All Square (Grp) Limited

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All Square (grp) Limited

04366515•Private Limited With Share Capital

104 Talbot Road, London, W111JR

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Incorporated

04/02/2002

Company Age

24 years

Directors

4

Employees

5

SIC Code

46740

Risk

low risk

Company Overview

Registration, classification & business activity

All Square (grp) Limited (04366515) is a private limited with share capital incorporated on 04/02/2002 (24 years old) and registered in london, W111JR. The company operates under SIC code 46740 - wholesale of hardware, plumbing and heating equipment and supplies.

All square lighting is an independent, family-run lighting specialist, with a showroom in london's notting hill. over the past 13 years.

Private Limited With Share Capital
SIC: 46740
Micro
Incorporated 04/02/2002
W111JR
5 employees

Financial Overview

Total Assets

£346.7K

Liabilities

£239.8K

Net Assets

£106.9K

Est. Turnover

£830.0K

AI Estimated
Unreported
Cash

£187.8K

Key Metrics

5

Employees

4

Directors

3

Shareholders

Board of Directors

3
T
tracy karen payne
director
J
jake john patrick payne
director
A
anthony payne
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-09-2012
Termination Secretary Company With Name
Category:Officers
Date:06-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2010
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Capital
Date:09-01-2009
Resolution
Category:Resolution
Date:31-12-2008
Resolution
Category:Resolution
Date:31-12-2008
Resolution
Category:Resolution
Date:31-12-2008
Resolution
Category:Resolution
Date:31-12-2008
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Address
Date:24-12-2008
Legacy
Category:Officers
Date:24-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2008
Legacy
Category:Annual Return
Date:11-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2007
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2007
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Annual Return
Date:24-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:25-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2004
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Annual Return
Date:16-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2003
Legacy
Category:Officers
Date:07-11-2003
Legacy
Category:Address
Date:08-10-2003
Legacy
Category:Accounts
Date:09-09-2003
Legacy
Category:Mortgage
Date:11-07-2003
Legacy
Category:Annual Return
Date:18-02-2003
Legacy
Category:Officers
Date:19-04-2002
Legacy
Category:Officers
Date:19-04-2002
Legacy
Category:Officers
Date:19-04-2002
Legacy
Category:Officers
Date:19-04-2002
Legacy
Category:Address
Date:21-03-2002
Legacy
Category:Officers
Date:21-03-2002
Legacy
Category:Officers
Date:21-03-2002
Incorporation Company
Category:Incorporation
Date:04-02-2002

Import / Export

Imports
12 Months10
60 Months53
Exports
12 Months8
60 Months31

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date20/08/2025
Latest Accounts31/03/2025

Trading Addresses

104 Talbot Road, London, W111JR

Contact

104 Talbot Road, London, W111JR