All Seasons Foods Limited

Company Registration Number: 03920403

Company registered in England and Wales

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All Seasons Foods Limited is a Private Company Limited by Shares first registered on 7 February 2000. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA

There are 845 companies currently registered at this postcode, including this one.

All companies at CV32 4EA

Registration Data

Company Number

03920403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

Accounts

Accounts Reference Date

1 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 April 2016

Accounts Next Due

1 January 2018

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,777£15,439£21,572£13,233£6,133£6,727
of which Cash £44£2,147£51£987£3,753£1,431
Total Assets £12,777£15,439£21,572£13,233£6,133£6,727
Current Liabilities £99,257£93,927£75,175£67,832£86,440£66,458
Net Current Assets £-86,480£-78,488£-53,603£-54,599£-80,307£-59,731
Total Net Worth £-83,586£-76,066£-48,838£-53,309£-70,595£-48,969

Previous Names

No previous names

Company Officers

  • BATES, John Harold

    Secretary

    Appointed on 7 February 2000

     

    Fulford House
    Newbold Terrace
    Leamington Spa
    Warwickshire
    CV32 4EA
    United Kingdom

  • BATES, Victoria Sara

    Director

    Appointed on 7 February 2000

     

    Nationality: British

    Occupation: Caterer

    Month of birth: July 1962

    Fulford House
    Newbold Terrace
    Leamington Spa
    Warwickshire
    CV32 4EA
    United Kingdom

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 7 February 2000

    Resigned on 7 February 2000

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • BATES, Jessica Lucy

    Director

    Appointed on 4 October 2012

    Resigned on 20 February 2014

    Nationality: British

    Occupation: Publican

    Month of birth: May 1989

    Fulford House
    Newbold Terrace
    Leamington Spa
    Warwickshire
    CV32 4EA
    United Kingdom

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 7 February 2000

    Resigned on 7 February 2000

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Accounts. Type: AA. Barcode: X5M5A24O. Transaction: MzE2NDc1ODM0NGFkaXF6a2N4.

  2. 1 December 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWN4CB. Transaction: MzE2MzI5ODEyNmFkaXF6a2N4.

  3. 29 March 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X53SL1HT. Transaction: MzE0NTA1MzE2NmFkaXF6a2N4.

  4. 19 January 2016 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4YXFNJT. Transaction: MzE0MDAwNzQzM2FkaXF6a2N4.

  5. 18 December 2015 Total exemption small company accounts made up to 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Accounts. Type: AA. Barcode: X4MHJZIX. Transaction: MzEzNzkxMjU3OGFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Accounts. Type: AA. Barcode: X3NAXGE9. Transaction: MzExMzk5OTQyMmFkaXF6a2N4.

  7. 26 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHJNC0. Transaction: MzExMjE0NjUxMmFkaXF6a2N4.

  8. 23 July 2014 Registered office address changed from 4C Campden Business Park Battlebrook Drive Chipping Campden Gloucestershire GL55 6JX to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR8PGK. Transaction: MzEwNDI3ODc2OGFkaXF6a2N4.

  9. 21 February 2014 Termination of appointment of Jessica Bates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X327W548. Transaction: MzA5NDkyOTYzNmFkaXF6a2N4.

  10. 24 December 2013 Total exemption small company accounts made up to 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Accounts. Type: AA. Barcode: X2NXBS8H. Transaction: MzA5MTQ2MDk1M2FkaXF6a2N4.

  11. 25 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWEIS9. Transaction: MzA4OTQwMjE5N2FkaXF6a2N4.

  12. 31 January 2013 Total exemption small company accounts made up to 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Accounts. Type: AA. Barcode: X217A3XC. Transaction: MzA3MjA4MTIzOGFkaXF6a2N4.

  13. 17 December 2012 Previous accounting period extended from 31 March 2012 to 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Accounts. Type: AA01. Barcode: X1NZKBKH. Transaction: MzA2OTQ5OTU2MGFkaXF6a2N4.

  14. 30 October 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM77T5. Transaction: MzA2NjY2NzU5MmFkaXF6a2N4.

