10/2008 from leopold house asama court newcastle business park newcastle upon tyne, NE4 7YD (1 page)
27 August 2008	Full accounts made up to 31 December 2007 (10 pages)
27 August 2008	Full accounts made up to 31 December 2007 (10 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 October 2007	Return made up to 27/09/07; full list of members (4 pages)
25 October 2007	Return made up to 27/09/07; full list of members (4 pages)
7 September 2007	Full accounts made up to 31 December 2006 (10 pages)
7 September 2007	Full accounts made up to 31 December 2006 (10 pages)
12 October 2006	Full accounts made up to 31 December 2005 (10 pages)
12 October 2006	Full accounts made up to 31 December 2005 (10 pages)
4 October 2006	Return made up to 27/09/06; full list of members (4 pages)
4 October 2006	Return made up to 27/09/06; full list of members (4 pages)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
7 October 2005	Return made up to 27/09/05; full list of members (4 pages)
7 October 2005	Return made up to 27/09/05; full list of members (4 pages)
25 October 2004	Return made up to 27/09/04; full list of members (8 pages)
25 October 2004	Return made up to 27/09/04; full list of members (8 pages)
27 August 2004	Full accounts made up to 31 December 2003 (10 pages)
27 August 2004	Full accounts made up to 31 December 2003 (10 pages)
7 October 2003	Return made up to 27/09/03; full list of members (8 pages)
7 October 2003	Return made up to 27/09/03; full list of members (8 pages)
29 July 2003	Full accounts made up to 31 December 2002 (11 pages)
29 July 2003	Full accounts made up to 31 December 2002 (11 pages)
6 March 2003	Auditor's resignation (2 pages)
6 March 2003	Auditor's resignation (2 pages)
8 October 2002	Return made up to 27/09/02; full list of members (8 pages)
8 October 2002	Return made up to 27/09/02; full list of members (8 pages)
14 July 2002	Full accounts made up to 31 December 2001 (10 pages)
14 July 2002	Full accounts made up to 31 December 2001 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
10 October 2001	Return made up to 27/09/01; full list of members (8 pages)
10 October 2001	Return made up to 27/09/01; full list of members (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
13 October 2000	Return made up to 27/09/00; full list of members 363(287) ‐ Registered office changed on 13/10/00 363(353) ‐ Location of register of members address changed (8 pages)
13 October 2000	Return made up to 27/09/00; full list of members 363(287) ‐ Registered office changed on 13/10/00 363(353) ‐ Location of register of members address changed (8 pages)
17 January 2000	Return made up to 05/10/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 January 2000	Return made up to 05/10/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 November 1999	Full accounts made up to 31 December 1998 (8 pages)
4 November 1999	Full accounts made up to 31 December 1998 (8 pages)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	Return made up to 05/10/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	Return made up to 05/10/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
13 October 1998	Full accounts made up to 31 December 1997 (6 pages)
13 October 1998	Full accounts made up to 31 December 1997 (6 pages)
31 October 1997	Return made up to 05/10/97; no change of members (4 pages)
31 October 1997	Return made up to 05/10/97; no change of members (4 pages)
30 September 1997	Full accounts made up to 31 December 1996 (8 pages)
30 September 1997	Full accounts made up to 31 December 1996 (8 pages)
24 October 1996	Return made up to 05/10/96; full list of members (6 pages)
24 October 1996	Return made up to 05/10/96; full list of members (6 pages)
20 September 1996	Full accounts made up to 31 December 1995 (7 pages)
20 September 1996	Full accounts made up to 31 December 1995 (7 pages)
13 October 1995	Return made up to 05/10/95; full list of members (6 pages)
13 October 1995	Return made up to 05/10/95; full list of members (6 pages)
14 August 1995	Full accounts made up to 31 December 1994 (7 pages)
14 August 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
22 November 1950	Incorporation (13 pages)
22 November 1950	Incorporation (13 pages)