AREA SQ. LIMITED

Active - Accounts Filed

General Information

NAME
AREA SQ. LIMITED

COMPANY NUMBER
03874693

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
43999 - Other specialised construction activities n.e.c.

INCORPORATION DATE
05/11/1999 (25years old)

WEBSITE
www.areasq.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/11/2024

ACCOUNTS MADE UP TO
31/10/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WINDSOR TWO ARTHUR ROAD
WINDSOR
SL4 1RS

Telephone: 02070896000
TPS: No

TRADING ADDRESSES

Windsor Two Arthur Road
Windsor
SL4 1RS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.8M

163.35%

NET WORTH

£8.3M

76.44%

TOTAL LIABILITIES

£21.9M

8.85%

NET ASSETS

£8.3M

76.44%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FOURFRONT GROUP LIMITED	Active - Accounts Filed	View Report
AREA SQ. LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 06/04/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AREA SQ. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.8M

163.35%

NET WORTH

£8.3M

76.44%

TOTAL LIABILITIES

£21.9M

8.85%

NET ASSETS

£8.3M

76.44%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FOURFRONT GROUP LTD	Owned: 100.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Elwin Cornwell 22/12/1999 - Present (24 years and 11 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Gary James Chandler 01/08/2011 - Present (13 years and 4 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Colin Christopher Pye 01/08/2011 - Present (13 years and 4 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sion Emyr Davies 01/08/2011 - Present (13 years and 4 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Mark Joseph Scott 09/05/2016 - Present (8 years and 6 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FOURFRONT HOLDINGS LIMITED	Active - Accounts Filed	View Report
FOURFRONT GROUP LIMITED	Active - Accounts Filed	View Report
360 WORKPLACE LIMITED	Active - Accounts Filed	View Report
WORK360 LIMITED	Non-Trading	View Report
AREA EUROPE LIMITED	Active - Accounts Filed	View Report
AREA GBR LIMITED	Non-Trading	View Report
AREA SQ. LIMITED	Active - Accounts Filed	View Report
CUBE INTERIOR SOLUTIONS LIMITED	Active - Accounts Filed	View Report
SKETCH STUDIOS LIMITED	Active - Accounts Filed	View Report
THE UNITED WORKPLACE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 06/04/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 06/04/2023	Event: New Accounts filed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 09/03/2022	Event: New Accounts filed
Date: 09/03/2022	Event: New Confirmation Statement filed
Date: 25/02/2021	Event: New Accounts filed
Date: 13/11/2020	Event: New Accounts filed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 28/01/2020	Event: New Board Member Christopher Stewart (923274693) Appointed
Date: 22/11/2019	Event: New Confirmation Statement filed
Date: 31/10/2019	Event: Christopher Stewart (923274693) has left the board
Date: 29/10/2019	Event: New Board Member David Alistair James Rintoul (910295905) Appointed
Date: 03/10/2019	Event: Aki Stamatis (911086465) has left the board
Date: 15/08/2019	Event: Steven Vincent Baldock (907116475) has left the board
Date: 07/08/2019	Event: Paul Ames (923274590) has left the board
Date: 15/04/2019	Event: Simon Pearson (923274648) has left the board
Date: 15/04/2019	Event: Lee Richard Marple (916777275) has left the board
Date: 15/04/2019	Event: Justin Marc Bass (921660751) has left the board
Date: 05/03/2019	Event: Clive Graham Lucking (908406842) has left the board
Date: 19/01/2019	Event: New Accounts filed
Date: 14/11/2018	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: New Board Member Justin Marc Bass (921660751) Appointed
Date: 23/10/2018	Event: New Board Member Steven Vincent Baldock (907116475) Appointed
Date: 26/04/2018	Event: Trevor Hall (910359125) has left the board
Date: 19/03/2018	Event: Paul Fitzpatrick (923600765) has left the board
Date: 19/03/2018	Event: Rupert Shaw (918943203) has left the board
Date: 25/11/2017	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Accounts filed
Date: 28/07/2017	Event: New Board Member Paul Fitzpatrick (923600765) Appointed
Date: 28/07/2017	Event: New Board Member Rupert Shaw (918943203) Appointed
Date: 28/07/2017	Event: New Board Member Trevor Hall (910359125) Appointed
Date: 06/06/2017	Event: Oliver James Hammond (905475859) has left the board
Date: 06/06/2017	Event: Nicholas Martyn Thorne (916447675) has left the board
Date: 06/06/2017	Event: New Board Member Christopher Stewart (923274693) Appointed
Date: 06/06/2017	Event: New Board Member Simon Pearson (923274648) Appointed
Date: 06/06/2017	Event: New Board Member Lee Richard Marple (916777275) Appointed
Date: 06/06/2017	Event: New Board Member Paul Ames (923274590) Appointed
Date: 01/02/2017	Event: New Accounts filed
Date: 21/11/2016	Event: New Annual Return filed
Date: 11/05/2016	Event: New Board Member Mark Joseph Scott (908206728) Appointed
Date: 19/01/2016	Event: Nigel Hudson (908406847) has left the board
Date: 28/12/2015	Event: New Accounts filed
Date: 06/12/2015	Event: New Annual Return filed
Date: 19/02/2015	Event: New Accounts filed
Date: 10/01/2015	Event: New Annual Return filed
Date: 05/05/2014	Event: Amanda Greatyer Alice Godwin-Jones (916447626) has left the board
Date: 03/01/2014	Event: New Accounts filed
Date: 18/11/2013	Event: New Annual Return filed

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AREA SQ. LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.8M

£8.3M

£21.9M

£8.3M

People Overview

7

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.8M

£8.3M

£21.9M

£8.3M

Accounts

People Overview

7

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™