All Seasons Climate Control Ltd

Company Registration Number: 03950326

Company registered in England and Wales

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All Seasons Climate Control Ltd is a Private Company Limited by Shares first registered on 17 March 2000. Its current registered address is in Essex.

Registered Address

249 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4TG

There are 682 companies currently registered at this postcode, including this one.

All companies at IG1 4TG

Registration Data

Company Number

03950326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

81100 - Combined facilities support 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

3 January 2016

Returns Next Due

31 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£1,407,084£1,162,384£1,021,522£827,695£710,094
Current Assets £1,242,523£851,300£808,092£701,193£470,904£331,196£188,708
of which Cash £344,967£430,305£360,765£447,543£335,790£172,873£98,855
Total Assets £1,242,523£851,300£2,215,176£1,863,577£1,492,426£1,158,891£898,802
Current Liabilities £921,023£476,023£660,119£487,980£378,498£351,843£328,675
Net Current Assets £321,500£375,277£147,973£213,213£92,406£-20,647£-139,967
Total Net Worth £363,932£412,272£1,555,057£1,375,597£1,113,928£807,048£570,127

Previous Names

  • TOWN & COUNTY AWNINGS LIMITED, active until 11 August 2000

Company Officers

  • MAXWELL, Melanie

    Secretary

    Appointed on 1 March 2001

     

    249 Cranbrook Road
    Ilford
    Essex
    IG1 4TG

  • MAXWELL, Edward John

    Director

    Appointed on 1 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    249 Cranbrook Road
    Ilford
    Essex
    IG1 4TG

  • MAXWELL, Edward John

    Secretary

    Appointed on 17 March 2000

    Resigned on 1 March 2001

    7 Great Owl Road
    Chigwell
    Essex
    IG7 6AL

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2000

    Resigned on 17 March 2000

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 17 March 2000

    Resigned on 17 March 2000

    120 East Road
    London
    N1 6AA

  • HANNING, Lee

    Director

    Appointed on 11 November 2001

    Resigned on 24 April 2003

    Nationality: British

    Occupation: Air Conditioning

    Month of birth: January 1975

    356 Brettenham Road
    Walthamstow
    London
    E17 5AU

  • STRICKLAND, Colin

    Director

    Appointed on 17 March 2000

    Resigned on 1 March 2001

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1945

    Rectory Farm
    Middleton
    Sudbury
    Suffolk
    CO10 7LW

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

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Latest Filings

  1. 23 June 2017 Statement of capital following an allotment of shares on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Capital. Type: SH01. Barcode: A68J32Z6. Transaction: MzE3ODIxNzE1NGFkaXF6a2N4.

  2. 23 June 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A68J32ZE. Transaction: MzE3ODIxNzE1NmFkaXF6a2N4.

  3. 21 June 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A68J32ZM. Transaction: MzE3ODIxNzE1OGFkaXF6a2N4.

  4. 19 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4SjMyWVlhZGlxemtjeA.

  5. 18 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDVQ5C. Transaction: MzE2NjkwMTIxOWFkaXF6a2N4.

  6. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5II16LT. Transaction: MzE2MDY2OTU4M2FkaXF6a2N4.

  7. 14 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKEN8X. Transaction: MzEzOTczNjIyNGFkaXF6a2N4.

  8. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IX11GH. Transaction: MzEzMzkzMjExNGFkaXF6a2N4.

  9. 15 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5O6NV. Transaction: MzExNTQ1ODA1OWFkaXF6a2N4.

  10. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJBLMP. Transaction: MzExMDMzNTQyN2FkaXF6a2N4.

  11. 20 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZI5IZ. Transaction: MzA5Mjk2MDU4NmFkaXF6a2N4.

  12. 27 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2FAEPPS. Transaction: MzA4Mzg4OTk1MmFkaXF6a2N4.

  13. 14 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X201RE0P. Transaction: MzA3MTA1MTY4OGFkaXF6a2N4.

