Allsquare Legal Limited

Company Registration Number: 04061312

Company registered in England and Wales

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Allsquare Legal Limited is a Private Company Limited by Shares first registered on 29 August 2000. Its current registered address is in Bourne End, Buckinghamshire.

Registered Address

THAMESBOURNE LODGE
STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH

There are 301 companies currently registered at this postcode, including this one.

All companies at SL8 5QH

Registration Data

Company Number

04061312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4999863

Registration Start Date

8 September 2000

Registration Expiry Date

7 September 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £849,948£590,548£367,615£265,764£231,332£275,029£160,304£100£6,260£12,915£12,095£12,516
of which Cash £227,128£160,495£67,449£228,008£174,062£201,729£11,123£100£3,984£3,819£5,435£1,024
Total Assets £849,948£590,548£367,615£265,764£231,332£275,029£160,304£100£6,260£12,915£12,095£12,516
Current Liabilities £80,868£106,459£78,397£80,870£93,169£174,402£106,640£0£7,620£11,888£11,470£13,489
Net Current Assets £769,080£484,089£289,218£184,894£138,163£100,627£53,664£100£-1,360£1,027£625£-973
Total Net Worth £768,863£483,192£287,401£183,402£137,878£99,489£51,872£100£980£4,122£4,753£2,353

Previous Names

  • R S CAMERON LEGAL SERVICES LIMITED, active until 9 January 2012

Company Officers

  • COONEY, Toni Patricia

    Secretary

    Appointed on 23 June 2017

     

    Thamesbourne Lodge
    Station Road
    Bourne End
    Buckinghamshire
    SL8 5QH

  • BURNAND, Nigel Francis

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Thamesbourne Lodge
    Station Road
    Bourne End
    Buckinghamshire
    SL8 5QH
    England

  • BURNAND, Robert George

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Thamesbourne Lodge
    Station Road
    Bourne End
    Buckinghamshire
    SL8 5QH
    England

  • DUNCAN, Andrew James

    Director

    Appointed on 1 June 2017

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1965

    Thamesbourne Lodge
    Station Road
    Bourne End
    Buckinghamshire
    SL8 5QH

  • GOATER, Andrew Robert

    Director

    Appointed on 29 August 2000

     

    Nationality: British

    Occupation: Enquiry Agent

    Month of birth: September 1967

    Thamesbourne Lodge
    Station Road
    Bourne End
    Buckinghamshire
    SL8 5QH
    England

  • ALLSOP, John Sabine

    Secretary

    Appointed on 1 January 2010

    Resigned on 28 August 2015

    Thamesbourne Lodge
    Station Road
    Bourne End
    Buckinghamshire
    SL8 5QH
    England

  • GOATER, Andrew Robert

    Secretary

    Appointed on 29 August 2000

    Resigned on 1 January 2010

    24 Rissington Drive
    Witney
    Oxfordshire
    OX28 5FG

  • WANNINAYAKE, Lakmini Ruwan

    Secretary

    Appointed on 1 September 2015

    Resigned on 22 June 2017

    Thamesbourne Lodge
    Station Road
    Bourne End
    Buckinghamshire
    SL8 5QH

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 2000

    Resigned on 29 August 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CAMERON, Valerie

    Director

    Appointed on 29 August 2000

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Enquiry Agent

    Month of birth: August 1968

    24 Rissington Drive
    Witney
    Oxfordshire
    OX28 5FG

  • CROWN, Thomas Henry, Robert

    Director

    Appointed on 1 January 2012

    Resigned on 7 July 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1981

    Thamesbourne Lodge
    Station Road
    Bourne End
    Buckinghamshire
    SL8 5QH
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 6 October 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0IFN5. Transaction: MzE4NzExODI2NWFkaXF6a2N4.

  2. 30 August 2017 [View PDF]

    Action Date: 29 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DXQZ7F. Transaction: MzE4NDA5NzE4MmFkaXF6a2N4.

  3. 7 July 2017 Termination of appointment of Thomas Henry, Robert Crown as a director on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Officers. Type: TM01. Barcode: X6A5Z7E0. Transaction: MzE3OTk5NzY2NGFkaXF6a2N4.

  4. 23 June 2017 Appointment of Ms Toni Patricia Cooney as a secretary on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: AP03. Barcode: X696MM4B. Transaction: MzE3ODc0NDAxN2FkaXF6a2N4.

