All Square Law Limited

Company Registration Number: 07996935

Company registered in England and Wales

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All Square Law Limited is a Private Company Limited by Shares first registered on 20 March 2012. Its current registered address is in Keighley, West Yorkshire.

Registered Address

UNIT 1C RIPARIAN WAY
THE CROSSINGS BUSINESS PARK CROSS HILLS
KEIGHLEY
WEST YORKSHIRE
BD20 7AA

There are 20 companies currently registered at this postcode, including this one.

All companies at BD20 7AA

Registration Data

Company Number

07996935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

  • FINANCIAL ADVISORY LINE (2012) LIMITED, active until 6 May 2015
  • SANDCO 1220 LIMITED, active until 23 March 2012

Company Officers

  • OAKWOOD CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 8 August 2013

     

    3rd
    Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • FARRAR, Benjamin George Richard

    Director

    Appointed on 23 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    Unit 1c
    Riparian Way
    The Crossings Business Park Cross Hills
    Keighley
    West Yorkshire
    BD20 7AA
    United Kingdom

  • MCDOUGALL, Andrew Hugh

    Director

    Appointed on 18 May 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1960

    Woodfield House Farm
    Bishop Thornton
    Harrogate
    North Yorshire
    HG3 3JB
    United Kingdom

  • MITCHELL, Mark James

    Director

    Appointed on 23 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    Unit 1c
    Riparian Way
    The Crossings Business Park Cross Hills
    Keighley
    West Yorkshire
    BD20 7AA
    United Kingdom

  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 March 2012

    Resigned on 23 March 2012

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    NE1 3DX
    United Kingdom

  • HEWITT, Colin Thompson

    Director

    Appointed on 20 March 2012

    Resigned on 23 March 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1957

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    NE1 3DX
    United Kingdom

  • WARD HADAWAY INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 20 March 2012

    Resigned on 23 March 2012

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    NE1 3DX
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U2YRF. Transaction: MzE3MTc4ODYyMGFkaXF6a2N4.

  2. 22 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWYIJC. Transaction: MzE2NDY3NjQ2NGFkaXF6a2N4.

  3. 18 May 2016 Appointment of Mr Andrew Hugh Mcdougall as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X5787XA8. Transaction: MzE0ODgwOTk1NGFkaXF6a2N4.

  4. 7 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X54E0NDV. Transaction: MzE0NTg4NzE1MGFkaXF6a2N4.

  5. 1 February 2016 Director's details changed for Mr Mark James Mitchell on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X4ZSWS69. Transaction: MzE0MDk1Nzg4MmFkaXF6a2N4.

  6. 6 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT10N7. Transaction: MzEzODU3NTEwOGFkaXF6a2N4.

  7. 6 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A46TZX2A. Transaction: MzEyMjY0ODY2NWFkaXF6a2N4.

  8. 6 May 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A46TZX22. Transaction: MzEyMjY0ODQ4NWFkaXF6a2N4.

  9. 30 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X44AOGNC. Transaction: MzEyMDIzMzMzNmFkaXF6a2N4.

  10. 12 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE58RD. Transaction: MzExNDc3MTgyMGFkaXF6a2N4.

  11. 6 May 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X37CEXO2. Transaction: MzA5OTQ2NTcyM2FkaXF6a2N4.

  12. 26 February 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X32IBXIB. Transaction: MzA5NTI2NTg2NmFkaXF6a2N4.

  13. 26 February 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X32FRZ3K. Transaction: MzA5NTE4NDc0MmFkaXF6a2N4.

  14. 6 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCI2HM. Transaction: MzA5MTk5Njc3NGFkaXF6a2N4.

  15. 11 September 2013 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH04. Barcode: X2GPSBXN. Transaction: MzA4NDgzNTE3N2FkaXF6a2N4.

  16. 9 September 2013 Appointment of Oakwood Corporate Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2GKMXO8. Transaction: MzA4NDcwNjEzM2FkaXF6a2N4.

  17. 1 May 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X27GEMEI. Transaction: MzA3NzI2MjA4NWFkaXF6a2N4.

  18. 5 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDMzMTQ0MWFkaXF6a2N4.

  19. 5 July 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1CD66HL. Transaction: MzA2MDMzMDkzM2FkaXF6a2N4.

  20. 3 April 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A15T30HX. Transaction: MzA1NTI3MDcxMWFkaXF6a2N4.

  21. 23 March 2012 Statement of capital following an allotment of shares on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Capital. Type: SH01. Barcode: X15AO6WR. Transaction: MzA1NDY0MzY2MWFkaXF6a2N4.

  22. 23 March 2012 Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Address. Type: AD01. Barcode: X15AO5UO. Transaction: MzA1NDY0MzI0MGFkaXF6a2N4.

  23. 23 March 2012 Appointment of Mr Mark James Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15AO5IY. Transaction: MzA1NDY0MzEyMWFkaXF6a2N4.

  24. 23 March 2012 Appointment of Mr Benjamin George Richard Farrar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15AO59J. Transaction: MzA1NDY0Mjk2NmFkaXF6a2N4.

  25. 23 March 2012 Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15AO47G. Transaction: MzA1NDY0Mjc3NGFkaXF6a2N4.

  26. 23 March 2012 Termination of appointment of Colin Hewitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15AO44D. Transaction: MzA1NDY0MjcwM2FkaXF6a2N4.

  27. 23 March 2012 Termination of appointment of Ward Hadaway Incorporations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15AO3TU. Transaction: MzA1NDY0MjYyNmFkaXF6a2N4.

  28. 23 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X15ANMHU. Transaction: MzA1NDY0MDg3M2FkaXF6a2N4.

  29. 21 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDUwMDY3OGFkaXF6a2N4.

  30. 20 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X150889E. Transaction: MzA1NDMyNTQ3OWFkaXF6a2N4.

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