All Square Limited

Company Registration Number: 02191991

Company registered in England and Wales

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All Square Limited is a Private Company Limited by Shares first registered on 11 November 1987. Its current registered address is in Clapham, London.

Registered Address

CLEANOLOGY HOUSE 7 LION YARD
TREMADOC ROAD
CLAPHAM
LONDON
SW4 7NQ

There are 12 companies currently registered at this postcode, including this one.

All companies at SW4 7NQ

Registration Data

Company Number

02191991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1987

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA071810

Registration Start Date

21 August 2014

Registration Expiry Date

20 August 2017

Trading Names

Cleanology
Van Broc
Zip Security

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

81100 - Combined facilities support activities

81210 - General cleaning of buildings

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £869,309£1,043,654£968,330£655,191£383,686£344,375£291,597
of which Cash £141,341£394,982£393,949£129,619£98,616£101,435£92,155
Total Assets £869,309£1,043,654£968,330£655,191£383,686£344,375£291,597
Current Liabilities £431,371£556,702£604,372£398,184£183,823£156,927£308,930
Net Current Assets £437,938£486,952£363,958£257,007£199,863£187,448£-17,333
Total Net Worth £579,681£612,122£421,866£108,188£50,856£34,288£-6,563

Previous Names

No previous names

Company Officers

  • DINSMORE, Shirley

    Secretary

    Appointed on 1 November 2011

     

    Cleanology House
    7 Lion Yard
    Tremadoc Road
    Clapham
    London
    SW4 7NQ
    England

  • PONNIAH, Dominic

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1979

    Cleanology House
    7 Lion Yard
    Tremadoc Road
    Clapham
    London
    SW4 7NQ
    England

  • FARNELL, Alan Vincent

    Secretary

    Resigned on 23 June 1992

    39 Canterbury Avenue
    Sheffield
    South Yorkshire
    S10 3RU

  • PONNIAH, Anthony Darrell

    Secretary

    Appointed on 14 April 1992

    Resigned on 1 November 2011

    Park Place
    10 Lawn Lane
    London
    SW8 1UD
    United Kingdom

  • PONNIAH, Anthony Darrell

    Director

    Resigned on 14 April 1992

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: September 1949

    53 Hendon Lane
    Finchley
    London
    N3 1SG

  • PONNIAH, Inger Elisabeth

    Director

    Appointed on 14 April 1992

    Resigned on 1 November 2011

    Nationality: Swedish

    Occupation: Teacher

    Month of birth: October 1954

    Park Place
    10 Lawn Lane
    London
    SW8 1UD
    United Kingdom

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 April 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63AM1SR. Transaction: MzE3Mjg2NjQ1MWFkaXF6a2N4.

  2. 17 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YBAAJN. Transaction: MzE2NjgyMzE1OWFkaXF6a2N4.

  3. 10 August 2016 Registration of charge 021919910002, created on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Mortgage. Type: MR01. Barcode: X5D1SB76. Transaction: MzE1NDg3MDEwN2FkaXF6a2N4.

  4. 15 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEEM0. Transaction: MzE0NTY2MjMxOGFkaXF6a2N4.

  5. 14 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKHLGG. Transaction: MzEzOTc3MzU3M2FkaXF6a2N4.

  6. 12 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L440SQ7V. Transaction: MzEyMDQxNDQ5NWFkaXF6a2N4.

  7. 28 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X400W89V. Transaction: MzExNjI2NTE3NmFkaXF6a2N4.

  8. 28 January 2015 Registered office address changed from Park Place 10 Lawn Lane London SW8 1UD to Cleanology House 7 Lion Yard Tremadoc Road Clapham London SW4 7NQ on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Address. Type: AD01. Barcode: X400W89N. Transaction: MzExNjI2NTE2OGFkaXF6a2N4.

  9. 1 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34KFR60. Transaction: MzA5NzM5MTY2MWFkaXF6a2N4.

  10. 24 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X309YW1K. Transaction: MzA5MzMwNzc2M2FkaXF6a2N4.

  11. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254URUJ. Transaction: MzA3NTgyNDk1NGFkaXF6a2N4.

  12. 25 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20P64P6. Transaction: MzA3MTcwOTg2MWFkaXF6a2N4.

  13. 15 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12N4I15. Transaction: MzA1MjQ3MjA4MWFkaXF6a2N4.

  14. 14 February 2012 Director's details changed for Mr Dominic Ponniah on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH01. Barcode: X12N4I0X. Transaction: MzA1MjQ3MjA4MGFkaXF6a2N4.

  15. 17 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10I942B. Transaction: MzA1MDg2NDU3MGFkaXF6a2N4.

  16. 3 November 2011 Termination of appointment of Anthony Ponniah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8E01YXF. Transaction: MzA0NjU2NjkyMGFkaXF6a2N4.

  17. 3 November 2011 Appointment of Ms Shirley Dinsmore as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X8DYTYX4. Transaction: MzA0NjU2Njg2MGFkaXF6a2N4.

  18. 3 November 2011 Appointment of Mr Dominic Ponniah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8DU6YXD. Transaction: MzA0NjU2NjM2OWFkaXF6a2N4.

  19. 3 November 2011 Termination of appointment of Inger Ponniah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8DK7YX4. Transaction: MzA0NjU2NTQxOWFkaXF6a2N4.

  20. 10 August 2011 Statement of capital following an allotment of shares on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Capital. Type: SH01. Barcode: AMLGTWF1. Transaction: MzA0MTg3MjEzMWFkaXF6a2N4.

  21. 10 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTg3MjA5NWFkaXF6a2N4.

  22. 6 April 2011 Current accounting period extended from 31 March 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: AMBM8SWP. Transaction: MzAzNTExMTA0M2FkaXF6a2N4.

