All Seasons Home Improvement (UK) Limited

Company Registration Number: 02801203

Company registered in England and Wales

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All Seasons Home Improvement (UK) Limited is a Private Company Limited by Shares first registered on 18 March 1993. Its current registered address is in London.

Registered Address

DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD

There are 1104 companies currently registered at this postcode, including this one.

All companies at EC1M 7AD

Registration Data

Company Number

02801203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

18 March 2014

Returns Next Due

15 April 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £60,375£102,072£98,579£94,607£127,345
of which Cash £25,452£4,622£33,386£3,369£64
Total Assets £60,375£102,072£98,579£94,607£127,345
Current Liabilities £75,815£104,140£114,570£116,618£162,664
Net Current Assets £-15,440£-2,068£-15,991£-22,011£-35,319
Total Net Worth £5,716£9,313£200£3,155£2,692

Previous Names

No previous names

Company Officers

  • YATES, Jean Suzanne

    Secretary

    Appointed on 18 March 1993

     

    Unit 8
    Regis Industrial Estate, Dorset Road
    Sheerness
    Kent
    ME12 1LY
    England

  • YATES, Daryl Carl

    Director

    Appointed on 18 March 1993

     

    Nationality: British

    Occupation: Carpenter & Joiner

    Month of birth: May 1960

    Unit 8
    Regis Industrial Estate, Dorset Road
    Sheerness
    Kent
    ME12 1LY
    England

  • YATES, Jean Suzanne

    Director

    Appointed on 18 March 1993

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1953

    Unit 8
    Regis Industrial Estate, Dorset Road
    Sheerness
    Kent
    ME12 1LY
    England

  • CO FORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 1993

    Resigned on 18 March 1993

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

  • CO FORM (NOMINEES) LIMITED

    Nominee Director

    Appointed on 18 March 1993

    Resigned on 18 March 1993

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 13 June 2016 Liquidators statement of receipts and payments to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Insolvency. Type: 4.68. Barcode: A57XESPK. Transaction: MzE1MDY0NjMxNmFkaXF6a2N4.

  2. 21 April 2015 Registered office address changed from 29 High Street, Blue Town Sheerness Kent ME12 1RN to Devonshire House 60 Goswell Road London EC1M 7AD on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: A44XBDB7. Transaction: MzEyMTU3MzA2OWFkaXF6a2N4.

  3. 20 April 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A44XBDBF. Transaction: MzEyMTUxMDE5N2FkaXF6a2N4.

  4. 20 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A44XBDAZ. Transaction: MzEyMTUxMDA5NGFkaXF6a2N4.

  5. 20 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0WEJEQVJhZGlxemtjeA.

  6. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXT00H. Transaction: MzExMzY5MTQ4MGFkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X397YBCY. Transaction: MzEwMTE0MTQ3NGFkaXF6a2N4.

  8. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N24L0B. Transaction: MzA5MDU5NjkzOWFkaXF6a2N4.

  9. 20 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24KR4KP. Transaction: MzA3NDgxODQxMWFkaXF6a2N4.

  10. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7ICAJ. Transaction: MzA2OTc1MjA0NWFkaXF6a2N4.

  11. 10 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X16KXF34. Transaction: MzA1NTU4MDg1NGFkaXF6a2N4.

  12. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ58D7. Transaction: MzA0OTUxNDExN2FkaXF6a2N4.

  13. 20 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XEJQ2TGV. Transaction: MzAzNTk2MTc4MmFkaXF6a2N4.

  14. 27 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XLABZR5Y. Transaction: MzAzMTIwMDQ1OGFkaXF6a2N4.

  15. 29 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X9FEMIPS. Transaction: MzAxMjQzOTg5MWFkaXF6a2N4.

  16. 29 March 2010 Director's details changed for Mrs Jean Suzanne Yates on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X9FELIPR. Transaction: MzAxMjQzNzEzMWFkaXF6a2N4.