  5. 23 June 2017 Termination of appointment of Lakmini Ruwan Wanninayake as a secretary on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Officers. Type: TM02. Barcode: X696MILM. Transaction: MzE3ODc0MzkwM2FkaXF6a2N4.

  6. 9 June 2017 Appointment of Mr Andrew James Duncan as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP01. Barcode: X688TKFU. Transaction: MzE3Nzc1NDU2MmFkaXF6a2N4.

  7. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJXDZ6. Transaction: MzE1OTE3MDQ1OWFkaXF6a2N4.

  8. 12 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD0Y0B. Transaction: MzE1NzE2NDMzMmFkaXF6a2N4.

  9. 12 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0W75U. Transaction: MzEzMjY5NDczNGFkaXF6a2N4.

  10. 25 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4GO17YP. Transaction: MzEzMTc1MDI4NWFkaXF6a2N4.

  11. 7 September 2015 Appointment of Mrs Lakmini Ruwan Wanninayake as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP03. Barcode: X4FFO0Z4. Transaction: MzEzMDUxMjUwMGFkaXF6a2N4.

  12. 7 September 2015 Termination of appointment of John Sabine Allsop as a secretary on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM02. Barcode: X4FFO0DF. Transaction: MzEzMDUxMjM5MmFkaXF6a2N4.

  13. 9 June 2015 Registration of charge 040613120002, created on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Mortgage. Type: MR01. Barcode: A4964EB5. Transaction: MzEyNTI1NTMzNGFkaXF6a2N4.

  14. 2 June 2015 Registration of charge 040613120001, created on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Mortgage. Type: MR01. Barcode: A48QRPX6. Transaction: MzEyNDgwODI2OWFkaXF6a2N4.

  15. 8 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHYNU9. Transaction: MzEwODg5MjI5MWFkaXF6a2N4.

  16. 29 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3HAQ9YP. Transaction: MzEwODM2Njk4MGFkaXF6a2N4.

  17. 3 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYNJN. Transaction: MzA4NjI3OTg3MGFkaXF6a2N4.

  18. 9 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKJOKZ. Transaction: MzA4NDY3MjI1OGFkaXF6a2N4.

  19. 28 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9XT28. Transaction: MzA2NDk1NzAxMWFkaXF6a2N4.

  20. 31 August 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGLKUR. Transaction: MzA2MzMwMjMyOWFkaXF6a2N4.

  21. 18 January 2012 Appointment of Mr Thomas Henry, Robert Crown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S2JAO. Transaction: MzA1MDkyODczM2FkaXF6a2N4.

  22. 9 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X107CP3K. Transaction: MzA1MDQzNjgxN2FkaXF6a2N4.

  23. 9 January 2012 Registered office address changed from Oak House Potts Place West Street Marlow Buckinghamshire SL7 2LY United Kingdom on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Address. Type: AD01. Barcode: X107ADMX. Transaction: MzA1MDQwNDkzNWFkaXF6a2N4.

  24. 9 November 2011 Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Address. Type: AD01. Barcode: XA8Z8Z3O. Transaction: MzA0Njg2MzUyOWFkaXF6a2N4.

  25. 3 November 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASR52YUS. Transaction: MzA0NjU1NDE2N2FkaXF6a2N4.

  26. 6 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XO0GWXB5. Transaction: MzA0MzMxOTk3MWFkaXF6a2N4.

  27. 30 August 2011 Director's details changed for Andrew Robert Goater on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: XLO15X4D. Transaction: MzA0MjkxNzY2NmFkaXF6a2N4.

  28. 4 October 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XIHESNYN. Transaction: MzAyNDUwOTg3N2FkaXF6a2N4.

  29. 4 October 2010 Director's details changed for Andrew Robert Goater on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: XIHERNYM. Transaction: MzAyNDQ5NjY4MWFkaXF6a2N4.

  30. 8 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZ063I00. Transaction: MzAxMDkwNDI3NWFkaXF6a2N4.

  31. 1 February 2010 Appointment of Mr Nigel Francis Burnand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZSI1H5T. Transaction: MzAwODM1NTI0NWFkaXF6a2N4.

