All Seasons Windows & Facia Limited

Company Registration Number: 03163417

Company registered in England and Wales

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All Seasons Windows & Facia Limited is a Private Company Limited by Shares first registered on 23 February 1996. Its current registered address is in Stourbridge, West Midlands.

Registered Address

SPENCER HOUSE
114 HIGH STREET WORDSLEY
STOURBRIDGE
WEST MIDLANDS
DY8 5QR

There are 30 companies currently registered at this postcode, including this one.

All companies at DY8 5QR

Registration Data

Company Number

03163417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

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

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4,215£10,994£6,851£3,846£5,088£1,916£3,310£3,464
of which Cash £1,847£8,774£4,288£1,374£4,241£1,386£2,475£1,875
Total Assets £4,215£10,994£6,851£3,846£5,088£1,916£3,310£3,464
Current Liabilities £4,829£10,241£4,787£1,692£1,241£3,615£1,741£2,637
Net Current Assets £-614£753£2,064£2,154£3,847£-1,699£1,569£827
Total Net Worth £360£1,166£2,583£2,731£4,488£-987£1,569£1,562

Previous Names

No previous names

Company Officers

  • CHAMBERS, Thomas George

    Secretary

    Appointed on 26 February 1996

     

    Nationality: British

    Occupation: Company Director

    Newhaven
    Broad Street
    Kingswinford
    West Midlands
    DY6 9LP

  • CHAMBERS, Sandra

    Director

    Appointed on 26 February 1996

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1956

    Newhaven 9 Broad Street
    Kingswinford
    West Midlands
    DY6 9LP

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 23 February 1996

    Resigned on 26 February 1996

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 23 February 1996

    Resigned on 26 February 1996

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AYXE1. Transaction: MzE3MDEyMzAyM2FkaXF6a2N4.

  2. 1 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CGQ6LF. Transaction: MzE1NDE4NTUyNGFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X548EPBN. Transaction: MzE0NTUyNjMxN2FkaXF6a2N4.

  4. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWD35F. Transaction: MzEzNzE0OTA1OWFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQZIH. Transaction: MzExNzg1OTQ1MmFkaXF6a2N4.

  6. 20 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3L2137S. Transaction: MzExMTcyOTQ1NmFkaXF6a2N4.

  7. 8 April 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X35EFL82. Transaction: MzA5Nzg0NjY5N2FkaXF6a2N4.

  8. 9 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: X2MU8A3D. Transaction: MzA5MDMzNjAyNWFkaXF6a2N4.

  9. 15 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X247UPSZ. Transaction: MzA3NDU0MTQ5OWFkaXF6a2N4.

  10. 5 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L1P3MW. Transaction: MzA2Njk2MDAyN2FkaXF6a2N4.

  11. 2 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13V027S. Transaction: MzA1MzQ4NjY2NmFkaXF6a2N4.

  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: X0OQ4GA0. Transaction: MzA0OTUwNTIyOWFkaXF6a2N4.

  13. 13 April 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XC56DT9Z. Transaction: MzAzNTU0ODA5M2FkaXF6a2N4.

  14. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9QBZQ3Z. Transaction: MzAyOTA2MjgzOWFkaXF6a2N4.

  15. 11 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: X0ESLI7D. Transaction: MzAxMTI0NjA4NGFkaXF6a2N4.

  16. 11 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0ESKI7C. Transaction: MzAxMTI0NDI5MmFkaXF6a2N4.

  17. 11 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0ESJI7B. Transaction: MzAxMTI0NDI5MWFkaXF6a2N4.

  18. 11 March 2010 Director's details changed for Sandra Chambers on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X0ESII7A. Transaction: MzAxMTI0NDI4OWFkaXF6a2N4.

  19. 22 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSDCMFZ6. Transaction: MzAwNTQ4NDM4MWFkaXF6a2N4.

  20. 27 February 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5SP7QA. Transaction: MjAyNjkyNjA5M2FkaXF6a2N4.

  21. 21 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARC4D5SR. Transaction: MjAyMDk4MzEyM2FkaXF6a2N4.

  22. 7 April 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS7EWYOS. Transaction: MjAwMjc3Mjg5MGFkaXF6a2N4.

  23. 29 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxMzU1NmFkaXF6a2N4.

  24. 23 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ0NTE0MGFkaXF6a2N4.

  25. 24 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5MTUwNWFkaXF6a2N4.

  26. 10 May 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk2MzM2OWFkaXF6a2N4.

  27. 23 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MzM3NjIzM2FkaXF6a2N4.

  28. 9 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIzMzE2OWFkaXF6a2N4.

  29. 13 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzk2NDAzMWFkaXF6a2N4.

  30. 24 February 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg3ODgyNGFkaXF6a2N4.

  31. 22 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMzEzMDI5MGFkaXF6a2N4.

  32. 27 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU2NTEwOGFkaXF6a2N4.

  33. 4 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0ODY0NzI5NWFkaXF6a2N4.

  34. 26 March 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIyMDcwOGFkaXF6a2N4.

  35. 12 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNDk0MjMzNmFkaXF6a2N4.

  36. 13 March 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjczNzM0MGFkaXF6a2N4.

  37. 18 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MzcwOTU1NWFkaXF6a2N4.

  38. 8 March 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE5OTM3NWFkaXF6a2N4.

  39. 6 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMjI0MDg0OWFkaXF6a2N4.

  40. 15 March 1999 Return made up to 23/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQxOTg0MGFkaXF6a2N4.

  41. 16 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzOTg2NjQzN2FkaXF6a2N4.

  42. 26 February 1998 Return made up to 23/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUxMDc0OGFkaXF6a2N4.

  43. 12 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNTQ5NzQwNGFkaXF6a2N4.

  44. 25 February 1997 Return made up to 23/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTkzMzg0M2FkaXF6a2N4.

  45. 14 July 1996 Accounting reference date extended from 28/02/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjIzNDA4NGFkaXF6a2N4.

  46. 2 March 1996 Registered office changed on 02/03/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTU0ODg5M2FkaXF6a2N4.

  47. 2 March 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjIzNDE0MGFkaXF6a2N4.

  48. 2 March 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjE3MDgzM2FkaXF6a2N4.

  49. 23 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzA4NjY5MWFkaXF6a2N4.

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