| Company Name | Squarepage Systems Limited |
|---|---|
| Directors | Phillip David Howells and Peter Michael Howells |
| Company Status | Active |
| Company Number | 03675831 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1998(25 years, 5 months ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Phillip David Howells |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2000(1 year, 4 months after company formation) |
| Appointment Duration | 24 years |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 67 Linskill Terrace North Shields Tyne & Wear NE30 2EP |
| Director Name | Peter Michael Howells |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2002(3 years, 4 months after company formation) |
| Appointment Duration | 22 years |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Linskill Terrace North Shields Tyne & Wear NE30 2EP |
| Secretary Name | Phillip David Howells |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2002(3 years, 4 months after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Linskill Terrace North Shields Tyne & Wear NE30 2EP |
| Director Name | Mr John Fleet |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1998(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 28 March 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Fairways West Monkseaton Whitley Bay Tyne & Wear NE25 9YG |
| Secretary Name | Jayne Elizabeth Fleet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1998(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 18 April 2002) |
| Role | Company Director |
| Correspondence Address | 53 Fairways West Monkseaton Whitley Bay Tyne & Wear NE25 9YG |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Contact
| Website | www.squarepage.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2963702 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 171 Sunderland Road South Shields Tyne & Wear NE34 6AD |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Harton |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Phillip David Howells 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,124 |
| Gross Profit | £7,099 |
| Net Worth | -£2,740 |
| Cash | £1,771 |
| Current Liabilities | £4,839 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
Filing History
| 2 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
|---|---|
| 21 July 2023 | Total exemption full accounts made up to 30 November 2022 (5 pages) |
| 27 June 2023 | Termination of appointment of Peter Michael Howells as a director on 27 June 2023 (1 page) |
| 14 November 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 2 August 2022 | Total exemption full accounts made up to 30 November 2021 (5 pages) |
| 10 November 2021 | Registered office address changed from 44 Charlotte Street South Shields Tyne & Wear NE33 1PX to 171 Sunderland Road South Shields Tyne & Wear NE34 6AD on 10 November 2021 (1 page) |
| 9 November 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 26 April 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 23 October 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 8 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 9 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 12 June 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 6 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 3 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 2 June 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 2 June 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 4 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 7 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 26 May 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
| 26 May 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
| 15 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Director's details changed for Phillip David Howells on 14 October 2014 (2 pages) |
| 15 October 2014 | Director's details changed for Peter Michael Howells on 14 October 2014 (2 pages) |
| 15 October 2014 | Director's details changed for Peter Michael Howells on 14 October 2014 (2 pages) |
| 15 October 2014 | Director's details changed for Phillip David Howells on 14 October 2014 (2 pages) |
| 15 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 16 April 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
| 16 April 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
| 16 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 13 June 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
| 13 June 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
| 13 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (14 pages) |
| 13 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (14 pages) |
| 13 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (14 pages) |
| 16 April 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 16 April 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 21 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (14 pages) |
| 21 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (14 pages) |
| 21 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (14 pages) |
| 26 July 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 26 July 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 21 October 2010 | Annual return made up to 1 October 2010 (13 pages) |
| 21 October 2010 | Annual return made up to 1 October 2010 (13 pages) |
| 21 October 2010 | Annual return made up to 1 October 2010 (13 pages) |
| 7 April 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 7 April 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 19 October 2009 | Annual return made up to 1 October 2009 (12 pages) |
