All Square Limited

Company Name	All Square Limited
Director	Dominic Ponniah
Company Status	Active
Company Number	02191991
Category	Private Limited Company
Incorporation Date	11 November 1987(36 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities
SIC 81100	Combined facilities support activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr Dominic Ponniah
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(23 years, 12 months after company formation)
Appointment Duration	12 years, 6 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Cleanology House 7 Lion Yard Tremadoc Road Clapham London SW4 7NQ

Secretary Name	Mrs Jade Collazo
Status	Current
Appointed	01 January 2018(30 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Cleanology House 7 Lion Yard Tremadoc Road Clapham London SW4 7NQ

Director Name	Anthony Darrell Ponniah
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 April 1992)
Role	Merchant Banker
Correspondence Address	53 Hendon Lane Finchley London N3 1SG

Secretary Name	Alan Vincent Farnell
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 June 1992)
Role	Company Director
Correspondence Address	39 Canterbury Avenue Sheffield South Yorkshire S10 3RU

Director Name	Mrs Inger Elisabeth Ponniah
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 April 1992(4 years, 5 months after company formation)
Appointment Duration	19 years, 6 months (resigned 01 November 2011)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Park Place 10 Lawn Lane London SW8 1UD

Secretary Name	Mr Anthony Darrell Ponniah
Nationality	British
Status	Resigned
Appointed	14 April 1992(4 years, 5 months after company formation)
Appointment Duration	19 years, 6 months (resigned 01 November 2011)
Role	Company Director
Correspondence Address	Park Place 10 Lawn Lane London SW8 1UD

Secretary Name	Ms Shirley Dinsmore
Status	Resigned
Appointed	01 November 2011(23 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 January 2018)
Role	Company Director
Correspondence Address	Cleanology House 7 Lion Yard Tremadoc Road Clapham London SW4 7NQ

Contact

Website	zipsecurity.co.uk
Telephone	0800 1214835
Telephone region	Freephone

Location

Registered Address	70 2nd Floor 70 South Lambeth Road London SW8 1RL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Olap Worldwide LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£421,866
Cash	£393,949
Current Liabilities	£604,372

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	27 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 June

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

12 October 2022	Delivered on: 12 October 2022 Persons entitled: Sme Lending Limited Classification: A registered charge Outstanding
10 March 2020	Delivered on: 10 March 2020 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
9 August 2016	Delivered on: 10 August 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
7 March 1989	Delivered on: 8 March 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 wentworth road london W.11. Outstanding

