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Home > England & Wales Companies > ALLSQUARE LEGAL LIMITED
Company Information for

ALLSQUARE LEGAL LIMITED

THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH,
Company Registration Number
04061312
Private Limited Company
Active

Company Overview

About Allsquare Legal Ltd
ALLSQUARE LEGAL LIMITED was founded on 2000-08-29 and has its registered office in Bourne End. The organisation's status is listed as "Active". Allsquare Legal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALLSQUARE LEGAL LIMITED
 
Legal Registered Office
THAMESBOURNE LODGE
STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
Other companies in SL8
 
Previous Names
R S CAMERON LEGAL SERVICES LIMITED09/01/2012
Filing Information
Company Number 04061312
Company ID Number 04061312
Date formed 2000-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB685780874  
Last Datalog update: 2023-12-07 04:55:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLSQUARE LEGAL LIMITED
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Company Officers of ALLSQUARE LEGAL LIMITED

Current Directors
Officer Role Date Appointed
TONI PATRICIA COONEY
 Company Secretary 2017-06-23
NIGEL FRANCIS BURNAND
 Director 2010-01-01
ROBERT GEORGE BURNAND
 Director 2010-01-01
ANDREW JAMES DUNCAN
 Director 2017-06-01
ANDREW ROBERT GOATER
 Director 2000-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS HENRY, ROBERT CROWN
 Director 2012-01-01 2017-07-07
LAKMINI RUWAN WANNINAYAKE
 Company Secretary 2015-09-01 2017-06-22
JOHN SABINE ALLSOP
 Company Secretary 2010-01-01 2015-08-28
ANDREW ROBERT GOATER
 Company Secretary 2000-08-29 2010-01-01
VALERIE CAMERON
 Director 2000-08-29 2010-01-01
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-08-29 2000-08-29

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NIGEL FRANCIS BURNAND BEAUFORT PLACE PROPERTY MANAGEMENT LIMITED Director 2009-11-01 CURRENT 2002-09-30 Active
NIGEL FRANCIS BURNAND JACOBS BUILDING MANAGEMENT COMPANY LIMITED Director 2009-06-01 CURRENT 2004-08-10 Active
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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.