  32. 1 February 2010 Appointment of Mr Robert George Burnand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZSB7H5S. Transaction: MzAwODM1NDc2MWFkaXF6a2N4.

  33. 1 February 2010 Appointment of Mr John Sabine Allsop as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZS43H5H. Transaction: MzAwODM1Mzc0NmFkaXF6a2N4.

  34. 1 February 2010 Registered office address changed from 24 Rissington Drive Witney Oxfordshire OX28 5FG on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Address. Type: AD01. Barcode: XZS1TH54. Transaction: MzAwODM1MzU5OWFkaXF6a2N4.

  35. 29 January 2010 Termination of appointment of Andrew Goater as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYFMFH2U. Transaction: MzAwODE5MTE3NWFkaXF6a2N4.

  36. 29 January 2010 Termination of appointment of Valerie Cameron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYFKEH2R. Transaction: MzAwODE5MTE0MmFkaXF6a2N4.

  37. 2 January 2010 Previous accounting period shortened from 31 August 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: AU71AFXY. Transaction: MzAwNjA1MzAxNGFkaXF6a2N4.

  38. 2 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AU717FXV. Transaction: MzAwNjA1MzAwMGFkaXF6a2N4.

  39. 2 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8KUPCXH. Transaction: MjA0MDUzMjE3NmFkaXF6a2N4.

  40. 17 April 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3TJW91V. Transaction: MjAzMDgyNzc4NGFkaXF6a2N4.

  41. 8 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPJW2VN. Transaction: MjAxMjgyNTk4MWFkaXF6a2N4.

  42. 29 May 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A5OHL038. Transaction: MjAwNjI3ODY5NGFkaXF6a2N4.

  43. 25 March 2008 Registered office changed on 25/03/2008 from 46 market square witney oxfordshire OX28 6AL [View PDF]

    Category: Address. Type: 287. Barcode: AFQQBY6K. Transaction: MjAwMTk1ODY5NmFkaXF6a2N4.

  44. 11 September 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIzNTc1MGFkaXF6a2N4.

  45. 3 January 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg3MjM2MmFkaXF6a2N4.

  46. 12 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkyOTg3MWFkaXF6a2N4.

  47. 9 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTM0MjA0MmFkaXF6a2N4.

  48. 9 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTIzODgxMWFkaXF6a2N4.

  49. 9 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTU2OTgyOGFkaXF6a2N4.

  50. 9 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAxMTYyNWFkaXF6a2N4.

  51. 6 October 2005 Registered office changed on 06/10/05 from: four seasons business centre 102B woodstock road witney oxfordshire OX28 1DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODA5MzE3OWFkaXF6a2N4.

  52. 7 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI4ODk0OWFkaXF6a2N4.

  53. 23 March 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0MTcxOTA2OWFkaXF6a2N4.

  54. 7 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMxNDA5M2FkaXF6a2N4.

  55. 10 January 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0NjYxNzk0MWFkaXF6a2N4.

  56. 12 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk4OTUyM2FkaXF6a2N4.

  57. 3 December 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExNTM2MTc1MmFkaXF6a2N4.

  58. 13 September 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAyODQ4NmFkaXF6a2N4.

  59. 1 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0NjA0MTQ4NWFkaXF6a2N4.

  60. 11 September 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM5OTU4OGFkaXF6a2N4.

  61. 14 February 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTc2NDE4MmFkaXF6a2N4.

  62. 14 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODQzOTUzMWFkaXF6a2N4.

  63. 5 October 2000 Ad 29/08/00-13/09/00 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDc0NzE3OWFkaXF6a2N4.

  64. 5 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODgzNTQzOWFkaXF6a2N4.

  65. 5 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTA1NjQ3MmFkaXF6a2N4.

  66. 5 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzA0NDYyMmFkaXF6a2N4.

  67. 5 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjgzNzU1MWFkaXF6a2N4.

  68. 5 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTk5OTkzOGFkaXF6a2N4.

  69. 5 October 2000 Location - directors interests register: non legible [View PDF]

    Category: Address. Type: 325a. Transaction: MDEwMTYyMTMwMmFkaXF6a2N4.

  70. 5 October 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzODY3MzE4OWFkaXF6a2N4.

  71. 7 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjgxMTg2NWFkaXF6a2N4.

  72. 29 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODc3MTIyNGFkaXF6a2N4.

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