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SQUIRE DISTRIBUTION SERVICES LIMITED (01305924)

SQUIRE DISTRIBUTION SERVICES LIMITED (01305924) is an active UK company. incorporated on 31 March 1977. with registered office in Durham. The company operates in the Transportation and Storage sector, engaged in freight transport by road and 1 other business activities. SQUIRE DISTRIBUTION SERVICES LIMITED has been registered for 48 years.

Company Number
01305924
Status
active
Type
ltd
Incorporated
31 March 1977
Age
48 years
Address
West Terrace, Durham, DH7 9PT
Industry Sector
Transportation and Storage
Business Activity
Freight transport by road
SIC Codes
49410, 99999

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Introduction
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SQUIRE DISTRIBUTION SERVICES LIMITED

SQUIRE DISTRIBUTION SERVICES LIMITED is an active company incorporated on 31 March 1977 with the registered office located in Durham. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road and 1 other business activity. SQUIRE DISTRIBUTION SERVICES LIMITED was registered 48 years ago.(SIC: 49410, 99999)

Status

active

Active since 48 years ago

Company No

01305924

LTD Company

Age

48 Years

Incorporated 31 March 1977

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 16 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 27 June 2025 (9 months ago)
Submitted on 8 July 2025 (8 months ago)

Next Due

Due by 11 July 2026
For period ending 27 June 2026

Previous Company Names

E. SQUIRE & SON LIMITED
From: 31 December 1977To: 10 July 1996
E. SQUIRE AND SONS LIMITED
From: 31 March 1977To: 31 December 1977
Contact
Address

West Terrace Esh Winning Durham, DH7 9PT,

Timeline

12 key events • 1977 - 2023

Funding Officers Ownership
Company Founded
Mar 77
Director Left
Oct 17
Director Joined
Oct 17
Director Left
Aug 18
Director Joined
Aug 18
Director Joined
Jul 19
Director Joined
Nov 20
Director Left
Nov 20
Capital Update
Nov 21
Director Joined
Feb 23
Director Joined
Feb 23
Director Left
Feb 23
1
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

