ALL SQUARE (GRP) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALL SQUARE (GRP) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALL SQUARE (GRP) LIMITED was incorporated 22 years ago on 04/02/2002 and has the registered number: 04366515. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALL SQUARE (GRP) LIMITED was incorporated 22 years ago on 04/02/2002 and has the registered number: 04366515. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALL SQUARE (GRP) LIMITED - LONDON
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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 optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
104 TALBOT ROAD
LONDON
W11 1JR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2023 | 11/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAKE JOHN PATRICK PAYNE | Jul 1994 | British | Director | 2021-10-06 | CURRENT |
| TRACY KAREN PAYNE | Secretary | 2012-08-01 | CURRENT | ||
| TRACY KAREN PAYNE | Sep 1970 | British | Director | 2004-10-09 | CURRENT |
| MR ANTHONY PAYNE | Jun 1971 | British | Director | 2002-02-04 | CURRENT |
| RM NOMINEES LIMITED | Corporate Nominee Director | 2002-02-04 UNTIL 2002-02-04 | RESIGNED | ||
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-02-04 UNTIL 2002-02-04 | RESIGNED | ||
| BISHOP & SEWELL SECRETARIES LIMITED | Corporate Secretary | 2008-12-19 UNTIL 2012-08-01 | RESIGNED | ||
| JOANNE TOPLIFFE | Dec 1970 | British | Director | 2002-02-04 UNTIL 2006-09-15 | RESIGNED |
| MR TERENCE ANTHONY BROWN | Jun 1953 | British | Secretary | 2002-02-04 UNTIL 2008-12-19 | RESIGNED |
| GARY MCCANN | Jul 1971 | British | Director | 2002-02-04 UNTIL 2003-10-09 | RESIGNED |
| MR TERENCE ANTHONY BROWN | Jun 1953 | British | Director | 2002-02-04 UNTIL 2008-12-19 | RESIGNED |
| MR ADRIAN STORR | Jan 1971 | British | Director | 2006-09-18 UNTIL 2008-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Tracy Karen Payne | 2016-05-01 | 9/1970 | London | Ownership of shares 25 to 50 percent |
| Mr Anthony Payne | 2016-05-01 | 6/1971 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-21 | 31-03-2023 | 46,535 Cash 51,239 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-23 | 31-03-2022 | 154,302 Cash 163,935 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-31 | 31-03-2021 | 153,072 Cash 83,397 equity |
| ACCOUNTS - Final Accounts preparation | 2020-11-28 | 31-03-2020 | 48,461 Cash 32,451 equity |
| All Square (GRP) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-22 | 31-03-2019 | £37,182 Cash £12,928 equity |
| All Square (GRP) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-16 | 31-03-2018 | £29,681 Cash £125,877 equity |
| All Square (GRP) Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-01 | 31-03-2017 | £26,096 Cash £218,369 equity |
| All Square (GRP) Limited - Abbreviated accounts 16.3 | 2016-12-20 | 31-03-2016 | £64,860 Cash £281,651 equity |
| All Square (GRP) Limited - Limited company - abbreviated - 11.9 | 2015-12-08 | 31-03-2015 | £173,804 Cash £289,680 equity |
| All Square (GRP) Limited - Limited company - abbreviated - 11.6 | 2014-11-29 | 31-03-2014 | £68,181 Cash £232,681 equity |