  17. 29 March 2010 Director's details changed for Mr Daryl Carl Yates on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X9FEKIPQ. Transaction: MzAxMjQzNzEyOWFkaXF6a2N4.

  18. 29 March 2010 Secretary's details changed for Mrs Jean Suzanne Yates on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH03. Barcode: X9FEJIPP. Transaction: MzAxMjQzNzA0NGFkaXF6a2N4.

  19. 12 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: XF95OFOH. Transaction: MzAwNDg2NTYwMGFkaXF6a2N4.

  20. 24 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8S219AJ. Transaction: MjAzMTQyMTczN2FkaXF6a2N4.

  21. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALU216HF. Transaction: MjAyMzI1NDY3MWFkaXF6a2N4.

  22. 26 June 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9TAG0WL. Transaction: MjAwNzkyNTYwN2FkaXF6a2N4.

  23. 19 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcyNzg2NGFkaXF6a2N4.

  24. 23 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgyMjgxMWFkaXF6a2N4.

  25. 20 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: MDE3MzgyNjY2OWFkaXF6a2N4.

  26. 28 September 2006 Registered office changed on 28/09/06 from: unit 8,phase 2. new road industrial estate. Grace road. Sheerness. Kent.ME12 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjE2Mzk4OGFkaXF6a2N4.

  27. 29 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA0NDk4MmFkaXF6a2N4.

  28. 4 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: MDA4MzQ0ODA0N2FkaXF6a2N4.

  29. 16 March 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg1NzAzNmFkaXF6a2N4.

  30. 26 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: MDE0NzY4NTAzNmFkaXF6a2N4.

  31. 13 May 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIwOTc0NmFkaXF6a2N4.

  32. 26 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NzAxNDI4MmFkaXF6a2N4.

  33. 29 April 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjcwMTM2N2FkaXF6a2N4.

  34. 16 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMTM5ODIzMWFkaXF6a2N4.

  35. 5 May 2002 Return made up to 18/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkzMDQxNGFkaXF6a2N4.

  36. 26 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0ODM3NTY2OWFkaXF6a2N4.

  37. 3 May 2001 Return made up to 18/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIyNDkwNmFkaXF6a2N4.

  38. 14 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: MDA5ODYzNzI4NmFkaXF6a2N4.

  39. 22 April 2000 Return made up to 18/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMzMDE0MWFkaXF6a2N4.

  40. 28 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: MDEyNTc4MTg2OGFkaXF6a2N4.

  41. 15 April 1999 Return made up to 18/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTExNDg5M2FkaXF6a2N4.

  42. 13 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NzA2MzQwNmFkaXF6a2N4.

  43. 18 May 1998 Return made up to 18/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM0NDg2MGFkaXF6a2N4.

  44. 5 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3Nzk3MjA4OGFkaXF6a2N4.

  45. 23 April 1997 Return made up to 18/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ4MzA1M2FkaXF6a2N4.

  46. 7 August 1996 Accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MTc0MTQ4M2FkaXF6a2N4.

  47. 26 March 1996 Return made up to 18/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI3MjcyMWFkaXF6a2N4.

  48. 20 July 1995 Accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMTk2ODk4NWFkaXF6a2N4.

  49. 2 July 1995 Return made up to 18/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUzMzMwMmFkaXF6a2N4.

  50. 12 June 1994 Accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzNTM0MDAxNGFkaXF6a2N4.

  51. 17 March 1994 Return made up to 18/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDE1NDExN2FkaXF6a2N4.

  52. 21 April 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjA5MDI0MWFkaXF6a2N4.

  53. 21 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTA5MzkxM2FkaXF6a2N4.

  54. 21 April 1993 Registered office changed on 21/04/93 from: shaibern house 28 scrutton street london. EC2A 4RQ.

    Category: Address. Type: 287. Transaction: MDA2MzkyMjA0OWFkaXF6a2N4.

  55. 18 March 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTIyNTExM2FkaXF6a2N4.

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