DateDocument TypeDocument Description
2024-03-28APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT GOATER
2023-11-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-26APPOINTMENT TERMINATED, DIRECTOR COREY BRENDAN MAY
2023-09-22CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-09-08DIRECTOR APPOINTED MR SIMON WILLIAM TUFFIELD WILLANS
2023-08-31APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES DUNCAN
2023-07-11Director's details changed for Mr Andrew David Bruce on 2023-07-11
2022-12-21FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-21FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-01-20REGISTRATION OF A CHARGE / CHARGE CODE 040613120003
2022-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 040613120003
2022-01-18Resolutions passed:<ul><li>Resolution Re-company business/documents/deed/guarantee/ 07/01/2022<li>Resolution passed adopt articles</ul>
2022-01-18Memorandum articles filed
2022-01-18MEM/ARTSARTICLES OF ASSOCIATION
2022-01-18RES13Resolutions passed:
  • Re-company business/documents/deed/guarantee/ 07/01/2022
  • ADOPT ARTICLES
2021-10-18AP04Appointment of Q1 Professional Services Limited as company secretary on 2021-10-18
2021-10-13AP01DIRECTOR APPOINTED MR COREY BRENDAN MAY
2021-10-13TM02Termination of appointment of Toni Patricia Cooney on 2021-09-23
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL FRANCIS BURNAND
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-18RP04PSC02Second filing of notification of person of significant controlQdime Corporate Holdings Limited
2021-05-18RP04PSC07Second filing of notification of cessation of person of significant controlQdime Limited
2021-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040613120002
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2018-11-12PSC02Notification of Qdime Corporate Holdings Limited as a person with significant control on 2018-11-12
2018-11-12PSC07CESSATION OF QDIME LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HENRY, ROBERT CROWN
2017-06-23AP03Appointment of Ms Toni Patricia Cooney as company secretary on 2017-06-23
2017-06-23TM02Termination of appointment of Lakmini Ruwan Wanninayake on 2017-06-22
2017-06-09AP01DIRECTOR APPOINTED MR ANDREW JAMES DUNCAN
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0129/08/15 ANNUAL RETURN FULL LIST
2015-09-07AP03Appointment of Mrs Lakmini Ruwan Wanninayake as company secretary on 2015-09-01
2015-09-07TM02Termination of appointment of John Sabine Allsop on 2015-08-28
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 040613120002
2015-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 040613120001
2014-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0129/08/14 ANNUAL RETURN FULL LIST
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-09AR0129/08/13 ANNUAL RETURN FULL LIST
2012-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-31AR0129/08/12 ANNUAL RETURN FULL LIST
2012-01-18AP01DIRECTOR APPOINTED MR THOMAS HENRY, ROBERT CROWN
2012-01-09RES15CHANGE OF NAME 09/01/2012
2012-01-09CERTNMCOMPANY NAME CHANGED R S CAMERON LEGAL SERVICES LIMITED CERTIFICATE ISSUED ON 09/01/12
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM OAK HOUSE POTTS PLACE WEST STREET MARLOW BUCKINGHAMSHIRE SL7 2LY UNITED KINGDOM
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH ENGLAND
2011-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-06AR0129/08/11 FULL LIST
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT GOATER / 17/08/2011
2010-10-04AR0129/08/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT GOATER / 29/08/2010
2010-03-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-01AP01DIRECTOR APPOINTED MR NIGEL FRANCIS BURNAND
2010-02-01AP01DIRECTOR APPOINTED MR ROBERT GEORGE BURNAND
2010-02-01AP03SECRETARY APPOINTED MR JOHN SABINE ALLSOP
2010-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 24 RISSINGTON DRIVE WITNEY OXFORDSHIRE OX28 5FG
2010-01-29TM02APPOINTMENT TERMINATED, SECRETARY ANDREW GOATER
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE CAMERON
2010-01-02AA01PREVSHO FROM 31/08/2010 TO 31/12/2009
2010-01-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-04-17AA31/08/08 TOTAL EXEMPTION FULL
2008-09-08363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-05-29AA31/08/07 TOTAL EXEMPTION FULL
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 46 MARKET SQUARE WITNEY OXFORDSHIRE OX28 6AL
2007-09-11363sRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-12363sRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-09ELRESS386 DISP APP AUDS 27/04/06
2006-05-09ELRESS366A DISP HOLDING AGM 27/04/06
2005-10-06287REGISTERED OFFICE CHANGED ON 06/10/05 FROM: FOUR SEASONS BUSINESS CENTRE 102B WOODSTOCK ROAD WITNEY OXFORDSHIRE OX28 1DZ
2005-09-07363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-07363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-12363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-13363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/01
2001-09-11363sRETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-02-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-14288cDIRECTOR'S PARTICULARS CHANGED
2000-10-05ELRESS80A AUTH TO ALLOT SEC 20/09/00
2000-10-05353LOCATION OF REGISTER OF MEMBERS
2000-10-05325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2000-10-05ELRESS386 DISP APP AUDS 20/09/00
2000-10-05ELRESS369(4) SHT NOTICE MEET 20/09/00
2000-10-0588(2)RAD 29/08/00-13/09/00 £ SI 99@1=99 £ IC 1/100
2000-09-07288bSECRETARY RESIGNED
2000-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLSQUARE LEGAL 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 ALLSQUARE LEGAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-02 Outstanding LLOYDS BANK PLC
2015-05-28 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ALLSQUARE LEGAL LIMITED

Intangible Assets
Patents
We have not found any records of ALLSQUARE LEGAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLSQUARE LEGAL LIMITED
Trademarks
We have not found any records of ALLSQUARE LEGAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLSQUARE LEGAL 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.

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KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALLSQUARE LEGAL 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 ALLSQUARE LEGAL 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 ALLSQUARE LEGAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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