AREA SQ. LIMITED

Address

AREA SQ. LIMITED
THE OLD POST OFFICE, 33 STATION
ROAD, EGHAM
SURREY
TW20 9LA
Phone: 01784 274 000
Phone: 020 7089 6000
Web:
Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
03874693
Incorporation Date:
5 Nov 1999 (17 Years old)
Financial Year End:
30 Apr
Capital:
£50,000.00 on 16 Nov 2016
For period ending:
29 Apr 2016
Filed on:
25 Jan 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 Sep 2017 - Check for updates

Map


Recently Filed Documents - 106 available


Directors and Secretaries

Paul Ames
2 Jun 2017 ⇒ Present ( 3 Months ) Director
Gary Chandler
1 Aug 2011 ⇒ Present ( 6 Years ) Director
James Cornwell
22 Dec 1999 ⇒ Present ( 17 Years ) Director
Sion Davies
1 Aug 2011 ⇒ Present ( 6 Years ) Director
Paul Fitzpatrick
3 Jul 2017 ⇒ Present ( 2 Months ) Director
Trevor Hall
3 Jul 2017 ⇒ Present ( 2 Months ) Director
Clive Lucking
22 Dec 1999 ⇒ Present ( 17 Years ) Director
Lee Marple
2 Jun 2017 ⇒ Present ( 3 Months ) Director
Simon Pearson
2 Jun 2017 ⇒ Present ( 3 Months ) Director
Colin Pye
1 Aug 2011 ⇒ Present ( 6 Years ) Director
Mark Scott
9 May 2016 ⇒ Present ( 1 Year ) Director
Rupert Shaw
3 Jul 2017 ⇒ Present ( 2 Months ) Director
Aki Stamatis
19 Jan 2006 ⇒ Present ( 11 Years ) Director
Christopher Stewart
2 Jun 2017 ⇒ Present ( 3 Months ) 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
Changed 6 Dec 2007

THE OLD POST OFFICE
33 STATION ROAD EGHAM
SURREY TW20 9LA
Changed 29 Nov 2005

FIRST FLOOR
WENTWORTH HOUSE 23 THE CAUSEWAY
STAINES
MIDDLESEX TW18
Changed 22 Dec 2004

RUNNYMEDE MALTHOUSE
HUMMER ROAD
EGHAM
SURREY TW20 9BW
Changed 9 Oct 2002

45 WETHERED PARK
MARLOW
BUCKINGHAMSHIRE SL7 2BJ
Changed 9 Dec 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.areasq.net
www.areasq.org.uk
www.areasq.org
www.areasq.construction

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2018
Given past performance
we expect these to be submitted around:
25 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
30 Apr 2012 6 Nov 2012 7

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Official Accounts
Latest Annual accounts for year ending 29 Apr 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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106 other company documents are available

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