Square One Construction Limited

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Square One Construction Limited

07089285•Private Limited With Share Capital

12 West Links Tollgate, Chandlers Ford, Eastleigh, SO533TG
WebsiteEmail01794399960

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Incorporated

27/11/2009

Company Age

16 years

Directors

2

Employees

11

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Square One Construction Limited (07089285) is a private limited with share capital incorporated on 27/11/2009 (16 years old) and registered in eastleigh, SO533TG. The company operates under SIC code 41201 - construction of commercial buildings.

We have a proven reputation as a main contractor in the south of england, providing bespoke new build construction, refurbishment, and fit-out services. our fresh thinking, innovation and determination to succeed within a highly competitive market has won us long-standing relationships with high-pro...

Private Limited With Share Capital
SIC: 41201
Small
Incorporated 27/11/2009
SO533TG
11 employees

Financial Overview

Total Assets

£5.08M

Liabilities

£4.27M

Net Assets

£806.6K

Est. Turnover

£2.04M

AI Estimated
Unreported
Cash

£2.19M

Key Metrics

11

Employees

2

Directors

1

Shareholders

Board of Directors

2
C
carl robert waddington
director
D
darran allen hazell
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

52
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Capital Allotment Shares
Category:Capital
Date:22-10-2012
Resolution
Category:Resolution
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-12-2010
Incorporation Company
Category:Incorporation
Date:27-11-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date05/02/2026
Latest Accounts30/09/2025

Trading Addresses

12 West Links, Tollgate, Chandler'S Ford, Eastleigh, SO533TGRegistered
8 Pullman Business Park, Pullman Way, Ringwood, Hampshire, BH241HD

Related Companies

1
square one construction holding limited
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Contact

01794399960
info@squareoneconstruction.co.uk
squareoneconstruction.co.uk
12 West Links Tollgate, Chandlers Ford, Eastleigh, SO533TG