  23. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD0XHQDF. Transaction: MzAyOTk4NTc4NmFkaXF6a2N4.

  24. 7 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XEQICQK5. Transaction: MzAyOTk2MTUxMGFkaXF6a2N4.

  25. 7 January 2011 Registered office address changed from Unit 0013, West Building Westminster Business Square 1-45 Durham Street London SE11 5JH Uk on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Address. Type: AD01. Barcode: XEQIBQK4. Transaction: MzAyOTkxODc1M2FkaXF6a2N4.

  26. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT95HH2S. Transaction: MzAwODQ3MDg1MGFkaXF6a2N4.

  27. 26 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XV686GYQ. Transaction: MzAwNzg4NTA4MmFkaXF6a2N4.

  28. 25 January 2010 Director's details changed for Mrs Inger Elisabeth Ponniah on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XV685GYP. Transaction: MzAwNzg4NDk1NWFkaXF6a2N4.

  29. 25 January 2010 Secretary's details changed for Mr Anthony Darrell Ponniah on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH03. Barcode: XV684GYO. Transaction: MzAwNzg4NDk1NGFkaXF6a2N4.

  30. 4 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBAC76YT. Transaction: MjAyNDk5NDUyMWFkaXF6a2N4.

  31. 3 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN68Z6Y1. Transaction: MjAyNDcwNjc5OGFkaXF6a2N4.

  32. 2 February 2009 Secretary's change of particulars / anthony ponniah / 30/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN6916Y4. Transaction: MjAyNDY4OTU0MWFkaXF6a2N4.

  33. 2 February 2009 Director's change of particulars / inger ponniah / 30/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN6926Y5. Transaction: MjAyNDY4OTU0MmFkaXF6a2N4.

  34. 19 June 2008 Registered office changed on 19/06/2008 from 42 cambridge street london SW1V 4QH [View PDF]

    Category: Address. Type: 287. Barcode: X87XY0OV. Transaction: MjAwNzQ4OTk1N2FkaXF6a2N4.

  35. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4OTE5OWFkaXF6a2N4.

  36. 4 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2MDQwOWFkaXF6a2N4.

  37. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4MDY2NWFkaXF6a2N4.

  38. 23 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUwMjIzNGFkaXF6a2N4.

  39. 6 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUwMjAzNmFkaXF6a2N4.

  40. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MTU0OTA0MmFkaXF6a2N4.

  41. 16 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQwNzM5OGFkaXF6a2N4.

  42. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzOTM1MTAxNWFkaXF6a2N4.

  43. 6 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjk4MDU5N2FkaXF6a2N4.

  44. 2 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg0ODkxMWFkaXF6a2N4.

  45. 21 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNzEwMzU0NGFkaXF6a2N4.

  46. 21 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYwNzUyOWFkaXF6a2N4.

  47. 2 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ2MDk2M2FkaXF6a2N4.

  48. 2 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MjM5Nzc5MGFkaXF6a2N4.

  49. 28 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYxMTg5MGFkaXF6a2N4.

  50. 28 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MDQ4MzU4MmFkaXF6a2N4.

  51. 28 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNTQ5NjIwOWFkaXF6a2N4.

  52. 28 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM0NjU2OWFkaXF6a2N4.

  53. 5 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NTY2MTE4N2FkaXF6a2N4.

  54. 24 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYwOTQ2OGFkaXF6a2N4.

  55. 23 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MDI2NTE1M2FkaXF6a2N4.

  56. 22 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk2NTMxMWFkaXF6a2N4.

  57. 25 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMzIyOTkzNGFkaXF6a2N4.

  58. 25 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE1MjI3MGFkaXF6a2N4.

  59. 2 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NzUwODQ2MmFkaXF6a2N4.

  60. 31 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIxNjk4MGFkaXF6a2N4.

  61. 22 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Barcode: AE60L87U. Transaction: MDE1MTM1MzIzNmFkaXF6a2N4.

  62. 18 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODIwOTk2OGFkaXF6a2N4.

  63. 11 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExNTYwOTIyNGFkaXF6a2N4.

  64. 8 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzA3NzIzOGFkaXF6a2N4.

  65. 15 March 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0Mzk5NTkyNWFkaXF6a2N4.

  66. 22 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzkzMjU5OGFkaXF6a2N4.

  67. 7 July 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNDA2NTA2M2FkaXF6a2N4.

  68. 7 July 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTI4NDk3MmFkaXF6a2N4.

  69. 7 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTMwNTU3NmFkaXF6a2N4.

  70. 28 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNDE3NzAzOWFkaXF6a2N4.

  71. 21 November 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExMTIyNDM3N2FkaXF6a2N4.

  72. 20 May 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MTk4NDI1MGFkaXF6a2N4.

  73. 1 May 1991 Accounting reference date shortened from 30/04 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA0OTQxMDczOWFkaXF6a2N4.

  74. 15 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzA5OTMxMmFkaXF6a2N4.

  75. 15 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: OTcwOTkzMTJhZGlxemtjeA.

  76. 15 May 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2NTgwMTM5OWFkaXF6a2N4.

  77. 15 May 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjczMTM2NmFkaXF6a2N4.

  78. 15 May 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MzY3MzEzNjZhZGlxemtjeA.

  79. 8 March 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMDkwMzU5NmFkaXF6a2N4.

  80. 22 December 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODc5MjM2OGFkaXF6a2N4.

  81. 22 December 1987 Registered office changed on 22/12/87 from: 84 stamford hill london N16 6XS

    Category: Address. Type: 287. Transaction: MDA4MTYxMzg5M2FkaXF6a2N4.

  82. 22 December 1987 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA0MDQ5NzQ2OGFkaXF6a2N4.

  83. 11 November 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDk2MjY0NWFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:08:53 +0100