All Square Fabrications Limited

Company Registration Number: 05439892

Company registered in England and Wales

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All Square Fabrications Limited is a Private Company Limited by Shares first registered on 29 April 2005. Its current registered address is in Petts Wood.

Registered Address

213 CHISLEHURST ROAD
PETTS WOOD
ENGLAND
BR5 1NP

There are 71 companies currently registered at this postcode, including this one.

All companies at BR5 1NP

Registration Data

Company Number

05439892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,033£672£607£1,374£1,263£1,321£2,059
of which Cash £0£0£0£0£0£0£738
Total Assets £1,033£672£607£1,374£1,263£1,321£2,059
Current Liabilities £77,112£74,235£56,878£62,204£47,458£35,749£41,429
Net Current Assets £-76,079£-73,563£-56,271£-60,830£-46,195£-34,428£-39,370
Total Net Worth £-86,198£-86,619£-72,264£-59,229£-43,854£-33,929£-37,979

Previous Names

No previous names

Company Officers

  • BIGGS, David John

    Director

    Appointed on 29 April 2005

     

    Nationality: British

    Occupation: Welder

    Month of birth: October 1948

    94 Sutherland Avenue
    Welling
    Kent
    DA16 2NP

  • BIGGS, Martin Edward

    Secretary

    Appointed on 15 February 2006

    Resigned on 26 January 2015

    20 Wellesley Road
    Sheerness
    Kent
    ME12 2PP

  • FISHER, John

    Secretary

    Appointed on 29 April 2005

    Resigned on 14 February 2006

    150a Abbeville Road
    London
    SW4 9LP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 2005

    Resigned on 29 April 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 May 2017 Registered office address changed from 65 Morden Hill London SE13 7NP to 213 Chislehurst Road Petts Wood BR5 1NP on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Address. Type: AD01. Barcode: X65EBDG2. Transaction: MzE3NDc0MDU1NGFkaXF6a2N4.

  2. 25 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MLAVC1. Transaction: MzE2NTI5NTgwN2FkaXF6a2N4.

  3. 16 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X572WVRE. Transaction: MzE0ODYyMjgyOGFkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNLDQ3. Transaction: MzE0MDgxODc0OGFkaXF6a2N4.

  5. 13 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X47C4IP5. Transaction: MzEyMzA2MTc4MmFkaXF6a2N4.

  6. 26 January 2015 Termination of appointment of Martin Edward Biggs as a secretary on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM02. Barcode: X3ZVKEY1. Transaction: MzExNjA4MTcxNGFkaXF6a2N4.

  7. 20 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZII5MA. Transaction: MzExNTY3ODczM2FkaXF6a2N4.

  8. 2 June 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X397WDAI. Transaction: MzEwMTEyMTQ3N2FkaXF6a2N4.

  9. 20 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZZFV48. Transaction: MzA5MjkzNzg3MGFkaXF6a2N4.

  10. 10 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X283M3VM. Transaction: MzA3Nzc2MDUxM2FkaXF6a2N4.

  11. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X211YARS. Transaction: MzA3MTg5NDM3NGFkaXF6a2N4.

  12. 15 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y6QSH. Transaction: MzA1NzQ5NTA2MWFkaXF6a2N4.

  13. 12 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10CM43N. Transaction: MzA1MDYzNTYxMGFkaXF6a2N4.

  14. 17 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XN937U74. Transaction: MzAzNzMxMzU3NGFkaXF6a2N4.

  15. 10 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XFFM0QOR. Transaction: MzAzMDEyMjYyNGFkaXF6a2N4.

  16. 27 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XCXWUKCS. Transaction: MzAxNjQ1NjI4NGFkaXF6a2N4.

  17. 27 May 2010 Director's details changed for Mr David John Biggs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCXWTKCR. Transaction: MzAxNjQ1NTUwM2FkaXF6a2N4.

  18. 21 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XWWE5GUI. Transaction: MzAwNzY1NDg3N2FkaXF6a2N4.

  19. 12 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHH79RE. Transaction: MjAzMjYyMTAzMmFkaXF6a2N4.

  20. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASE7N7Q7. Transaction: MjAyNzE5ODIyMGFkaXF6a2N4.

  21. 24 October 2008 Ad 26/09/08\gbp si [email protected]=100\gbp ic 400/500\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVEHD48P. Transaction: MjAxNjI3NDYzOGFkaXF6a2N4.

  22. 12 May 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X02R3ZNF. Transaction: MjAwNTIxMDg0N2FkaXF6a2N4.

  23. 21 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A074NXEJ. Transaction: MDE5MjYwODkzNGFkaXF6a2N4.

  24. 4 September 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE1MDcxNGFkaXF6a2N4.

  25. 30 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ3NzE4NGFkaXF6a2N4.

  26. 23 May 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM3MzIxNGFkaXF6a2N4.

  27. 8 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI5NDg5NWFkaXF6a2N4.

  28. 8 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM5MjcwMWFkaXF6a2N4.

  29. 29 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzUwMTg1N2FkaXF6a2N4.

  30. 29 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDM4MDgxMGFkaXF6a2N4.

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