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ALLSQUARE BUILDING CONTRACTORS LIMITED

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

This company is commonly known as Allsquare Building Contractors Limited. The company was founded 20 years ago and was given the registration number 04977624. The firm's registered office is in CHESTER. You can find them at 8 Chapel Court Wervin Road, Wervin, Chester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALLSQUARE BUILDING CONTRACTORS LIMITED
Company Number:04977624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:8 Chapel Court Wervin Road, Wervin, Chester, United Kingdom, CH2 4BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Crocketts Walk, Eccleston, St Helens, WA10 5DU

Director22 May 2006Active
78 Marple Road, Offerton, Stockport, SK2 5RN

Secretary26 November 2003Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary26 November 2003Active
10, Toll Bar Road, Chester, United Kingdom, CH3 5QX

Director24 April 2019Active
78 Marple Road, Offerton, Stockport, SK2 5RN

Director26 November 2003Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director26 November 2003Active

People with Significant Control

Mrs Katie Isobel Mary Jones
Notified on:27 November 2019
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:27, Mount Way, Chester, United Kingdom, CH3 7QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marcus Jones
Notified on:24 November 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:10, Toll Bar Road, Chester, United Kingdom, CH3 5QX
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type micro entity.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-08-22Address

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

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2022-07-01Officers

Termination director company with name termination date.

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2022-07-01Persons with significant control

Cessation of a person with significant control.

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2022-07-01Address

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

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2022-07-01Capital

Capital allotment shares.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2022-01-05Address

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

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2022-01-05Persons with significant control

Change to a person with significant control.

Download
2021-07-12Accounts

Accounts with accounts type micro entity.

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-11-25Persons with significant control

Notification of a person with significant control.

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2020-07-16Accounts

Accounts with accounts type micro entity.

Download
2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-04-24Officers

Appoint person director company with name date.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2018-03-29Officers

Termination director company with name termination date.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type total exemption full.

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