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ALL Square Finance Limited
ALL Square Finance Limited is an active company incorporated on 9 October 2012 with the registered office located in Skipton, North Yorkshire. ALL Square Finance Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
11 years ago
Company No
08246245
Private limited company
Age
12 years
Incorporated
9 October 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 October 2024
(11 months ago)
Next confirmation dated
9 October 2025
Due by
23 October 2025
(1 month remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
30 Mar
⟶
29 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
29 March 2025
Due by
29 December 2025
(3 months remaining)
Learn more about ALL Square Finance Limited
Contact
Address
Suite G3 Birkbeck
Water Street
Skipton
BD23 1PB
United Kingdom
Address changed on
24 Sep 2021
(3 years ago)
Previous address was
Unit 1C Riparian Way the Crossings Business Park Cross Hill Keighley West Yorkshire BD20 7AA
Companies in BD23 1PB
Telephone
08000830286
Email
Unreported
Website
Allsquare.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Benjamin George Richard Farrar
Director • British • Lives in UK • Born in Apr 1975
Mr Mark James Mitchell
Director • British • Lives in England • Born in Jun 1975
Oakwood Corporate Secretary Limited
Secretary
Mitchell Farrar Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Investor Compensation (UK) Limited
Benjamin George Richard Farrar and Mr Mark James Mitchell are mutual people.
Active
Mitchell Farrar Holdings Limited
Benjamin George Richard Farrar and Mr Mark James Mitchell are mutual people.
Active
Technology Sourcing Limited
Benjamin George Richard Farrar and Mr Mark James Mitchell are mutual people.
Active
Cambridge Natural Supplements Limited
Benjamin George Richard Farrar and Mr Mark James Mitchell are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Mar 2024
For period
29 Mar
⟶
29 Mar 2024
Traded for
12 months
Cash in Bank
£75
Decreased by £1.48K (-95%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£179
Decreased by £23.15K (-99%)
Total Liabilities
-£378.25K
Increased by £79.16K (+26%)
Net Assets
-£378.07K
Decreased by £102.31K (+37%)
Debt Ratio (%)
211311%
Increased by 210028.48% (+16381%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Oakwood Corporate Secretary Limited Resigned
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
Daniel Edward Hall Resigned
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Restoration Application Submitted
1 Year 11 Months Ago on 19 Sep 2023
Compulsory Dissolution
2 Years Ago on 15 Aug 2023
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 11 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 29 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 22 Oct 2024
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 21 October 2024
Submitted on 21 Oct 2024
Total exemption full accounts made up to 29 March 2023
Submitted on 18 May 2024
Resolutions
Submitted on 1 Dec 2023
Termination of appointment of Daniel Edward Hall as a director on 27 October 2023
Submitted on 23 Nov 2023
Confirmation statement made on 9 October 2023 with no updates
Submitted on 16 Oct 2023
Administrative restoration application
Submitted on 19 Sep 2023
Total exemption full accounts made up to 29 March 2022
Submitted on 19 Sep 2023
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Aug 2023
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Repayment History
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