AREA SQ. LIMITED
Address
AREA SQ. LIMITED
Phone: 01784 274 000Phone: 020 7089 6000
Web: www.areasq.co.uk
Classification:
Other specialised construction activities not elsewhere classified
Legal Information
Company Registration No.:
03874693
Incorporation Date:
5 Nov 1999
(18 Years old)
Financial Year End:
30 Apr
Capital:
£50,000.00
on 16 Nov 2016
For period ending:
30 Apr 2017
Filed on:
11 Oct 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
5 Nov 2015
Filed on:
2 Dec 2015
Purchase latest return for £4.99
Information correct as of: 1 Jun 2018 - Check for updates
Map
Recently Filed Documents - 111 available
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES - £4.99
- Annual Accounts For Year Ended 30 Apr 17 - £4.99
- Annual Accounts For Year Ended 30 Apr 10 - £4.99
Directors and Secretaries
| Paul Ames | |
| 2 Jun 2017 ⇒ Present ( 1 Year ) | Director |
| Gary Chandler | |
| 1 Aug 2011 ⇒ Present ( 6 Years ) | Director |
| James Cornwell | |
| 22 Dec 1999 ⇒ Present ( 18 Years ) | Director |
| Sion Davies | |
| 1 Aug 2011 ⇒ Present ( 6 Years ) | Director |
| Paul Fitzpatrick | |
| 3 Jul 2017 ⇒ Present ( 11 Months ) | Director |
| Amanda Godwin-jones | |
| 1 Aug 2011 ⇒ Present ( 6 Years ) | Director |
| Trevor Hall | |
| 3 Jul 2017 ⇒ Present ( 11 Months ) | Director |
| Oliver Hammond | |
| 1 Aug 2011 ⇒ Present ( 6 Years ) | Director |
| Nigel Hudson | |
| 22 Dec 1999 ⇒ Present ( 18 Years ) | Director |
| 22 Dec 1999 ⇒ Present ( 18 Years ) | Company Secretary |
| Clive Lucking | |
| 22 Dec 1999 ⇒ Present ( 18 Years ) | Director |
| Lee Marple | |
| 2 Jun 2017 ⇒ Present ( 1 Year ) | Director |
| Simon Pearson | |
| 2 Jun 2017 ⇒ Present ( 1 Year ) | Director |
| Colin Pye | |
| 1 Aug 2011 ⇒ Present ( 6 Years ) | Director |
| Mark Scott | |
| 9 May 2016 ⇒ Present ( 2 Years ) | Director |
| Rupert Shaw | |
| 3 Jul 2017 ⇒ Present ( 11 Months ) | Director |
| Aki Stamatis | |
| 19 Jan 2006 ⇒ Present ( 12 Years ) | Director |
| Christopher Stewart | |
| 2 Jun 2017 ⇒ Present ( 1 Year ) | Director |
| Nicholas Thorne | |
| 1 Aug 2011 ⇒ Present ( 6 Years ) | Director |
Charges / mortgages against this Company
LLOYDS BANK PLC
-
OUTSTANDING
on
5 Jul 2017
LLOYDS BANK PLC
-
OUTSTANDING
on
26 Mar 2014
LLOYDS BANK PLC
-
OUTSTANDING
on
21 Mar 2014
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES
-
OUTSTANDING
on
16 Feb 2013
JOHN KEIL INVESTMENTS LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
14 Oct 2011
JOHN KELL INVESTMENTS LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
14 Oct 2011
GRAFTON ESTATE NO.2 LP (NOMINEE ONE) LIMITED AND GRAFTON ESTATE NO.2 LP (NOMINEE TWO) LIMITED
RENT DEPOSIT DEED
-
ALL of the property or undertaking has been released from charge
on
7 Feb 2011
GRAFTON ESTATE NO.2 LP (NOMINEE 1) LIMITED AND GRAFTON ESTATE NO.2 LP (NOMINEE 2) LIMITED
RENT DEPOSIT DEED
-
ALL of the property or undertaking has been released from charge
on
14 Feb 2008
GRAFTON ESTATE NO.2 LIMITED
RENT DEPOSIT DEED
-
ALL of the property or undertaking has been released from charge
on
11 Sep 2006
Previous Addresses
THE OLD POST OFFICE, 33 STATION
ROAD, EGHAM
SURREY
TW20 9LA
ROAD, EGHAM
SURREY
TW20 9LA
Changed 6 Dec 2007
THE OLD POST OFFICE
33 STATION ROAD EGHAM
SURREY TW20 9LA
33 STATION ROAD EGHAM
SURREY TW20 9LA
Changed 29 Nov 2005
FIRST FLOOR
WENTWORTH HOUSE 23 THE CAUSEWAY
STAINES
MIDDLESEX TW18
WENTWORTH HOUSE 23 THE CAUSEWAY
STAINES
MIDDLESEX TW18
Changed 22 Dec 2004
RUNNYMEDE MALTHOUSE
HUMMER ROAD
EGHAM
SURREY TW20 9BW
HUMMER ROAD
EGHAM
SURREY TW20 9BW
Changed 9 Oct 2002
45 WETHERED PARK
MARLOW
BUCKINGHAMSHIRE SL7 2BJ
MARLOW
BUCKINGHAMSHIRE SL7 2BJ
Changed 9 Dec 1999
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Jan 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
8 Dec 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Apr 2017 | 11 Oct 2017 | 6 |
| 29 Apr 2016 | 25 Jan 2017 | 9 |
| 30 Apr 2015 | 17 Dec 2015 | 8 |
| 30 Apr 2014 | 17 Feb 2015 | 10 |
| 30 Apr 2013 | 24 Dec 2013 | 8 |
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Official Accounts
Latest Annual accounts for year ending 30 Apr 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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