All Seasons Contracting Co. Limited

Company Registration Number: 02676219

Company registered in England and Wales

All Seasons Contracting Co. Limited is a Private Company Limited by Shares first registered on 9 January 1992. Its current registered address is in Amblecote, Stourbridge, W. Midlands.

Registered Address

YORK HOUSE
10 HIGH STREET
AMBLECOTE, STOURBRIDGE
W. MIDLANDS

Registration Data

Company Number

02676219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,795,057£1,536,419£1,522,050£1,402,730£1,730,060
of which Cash £112,043£1,055£252,655£107,985£0
Total Assets £1,795,057£1,536,419£1,522,050£1,402,730£1,730,060
Current Liabilities £1,256,574£1,062,603£933,242£807,292£1,207,501
Net Current Assets £538,483£473,816£588,808£595,438£522,559
Total Net Worth £699,730£636,974£689,902£679,661£604,328

Previous Names

No previous names

Company Officers

  • DAVIS, Christopher Richard

    Secretary

    Appointed on 1 May 1992

     

    5 Rushford Avenue
    Wombourne
    Wolverhampton
    West Midlands
    WV5 0HZ

  • OLIVER, William Henry

    Director

    Appointed on 9 May 1992

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: November 1944

    Thorndon House Windmill Hill
    Stoulton
    Worcester
    Worcestershire
    WR7 4RP

  • TAYLOR, Shaun Robert

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Contract Director

    Month of birth: January 1970

    44
    Stocking Park Road
    Lightmoor
    Telford
    Shropshire
    TF4 3QA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 1992

    Resigned on 1 May 1912

    788-790 Finchley Road
    London
    NW11 7TJ

  • DAVIS, Christopher Richard

    Director

    Appointed on 1 April 2007

    Resigned on 1 May 2011

    Nationality: British

    Occupation: Finance Director Chartered Acc

    Month of birth: January 1954

    5 Rushford Avenue
    Wombourne
    West Midlands
    WV5 0HZ

  • DAVIS, Christopher Richard

    Director

    Appointed on 1 May 1992

    Resigned on 30 June 1992

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1954

    5 Rushford Avenue
    Wombourne
    Wolverhampton
    West Midlands
    WV5 0HZ

  • HIPKISS, Roger Jeffrey

    Director

    Appointed on 8 July 1992

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1941

    St Marys Cottage
    Cross Lane Head Astley Abbotts
    Bridgnorth
    Shropshire
    WV16 4SJ

  • WARREN, John

    Director

    Appointed on 1 April 2002

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Contracting

    Month of birth: March 1950

    9 Saint Andrews Close
    Stourbridge
    West Midlands
    DY8 2LR

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 January 1992

    Resigned on 1 May 1992

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DRUZK1. Transaction: MzE1NTg4MDI3NWFkaXF6a2N4.

  2. 30 March 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A53373U2. Transaction: MzE0NTE3NjI2MmFkaXF6a2N4.

  3. 30 March 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A53373TU. Transaction: MzE0NTE3NjE5NWFkaXF6a2N4.

  4. 30 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzMzczVE1hZGlxemtjeA.

  5. 4 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X500QSB5. Transaction: MzE0MTI3MjkwMWFkaXF6a2N4.

  6. 5 December 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LLD1PF. Transaction: MzEzNzM3NTA1MmFkaXF6a2N4.

  7. 1 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E85J1T. Transaction: MzEyOTg3NDk5MGFkaXF6a2N4.

  8. 3 February 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X40GFK08. Transaction: MzExNjU2ODE4OWFkaXF6a2N4.

  9. 26 January 2015 All of the property or undertaking has been released and no longer forms part of charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X3ZVJMFT. Transaction: MzExNjA3MzQ0MmFkaXF6a2N4.

  10. 26 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ZVLSCY. Transaction: MzExNjA5MTAxOGFkaXF6a2N4.

