SB

SQUIRE BOWKER & SON LIMITED

Active

Company number 00100931

Newcastle Under Lyme, England · Incorporated 31 December 1908

6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, England

Last updated on 9 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
117 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dlmi Uk Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 June 2016
PS
Mr Michael Chadwick
Born May 1951
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm
14 June 2016
PS
Mr Richard Fildes
Born August 1945
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
17 June 2016
Shares allotted · 0 shares allotted
—
31 March 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
31 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Change Person Director Company With Change Date
Officers
8 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Capital Return Purchase Own Shares
Capital
27 August 2019 View
Capital Cancellation Shares
Capital
27 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Capital Return Purchase Own Shares
Capital
10 September 2018 View
Capital Cancellation Shares
Capital
30 August 2018 View
Resolution
Resolution
20 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2017 View
Capital Return Purchase Own Shares
Capital
20 June 2017 View
Resolution
Resolution
8 June 2017 View
Resolution
Resolution
8 June 2017 View
Capital Cancellation Shares
Capital
8 June 2017 View
Resolution
Resolution
8 June 2017 View
Resolution
Resolution
8 June 2017 View
Capital Return Purchase Own Shares
Capital
25 May 2017 View
Capital Cancellation Shares
Capital
19 April 2017 View
Resolution
Resolution
19 April 2017 View
Resolution
Resolution
19 April 2017 View
Resolution
Resolution
19 April 2017 View
Resolution
Resolution
19 April 2017 View
Legacy
Capital
22 March 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 March 2017 View
Legacy
Insolvency
22 March 2017 View
Resolution
Resolution
22 March 2017 View
Change Account Reference Date Company Previous Extended
Accounts
10 November 2016 View
Resolution
Resolution
27 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Capital Allotment Shares
Capital
20 July 2016 View
Resolution
Resolution
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
19 July 2016 View
Capital Name Of Class Of Shares
Capital
19 July 2016 View
Capital Name Of Class Of Shares
Capital
19 July 2016 View
Capital Variation Of Rights Attached To Shares
Capital
19 July 2016 View
Resolution
Resolution
19 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2015 View
Annual Return Company With Made Up Date
Annual Return
30 September 2014 View
Accounts With Accounts Type Small
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Small
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Change Person Director Company With Change Date
Officers
24 October 2012 View
Change Person Director Company With Change Date
Officers
24 October 2012 View
Change Person Secretary Company With Change Date
Officers
24 October 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 May 2012 View
Legacy
Capital
31 May 2012 View
Legacy
Insolvency
31 May 2012 View
Resolution
Resolution
31 May 2012 View
Accounts With Accounts Type Small
Accounts
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Full
Accounts
30 July 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Legacy
Mortgage
7 July 2010 View
Resolution
Resolution
19 May 2010 View
Capital Allotment Shares
Capital
19 May 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2010 View
Accounts With Accounts Type Full
Accounts
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Resolution
Resolution
22 July 2009 View
Resolution
Resolution
22 July 2009 View
Legacy
Capital
22 July 2009 View
Accounts With Accounts Type Full
Accounts
8 April 2009 View
Legacy
Annual Return
13 October 2008 View
Resolution
Resolution
3 June 2008 View
Resolution
Resolution
3 June 2008 View
Legacy
Capital
3 June 2008 View
Accounts With Accounts Type Full
Accounts
15 April 2008 View
Legacy
Annual Return
26 November 2007 View
Resolution
Resolution
12 July 2007 View
Resolution
Resolution
12 July 2007 View
Legacy
Capital
12 July 2007 View
Legacy
Capital
25 May 2007 View
Resolution
Resolution
25 May 2007 View
Resolution
Resolution
25 May 2007 View
Resolution
Resolution
25 May 2007 View
Resolution
Resolution
25 May 2007 View
Accounts With Accounts Type Full
Accounts
17 April 2007 View
Legacy
Annual Return
13 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Address
30 November 2006 View
Legacy
Capital
19 June 2006 View
Resolution
Resolution
25 May 2006 View
Resolution
Resolution
25 May 2006 View
Resolution
Resolution
25 May 2006 View
Resolution
Resolution
25 May 2006 View
Resolution
Resolution
25 May 2006 View
Resolution
Resolution
25 May 2006 View
Resolution
Resolution
25 May 2006 View
Legacy
Capital
19 May 2006 View
Accounts With Accounts Type Full
Accounts
12 April 2006 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Full
Accounts
13 April 2005 View
Legacy
Annual Return
24 September 2004 View
Legacy
Annual Return
4 June 2004 View
Accounts With Accounts Type Full
Accounts
17 April 2004 View
Accounts With Accounts Type Full
Accounts
16 April 2003 View
Legacy
Mortgage
7 January 2003 View
Legacy
Mortgage
7 January 2003 View
Legacy
Mortgage
7 January 2003 View
Legacy
Mortgage
7 January 2003 View
Legacy
Annual Return
16 October 2002 View
Accounts With Accounts Type Full
Accounts
11 April 2002 View
Legacy
Annual Return
26 September 2001 View
Accounts With Accounts Type Full
Accounts
17 April 2001 View
Legacy
Annual Return
9 October 2000 View
Accounts With Accounts Type Full
Accounts
18 April 2000 View
Legacy
Annual Return
15 October 1999 View
Accounts With Accounts Type Full
Accounts
12 March 1999 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Annual Return
2 October 1998 View
Accounts With Accounts Type Full
Accounts
4 March 1998 View
Legacy
Annual Return
6 November 1997 View
Accounts With Accounts Type Full Group
Accounts
30 December 1996 View
Accounts With Accounts Type Full
Accounts
18 December 1996 View
Legacy
Annual Return
9 December 1996 View
Legacy
Annual Return
31 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
15 December 1994 View
Legacy
Annual Return
15 September 1994 View
Legacy
Annual Return
16 May 1994 View
Legacy
Accounts
5 January 1994 View
Accounts With Accounts Type Full Group
Accounts
10 November 1993 View
Legacy
Officers
10 June 1993 View
Legacy
Annual Return
10 June 1993 View
Accounts With Accounts Type Full Group
Accounts
20 October 1992 View
Accounts With Accounts Type Full Group
Accounts
16 October 1991 View
Legacy
Annual Return
9 October 1991 View
Legacy
Annual Return
9 October 1991 View
Accounts With Accounts Type Full Group
Accounts
21 September 1990 View
Legacy
Annual Return
21 September 1990 View
Legacy
Annual Return
6 September 1989 View
Accounts With Accounts Type Full Group
Accounts
25 August 1989 View
Legacy
Annual Return
3 February 1989 View
Accounts With Accounts Type Full Group
Accounts
16 December 1988 View
Legacy
Annual Return
1 November 1987 View
Accounts With Accounts Type Full Group
Accounts
1 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
23 August 1986 View
Legacy
Annual Return
23 August 1986 View
Accounts With Made Up Date
Accounts
30 September 1983 View
Accounts With Made Up Date
Accounts
6 November 1982 View
Accounts With Made Up Date
Accounts
4 November 1981 View
Accounts With Made Up Date
Accounts
6 December 1980 View
Accounts With Made Up Date
Accounts
20 February 1980 View
Accounts With Made Up Date
Accounts
24 November 1978 View
Accounts With Made Up Date
Accounts
8 June 1978 View
Memorandum Articles
Incorporation
25 August 1977 View
Accounts With Made Up Date
Accounts
9 May 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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