Area Sq. Limited in Arthur Road WINDSOR

Area Sq. Limited WINDSOR

Area Sq started in year 1999 as Private Limited Company with registration number 03874693. The Area Sq company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Windsor at Windsor Two. Postal code: SL4 1RS.

The firm has 7 directors, namely Christopher S., David R. and Mark S. and others. Of them, James C. has been with the company the longest, being appointed on 22 December 1999 and Christopher S. has been with the company for the least time - from 13 January 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Nigel H. who worked with the the firm until 31 December 2015.

Area Sq. Limited Address / Contact

Office Address	Windsor Two
Office Address2	Arthur Road
Town	Windsor
Post code	SL4 1RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03874693
Date of Incorporation	Fri, 5th Nov 1999
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Christopher S.

Position: Director

Appointed: 13 January 2020

David R.

Position: Director

Appointed: 25 October 2019

Mark S.

Position: Director

Appointed: 09 May 2016

Gary C.

Position: Director

Appointed: 01 August 2011

Sion D.

Position: Director

Appointed: 01 August 2011

Colin P.

Position: Director

Appointed: 01 August 2011

James C.

Position: Director

Appointed: 22 December 1999

Steven B.

Position: Director

Appointed: 18 October 2018

Resigned: 12 August 2019

Justin B.

Position: Director

Appointed: 18 October 2018

Resigned: 11 April 2019

Trevor H.

Position: Director

Appointed: 03 July 2017

Resigned: 18 April 2018

Paul F.

Position: Director

Appointed: 03 July 2017

Resigned: 15 March 2018

Rupert S.

Position: Director

Appointed: 03 July 2017

Resigned: 15 March 2018

Simon P.

Position: Director

Appointed: 02 June 2017

Resigned: 11 April 2019

Lee M.

Position: Director

Appointed: 02 June 2017

Resigned: 11 April 2019

Christopher S.

Position: Director

Appointed: 02 June 2017

Resigned: 29 October 2019

Paul A.

Position: Director

Appointed: 02 June 2017

Resigned: 31 July 2019

Nicholas T.

Position: Director

Appointed: 01 August 2011

Resigned: 02 June 2017

Oliver H.

Position: Director

Appointed: 01 August 2011

Resigned: 02 June 2017

Amanda G.

Position: Director

Appointed: 01 August 2011

Resigned: 30 April 2014

Nichola D.

Position: Director

Appointed: 01 May 2007

Resigned: 31 July 2009

Aki S.

Position: Director

Appointed: 19 January 2006

Resigned: 01 October 2019

Clive L.

Position: Director

Appointed: 22 December 1999

Resigned: 01 March 2019

Nigel H.

Position: Director

Appointed: 22 December 1999

Resigned: 31 December 2015

Nigel H.

Position: Secretary

Appointed: 22 December 1999

Resigned: 31 December 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 1999

Resigned: 05 November 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 November 1999

Resigned: 05 November 1999

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Fourfront Group Ltd from Egham, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fourfront Group Ltd

The Old Post Office Station Road, Egham, TW20 9LA, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05733761
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/10/31 filed on: 30th, March 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/10/31 filed on: 30th, March 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/10/31 filed on: 4th, March 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/10/31 filed on: 18th, February 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/10/31 filed on: 4th, November 2020	accounts	Free Download (26 pages)
AA01	Accounting reference date changed from 2019/04/30 to 2019/10/31 filed on: 13th, January 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/04/30 filed on: 16th, January 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 11th, October 2017	accounts	Free Download (29 pages)
AA01	Accounting reference date changed from 2017/04/29 to 2017/04/30 filed on: 8th, August 2017	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2016/04/29 filed on: 25th, January 2017	accounts	Free Download (27 pages)
AA01	Current accounting period shortened to 2016/04/29, originally was 2016/04/30. filed on: 21st, April 2016	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 17th, December 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/11/05 with full list of members filed on: 2nd, December 2015	annual return	Free Download (10 pages)
SH01	50000.00 GBP is the capital in company's statement on 2015/12/02	capital
AA	Full accounts for the period ending 2014/04/30 filed on: 17th, February 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/11/05 with full list of members filed on: 6th, January 2015	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2013/04/30 filed on: 24th, December 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/11/05 with full list of members filed on: 13th, November 2013	annual return	Free Download (11 pages)
AR01	Annual return drawn up to 2012/11/05 with full list of members filed on: 29th, November 2012	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 6th, November 2012	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 30th, January 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/11/05 with full list of members filed on: 5th, December 2011	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 9th, December 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2010/11/05 with full list of members filed on: 6th, December 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 5th, February 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2009/11/05 with full list of members filed on: 4th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 23rd, February 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2008/12/09 with shareholders record filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 17th, January 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 17th, January 2008	accounts	Free Download (18 pages)
363a	Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 3rd, February 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 3rd, February 2007	accounts	Free Download (21 pages)
363a	Annual return up to 2006/12/01 with shareholders record filed on: 1st, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/01 with shareholders record filed on: 1st, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2005/11/29 with shareholders record filed on: 29th, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/11/29 with shareholders record filed on: 29th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 4th, November 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 4th, November 2005	accounts	Free Download (18 pages)
363s	Annual return up to 2004/12/06 with shareholders record filed on: 6th, December 2004	annual return	Free Download (8 pages)
363(288)	2004/12/06 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2004/12/06 with shareholders record filed on: 6th, December 2004	annual return	Free Download (8 pages)
363(288)	2004/12/06 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 2004/04/30 filed on: 5th, October 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 5th, October 2004	accounts	Free Download (20 pages)
363s	Annual return up to 2003/11/28 with shareholders record filed on: 28th, November 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/11/28 with shareholders record filed on: 28th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 3rd, September 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 3rd, September 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 12th, February 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 12th, February 2003	accounts	Free Download (18 pages)
363s	Annual return up to 2002/12/03 with shareholders record filed on: 3rd, December 2002	annual return	Free Download (8 pages)
363(288)	2002/12/03 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/12/03 with shareholders record filed on: 3rd, December 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2001/10/31 with shareholders record filed on: 31st, October 2001	annual return	Free Download (8 pages)
363(288)	2001/10/31 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/10/31 with shareholders record filed on: 31st, October 2001	annual return	Free Download (8 pages)
363(288)	2001/10/31 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2001/04/30 filed on: 11th, September 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 11th, September 2001	accounts	Free Download (16 pages)
363s	Annual return up to 2000/12/11 with shareholders record filed on: 11th, December 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/12/11 with shareholders record filed on: 11th, December 2000	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/00 to 30/04/01 filed on: 14th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 30/04/01 filed on: 14th, February 2000	accounts	Free Download (1 page)

Area Sq. Limited WINDSOR

Area Sq. Limited Address / Contact

Company Information / Profile

Company staff

Christopher S.

David R.

Mark S.

Gary C.

Sion D.

Colin P.

James C.

Steven B.

Justin B.

Trevor H.

Paul F.

Rupert S.

Simon P.

Lee M.

Christopher S.

Paul A.

Nicholas T.

Oliver H.

Amanda G.

Nichola D.

Aki S.

Clive L.

Nigel H.

Nigel H.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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