All Seasons Landscape Specialists Limited

Company Registration Number: 03742603

Company registered in England and Wales

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All Seasons Landscape Specialists Limited is a Private Company Limited by Shares first registered on 29 March 1999. Its current registered address is in Clavering, Essex.

Registered Address

COURT FARM
STICKLING GREEN
CLAVERING
ESSEX
CB11 4QX

There are 3 companies currently registered at this postcode, including this one.

All companies at CB11 4QX

Registration Data

Company Number

03742603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £236,358£164,810£112,659£75,386£40,282£39,482
of which Cash £131,518£103,807£34,963£569£10,735£282
Total Assets £236,358£164,810£112,659£75,386£40,282£39,482
Current Liabilities £68,633£66,569£63,609£0£35,606£41,826
Net Current Assets £167,725£98,241£49,050£75,386£4,676£-2,344
Total Net Worth £216,085£136,201£79,792£37,280£17,210£12,966

Previous Names

No previous names

Company Officers

  • WESTON, Sarah

    Secretary

    Appointed on 14 January 2004

     

    Ring Cottage
    High Street
    Widdington
    Essex
    CB11 3SG

  • WESTON, James Richard

    Director

    Appointed on 29 March 1999

     

    Nationality: British

    Occupation: Designer

    Month of birth: December 1972

    Ring Cottage
    High Street
    Widdington
    Essex
    CB11 3SG

  • WESTON, Sarah

    Director

    Appointed on 11 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    Ring Cottage
    High Street
    Widdington
    Essex
    CB11 3SG

  • WESTON, Carol Ann

    Secretary

    Appointed on 29 March 1999

    Resigned on 14 January 2004

    Hobbit Cottage Stickling Green
    Clavering
    Saffron Walden
    Essex
    CB11 4QX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 1999

    Resigned on 29 March 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 March 1999

    Resigned on 29 March 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 14 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5DC4JQI. Transaction: MzE1NTEwMTYxNGFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X537UJ95. Transaction: MzE0NDQ4NzU5OWFkaXF6a2N4.

  3. 18 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4BWCVQI. Transaction: MzEyNzMyMjk0OGFkaXF6a2N4.

  4. 20 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43KN39S. Transaction: MzExOTU5MjU4OGFkaXF6a2N4.

  5. 4 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3DJUC1C. Transaction: MzEwNDk1ODQ5NmFkaXF6a2N4.

  6. 24 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34B8MH4. Transaction: MzA5NjgwNDAxMGFkaXF6a2N4.

  7. 8 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IL9KDD. Transaction: MzA4NjU4Mjk3NmFkaXF6a2N4.

  8. 20 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24KQX1N. Transaction: MzA3NDgxNjM3OWFkaXF6a2N4.

  9. 12 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1AY6KQ8. Transaction: MzA1ODk5MzEyMGFkaXF6a2N4.

  10. 21 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X155HMWJ. Transaction: MzA1NDQ5OTUyMmFkaXF6a2N4.

  11. 29 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: APYQLW6A. Transaction: MzA0MTI5MTgwM2FkaXF6a2N4.

  12. 29 March 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X61SISU0. Transaction: MzAzNDY0NTQzMmFkaXF6a2N4.

  13. 10 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AUQQ6M9L. Transaction: MzAyMTE1MTEwM2FkaXF6a2N4.

  14. 29 March 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: X92JMIPK. Transaction: MzAxMjQwNTY0M2FkaXF6a2N4.

  15. 29 March 2010 Director's details changed for Sarah Weston on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X92JLIPJ. Transaction: MzAxMjQwNDg5OWFkaXF6a2N4.

  16. 29 March 2010 Director's details changed for James Richard Weston on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X92JKIPI. Transaction: MzAxMjQwNDg5N2FkaXF6a2N4.

  17. 9 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AQP8RDWX. Transaction: MzAwMDQxNTU1NmFkaXF6a2N4.

  18. 16 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6KJ592M. Transaction: MjAzMDc1MjIwM2FkaXF6a2N4.

  19. 16 April 2009 Director and secretary's change of particulars / sarah jacobs / 29/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6KJ492L. Transaction: MjAzMDc1MTEyNmFkaXF6a2N4.

  20. 9 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A4VOI5FZ. Transaction: MjAxOTY1NDMyNWFkaXF6a2N4.

  21. 25 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVKVZ68. Transaction: MjAwNDE0NTU1N2FkaXF6a2N4.

  22. 2 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzUyNzAwOWFkaXF6a2N4.

  23. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIyNDY5M2FkaXF6a2N4.

  24. 16 May 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEzMzQxM2FkaXF6a2N4.

  25. 5 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgwNTUyOWFkaXF6a2N4.

  26. 3 May 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ3NjI1MmFkaXF6a2N4.

  27. 6 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyMDQ3MDUyOWFkaXF6a2N4.

  28. 4 May 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgxMDY4MGFkaXF6a2N4.

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

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzODUzNjIwMWFkaXF6a2N4.

  30. 26 April 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM5NzE4NGFkaXF6a2N4.

  31. 10 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTEzOTE0NGFkaXF6a2N4.

  32. 10 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTg1NjY4NmFkaXF6a2N4.

  33. 2 September 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxNDI4NjU5M2FkaXF6a2N4.

  34. 2 May 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYxODg5NWFkaXF6a2N4.

  35. 24 March 2003 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzMjY5MTc5MmFkaXF6a2N4.

  36. 9 July 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYzNzI1M2FkaXF6a2N4.

  37. 24 January 2002 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5MzM1NDUyNGFkaXF6a2N4.

  38. 10 August 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNTQ4ODEwMWFkaXF6a2N4.

  39. 8 June 2001 Return made up to 29/03/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjY5ODk5NGFkaXF6a2N4.

  40. 8 December 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE1MDA5NTU0OWFkaXF6a2N4.

  41. 15 June 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mzk0OTg3N2FkaXF6a2N4.

  42. 15 June 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNDY2NDIyNmFkaXF6a2N4.

  43. 30 April 1999 Ad 19/04/99--------- £ si [email protected]=4998 £ ic 2/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTg3MzIwOGFkaXF6a2N4.

  44. 30 April 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MTM1NjQxMWFkaXF6a2N4.

  45. 30 April 1999 Accounting reference date shortened from 31/03/00 to 31/01/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzEzMjIxOWFkaXF6a2N4.

  46. 2 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTEwODUwMWFkaXF6a2N4.

  47. 2 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTgyNDUzNWFkaXF6a2N4.

  48. 2 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk3NjM2NWFkaXF6a2N4.

  49. 2 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI3ODE5NmFkaXF6a2N4.

  50. 29 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjczNzc5NGFkaXF6a2N4.

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