ALL SQUARE LIMITED - Private security activities - A business based in ENGLAND registered with Companies House

Company Overview

About All Square Ltd

ALL SQUARE LIMITED was founded on 1987-11-11 and has its registered office in London. The organisation's status is listed as "Active". All Square Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ALL SQUARE LIMITED

70 2ND FLOOR 70 SOUTH LAMBETH ROAD LONDON SW8 1RL Other companies in SW8

Filing Information

Company Number		02191991
Company ID Number		02191991
Date formed		1987-11-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		27/06/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB833144940

Last Datalog update:	2024-04-06 21:54:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL SQUARE LIMITED

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Companies with same name ALL SQUARE LIMITED

The following companies were found which have the same name as ALL SQUARE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ALL SQUARE (GRP) LIMITED	104 TALBOT ROAD LONDON W11 1JR	Active	Company formed on the 2002-02-04
ALL SQUARE ACCOUNTING LTD	22 Lavender Way Rogerstone Newport NP10 9BA	Active - Proposal to Strike off	Company formed on the 2010-10-21
ALL SQUARE CONSTRUCTION LIMITED	C/O THE MAK PRACTICE CHILTLEE MANOR HASLEMERE ROAD LIPHOOK HAMPSHIRE GU30 7AZ	Active	Company formed on the 2013-01-02
ALL SQUARE CONSULTING LIMITED	MYRTLE COTTAGE THE GREEN WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9RQ	Active	Company formed on the 2013-01-21
ALL SQUARE DEVELOPMENTS LTD	ST MARTIN'S HOUSE THE RUNWAY RUISLIP MIDDLESEX HA4 6SE	Dissolved	Company formed on the 2011-08-02
ALL SQUARE BUILDING LIMITED	213 Chislehurst Road Petts Wood BR5 1NP	Active	Company formed on the 2005-04-29
ALL SQUARE FINANCE LIMITED	Suite G3 Birkbeck Water Street Skipton BD23 1PB	Active	Company formed on the 2012-10-09
ALL SQUARE FOODS LTD.	4 ACORN BUSINESS PARK KILLINGBECK DRIVE YORK ROAD LEEDS WEST YORKSHIRE LS14 6UF	Dissolved	Company formed on the 1992-05-07
ALL SQUARED LIMITED	GROUND FLOOR WEST 68 SOUTH LAMBETH ROAD LONDON UK SW8 1RL	Dissolved	Company formed on the 2007-05-15
ALL SQUARED TILING LIMITED	66 THORNBURY GARDENS BOREHAMWOOD HERTFORDSHIRE WD6 1RE	Active - Proposal to Strike off	Company formed on the 2012-12-17
ALL SQUARE LAW LIMITED	UNIT 1C RIPARIAN WAY THE CROSSINGS BUSINESS PARK CROSS HILLS KEIGHLEY WEST YORKSHIRE BD20 7AA	Active - Proposal to Strike off	Company formed on the 2012-03-20
ALL SQUARE CAPITAL LIMITED	MAIDSTONE BUILDING MEWS NO. 5 72-76 BOROUGH HIGH STREET LONDON ENGLAND SE1 1GN	Dissolved	Company formed on the 2014-01-13
ALL SQUARE MEDIA LIMITED	20 CHELWOOD DRIVE LEEDS LS8 2AS	Active - Proposal to Strike off	Company formed on the 2014-04-28
ALL SQUARES SPORTS CIC	UNIT 2 GULF WORKS PENARTH ROAD CARDIFF CF11 8TT	Active	Company formed on the 2014-06-27
ALL SQUARE HOME REPAIR	Prince Edward Island	Unknown	Company formed on the 2008-10-30
ALL SQUARE CORPORATION	P.O. BOX 934 SULLIVAN KUNEONGA LAKE NEW YORK 12749	Active	Company formed on the 2008-05-13
ALL SQUARE ENTERPRISES, INC.	34-03 30TH AVE Bronx ASTORIA NY 11103	Active	Company formed on the 2015-02-06
ALL SQUARE MEDIA, LLC	418 BROADWAY STE R ALBANY NY 12207	Active	Company formed on the 2008-03-07
ALL SQUARE NETWORK LLC	363 SACKETT STREET Kings BROOKLYN NY 11231	Active	Company formed on the 2012-05-04
ALL SQUARE CONTRACTING LLC	830 WINTERTON ROAD Sullivan MIDDLETOWN NY 10940	Active	Company formed on the 2012-06-12

