Allsquare Building Contractors Limited

Company Registration Number: 04977624

Company registered in England and Wales

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Allsquare Building Contractors Limited is a Private Company Limited by Shares first registered on 26 November 2003. Its current registered address is in Stockport, Cheshire.

Registered Address

78 MARPLE ROAD
STOCKPORT
CHESHIRE
SK2 5RN

This is the only company currently registered at this postcode.

Registration Data

Company Number

04977624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £320,285£475,938£387,686£432,637£309,834£316,437
of which Cash £100,412£60,165£110£660£100£16,374
Total Assets £320,285£475,938£387,686£432,637£309,834£316,437
Current Liabilities £346,021£492,666£403,205£443,700£313,827£324,120
Net Current Assets £-25,736£-16,728£-15,519£-11,063£-3,993£-7,683
Total Net Worth £2,303£7,907£6,475£10,878£24,560£24,258

Previous Names

No previous names

Company Officers

  • JONES, Kenneth Victor

    Director

    Appointed on 26 November 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    78 Marple Road
    Offerton
    Stockport
    Cheshire
    SK2 5RN

  • JONES, Marcus

    Director

    Appointed on 22 May 2006

     

    Nationality: British

    Occupation: Joiner

    Month of birth: May 1975

    24 Crocketts Walk
    Eccleston
    St Helens
    Merseyside
    WA10 5DU

  • JONES, Joan Edith

    Secretary

    Appointed on 26 November 2003

    Resigned on 8 April 2016

    Nationality: British

    78 Marple Road
    Offerton
    Stockport
    Cheshire
    SK2 5RN

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 2003

    Resigned on 26 November 2003

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 November 2003

    Resigned on 26 November 2003

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 13 September 2016 Termination of appointment of Joan Edith Jones as a secretary on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM02. Barcode: X5FFQ2SO. Transaction: MzE1NzI3MjYyMGFkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHQO49. Transaction: MzE1NjE4NTAwM2FkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGNOF7. Transaction: MzEzNjY5NjYzOGFkaXF6a2N4.

  4. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKNSTE. Transaction: MzEyOTc4Mjk5MGFkaXF6a2N4.

  5. 13 January 2015 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z0G8KJ. Transaction: MzExNTMyMTcxMWFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA3DYH. Transaction: MzEwNjQyNTgxM2FkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2YRKURC. Transaction: MzA5MTg4NzAzNmFkaXF6a2N4.

  8. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUTQZD. Transaction: MzA4NDEwMzA2MWFkaXF6a2N4.

  9. 30 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRRRZ6. Transaction: MzA2ODUyNzc0NWFkaXF6a2N4.

  10. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGN5W3. Transaction: MzA2MzMxOTE5M2FkaXF6a2N4.

  11. 30 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XHGGCZO9. Transaction: MzA0ODEzMDU1OGFkaXF6a2N4.

  12. 27 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XR49CUHO. Transaction: MzAzNzkxMTA0OWFkaXF6a2N4.

  13. 25 November 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X1UHWPE8. Transaction: MzAyNzYwODM3N2FkaXF6a2N4.

  14. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3VKMN0O. Transaction: MzAyMjQwMjQ0NmFkaXF6a2N4.

  15. 2 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XAHLNFGR. Transaction: MzAwNDE0OTkzNWFkaXF6a2N4.

  16. 2 December 2009 Director's details changed for Marcus Jones on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XAHLMFGQ. Transaction: MzAwNDE0OTU0N2FkaXF6a2N4.

  17. 2 December 2009 Director's details changed for Kenneth Victor Jones on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XAHLLFGP. Transaction: MzAwNDE0OTU0NWFkaXF6a2N4.

  18. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGXLODPL. Transaction: MjA0MjU1NDE1NWFkaXF6a2N4.

  19. 11 August 2009 Registered office changed on 11/08/2009 from alpha house 4 greek street stockport cheshire SK3 8AB [View PDF]

    Category: Address. Type: 287. Barcode: X2FNNCBB. Transaction: MjAzOTAxNjQzM2FkaXF6a2N4.

  20. 16 May 2009 Registered office changed on 16/05/2009 from 492 hempshaw lane stockport cheshire SK2 5TL [View PDF]

    Category: Address. Type: 287. Barcode: AMYAZ9U6. Transaction: MjAzMzA4ODkyMmFkaXF6a2N4.

  21. 24 November 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7HEW533. Transaction: MjAxODY0NDA4OGFkaXF6a2N4.

  22. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7Z2G3KL. Transaction: MjAxNDQ3OTQwNWFkaXF6a2N4.

  23. 26 November 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3NDYwN2FkaXF6a2N4.

  24. 30 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkyNjM2MWFkaXF6a2N4.

  25. 20 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg3MDY0MmFkaXF6a2N4.

  26. 6 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEyNzAxNGFkaXF6a2N4.

  27. 1 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ1NjAwN2FkaXF6a2N4.

  28. 8 March 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUzNjQ3NGFkaXF6a2N4.

  29. 29 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNjYxMjAwOWFkaXF6a2N4.

  30. 11 February 2005 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc5NjM4OWFkaXF6a2N4.

  31. 9 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg4NjU3MGFkaXF6a2N4.

  32. 9 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUwNDc5N2FkaXF6a2N4.

  33. 3 December 2003 Registered office changed on 03/12/03 from: allsquare building contractors LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjIwNTExNmFkaXF6a2N4.

  34. 3 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzM1MDQ2NmFkaXF6a2N4.

  35. 3 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mjg1Mzc4OGFkaXF6a2N4.

  36. 3 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDkxNzI3OWFkaXF6a2N4.

  37. 3 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTkxNTc5NGFkaXF6a2N4.

  38. 3 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA0ODcyNmFkaXF6a2N4.

  39. 26 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODc0ODM3N2FkaXF6a2N4.

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