St Ebba Capital Limited

Company Name	St Ebba Capital Limited
Company Status	Active
Company Number	06844413
Category	Private Limited Company
Incorporation Date	11 March 2009(15 years, 1 month ago)
Previous Names	Benfield Motor Group Limited and Squires Capital Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Squires
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	11 March 2009(same day as company formation)
Role	Chairman
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	11 March 2009(same day as company formation)
Role	Chief Executive
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	22 March 2016(7 years after company formation)
Appointment Duration	8 years, 1 month
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	19 Clayton Road Newcastle Upon Tyne NE2 4RP

Director Name	Matthew John Squires
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 March 2016(7 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
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	22 March 2016(7 years after company formation)
Appointment Duration	8 years, 1 month
Role	Manager
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(7 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	19 Clayton Road Newcastle Upon Tyne NE2 4RP

Director Name	Mr Adam Matthew Squires
Date of Birth	March 1983 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	31 March 2020(11 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Clayton Road Newcastle Upon Tyne NE2 4RP

Secretary Name	Mr Ian George Dunn
Nationality	British
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Role	Company Director
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(3 years, 9 months 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 And Wear NE4 7YD

Secretary Name	Mr Gerard Thomas Murray
Status	Resigned
Appointed	02 January 2013(3 years, 9 months 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 And Wear NE4 7YD

Director Name	Callum Ross Squires
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(7 years after company formation)
Appointment Duration	4 years (resigned 31 March 2020)
Role	Technical Consultant
Country of Residence	United Kingdom
Correspondence Address	Ravenstone Ladycutter Lane Corbridge Northumberland NE45 5RZ

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	02 September 2015(6 years, 5 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

1 at £1	John Squires 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Filing History

20 March 2024	Confirmation statement made on 8 March 2024 with no updates (3 pages)
26 October 2023	Accounts for a small company made up to 31 March 2023 (12 pages)
22 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
15 November 2022	Accounts for a small company made up to 31 March 2022 (12 pages)
21 March 2022	Confirmation statement made on 8 March 2022 with updates (5 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)
11 October 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
24 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
11 December 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
30 April 2020	Appointment of Mr Adam Matthew Squires as a director on 31 March 2020 (2 pages)
30 April 2020	Termination of appointment of Callum Ross Squires as a director on 31 March 2020 (1 page)
24 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
6 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
11 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
18 October 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
21 March 2018	Confirmation statement made on 11 March 2018 with updates (4 pages)
21 November 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
21 November 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
12 April 2017	Confirmation statement made on 11 March 2017 with updates (7 pages)
12 April 2017	Confirmation statement made on 11 March 2017 with updates (7 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 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 United Kingdom 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 United Kingdom to Ravenstone Ladycutter Lane Corbridge Northumberland NE45 5RZ on 7 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	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)
28 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
28 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
2 September 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
2 September 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
14 June 2016	Statement of capital following an allotment of shares on 7 June 2016 GBP 543 (4 pages)
14 June 2016	Sub-division of shares on 7 June 2016 (5 pages)
14 June 2016	Sub-division of shares on 7 June 2016 (5 pages)
14 June 2016	Statement of capital following an allotment of shares on 7 June 2016 GBP 543 (4 pages)
13 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
13 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
6 April 2016	Appointment of Callum Ross Squires as a director on 22 March 2016 (2 pages)
6 April 2016	Appointment of Mr Stephen Squires as a director on 22 March 2016 (2 pages)
6 April 2016	Appointment of Mr Malcolm Squires as a director on 22 March 2016 (2 pages)
6 April 2016	Appointment of Mr Stephen Squires as a director on 22 March 2016 (2 pages)
6 April 2016	Appointment of Matthew John Squires as a director on 22 March 2016 (2 pages)
6 April 2016	Appointment of Callum Ross Squires as a director on 22 March 2016 (2 pages)
6 April 2016	Appointment of Matthew John Squires as a director on 22 March 2016 (2 pages)
6 April 2016	Appointment of Mr Malcolm Squires as a director on 22 March 2016 (2 pages)
18 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 pages)
18 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 pages)
22 January 2016	Change of name notice (2 pages)
22 January 2016	Change of name notice (2 pages)
22 January 2016	Company name changed squires capital LIMITED\certificate issued on 22/01/16 RES15 ‐ Change company name resolution on 2016-01-12 (2 pages)
22 January 2016	Company name changed squires capital LIMITED\certificate issued on 22/01/16 RES15 ‐ Change company name resolution on 2016-01-12 (2 pages)
10 September 2015	Registered office address changed from Leopard House Asama Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YD to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 10 September 2015 (1 page)
10 September 2015	Registered office address changed from Leopard House Asama Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YD to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 10 September 2015 (1 page)
9 September 2015	Appointment of Muckle Secretary Limited as a secretary on 2 September 2015 (2 pages)
9 September 2015	Company name changed benfield motor group 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	Termination of appointment of Gerard Thomas Murray as a director on 2 September 2015 (1 page)
9 September 2015	Appointment of Muckle Secretary Limited as a secretary on 2 September 2015 (2 pages)
9 September 2015	Termination of appointment of Gerard Thomas Murray as a director on 2 September 2015 (1 page)
9 September 2015	Appointment of Muckle Secretary Limited as a secretary on 2 September 2015 (2 pages)
9 September 2015	Termination of appointment of Gerard Thomas Murray as a director on 2 September 2015 (1 page)
9 September 2015	Company name changed benfield motor group 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	Termination of appointment of Gerard Thomas Murray as a secretary on 2 September 2015 (1 page)
9 September 2015	Termination of appointment of Gerard Thomas Murray as a secretary on 2 September 2015 (1 page)
9 September 2015	Termination of appointment of Gerard Thomas Murray as a secretary on 2 September 2015 (1 page)
29 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (4 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (4 pages)
14 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (4 pages)
8 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (4 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)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 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)
20 May 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 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 Mark Squires on 2 January 2013 (2 pages)
27 January 2013	Director's details changed for Mr John Squires on 2 January 2013 (2 pages)
14 January 2013	Appointment of Mr Gerard Thomas Murray as a director (2 pages)
14 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)
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 secretary (1 page)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
27 May 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
27 May 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
28 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
30 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
11 March 2009	Incorporation (13 pages)
11 March 2009	Incorporation (13 pages)

St Ebba Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact North East Check