  11. 8 January 2015 Registration of charge 026762190003, created on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Mortgage. Type: MR01. Barcode: A3YNVVDK. Transaction: MzExNTM3ODIwOGFkaXF6a2N4.

  12. 11 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FYS5C3. Transaction: MzEwNzMyMzU4NWFkaXF6a2N4.

  13. 10 February 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X31FCZXD. Transaction: MzA5NDE5ODY5NGFkaXF6a2N4.

  14. 17 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GS8T6J. Transaction: MzA4NTIwODIyMmFkaXF6a2N4.

  15. 28 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZCMBL. Transaction: MzA3MTgyMjQ4NmFkaXF6a2N4.

  16. 29 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BXNEOH. Transaction: MzA2MDAzMTM4NGFkaXF6a2N4.

  17. 30 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X11MUFKO. Transaction: MzA1MTU0NjEyMGFkaXF6a2N4.

  18. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSOH9U. Transaction: MzA1MDA5MzExM2FkaXF6a2N4.

  19. 23 May 2011 Termination of appointment of Christopher Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOY5VUDQ. Transaction: MzAzNzU2Njk1NmFkaXF6a2N4.

  20. 31 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XMCSXR9K. Transaction: MzAzMTM2MDIxOGFkaXF6a2N4.

  21. 30 November 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: X3C0FPJZ. Transaction: MzAyNzkwOTkxOWFkaXF6a2N4.

  22. 27 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOBAGOK7. Transaction: MzAyNTk0MTM5OGFkaXF6a2N4.

  23. 5 February 2010 Director's details changed for Christopher Richard David on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT34XH9K. Transaction: MzAwODc5MzUyOGFkaXF6a2N4.

  24. 5 February 2010 Director's details changed for Shaun Robert Taylor on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT34ZH9M. Transaction: MzAwODc5MzUzMWFkaXF6a2N4.

  25. 5 February 2010 Director's details changed for Mr William Henry Oliver on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT34YH9L. Transaction: MzAwODc5MzUzMGFkaXF6a2N4.

  26. 15 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZ8W5FNK. Transaction: MzAwNDk4NjIwNGFkaXF6a2N4.

  27. 6 February 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOIQ4748. Transaction: MjAyNTA4NjkwMmFkaXF6a2N4.

  28. 8 January 2009 Director appointed shaun robert taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: ALI9Y6B1. Transaction: MjAyMjgwOTc4OGFkaXF6a2N4.

  29. 11 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHIQJ31M. Transaction: MjAxMzIxOTg5N2FkaXF6a2N4.

  30. 4 February 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyMTAwN2FkaXF6a2N4.

  31. 7 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTUxODg3MmFkaXF6a2N4.

  32. 7 June 2007 £ ic 49480/45320 27/04/07 £ sr [email protected]=4160 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MTQ2ODk4NWFkaXF6a2N4.

  33. 7 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTY5NDQ0NWFkaXF6a2N4.

  34. 31 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIzMDczMmFkaXF6a2N4.

  35. 31 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQyMTMyN2FkaXF6a2N4.

  36. 31 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU3NjQxNGFkaXF6a2N4.

  37. 19 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYzNjMwNWFkaXF6a2N4.

  38. 5 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc4MDQzOWFkaXF6a2N4.

  39. 13 February 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg1NTU0OGFkaXF6a2N4.

  40. 11 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0OTMyMTkwOWFkaXF6a2N4.

  41. 25 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNjAwNzc1M2FkaXF6a2N4.

  42. 13 January 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM5NTIyNWFkaXF6a2N4.

  43. 9 February 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTY3MTUxNWFkaXF6a2N4.

  44. 7 November 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDA4MzIzOWFkaXF6a2N4.

  45. 31 January 2003 Return made up to 09/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc5NDA3NmFkaXF6a2N4.

  46. 22 January 2003 £ ic 61000/49480 28/03/02 £ sr [email protected]=11520 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5NzQzODM5NmFkaXF6a2N4.

  47. 22 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTk5MTk5M2FkaXF6a2N4.