  14. 14 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1H7G6M1. Transaction: MzA2NDExNzU2MmFkaXF6a2N4.

  15. 13 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X10F7009. Transaction: MzA1MDY4MjI0MmFkaXF6a2N4.

  16. 3 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A5L23XXZ. Transaction: MzA0NDc3OTE3N2FkaXF6a2N4.

  17. 13 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XGYD9QRE. Transaction: MzAzMDM4MDI5NGFkaXF6a2N4.

  18. 13 January 2011 Director's details changed for Edward John Maxwell on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: XGYD8QRD. Transaction: MzAzMDM4MDAxOWFkaXF6a2N4.

  19. 13 January 2011 Secretary's details changed for Melanie Maxwell on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH03. Barcode: XGYD7QRC. Transaction: MzAzMDM4MDAxN2FkaXF6a2N4.

  20. 12 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AWRO1O3D. Transaction: MzAyNTA1NzU0N2FkaXF6a2N4.

  21. 19 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XTGRIGSN. Transaction: MzAwNzM3NTA0MGFkaXF6a2N4.

  22. 18 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P3TDZDDN. Transaction: MjA0MTYxNzczM2FkaXF6a2N4.

  23. 15 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ28B6JQ. Transaction: MjAyMzQzMDMwOWFkaXF6a2N4.

  24. 7 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AFFFC140. Transaction: MjAwODU0MTEyOGFkaXF6a2N4.

  25. 31 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM1NjU1OWFkaXF6a2N4.

  26. 18 January 2008 Accounting reference date extended from 31/10/07 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTE5NjEzMGFkaXF6a2N4.

  27. 21 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk3ODkwOGFkaXF6a2N4.

  28. 28 March 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA1NjczOGFkaXF6a2N4.

  29. 24 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk0MjQ2OGFkaXF6a2N4.

  30. 6 February 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQzNTgxNmFkaXF6a2N4.

  31. 15 June 2005 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzOTU2OTA0MGFkaXF6a2N4.

  32. 15 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNzY4OTg3N2FkaXF6a2N4.

  33. 15 March 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDExMDgzNWFkaXF6a2N4.

  34. 4 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTI5MDM4NGFkaXF6a2N4.

  35. 4 March 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE2MDY1OGFkaXF6a2N4.

  36. 10 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI5MTI3NGFkaXF6a2N4.

  37. 8 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwOTE3MzgzMGFkaXF6a2N4.

  38. 1 April 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE4MTU5M2FkaXF6a2N4.

  39. 15 January 2003 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwMTE1NjA2MWFkaXF6a2N4.

  40. 15 January 2003 Accounting reference date shortened from 31/03/02 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDcyMzcxNGFkaXF6a2N4.

  41. 26 March 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg4NTk4N2FkaXF6a2N4.

  42. 19 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MDI3MDcwN2FkaXF6a2N4.

  43. 19 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTQ1NjU4OWFkaXF6a2N4.

  44. 12 December 2001 Ad 11/11/01--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTM0MTQ1NGFkaXF6a2N4.

  45. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM1NjY5M2FkaXF6a2N4.

  46. 5 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ0NzI5M2FkaXF6a2N4.

  47. 5 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM3NDgzMWFkaXF6a2N4.

  48. 5 June 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQwMDI2N2FkaXF6a2N4.

  49. 5 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY5NjI4MGFkaXF6a2N4.

  50. 5 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDMwODY0MWFkaXF6a2N4.

  51. 10 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDU0MjAwMmFkaXF6a2N4.

  52. 7 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTM4MDI2OWFkaXF6a2N4.

  53. 7 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTkwNTk5MmFkaXF6a2N4.

  54. 7 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE1MTY3MmFkaXF6a2N4.

  55. 7 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkyODI0MGFkaXF6a2N4.

  56. 17 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDY2MTczMWFkaXF6a2N4.

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