Company Officers of ALL SQUARE LIMITED

Current Directors

Officer	Role	Date Appointed
JADE COLLAZO	Company Secretary	2018-01-01
DOMINIC PONNIAH	Director	2011-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHIRLEY DINSMORE	Company Secretary	2011-11-01	2018-01-01
ANTHONY DARRELL PONNIAH	Company Secretary	1992-04-14	2011-11-01
INGER ELISABETH PONNIAH	Director	1992-04-14	2011-11-01
ALAN VINCENT FARNELL	Company Secretary	1991-12-31	1992-06-23
ANTHONY DARRELL PONNIAH	Director	1991-12-31	1992-04-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-26		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-06-26		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06		REGISTERED OFFICE CHANGED ON 06/04/23 FROM 70 South Lambeth Road London SW8 1RL England
2023-02-18		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-02-18		REGISTERED OFFICE CHANGED ON 18/02/23 FROM Cleanology House 7 Lion Yard Tremadoc Road Clapham London SW4 7NQ
2022-10-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021919910004
2022-03-15	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021919910002
2021-12-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021919910003
2021-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021919910003
2021-06-30	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15	CH01	Director's details changed for Mr Dominic Ponniah on 2021-01-15
2021-01-15	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-07-13	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26	AA01	Previous accounting period shortened from 28/06/19 TO 27/06/19
2020-03-27	AA01	Previous accounting period shortened from 29/06/19 TO 28/06/19
2020-03-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021919910003
2020-01-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-02	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28	AA01	Previous accounting period shortened from 30/06/18 TO 29/06/18
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-03-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-12	AP03	Appointment of Mrs Jade Collazo as company secretary on 2018-01-01
2018-01-12	TM02	Termination of appointment of Shirley Dinsmore on 2018-01-01
2017-09-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE MAY PONNIAH
2017-09-12	PSC09	Withdrawal of a person with significant control statement on 2017-09-12
2017-04-05	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021919910002
2016-04-15	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-04-15	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-14	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-04-12	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/15 FROM Park Place 10 Lawn Lane London SW8 1UD
2014-04-01	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 175002
2014-01-24	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-04-08	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-02-15	AR01	31/12/11 ANNUAL RETURN FULL LIST
2012-02-14	CH01	Director's details changed for Mr Dominic Ponniah on 2012-02-14
2012-01-17	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY PONNIAH
2011-11-03	AP03	Appointment of Ms Shirley Dinsmore as company secretary
2011-11-03	AP01	DIRECTOR APPOINTED MR DOMINIC PONNIAH
2011-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR INGER PONNIAH
2011-08-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-10	RES01	ALTER ARTICLES 29/06/2011
2011-08-10	SH01	29/06/11 STATEMENT OF CAPITAL GBP 175002
2011-04-06	AA01	CURREXT FROM 31/03/2011 TO 30/06/2011
2011-01-07	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-01-07	AR01	31/12/10 FULL LIST
2011-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2011 FROM UNIT 0013, WEST BUILDING WESTMINSTER BUSINESS SQUARE 1-45 DURHAM STREET LONDON SE11 5JH UK
2010-02-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-26	AR01	31/12/09 FULL LIST
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS INGER ELISABETH PONNIAH / 25/01/2010
2010-01-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DARRELL PONNIAH / 25/01/2010
2009-02-04	AA	31/03/08 TOTAL EXEMPTION FULL
2009-02-03	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-02	288c	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PONNIAH / 30/01/2009
2009-02-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / INGER PONNIAH / 30/01/2009
2008-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 42 CAMBRIDGE STREET LONDON SW1V 4QH
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-04	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-23	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-06	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-16	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-02	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-21	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-02	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-28	363(287)	REGISTERED OFFICE CHANGED ON 28/01/01
2001-01-28	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-28	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-24	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-22	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-01-25	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-31	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-18	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-08	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-02-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-22	363(287)	REGISTERED OFFICE CHANGED ON 22/02/93
1993-02-22	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-07-07	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-07	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

801 - Private security activities

80100 - Private security activities

81 - Services to buildings and landscape activities

811 - Combined facilities support activities

81100 - Combined facilities support activities

81 - Services to buildings and landscape activities

812 - Cleaning activities

81210 - General cleaning of buildings

Licences & Regulatory approval

We could not find any licences issued to ALL SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALL SQUARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-08-09	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE	1989-03-08	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL SQUARE LIMITED

Intangible Assets

Patents

We have not found any records of ALL SQUARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALL SQUARE LIMITED

Trademarks

We have not found any records of ALL SQUARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALL SQUARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as ALL SQUARE LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED	£ 1,345,463
CONTRACT SECURITY SERVICES LIMITED	£ 1,262,281
LOOMIS UK LIMITED	£ 822,052
G4S CASH SOLUTIONS (UK) LIMITED	£ 627,186
MJF UXBRIDGE LIMITED	£ 597,037
SECURITAS SECURITY PERSONNEL LIMITED	£ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED	£ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED	£ 217,898
BROADLAND GUARDING SERVICES LIMITED	£ 162,600
ALLIED FACILITIES LIMITED	£ 144,742
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234

Outgoings

Business Rates/Property Tax

No properties were found where ALL SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALL SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALL SQUARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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