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ALL SQUARE FABRICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Square Fabrications Limited. The company was founded 19 years ago and was given the registration number 05439892. The firm's registered office is in PETTS WOOD. You can find them at 213 Chislehurst Road, , Petts Wood, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:ALL SQUARE FABRICATIONS LIMITED
Company Number:05439892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:213 Chislehurst Road, Petts Wood, England, BR5 1NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
213, Chislehurst Road, Petts Wood, England, BR5 1NP

Director01 February 2020Active
20 Wellesley Road, Sheerness, ME12 2PP

Secretary15 February 2006Active
150a Abbeville Road, London, SW4 9LP

Secretary29 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 April 2005Active
94 Sutherland Avenue, Welling, DA16 2NP

Director29 April 2005Active

People with Significant Control

Mr Waseem Ahmed
Notified on:01 February 2020
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:213, Chislehurst Road, Petts Wood, England, BR5 1NP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David John Biggs
Notified on:30 April 2018
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:213, Chislehurst Road, Petts Wood, England, BR5 1NP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David John Biggs
Notified on:29 April 2017
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:213, Chislehurst Road, Petts Wood, England, BR5 1NP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type unaudited abridged.

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2023-06-29Change of name

Certificate change of name company.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type unaudited abridged.

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2022-06-05Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type unaudited abridged.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type unaudited abridged.

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2020-07-21Officers

Termination director company with name termination date.

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2020-07-21Persons with significant control

Cessation of a person with significant control.

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2020-07-21Persons with significant control

Cessation of a person with significant control.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-07-21Persons with significant control

Notification of a person with significant control.

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2020-07-21Officers

Appoint person director company with name date.

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2020-01-14Accounts

Accounts with accounts type unaudited abridged.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type unaudited abridged.

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2018-05-01Persons with significant control

Notification of a person with significant control.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-05-02Address

Change registered office address company with date old address new address.

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2016-12-25Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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