All Square (Grp) Limited

Company Registration Number: 04366515

Company registered in England and Wales

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All Square (Grp) Limited is a Private Company Limited by Shares first registered on 4 February 2002. Its current registered address is in London.

Registered Address

104 TALBOT ROAD
LONDON
W11 1JR

There are 6 companies currently registered at this postcode, including this one.

All companies at W11 1JR

Registration Data

Company Number

04366515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £351,306£481,719£386,577£389,358£372,949£364,266£276,025
of which Cash £64,860£173,804£68,181£75,203£40,078£58,731£46,500
Total Assets £351,306£481,719£386,577£389,358£372,949£364,266£276,025
Current Liabilities £146,716£257,860£210,540£263,726£313,676£329,171£264,569
Net Current Assets £204,590£223,859£176,037£125,632£59,273£35,095£11,456
Total Net Worth £281,651£289,680£232,681£186,929£113,979£94,583£71,135

Previous Names

No previous names

Company Officers

  • PAYNE, Tracy Karen

    Secretary

    Appointed on 1 August 2012

     

    27
    Spinney Hill
    Addlestone
    Surrey
    KT15 1AF
    United Kingdom

  • PAYNE, Anthony

    Director

    Appointed on 4 February 2002

     

    Nationality: British

    Occupation: Manager Electrical Retail

    Month of birth: June 1971

    27
    Spinney Hill
    Addlestone
    Surrey
    KT15 1AF
    United Kingdom

  • PAYNE, Tracy Karen

    Director

    Appointed on 9 October 2004

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1970

    27
    Spinney Hill
    Addlestone
    Surrey
    KT15 1AF
    United Kingdom

  • BROWN, Terence Anthony

    Secretary

    Appointed on 4 February 2002

    Resigned on 19 December 2008

    176 Murray Road
    Ealing
    London
    W5 4DA

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 4 February 2002

    Resigned on 4 February 2002

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • BISHOP & SEWELL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 December 2008

    Resigned on 1 August 2012

    59/60
    Russell Square
    London
    WC1B 4HP
    United Kingdom

  • BROWN, Terence Anthony

    Director

    Appointed on 4 February 2002

    Resigned on 19 December 2008

    Nationality: British

    Occupation: Electrical Wholesaler

    Month of birth: June 1953

    176 Murray Road
    Ealing
    London
    W5 4DA

  • MCCANN, Gary

    Director

    Appointed on 4 February 2002

    Resigned on 9 October 2003

    Nationality: British

    Occupation: Sports Retailer

    Month of birth: July 1971

    74 First Avenue
    London
    W3 7JW

  • STORR, Adrian

    Director

    Appointed on 18 September 2006

    Resigned on 19 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    95 Watford Road
    Croxley Green
    Hertfordshire
    WD3 3DT

  • TOPLIFFE, Joanne

    Director

    Appointed on 4 February 2002

    Resigned on 15 September 2006

    Nationality: British

    Occupation: Office Manager

    Month of birth: December 1970

    95 Watford Road
    Croxley Green
    Hertfordshire
    WD3 3DT

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 February 2002

    Resigned on 4 February 2002

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

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

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUF1IA. Transaction: MzE2ODUzNTU1NGFkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5BN94. Transaction: MzE2NDc3MTQwN2FkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X51WSN6R. Transaction: MzE0MzE3Mjk3NmFkaXF6a2N4.

  4. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR2XK3. Transaction: MzEzNjk2MTc2MWFkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X41195K2. Transaction: MzExNzA5MzEyM2FkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMVTHS. Transaction: MzExMjM1Nzk4MmFkaXF6a2N4.

  7. 5 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X312I9BT. Transaction: MzA5Mzk0NjA5MmFkaXF6a2N4.

  8. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N24MR4. Transaction: MzA5MDU5NzMzMmFkaXF6a2N4.

  9. 7 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21PC1IP. Transaction: MzA3MjQ2ODA3M2FkaXF6a2N4.

  10. 7 February 2013 Director's details changed for Mr Anthony Payne on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X21PC1I9. Transaction: MzA3MjQ2Nzk4NmFkaXF6a2N4.

  11. 7 February 2013 Director's details changed for Tracy Karen Payne on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X21PC1IH. Transaction: MzA3MjQ2Nzk4N2FkaXF6a2N4.

  12. 7 February 2013 Secretary's details changed for Tracy Karen Payne on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X21PC1I1. Transaction: MzA3MjQ2Nzk4NGFkaXF6a2N4.

  13. 8 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J42GP6. Transaction: MzA2NTQ3MTMxM2FkaXF6a2N4.

  14. 7 September 2012 Appointment of Tracy Karen Payne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GYND3V. Transaction: MzA2Mzc1NTQzNGFkaXF6a2N4.

  15. 6 September 2012 Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GW2WPF. Transaction: MzA2MzY5ODg1MWFkaXF6a2N4.

  16. 23 August 2012 Registered office address changed from 104 Talbot Road London W11 1JR United Kingdom on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Address. Type: AD01. Barcode: X1FW5S60. Transaction: MzA2Mjg5NzMwMGFkaXF6a2N4.

  17. 23 August 2012 Registered office address changed from 59/60 Russell Square London WC1B 4HP United Kingdom on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Address. Type: AD01. Barcode: X1FW5RYH. Transaction: MzA2Mjg5NzI1M2FkaXF6a2N4.

  18. 6 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X124ZXD6. Transaction: MzA1MTk2MTk0OWFkaXF6a2N4.