Filing History

26 June 2023	Total exemption full accounts made up to 30 June 2022 (15 pages)
6 April 2023	Registered office address changed from 70 South Lambeth Road London SW8 1RL England to 70 2nd Floor 70 South Lambeth Road London SW8 1RL on 6 April 2023 (1 page)
18 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
18 February 2023	Registered office address changed from Cleanology House 7 Lion Yard Tremadoc Road Clapham London SW4 7NQ to 70 South Lambeth Road London SW8 1RL on 18 February 2023 (1 page)
12 October 2022	Registration of charge 021919910004, created on 12 October 2022 (57 pages)
15 March 2022	Total exemption full accounts made up to 30 June 2021 (15 pages)
9 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
21 December 2021	Satisfaction of charge 021919910002 in full (1 page)
21 December 2021	Satisfaction of charge 021919910003 in full (1 page)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (13 pages)
15 January 2021	Director's details changed for Mr Dominic Ponniah on 15 January 2021 (2 pages)
15 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 July 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
26 June 2020	Previous accounting period shortened from 28 June 2019 to 27 June 2019 (1 page)
27 March 2020	Previous accounting period shortened from 29 June 2019 to 28 June 2019 (1 page)
10 March 2020	Registration of charge 021919910003, created on 10 March 2020 (9 pages)
17 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
21 October 2019	Satisfaction of charge 1 in full (1 page)
2 July 2019	Total exemption full accounts made up to 30 June 2018 (13 pages)
28 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 March 2018	Accounts for a small company made up to 30 June 2017 (12 pages)
12 January 2018	Termination of appointment of Shirley Dinsmore as a secretary on 1 January 2018 (1 page)
12 January 2018	Appointment of Mrs Jade Collazo as a secretary on 1 January 2018 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 September 2017	Notification of Jayne May Ponniah as a person with significant control on 15 August 2017 (2 pages)
12 September 2017	Notification of Jayne May Ponniah as a person with significant control on 15 August 2017 (2 pages)
12 September 2017	Withdrawal of a person with significant control statement on 12 September 2017 (2 pages)
12 September 2017	Withdrawal of a person with significant control statement on 12 September 2017 (2 pages)
5 April 2017	Total exemption full accounts made up to 30 June 2016 (15 pages)
5 April 2017	Total exemption full accounts made up to 30 June 2016 (15 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 August 2016	Registration of charge 021919910002, created on 9 August 2016 (20 pages)
10 August 2016	Registration of charge 021919910002, created on 9 August 2016 (20 pages)
15 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (3 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (3 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
28 January 2015	Registered office address changed from Park Place 10 Lawn Lane London SW8 1UD to Cleanology House 7 Lion Yard Tremadoc Road Clapham London SW4 7NQ on 28 January 2015 (1 page)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (3 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (3 pages)
28 January 2015	Registered office address changed from Park Place 10 Lawn Lane London SW8 1UD to Cleanology House 7 Lion Yard Tremadoc Road Clapham London SW4 7NQ on 28 January 2015 (1 page)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 175,002 (4 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 175,002 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
14 February 2012	Director's details changed for Mr Dominic Ponniah on 14 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Dominic Ponniah on 14 February 2012 (2 pages)
17 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 November 2011	Appointment of Ms Shirley Dinsmore as a secretary (1 page)
3 November 2011	Termination of appointment of Inger Ponniah as a director (1 page)
3 November 2011	Termination of appointment of Inger Ponniah as a director (1 page)
3 November 2011	Appointment of Mr Dominic Ponniah as a director (2 pages)
3 November 2011	Termination of appointment of Anthony Ponniah as a secretary (1 page)
3 November 2011	Appointment of Mr Dominic Ponniah as a director (2 pages)
3 November 2011	Appointment of Ms Shirley Dinsmore as a secretary (1 page)
3 November 2011	Termination of appointment of Anthony Ponniah as a secretary (1 page)
10 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
10 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
10 August 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 175,002 (5 pages)
10 August 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 175,002 (5 pages)
6 April 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
6 April 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
7 January 2011	Registered office address changed from Unit 0013, West Building Westminster Business Square 1-45 Durham Street London SE11 5JH Uk on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from Unit 0013, West Building Westminster Business Square 1-45 Durham Street London SE11 5JH Uk on 7 January 2011 (1 page)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
7 January 2011	Registered office address changed from Unit 0013, West Building Westminster Business Square 1-45 Durham Street London SE11 5JH Uk on 7 January 2011 (1 page)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
25 January 2010	Secretary's details changed for Mr Anthony Darrell Ponniah on 25 January 2010 (1 page)
25 January 2010	Director's details changed for Mrs Inger Elisabeth Ponniah on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mrs Inger Elisabeth Ponniah on 25 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Mr Anthony Darrell Ponniah on 25 January 2010 (1 page)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
3 February 2009	Return made up to 31/12/08; full list of members (3 pages)
3 February 2009	Return made up to 31/12/08; full list of members (3 pages)
2 February 2009	Secretary's change of particulars / anthony ponniah / 30/01/2009 (2 pages)
2 February 2009	Director's change of particulars / inger ponniah / 30/01/2009 (1 page)
2 February 2009	Director's change of particulars / inger ponniah / 30/01/2009 (1 page)
2 February 2009	Secretary's change of particulars / anthony ponniah / 30/01/2009 (2 pages)
19 June 2008	Registered office changed on 19/06/2008 from 42 cambridge street london SW1V 4QH (1 page)
19 June 2008	Registered office changed on 19/06/2008 from 42 cambridge street london SW1V 4QH (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
6 February 2006	Return made up to 31/12/05; full list of members (6 pages)
6 February 2006	Return made up to 31/12/05; full list of members (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 February 2005	Return made up to 31/12/04; full list of members (6 pages)
16 February 2005	Return made up to 31/12/04; full list of members (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 February 2004	Return made up to 31/12/03; full list of members (6 pages)
2 February 2004	Return made up to 31/12/03; full list of members (6 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 January 2003	Return made up to 31/12/02; full list of members (6 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 January 2003	Return made up to 31/12/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 February 2002	Return made up to 31/12/01; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 February 2002	Return made up to 31/12/01; full list of members (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 28/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 28/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
5 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
5 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
25 January 1997	Return made up to 31/12/96; full list of members (6 pages)
25 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
25 January 1997	Return made up to 31/12/96; full list of members (6 pages)
25 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
11 November 1987	Incorporation (11 pages)
11 November 1987	Incorporation (11 pages)

All Square Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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