Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
05018021 Limited
- Incorporated
- 16 January 2004
- Previously known as
- Sunsquare Limited (until 20 June 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors at dissolution
- Owners at dissolution
- Justin Mark Seldis
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Anglia House6 Central AvenueSt Andrews Business ParkNorwichNR7 0HR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2022
British
Born January 1959 (67)
Seldis, Justin
Secretary · Appointed 21 October 2019
Director · Appointed 1 May 2009
British
Born July 1968 (58)
Officer history (12 former)
28 January 2022
Resigned Howard, Clive as Director
28 January 2022
31 January 2020
Resigned Lambert, Mark James as Director
21 October 2019
Appointed Seldis, Justin as Secretary
21 October 2019
Resigned Boughton, James as Director
21 October 2019
Resigned Boughton, James as Secretary
8 December 2017
Resigned Jordan, Anthony Frederick as Director
26 September 2017
Resigned Newcomb, Stephen William as Director
17 September 2017
2 June 2017
Appointed Howard, Clive as Director
1 September 2016
Appointed Newcomb, Stephen William as Director
7 June 2016
18 March 2016
Resigned Sibilski, Krzysztof as Director
1 October 2014
Appointed Sibilski, Krzysztof as Director
1 October 2014
Appointed Lambert, Mark James as Director
1 October 2014
Appointed Jordan, Anthony Frederick as Director
1 May 2009
Resigned Boughton, Martin Brian as Secretary
1 May 2009
Appointed Boughton, James as Secretary
1 May 2009
18 November 2004
Appointed Boughton, Martin Brian as Secretary
18 November 2004
Resigned Boughton, James as Secretary
18 November 2004
Resigned Sharman, Darren Graham as Director
16 January 2004
16 January 2004
16 January 2004
Appointed Boughton, James as Secretary
16 January 2004
Appointed Sharman, Darren Graham as Director
16 January 2004
Appointed Boughton, James as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1968 (58)
Former controllers (1)
11 December 2019
Ceased James Boughton — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2022 · total exemption full accounts
- Net Assets
- £472,820
- down £79,247 (14%)
- Cash
- £228,287
- down £486,052 (68%)
- Employees
- 39
- no change
- Debt Ratio
- 60%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £124,622 | £184,866 | £275,965 |
| Current Assets | £1,044,989 | £1,432,163 | £708,033 |
| Debtors | £649,374 | £563,738 | £471,668 |
| Cash | £228,287 | £714,339 | £78,841 |
| Creditors (< 1 year) | £469,224 | £784,051 | £741,537 |
| Creditors (> 1 year) | £166,667 | £229,167 | £589 |
| Net Current Assets | £575,765 | £648,112 | (£33,504) |
| Net Assets | £472,820 | £552,067 | £193,429 |
| Shareholder Funds | £472,820 | £552,067 | £193,429 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Final Gazette dissolved following liquidation |
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