All Square Finance Limited

Company Registration Number: 08246245

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Square Finance Limited is a Private Company Limited by Shares first registered on 9 October 2012. Its current registered address is in Keighley, West Yorkshire.

Registered Address

UNIT 1C RIPARIAN WAY
THE CROSSINGS BUSINESS PARK CROSS HILL
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

08246245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3380909

Registration Start Date

19 October 2012

Registration Expiry Date

18 October 2017

Trading Names

www.allsquare.co.uk
Yorkshire Business Claim
www.ybclaim.co.uk
Forex Claims
All Square
All Square Treasury
Glasgow Business Claims
www.gbclaims.co.uk

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £271,104£240,393£157,149£0
of which Cash £4,634£9,946£5,304£0
Total Assets £271,104£240,393£157,149£0
Current Liabilities £1,058,239£797,550£553,898£0
Net Current Assets £-787,135£-557,157£-396,749£0
Total Net Worth £-732,072£-556,511£-395,757£0

Previous Names

No previous names

Company Officers

  • OAKWOOD CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 29 July 2013

     

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

  • FARRAR, Benjamin George Richard

    Director

    Appointed on 9 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

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

  • HALL, Daniel Edward

    Director

    Appointed on 3 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

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

  • MITCHELL, Mark James

    Director

    Appointed on 29 July 2013

     

    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

  • GOODFELLOW, John Graham

    Director

    Appointed on 9 October 2012

    Resigned on 4 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

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

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

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Latest Filings

  1. 10 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MUENR4. Transaction: MzE2NjE3MjAzN2FkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISFP54. Transaction: MzE2MDg3NTcwNGFkaXF6a2N4.

  3. 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: X4ZSWS5D. Transaction: MzE0MDk1Nzg2M2FkaXF6a2N4.

  4. 5 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT21QI. Transaction: MzEzODQ0MTUzMmFkaXF6a2N4.

  5. 5 November 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFHVVE. Transaction: MzEzNDUxMTkzOGFkaXF6a2N4.

  6. 23 January 2015 Statement of capital following an allotment of shares on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Capital. Type: SH01. Barcode: A3Z5T4BN. Transaction: MzExNTY4MDY3MWFkaXF6a2N4.

  7. 8 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBERWH. Transaction: MzExNDU5MzI3MmFkaXF6a2N4.

  8. 8 December 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3MA8KKP. Transaction: MzExMzAwODg0NmFkaXF6a2N4.

  9. 19 November 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3KO58KO. Transaction: MzExMTY0MTQ3OGFkaXF6a2N4.

  10. 19 November 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3KO58K0. Transaction: MzExMTY0MTQ1MGFkaXF6a2N4.

  11. 19 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLTzU4S0dhZGlxemtjeA.

  12. 16 June 2014 Appointment of Daniel Edward Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A5N8OO. Transaction: MzEwMTk0MjAyMmFkaXF6a2N4.

  13. 26 February 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X32IBXLF. Transaction: MzA5NTI2NTgzOGFkaXF6a2N4.

  14. 26 February 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X32FRYW9. Transaction: MzA5NTE4NDY4MWFkaXF6a2N4.

  15. 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: A2OCI2FV. Transaction: MzA5MTk5NzIyM2FkaXF6a2N4.

  16. 13 December 2013 Previous accounting period shortened from 31 March 2014 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2N4OA3C. Transaction: MzA5MDY1MzI3MGFkaXF6a2N4.

  17. 18 November 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2LE7IUX. Transaction: MzA4ODkxNDk1NWFkaXF6a2N4.

  18. 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: X2GPSBV7. Transaction: MzA4NDgzNTE1MGFkaXF6a2N4.

  19. 9 September 2013 Appointment of Oakwood Corporate Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2GKMXK8. Transaction: MzA4NDcwNjEyMmFkaXF6a2N4.

  20. 9 September 2013 Appointment of Mr Mark James Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GKM8QZ. Transaction: MzA4NDcwMDI0MmFkaXF6a2N4.

  21. 9 September 2013 Termination of appointment of John Goodfellow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GKM4UO. Transaction: MzA4NDY5OTI2OWFkaXF6a2N4.

  22. 25 March 2013 Current accounting period extended from 31 October 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A23M5IMB. Transaction: MzA3NTEwMTcxNWFkaXF6a2N4.

  23. 9 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1J6M9J7. Transaction: MzA2NTUyNzY3OGFkaXF6a2N4.

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