All Square Building Limited. net worth, address, company information. Free

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All Square Building Limited (Companies House Registration Number 05439892) is a private limited company started on 2005-04-29 in England. This business has its registered office at 213 Chislehurst Road, Petts Wood BR5 1NP. Changed on 2023-06-29, the previous name this enterprise used was All Square Fabrications Limited. All Square Building Limited operates Standard Industrial Classification code: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	All Square Building Limited
Number	05439892
Date of Incorporation:	April 29, 2005
End of financial year:	30 April
Address:	213 Chislehurst Road, Petts Wood, BR5 1NP
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Waseem A. (appointed on 01 February 2020). The official register reports 3 persons of significant control, namely: Waseem A. has over 3/4 of shares, David B. has over 3/4 of shares, David B. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	-1,858	-6,506	-6,576	-568	-499	-666	-921	6,147	5,384	4,675	23,186
Number Shares Allotted	-	-	-	400	400	400	-	-	-	-	-
Shareholder Funds	-33,929	-43,854	-59,229	-72,264	-86,619	-86,198	-	-	-	-	-
Tangible Fixed Assets	499	2,341	1,601	1,068	535	2	-	-	-	-	-
Total Assets Less Current Liabilities	-33,929	-43,854	-59,229	-55,203	-73,028	-76,077	-78,182	-85,384	-93,020	-97,612	-97,002
Fixed Assets	499	2,341	1,601	-	-	-	-	-	-	-	-

People with significant control

Waseem A.

1 February 2020

Nature of control:	75,01-100% shares

David B.

30 April 2018 - 21 February 2020

Nature of control:	75,01-100% shares

David B.

29 April 2017 - 21 February 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(CERTNM) Company name changed all square fabrications LIMITEDcertificate issued on 29/06/23 filed on: 29th, June 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name

	Download filing
(CERTNM) Company name changed all square fabrications LIMITEDcertificate issued on 29/06/23 filed on: 29th, June 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates April 29, 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 29, 2022 filed on: 5th, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 29, 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control February 1, 2020 filed on: 21st, July 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On February 1, 2020 new director was appointed. filed on: 21st, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates April 29, 2020 filed on: 21st, July 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control February 21, 2020 filed on: 21st, July 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control February 21, 2020 filed on: 21st, July 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: July 1, 2020 filed on: 21st, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates April 29, 2019 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control April 30, 2018 filed on: 1st, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 29, 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 17th, January 2018 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control June 26, 2017 filed on: 26th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates April 29, 2017 filed on: 26th, June 2017 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 65 Morden Hill London SE13 7NP to 213 Chislehurst Road Petts Wood BR5 1NP on May 2, 2017 filed on: 2nd, May 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 25th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 29, 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 16, 2016: 400.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 29, 2015 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (1 page)
(SH01) Capital declared on May 13, 2015: 400.00 GBP capital
(TM02) Secretary appointment termination on January 26, 2015 filed on: 26th, January 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 20th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 29, 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 2, 2014: 400.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 20th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 29, 2013 with full list of members filed on: 10th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 29th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 29, 2012 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 12th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 29, 2011 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 10th, January 2011 \| accounts	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 29, 2010 with full list of members filed on: 27th, May 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 21st, January 2010 \| accounts	Free Download (7 pages)
(363a) Annual return made up to May 12, 2009 filed on: 12th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 3rd, March 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to May 12, 2008 filed on: 12th, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 21st, February 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 21st, February 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to September 4, 2007 filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to September 4, 2007 filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2006 filed on: 30th, November 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2006 filed on: 30th, November 2006 \| accounts	Free Download (2 pages)
(363a) Annual return made up to May 23, 2006 filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to May 23, 2006 filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
(288b) On March 8, 2006 Secretary resigned filed on: 8th, March 2006 \| officers	Free Download (1 page)
(288b) On March 8, 2006 Secretary resigned filed on: 8th, March 2006 \| officers	Free Download (1 page)
(288a) On March 8, 2006 New secretary appointed filed on: 8th, March 2006 \| officers	Free Download (2 pages)
(288a) On March 8, 2006 New secretary appointed filed on: 8th, March 2006 \| officers	Free Download (2 pages)
(288b) On April 29, 2005 Secretary resigned filed on: 29th, April 2005 \| officers	Free Download (1 page)
(288b) On April 29, 2005 Secretary resigned filed on: 29th, April 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, April 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 29th, April 2005 \| incorporation	Free Download (17 pages)

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