ALL SQUARE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
ALL SQUARE FINANCE LIMITED
COMPANY NUMBER
08246245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
09/10/2012
(12 years and 1 months old)
WEBSITE
BANKINGREFUNDS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
29/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SKIPTON
BD23 1PB
Telephone: 08000830286
TPS: No
Suite G3 Birkbeck
Water Street
Skipton
BD23 1PB
BD23 1PB
The Crossings Business Park
Cross Hills
Keighley
West Yorkshire
BD20 7AA
Telephone: 3231950
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITCHELL FARRAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALL SQUARE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 23/10/2024 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 23/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALL SQUARE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALL SQUARE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALL SQUARE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2012 - Present (12 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 12 Past: 15 |
View Report |
|
29/07/2013 - Present (11 years and 4 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 11 Past: 21 |
View Report |
|
09/10/2012 - Present (12 years and 1 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
29/07/2013 - Present (11 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2273 Past: 2095 |
View Report |
|
03/06/2014 - Present (10 years and 5 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITCHELL FARRAR GROUP LLP | Active - Accounts Filed | View Report |
| MITCHELL FARRAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALL SQUARE FINANCE LIMITED | Active - Accounts Filed | View Report |
| AMITY FINANCIAL SOLUTIONS LIMITED | Company is dissolved | View Report |
| INVESTOR COMPENSATION (UK) LIMITED | Active - Accounts Filed | View Report |
| STOCKPORT PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 23/10/2024 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 23/05/2024 | New Accounts filed |
| 27/11/2023 | Daniel Edward Hall (918856118) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 21/09/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 21/09/2023 | New Board Member Benjamin George Richard Farrar (914191388) Appointed |
| 21/09/2023 | New Board Member Daniel Edward Hall (918856118) Appointed |
| 21/09/2023 | New Board Member Mark James Mitchell (914191387) Appointed |
| 20/09/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 19/09/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 14/09/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 13/09/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 12/09/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 11/09/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 09/09/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 07/09/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 06/09/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 05/09/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 04/09/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 31/08/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 30/08/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 28/08/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 24/08/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 18/08/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 27/10/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 12/01/2017 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 03/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (918117719) has left the board |
| 03/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 12/01/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 18/06/2014 | New Board Member Daniel Edward Hall (918856118) Appointed |
| 10/01/2014 | New Accounts filed |
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