| 19 October 2009 | Annual return made up to 1 October 2009 (12 pages) |
| 19 October 2009 | Annual return made up to 1 October 2009 (12 pages) |
| 23 March 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 23 March 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 24 October 2008 | Return made up to 01/10/08; full list of members (6 pages) |
| 24 October 2008 | Return made up to 01/10/08; full list of members (6 pages) |
| 6 February 2008 | Company name changed auto-ads LIMITED\certificate issued on 06/02/08 (2 pages) |
| 6 February 2008 | Company name changed auto-ads LIMITED\certificate issued on 06/02/08 (2 pages) |
| 24 January 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 24 January 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 5 November 2007 | Return made up to 01/10/07; no change of members (7 pages) |
| 5 November 2007 | Return made up to 01/10/07; no change of members (7 pages) |
| 28 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 March 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 16 March 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 10 March 2007 | Registered office changed on 10/03/07 from: 37 heaton road heaton newcastle upon tyne NE6 1SB (1 page) |
| 10 March 2007 | Registered office changed on 10/03/07 from: 37 heaton road heaton newcastle upon tyne NE6 1SB (1 page) |
| 23 October 2006 | Return made up to 01/10/06; full list of members (7 pages) |
| 23 October 2006 | Return made up to 01/10/06; full list of members (7 pages) |
| 3 June 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 3 June 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 3 November 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 3 November 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 15 April 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 15 April 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 20 October 2004 | Return made up to 01/10/04; full list of members (5 pages) |
| 20 October 2004 | Return made up to 01/10/04; full list of members (5 pages) |
| 20 September 2004 | Registered office changed on 20/09/04 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page) |
| 20 September 2004 | Registered office changed on 20/09/04 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page) |
| 25 January 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 7 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
| 7 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
| 21 June 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 21 June 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 11 October 2002 | Return made up to 01/10/02; full list of members (5 pages) |
| 11 October 2002 | Return made up to 01/10/02; full list of members (5 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 26 April 2002 | New director appointed (2 pages) |
| 26 April 2002 | New secretary appointed (2 pages) |
| 26 April 2002 | Director resigned (1 page) |
| 26 April 2002 | New director appointed (2 pages) |
| 26 April 2002 | Secretary resigned (1 page) |
| 26 April 2002 | New secretary appointed (2 pages) |
| 26 April 2002 | Secretary resigned (1 page) |
| 26 April 2002 | Director resigned (1 page) |
| 22 March 2002 | Company name changed ourwebtown LIMITED\certificate issued on 22/03/02 (2 pages) |
| 22 March 2002 | Company name changed ourwebtown LIMITED\certificate issued on 22/03/02 (2 pages) |
| 4 October 2001 | Return made up to 01/10/01; full list of members (5 pages) |
| 4 October 2001 | Return made up to 01/10/01; full list of members (5 pages) |
| 27 March 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 27 March 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 4 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 19 September 2000 | Accounts for a dormant company made up to 30 November 1999 (3 pages) |
| 19 September 2000 | Accounts for a dormant company made up to 30 November 1999 (3 pages) |
| 12 May 2000 | New director appointed (2 pages) |
| 12 May 2000 | New director appointed (2 pages) |
| 13 April 2000 | Company name changed lyndhurst consulting LIMITED\certificate issued on 14/04/00 (2 pages) |
| 13 April 2000 | Company name changed lyndhurst consulting LIMITED\certificate issued on 14/04/00 (2 pages) |
| 6 December 1999 | Return made up to 30/11/99; full list of members (5 pages) |
| 6 December 1999 | Return made up to 30/11/99; full list of members (5 pages) |
| 14 April 1999 | Resolutions
|
| 14 April 1999 | Resolutions
|
| 14 December 1998 | Registered office changed on 14/12/98 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page) |
| 14 December 1998 | New director appointed (2 pages) |
| 14 December 1998 | Registered office changed on 14/12/98 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page) |
| 14 December 1998 | New secretary appointed (2 pages) |
| 14 December 1998 | New secretary appointed (2 pages) |
| 14 December 1998 | New director appointed (2 pages) |
| 9 December 1998 | Registered office changed on 09/12/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 9 December 1998 | Secretary resigned (1 page) |
| 9 December 1998 | Director resigned (1 page) |
| 9 December 1998 | Secretary resigned (1 page) |
| 9 December 1998 | Registered office changed on 09/12/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 9 December 1998 | Director resigned (1 page) |
| 30 November 1998 | Incorporation (14 pages) |
| 30 November 1998 | Incorporation (14 pages) |