All Seasons Roofing & Scaffolding Limited

Company Registration Number: 03460662

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Seasons Roofing & Scaffolding Limited is a Private Company Limited by Shares first registered on 5 November 1997. Its current registered address is in Stoke on Trent, Staffordshire.

Registered Address

SOUTH VIEW WINGHOUSE LANE
TITTENSOR
STOKE ON TRENT
STAFFORDSHIRE
ST12 9HN

There are 2 companies currently registered at this postcode, including this one.

All companies at ST12 9HN

Registration Data

Company Number

03460662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £19,129£29,509£14,708£19,059£28,534
of which Cash £12,269£2,903£8,233£0£0
Total Assets £19,129£29,509£14,708£19,059£28,534
Current Liabilities £43,077£31,796£16,995£22,051£31,699
Net Current Assets £-23,948£-2,287£-2,287£-2,992£-3,165
Total Net Worth £7,033£38£671£778£1,646

Previous Names

  • ALL SEASONS ROOFING SPECIALISTS LIMITED, active until 10 January 2013

Company Officers

  • FARRELL, Simon Edward

    Secretary

    Appointed on 9 November 2000

     

    South View
    Winghouse Lane, Tittensor
    Stoke On Trent
    Staffordshire
    ST12 9HN

  • FARRELL, Simon Edward

    Director

    Appointed on 10 January 2013

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1963

    South View
    Winghouse Lane
    Tittensor
    Stoke On Trent
    Staffordshire
    ST12 9HN
    United Kingdom

  • KENT, Wendy

    Director

    Appointed on 5 November 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    Southview
    Winghouse Lane, Tittensor
    Stoke On Trent
    ST12 9HN

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 5 November 1997

    Resigned on 5 November 1997

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • CYPLES, June

    Secretary

    Appointed on 5 November 1997

    Resigned on 9 November 2000

    27 Kestrel Avenue
    Meir Park
    Stoke On Trent
    Staffordshire
    ST3 7RD

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 5 November 1997

    Resigned on 5 November 1997

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

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

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Latest Filings

  1. 25 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4TD61. Transaction: MzE1NTg5NTcwNWFkaXF6a2N4.

  2. 9 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSH0Z7. Transaction: MzEzNDgwNDgwOWFkaXF6a2N4.

  3. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPTNSJ. Transaction: MzEyOTk0NjU3MGFkaXF6a2N4.

  4. 10 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KC0WFT. Transaction: MzExMTA1MTc5OGFkaXF6a2N4.

  5. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F76ZZM. Transaction: MzEwNjIzNDAyMGFkaXF6a2N4.

  6. 18 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE8CSJ. Transaction: MzA4ODkyNjQxMWFkaXF6a2N4.

  7. 27 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FN08QY. Transaction: MzA4Mzg5MDUxN2FkaXF6a2N4.

  8. 10 January 2013 Statement of capital following an allotment of shares on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Capital. Type: SH01. Barcode: X1ZRJVOG. Transaction: MzA3MDkxNzU4N2FkaXF6a2N4.

  9. 10 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1ZRJCU8. Transaction: MzA3MDkxMTg1NWFkaXF6a2N4.

  10. 10 January 2013 Appointment of Mr Simon Edward Farrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZRJEHD. Transaction: MzA3MDkxMTcwM2FkaXF6a2N4.

  11. 21 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6XJKW. Transaction: MzA2Nzg4NjcyN2FkaXF6a2N4.

  12. 23 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FS9SOW. Transaction: MzA2Mjg2NTUwMmFkaXF6a2N4.

  13. 25 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XFWM6ZJI. Transaction: MzA0Nzg0MTE0MWFkaXF6a2N4.

  14. 17 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJY28WNK. Transaction: MzA0MjIyNzkyOWFkaXF6a2N4.

  15. 9 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XWLSLOYD. Transaction: MzAyNjcxNjE0MmFkaXF6a2N4.

  16. 6 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A942JLB4. Transaction: MzAxODk4NzAyOWFkaXF6a2N4.

  17. 14 January 2010 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XIIPLGNA. Transaction: MzAwNzA2OTYwMmFkaXF6a2N4.

  18. 1 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PCPEMB67. Transaction: MjAzNjI1MjM1MWFkaXF6a2N4.

  19. 19 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEK8S4YA. Transaction: MjAxODM1OTM1MmFkaXF6a2N4.

  20. 19 August 2008 Registered office changed on 19/08/2008 from rope street shelton new road hartshill stoke-on-trent staffordshire ST4 6DG [View PDF]

    Category: Address. Type: 287. Barcode: ATHGO2B1. Transaction: MjAxMTMzMDQyMGFkaXF6a2N4.

  21. 9 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AWVDR0DI. Transaction: MjAwNjg5Nzk5NWFkaXF6a2N4.

  22. 16 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEwOTc4N2FkaXF6a2N4.

  23. 2 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc0MzI4NGFkaXF6a2N4.

  24. 17 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ0NDkwMGFkaXF6a2N4.

  25. 11 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE2NjAzMWFkaXF6a2N4.

  26. 17 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU1NDc4MWFkaXF6a2N4.

  27. 20 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4NTE1ODYxMmFkaXF6a2N4.

  28. 16 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcyNDQ0MWFkaXF6a2N4.

  29. 29 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4MTUzMzA2OWFkaXF6a2N4.

  30. 10 February 2004 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYxNDIwOWFkaXF6a2N4.

  31. 21 August 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4MDA1MzMxM2FkaXF6a2N4.

  32. 27 November 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ3MjczNmFkaXF6a2N4.

  33. 2 October 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5MDMyMjY1MGFkaXF6a2N4.

  34. 11 December 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQwMTU0MmFkaXF6a2N4.

  35. 11 July 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5NzkzNzU0N2FkaXF6a2N4.

  36. 14 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQxNTExNGFkaXF6a2N4.

  37. 15 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTc0NjA2NWFkaXF6a2N4.

  38. 11 December 2000 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE2MDg3NGFkaXF6a2N4.

  39. 9 November 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5NzkzNzIwNmFkaXF6a2N4.

  40. 2 December 1999 Return made up to 05/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY2MDYyNmFkaXF6a2N4.

  41. 30 July 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA2MDczNjQwM2FkaXF6a2N4.

  42. 10 December 1998 Return made up to 05/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIzMzUxM2FkaXF6a2N4.

  43. 11 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTI1OTIzOGFkaXF6a2N4.

  44. 11 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQzMzEzMmFkaXF6a2N4.

  45. 11 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI2MDM0MGFkaXF6a2N4.

  46. 11 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc4ODM5NGFkaXF6a2N4.

  47. 11 November 1997 Registered office changed on 11/11/97 from: 12-14 st mary's street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTE1MDk2OWFkaXF6a2N4.

  48. 5 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzg0MjgzM2FkaXF6a2N4.

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