  19. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5DVRT. Transaction: MzA0ODk3OTgxMGFkaXF6a2N4.

  20. 4 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XOJDCRDX. Transaction: MzAzMTY4MzgxNGFkaXF6a2N4.

  21. 20 January 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AKMKJQX6. Transaction: MzAzMDc4NjIxMGFkaXF6a2N4.

  22. 7 January 2011 Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH04. Barcode: XET7RQLD. Transaction: MzAyOTk2OTg0NmFkaXF6a2N4.

  23. 10 December 2010 Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Address. Type: AD01. Barcode: X6RFFPT6. Transaction: MzAyODU5Njg3MGFkaXF6a2N4.

  24. 24 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LJ2U8NMH. Transaction: MzAyMzk0NDE4M2FkaXF6a2N4.

  25. 11 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XG31OHE0. Transaction: MzAwOTIzMjgzM2FkaXF6a2N4.

  26. 11 February 2010 Director's details changed for Mr Anthony Payne on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XG31MHEY. Transaction: MzAwOTIzMjE4OGFkaXF6a2N4.

  27. 11 February 2010 Secretary's details changed for Bishop & Sewell Secretaries Limited on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH04. Barcode: XG31LHEX. Transaction: MzAwOTIzMjE4N2FkaXF6a2N4.

  28. 11 February 2010 Director's details changed for Tracy Karen Payne on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XG31NHEZ. Transaction: MzAwOTIzMjE4OWFkaXF6a2N4.

  29. 9 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LVGDNG8K. Transaction: MzAwNjczMzM0N2FkaXF6a2N4.

  30. 9 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP7LG789. Transaction: MjAyNTM3MTQ1M2FkaXF6a2N4.

  31. 9 February 2009 Director's change of particulars / tracy payne / 04/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP7LF788. Transaction: MjAyNTM2ODI3NGFkaXF6a2N4.

  32. 9 January 2009 Gbp ic 1000/636\19/12/08\gbp sr 364@1=364\ [View PDF]

    Category: Capital. Type: 169. Barcode: AP7ZA6AV. Transaction: MjAyMjkzOTYxM2FkaXF6a2N4.

  33. 31 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTkwNTU2MGFkaXF6a2N4.

  34. 31 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTkwNTI2NGFkaXF6a2N4.

  35. 31 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTkwNDk4NGFkaXF6a2N4.

  36. 31 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTkwNDYyMWFkaXF6a2N4.

  37. 24 December 2008 Appointment terminated director adrian storr [View PDF]

    Category: Officers. Type: 288b. Barcode: AW2NC5W8. Transaction: MjAyMTI4MDExOGFkaXF6a2N4.

  38. 24 December 2008 Appointment terminated director and secretary terence brown [View PDF]

    Category: Officers. Type: 288b. Barcode: AW2NB5W7. Transaction: MjAyMTI4MDA5MmFkaXF6a2N4.

  39. 24 December 2008 Registered office changed on 24/12/2008 from ramesh shah & co 23 harcourt street london W1H 4HJ [View PDF]

    Category: Address. Type: 287. Barcode: AW2NA5W6. Transaction: MjAyMTI4MDA2MWFkaXF6a2N4.

  40. 24 December 2008 Secretary appointed bishop & sewell secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AW2NP5WL. Transaction: MjAyMTI4MDAwMmFkaXF6a2N4.

  41. 17 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RYXGO4TN. Transaction: MjAxODE0ODExM2FkaXF6a2N4.

  42. 11 March 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQJSXXE. Transaction: MjAwMTIzMzg1MGFkaXF6a2N4.

  43. 16 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEyMDk0MWFkaXF6a2N4.

  44. 28 March 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk2NjQ1NWFkaXF6a2N4.

  45. 22 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgwODE2MWFkaXF6a2N4.

  46. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE3OTA1OGFkaXF6a2N4.

  47. 2 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk4NTk0N2FkaXF6a2N4.

  48. 24 February 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU0NTI2MWFkaXF6a2N4.

  49. 11 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTEyOTMyMWFkaXF6a2N4.

  50. 25 February 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU1OTE1OGFkaXF6a2N4.

  51. 8 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMDg2ODc3N2FkaXF6a2N4.

  52. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ0NTU3OGFkaXF6a2N4.

  53. 16 March 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE2MTc1NWFkaXF6a2N4.

  54. 25 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMzIzOTUyMWFkaXF6a2N4.

  55. 7 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg1NTQ4MmFkaXF6a2N4.

  56. 8 October 2003 Registered office changed on 08/10/03 from: 104 talbot road london W11 1JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTQ3ODM4OGFkaXF6a2N4.

  57. 9 September 2003 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTEzNjYyMmFkaXF6a2N4.

  58. 11 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Mzc2OTA0MmFkaXF6a2N4.

  59. 18 February 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY3MzA1NmFkaXF6a2N4.

  60. 19 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDI5MDE1N2FkaXF6a2N4.

  61. 19 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDEwMTI5NGFkaXF6a2N4.

  62. 19 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzY5MTgzN2FkaXF6a2N4.

  63. 19 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE2NTMyMGFkaXF6a2N4.

  64. 21 March 2002 Registered office changed on 21/03/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTcwNjEyOWFkaXF6a2N4.

  65. 21 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzgyNDUyM2FkaXF6a2N4.

  66. 21 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzEwMTgwOWFkaXF6a2N4.

  67. 4 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTI0MTY4N2FkaXF6a2N4.

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