All Seasons (South East) Ltd

Company Registration Number: 03320550

Company registered in England and Wales

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All Seasons (South East) Ltd is a Private Company Limited by Shares first registered on 19 February 1997. Its current registered address is in West Malling, Kent.

Registered Address

13 CLARE LANE
EAST MALLING
WEST MALLING
KENT
ME19 6BN

This is the only company currently registered at this postcode.

Registration Data

Company Number

03320550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

5 April

Accounts Category

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£4,036£0£0£0£2,883£4,348
Current Assets £0£2,027£5,011£7,085£10,437£7,829£5,996£16,445£35,550£30,936£27,807£15,956
of which Cash £0£0£3,247£5,201£10,207£5,670£5,087£15,887£34,798£30,662£27,190£13,532
Total Assets £0£2,027£5,011£7,085£10,437£7,829£10,032£16,445£35,550£30,936£30,690£20,304
Current Liabilities £0£1,401£4,329£5,381£4,333£3,874£3,685£4,057£7,339£3,794£2,221£2,687
Net Current Assets £0£626£682£1,704£6,104£3,955£2,311£12,388£28,211£27,142£25,586£13,269
Total Net Worth £0£627£683£1,705£7,006£5,999£6,347£12,388£28,937£28,844£28,469£17,617

Previous Names

  • GRAVESEND ENGINEERING SERVICES (1997) LIMITED, active until 22 June 2010

Company Officers

  • STEWARD, April Cheryl

    Secretary

    Appointed on 21 February 1997

     

    13 Clare Lane
    East Malling
    West Malling
    Kent
    ME19 6BN

  • STEWARD, Mark John

    Director

    Appointed on 21 February 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    13 Clare Lane
    East Malling
    West Malling
    Kent
    ME19 6BN

  • UNICORN NOMINEES LIMITED

    Corporate Secretary

    Appointed on 19 February 1997

    Resigned on 21 February 1997

    10 Overcliffe
    Gravesend
    Kent
    DA11 0EF

  • HASELDEN, Mary Elizabeth

    Nominee Director

    Appointed on 19 February 1997

    Resigned on 21 February 1997

    Nationality: British

    Month of birth: November 1947

    Hazeldene
    Leith Park Road
    Gravesend
    Kent
    DA12 1LW

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 14 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MDUwMTgwOGFkaXF6a2N4.

  2. 27 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NDY4MDI2NmFkaXF6a2N4.

  3. 17 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5LCC03M. Transaction: MzE2NDEyNTI1OWFkaXF6a2N4.

  4. 2 November 2016 Micro company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5IXOPFV. Transaction: MzE2MTAyNDU2MmFkaXF6a2N4.

  5. 22 February 2016 Current accounting period extended from 28 February 2016 to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA01. Barcode: X51BLAR4. Transaction: MzE0MjQzNzQzNmFkaXF6a2N4.

  6. 22 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X51BL3WR. Transaction: MzE0MjQzNTg2MWFkaXF6a2N4.

  7. 24 November 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KVJ3VC. Transaction: MzEzNTg2NDgwM2FkaXF6a2N4.

  8. 20 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41M6D5V. Transaction: MzExNzc2MDY3OWFkaXF6a2N4.

  9. 22 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3L76TC9. Transaction: MzExMTg3NjA3OWFkaXF6a2N4.

  10. 15 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31SEPLK. Transaction: MzA5NDU3NDQ2NWFkaXF6a2N4.

  11. 19 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LGU25U. Transaction: MzA4ODk5NTM5M2FkaXF6a2N4.

  12. 20 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X22MSP19. Transaction: MzA3MzE2NzU3NGFkaXF6a2N4.

  13. 24 July 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1DTG2HU. Transaction: MzA2MTMxOTIyOWFkaXF6a2N4.

  14. 15 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X12PNUKU. Transaction: MzA1MjUxNjkyMGFkaXF6a2N4.

  15. 10 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XAQHUZ4B. Transaction: MzA0Njk0ODA2OGFkaXF6a2N4.

  16. 18 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XSZXWRRZ. Transaction: MzAzMjQ4ODE3NGFkaXF6a2N4.

  17. 12 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AWF9UO5H. Transaction: MzAyNTA5MDk4NGFkaXF6a2N4.

  18. 22 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AEWLVKYI. Transaction: MzAxODA1ODU3NGFkaXF6a2N4.

  19. 22 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AEWLWKYJ. Transaction: MzAxODA1ODI2MmFkaXF6a2N4.

  20. 26 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XVEXRHQ1. Transaction: MzAxMDMyOTM1N2FkaXF6a2N4.

  21. 26 February 2010 Director's details changed for Mark John Steward on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XVEXQHQ0. Transaction: MzAxMDMyNzM5MGFkaXF6a2N4.

  22. 26 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A64OSF5K. Transaction: MzAwMzczOTQzNGFkaXF6a2N4.

  23. 13 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQO7S7CT. Transaction: MjAyNTc1NjMwNWFkaXF6a2N4.

  24. 2 November 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: APFQ44FR. Transaction: MjAxNzA4MjYwM2FkaXF6a2N4.

  25. 12 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1OTI0MGFkaXF6a2N4.

  26. 17 October 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYwMzY1MWFkaXF6a2N4.

  27. 13 February 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjE1Mjc2OWFkaXF6a2N4.

  28. 26 September 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg3NjExN2FkaXF6a2N4.

  29. 24 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU2NzI4MmFkaXF6a2N4.

  30. 19 August 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzMTkzNzAwM2FkaXF6a2N4.

  31. 21 March 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU0NDY2OWFkaXF6a2N4.

  32. 5 October 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA1NTIyOTUyNWFkaXF6a2N4.

  33. 26 February 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk1OTAyNWFkaXF6a2N4.

  34. 16 September 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyNDgwOTg2OGFkaXF6a2N4.

  35. 25 February 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg1MDYxNmFkaXF6a2N4.

  36. 1 October 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyMjQyNjUxOWFkaXF6a2N4.

  37. 20 February 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY4MzQ5MWFkaXF6a2N4.

  38. 27 September 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0MTEzNjYwOGFkaXF6a2N4.

  39. 16 February 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDczMDcwMWFkaXF6a2N4.

  40. 12 June 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEzODMyMTgzMGFkaXF6a2N4.

  41. 24 February 2000 Return made up to 10/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg4NzUyNWFkaXF6a2N4.

  42. 9 July 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0MzcwOTQ4OWFkaXF6a2N4.

  43. 22 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjE1NjMyMWFkaXF6a2N4.

  44. 22 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjcwODQ0MmFkaXF6a2N4.

  45. 22 February 1999 Return made up to 10/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk4OTU0N2FkaXF6a2N4.

  46. 21 May 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEyMjEwMzU1NmFkaXF6a2N4.

  47. 26 February 1998 Return made up to 19/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgxNzA2MGFkaXF6a2N4.

  48. 24 December 1997 Ad 15/12/97--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDU5MDY0OWFkaXF6a2N4.

  49. 28 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDYwMjYzNGFkaXF6a2N4.

  50. 28 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODQ3MDY5NmFkaXF6a2N4.

  51. 28 February 1997 Registered office changed on 28/02/97 from: 10 overcliffe gravesend kent DA11 0EF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjc3NTY4NWFkaXF6a2N4.

  52. 28 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODkwNDMwOWFkaXF6a2N4.

  53. 28 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjkwODgwNmFkaXF6a2N4.

  54. 19 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTEzNTE5MWFkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 01:54:45 +0100