183

Accounts With Accounts Type Dormant
16 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2023
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
24 November 2022
AAAnnual Accounts
Legacy
24 November 2022
PARENT_ACCPARENT_ACC
Legacy
24 November 2022
GUARANTEE2GUARANTEE2
Legacy
24 November 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
28 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 February 2022
AAAnnual Accounts
Legacy
12 November 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
12 November 2021
SH19Statement of Capital
Legacy
12 November 2021
CAP-SSCAP-SS
Resolution
12 November 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
5 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
10 January 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
12 September 2019
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
31 July 2019
AP02Appointment of Corporate Director
Confirmation Statement With No Updates
8 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
17 August 2018
AP01Appointment of Director
Confirmation Statement With No Updates
4 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 February 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2017
TM01Termination of Director
Confirmation Statement With No Updates
3 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 July 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
7 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2016
AR01AR01
Accounts With Accounts Type Dormant
7 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2015
AR01AR01
Accounts With Accounts Type Full
9 March 2015
AAAnnual Accounts
Auditors Resignation Company
24 September 2014
AUDAUD
Auditors Resignation Company
9 September 2014
AUDAUD
Termination Secretary Company With Name Termination Date
15 July 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
7 July 2014
AR01AR01
Accounts With Accounts Type Full
6 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2013
AR01AR01
Accounts With Accounts Type Full
4 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2012
AR01AR01
Accounts With Accounts Type Full
24 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2011
AR01AR01
Accounts With Accounts Type Full
2 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2010
AR01AR01
Change Person Secretary Company With Change Date
18 June 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
22 February 2010
AAAnnual Accounts
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Legacy
24 July 2009
363aAnnual Return
Accounts With Accounts Type Full
2 April 2009
AAAnnual Accounts
Legacy
23 February 2009
288aAppointment of Director or Secretary
Legacy
23 February 2009
288bResignation of Director or Secretary
Legacy
12 November 2008
288cChange of Particulars
Legacy
16 July 2008
288aAppointment of Director or Secretary
Legacy
16 July 2008
363aAnnual Return
Legacy
16 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 March 2008
AAAnnual Accounts
Legacy
24 January 2008
288aAppointment of Director or Secretary
Legacy
24 January 2008
288bResignation of Director or Secretary
Legacy
28 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 April 2007
AAAnnual Accounts
Legacy
10 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 April 2006
AAAnnual Accounts
Auditors Resignation Company
4 April 2006
AUDAUD
Legacy
13 July 2005
288bResignation of Director or Secretary
Legacy
13 July 2005
288bResignation of Director or Secretary
Legacy
13 July 2005
288bResignation of Director or Secretary
Legacy
13 July 2005
363sAnnual Return (shuttle)
Legacy
28 June 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
4 April 2005
AAAnnual Accounts
Legacy
23 March 2005
288bResignation of Director or Secretary
Legacy
23 March 2005
288bResignation of Director or Secretary
Legacy
6 December 2004
288bResignation of Director or Secretary
Legacy
6 December 2004
288aAppointment of Director or Secretary
Legacy
23 July 2004
363sAnnual Return (shuttle)
Legacy
30 June 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 April 2004
AAAnnual Accounts
Legacy
28 October 2003
403aParticulars of Charge Subject to s859A
Legacy
4 September 2003
395Particulars of Mortgage or Charge
Legacy
2 September 2003
288aAppointment of Director or Secretary
Legacy
6 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
2 April 2003
AAAnnual Accounts
Legacy
12 February 2003
403aParticulars of Charge Subject to s859A
Legacy
12 February 2003
403aParticulars of Charge Subject to s859A
Legacy
12 February 2003
403aParticulars of Charge Subject to s859A
Legacy
8 January 2003
363sAnnual Return (shuttle)
Legacy
17 August 2002
403b403b
Legacy
17 August 2002
403b403b
Legacy
17 August 2002
403b403b
Legacy
15 June 2002
395Particulars of Mortgage or Charge
Legacy
13 June 2002
403aParticulars of Charge Subject to s859A
Legacy
10 June 2002
225Change of Accounting Reference Date
Legacy
29 May 2002
288aAppointment of Director or Secretary
Legacy
21 May 2002
288aAppointment of Director or Secretary
Legacy
21 May 2002
288aAppointment of Director or Secretary
Legacy
21 May 2002
288aAppointment of Director or Secretary
Legacy
20 May 2002
288bResignation of Director or Secretary
Legacy
20 May 2002
288bResignation of Director or Secretary
Legacy
20 May 2002
288bResignation of Director or Secretary
Legacy
15 May 2002
288bResignation of Director or Secretary
Legacy
15 May 2002
287Change of Registered Office
Legacy
4 February 2002
288bResignation of Director or Secretary
Legacy
4 February 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 December 2001
AAAnnual Accounts
Legacy
29 June 2001
363sAnnual Return (shuttle)
Legacy
27 February 2001
88(2)R88(2)R
Resolution
5 February 2001
RESOLUTIONSResolutions
Resolution
5 February 2001
RESOLUTIONSResolutions
Resolution
5 February 2001
RESOLUTIONSResolutions
Legacy
5 February 2001
123Notice of Increase in Nominal Capital
Legacy
11 January 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
5 January 2001
AAAnnual Accounts
Legacy
3 July 2000
363sAnnual Return (shuttle)
Legacy
19 June 2000
288aAppointment of Director or Secretary
Auditors Resignation Company
15 April 2000
AUDAUD
Accounts With Accounts Type Medium
20 October 1999
AAAnnual Accounts
Legacy
20 October 1999
88(2)R88(2)R
Legacy
20 October 1999
288aAppointment of Director or Secretary
Legacy
20 October 1999
288bResignation of Director or Secretary
Legacy
15 September 1999
88(2)R88(2)R
Legacy
26 August 1999
123Notice of Increase in Nominal Capital
Legacy
26 August 1999
88(2)R88(2)R
Resolution
26 August 1999
RESOLUTIONSResolutions
Resolution
26 August 1999
RESOLUTIONSResolutions
Resolution
26 August 1999
RESOLUTIONSResolutions
Legacy
16 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
7 August 1998
AAAnnual Accounts
Legacy
22 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 July 1997
AAAnnual Accounts
Legacy
10 July 1997
363sAnnual Return (shuttle)
Legacy
26 March 1997
395Particulars of Mortgage or Charge
Legacy
19 March 1997
395Particulars of Mortgage or Charge
Legacy
16 August 1996
88(2)R88(2)R
Accounts With Accounts Type Small
22 July 1996
AAAnnual Accounts
Legacy
11 July 1996
363sAnnual Return (shuttle)
Certificate Change Of Name Company
9 July 1996
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
1 July 1996
MISCMISC
Legacy
17 June 1996
403aParticulars of Charge Subject to s859A
Legacy
11 June 1996
288288
Legacy
19 March 1996
88(2)R88(2)R
Legacy
19 March 1996
288288
Accounts With Accounts Type Small
27 July 1995
AAAnnual Accounts
Legacy
14 July 1995
363sAnnual Return (shuttle)
Auditors Resignation Company
17 February 1995
AUDAUD
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
28 October 1994
AAAnnual Accounts
Auditors Resignation Company
24 October 1994
AUDAUD
Legacy
5 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 September 1993
AAAnnual Accounts
Legacy
12 July 1993
363sAnnual Return (shuttle)
Legacy
1 March 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
8 September 1992
AAAnnual Accounts
Legacy
15 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 July 1991
AAAnnual Accounts
Legacy
5 July 1991
363b363b
Accounts With Accounts Type Small
26 July 1990
AAAnnual Accounts
Legacy
26 July 1990
363363
Legacy
5 July 1990
288288
Legacy
16 June 1990
403aParticulars of Charge Subject to s859A
Legacy
16 June 1990
395Particulars of Mortgage or Charge
Legacy
18 September 1989
363363
Accounts With Accounts Type Small
18 September 1989
AAAnnual Accounts
Accounts With Accounts Type Small
2 November 1988
AAAnnual Accounts
Legacy
2 November 1988
363363
Legacy
12 April 1988
403aParticulars of Charge Subject to s859A
Legacy
12 April 1988
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
1 March 1988
AAAnnual Accounts
Legacy
1 March 1988
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
20 November 1986
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
10 September 1986
AAAnnual Accounts
Legacy
10 September 1986
363363
Certificate Change Of Name Company
11 May 1977
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
31 March 1977
NEWINCIncorporation