  48. 7 August 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzODQ0Njg5OWFkaXF6a2N4.

  49. 17 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI1MzkzOGFkaXF6a2N4.

  50. 22 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjMwMjkxOGFkaXF6a2N4.

  51. 22 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDkxOTU3OWFkaXF6a2N4.

  52. 22 March 2002 Ad 18/03/02--------- £ si [email protected]=20000 £ ic 41000/61000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTEwODE5M2FkaXF6a2N4.

  53. 6 March 2002 Return made up to 09/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg3NTY4MWFkaXF6a2N4.

  54. 2 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MzQxOTk3NmFkaXF6a2N4.

  55. 16 January 2001 Return made up to 09/01/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk2ODE4M2FkaXF6a2N4.

  56. 7 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNTM2NTkzNmFkaXF6a2N4.

  57. 17 January 2000 Return made up to 09/01/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE0NzcwN2FkaXF6a2N4.

  58. 15 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MjExNTExOGFkaXF6a2N4.

  59. 22 January 1999 Return made up to 09/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODI5OTY3OGFkaXF6a2N4.

  60. 20 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNjYxMTgzM2FkaXF6a2N4.

  61. 5 November 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNzAyNjU3OGFkaXF6a2N4.

  62. 1 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzIyOTIyNWFkaXF6a2N4.

  63. 1 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDkyNzE0NWFkaXF6a2N4.

  64. 14 January 1998 Return made up to 09/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA0MTY1MWFkaXF6a2N4.

  65. 15 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1ODY4MDM3MmFkaXF6a2N4.

  66. 14 February 1997 Return made up to 09/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYzMTg1NGFkaXF6a2N4.

  67. 22 August 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMzM5NjQ1NmFkaXF6a2N4.

  68. 6 February 1996 Return made up to 09/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzIwMDkwM2FkaXF6a2N4.

  69. 14 October 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTc5ODAwNmFkaXF6a2N4.

  70. 2 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0NTI3Njg1OGFkaXF6a2N4.

  71. 15 January 1995 Return made up to 09/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTMzMTc0N2FkaXF6a2N4.

  72. 26 July 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwODYwMTc3NWFkaXF6a2N4.

  73. 5 February 1994 Return made up to 09/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg5MjY2MmFkaXF6a2N4.

  74. 4 June 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4OTc1Mjk0MGFkaXF6a2N4.

  75. 6 April 1993 Ad 30/03/93--------- £ si [email protected]=31998 £ ic 2/32000

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjM0Mjc5N2FkaXF6a2N4.

  76. 6 April 1993 Nc inc already adjusted 30/03/93

    Category: Capital. Type: 123. Transaction: MDE0OTM3MDMwOGFkaXF6a2N4.

  77. 6 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDI3ODk3NmFkaXF6a2N4.

  78. 6 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODk0MDk0MWFkaXF6a2N4.

  79. 28 January 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2ODY3ODU1MGFkaXF6a2N4.

  80. 10 January 1993 Return made up to 09/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjcxNzE3OWFkaXF6a2N4.

  81. 17 September 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5Mzc5OTA5NmFkaXF6a2N4.

  82. 28 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMDY5NzI4OWFkaXF6a2N4.

  83. 23 July 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMDAwOTU5OWFkaXF6a2N4.

  84. 20 July 1992 Ad 08/07/92--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTcwNDc4MGFkaXF6a2N4.

  85. 16 July 1992 Registered office changed on 16/07/92 from: 788/790 finchley road london NW11 7UR

    Category: Address. Type: 287. Transaction: MDA4MDU5MzM5MWFkaXF6a2N4.

  86. 16 July 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMjIyNjg4MWFkaXF6a2N4.

  87. 16 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODA0ODg4OGFkaXF6a2N4.

  88. 16 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzYxNTA3NGFkaXF6a2N4.

  89. 16 July 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEwOTI0MzU3OGFkaXF6a2N4.

  90. 9 January 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDMwOTA0OGFkaXF6a2N4.

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