  15. 11 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JCMPTV. Transaction: MzA2NTk0OTQxMWFkaXF6a2N4.

  16. 5 October 2012 Appointment of Miss Jessica Lucy Bates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWE7N7. Transaction: MzA2NTMyOTA3OWFkaXF6a2N4.

  17. 8 March 2012 Director's details changed for Mrs Victoria Bates on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Officers. Type: CH01. Barcode: X14AEQ2W. Transaction: MzA1Mzc4Nzk2M2FkaXF6a2N4.

  18. 6 March 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X145905M. Transaction: MzA1MzY1MDIyMmFkaXF6a2N4.

  19. 20 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: X0OKWMJD. Transaction: MzA0OTMxNTEzMGFkaXF6a2N4.

  20. 28 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: X59ONSQ4. Transaction: MzAzNDQ5NjgxMGFkaXF6a2N4.

  21. 25 March 2011 Director's details changed for Victoria Bates on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: X59OFSQW. Transaction: MzAzNDQ5NjgzN2FkaXF6a2N4.

  22. 25 March 2011 Secretary's details changed for John Bates on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH03. Barcode: X59OLSQ2. Transaction: MzAzNDQ5Njg1MmFkaXF6a2N4.

  23. 21 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: XAEBWQ4M. Transaction: MzAyOTEyODg2MWFkaXF6a2N4.

  24. 15 March 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: X1PQHIBN. Transaction: MzAxMTQzODkxMmFkaXF6a2N4.

  25. 15 March 2010 Registered office address changed from 1 Admington Lane Units Admington Lane Warwickshire CV36 4JJ on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Address. Type: AD01. Barcode: X1Q0NIB4. Transaction: MzAxMTQzOTA5N2FkaXF6a2N4.

  26. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZFD7H2E. Transaction: MzAwODMwODE0OGFkaXF6a2N4.

  27. 16 April 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6HFJ92T. Transaction: MjAzMDczNzQxOGFkaXF6a2N4.

  28. 13 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: AMXAU6EH. Transaction: MjAyMzE1NTIxN2FkaXF6a2N4.

  29. 13 May 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0EDIZOT. Transaction: MjAwNTMwMDM2NmFkaXF6a2N4.

  30. 2 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0ODcxM2FkaXF6a2N4.

  31. 26 April 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk5Nzg0MWFkaXF6a2N4.

  32. 6 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczMDE5NWFkaXF6a2N4.

  33. 7 March 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzk4MTc3NGFkaXF6a2N4.

  34. 6 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NjY3NDEwN2FkaXF6a2N4.

  35. 4 October 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY1NzA0MGFkaXF6a2N4.

  36. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTA4Mzk5OGFkaXF6a2N4.

  37. 2 April 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2Nzg2MDAxM2FkaXF6a2N4.

  38. 3 February 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM2MTE3OWFkaXF6a2N4.

  39. 18 February 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk2ODEwNWFkaXF6a2N4.

  40. 5 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwOTA3MzE0M2FkaXF6a2N4.

  41. 17 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTM3NDY5NGFkaXF6a2N4.

  42. 19 February 2002 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI2MDcxNmFkaXF6a2N4.

  43. 3 October 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzODQzNDE0NmFkaXF6a2N4.

  44. 3 October 2001 Accounting reference date extended from 28/02/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjg4NzgzMmFkaXF6a2N4.

  45. 6 June 2001 Return made up to 07/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUyODU4OGFkaXF6a2N4.

  46. 5 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc0MTE2OWFkaXF6a2N4.

  47. 25 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzYxMTkwMGFkaXF6a2N4.

  48. 25 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI3NTAwM2FkaXF6a2N4.

  49. 25 February 2000 Registered office changed on 25/02/00 from: burlington house 40 burlington rise, east barnet, barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDY0MTYwNGFkaXF6a2N4.

  50. 24 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU2OTQwNmFkaXF6a2N4.

  51. 7 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDEwMzE1NWFkaXF6a2N4.

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