Season Limited

Company Registration Number: 03996088

Company registered in England and Wales

Approximate Location Map

Registered Address

28 GLOUCESTER ROAD
LONDON
SW7 4RB

There are 8 companies currently registered at this postcode, including this one.

All companies at SW7 4RB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Season Limited is a Private Company Limited by Shares first registered on 18 May 2000. Its current registered address is in London.

Registration Data

Company Number

03996088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

18 May 2014

Returns Next Due

15 June 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £192,857£213,489£195,947£197,593£156,320
of which Cash £83,837£74,655£57,832£128,466£51,204
Total Assets £192,857£213,489£195,947£197,593£156,320
Current Liabilities £46,963£25,031£13,626£24,062£21,760
Net Current Assets £145,894£188,458£182,321£173,531£134,560
Total Net Worth £147,118£190,090£183,710£175,455£137,126

Previous Names

No previous names

Company Officers

  • CURTIN, Zoe

    Secretary

    Appointed on 19 July 2007

     

    28 Gloucester Road
    London
    SW7 4RB

  • CURTIN, Veronica Joan

    Director

    Appointed on 18 May 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    23b Orsett Terrace
    London
    W2 6AJ

  • CURTIN, Martine

    Secretary

    Appointed on 1 June 2005

    Resigned on 31 January 2006

    Flat 19
    19 -29 Westbourne Terrace
    London
    W2 3UN

  • CURTIN, Veronica Joan

    Secretary

    Appointed on 18 May 2000

    Resigned on 1 June 2005

    23b Orsett Terrace
    London
    W2 6AJ

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2000

    Resigned on 18 May 2000

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 18 May 2000

    Resigned on 18 May 2000

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • CURTIN, Zoe

    Director

    Appointed on 18 May 2000

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1973

    23b Orsett Terrace
    London
    W2 6AJ

This information was most recently updated 28/11/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 January 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzExNTY5MzcyMmFkaXF6a2N4.

  2. 23 December 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExMzQyMTI3NGFkaXF6a2N4.

  3. 11 December 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A3LYDTG8. Transaction: MzExMjg3OTY2MWFkaXF6a2N4.

  4. 19 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X387O6AH. Transaction: MzEwMDI5Mjg1OGFkaXF6a2N4.

  5. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FNP41. Transaction: MzA5NTA5OTQxNmFkaXF6a2N4.

  6. 10 July 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2CC7RFU. Transaction: MzA4MTMwMzI0OWFkaXF6a2N4.

  7. 10 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21WYE3L. Transaction: MzA3MjU1MjMyN2FkaXF6a2N4.

  8. 13 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1AYA4O1. Transaction: MzA1OTAzMTEwMWFkaXF6a2N4.

  9. 22 February 2012 Amended accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AAMD. Barcode: A135PFUX. Transaction: MzA1Mjg4MzIzNmFkaXF6a2N4.

  10. 22 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A135PFV5. Transaction: MzA1Mjg4MzAyMWFkaXF6a2N4.

  11. 7 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XTZP6US6. Transaction: MzAzODQzNjYzNWFkaXF6a2N4.

  12. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVNXVS10. Transaction: MzAzMjk2ODk1NWFkaXF6a2N4.

  13. 1 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XH7JAKHF. Transaction: MzAxNjcxMDI1OGFkaXF6a2N4.

  14. 1 June 2010 Director's details changed for Veronica Joan Curtin on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XH7J9KHE. Transaction: MzAxNjcxMDIxOGFkaXF6a2N4.

  15. 19 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X524JIFO. Transaction: MzAxMTg0ODc2NmFkaXF6a2N4.

  16. 2 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHOZ1ACO. Transaction: MjAzNDE2ODA1MWFkaXF6a2N4.

  17. 4 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAKK98MR. Transaction: MjAyOTg5MTk4NmFkaXF6a2N4.

  18. 2 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4E69082. Transaction: MjAwNjQxODcxNmFkaXF6a2N4.

  19. 27 May 2008 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X34CZ02H. Transaction: MjAwNjA4MDI3M2FkaXF6a2N4.

  20. 2 April 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A8UBZYFZ. Transaction: MjAwMjQ4ODExM2FkaXF6a2N4.

  21. 2 April 2008 Registered office changed on 02/04/2008 from, 21 manor road, caddington, bedfordshire, LU1 4EE [View PDF]

    Category: Address. Type: 287. Barcode: A8UC0YF1. Transaction: MjAwMjQ4ODA3MmFkaXF6a2N4.

  22. 14 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAzNDYzN2FkaXF6a2N4.

  23. 4 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMyMzY3OGFkaXF6a2N4.

  24. 7 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUxNDU1MWFkaXF6a2N4.

  25. 1 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA4MDY0M2FkaXF6a2N4.

  26. 4 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTczNzgwOGFkaXF6a2N4.

  27. 15 November 2005 Registered office changed on 15/11/05 from: 21 manor road, caddington, bedfordshire, LU1 4EE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzAzMzgyN2FkaXF6a2N4.

  28. 4 August 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEyMDY2MWFkaXF6a2N4.

  29. 26 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTkzMDk2NGFkaXF6a2N4.

  30. 9 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTEyMTA4NGFkaXF6a2N4.

  31. 7 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTI2MDkxNWFkaXF6a2N4.

  32. 24 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxOTM2MTk0OGFkaXF6a2N4.

  33. 18 January 2005 Registered office changed on 18/01/05 from: 3 kinsbourne court, luton road, harpenden, hertfordshire AL5 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjIyODM3N2FkaXF6a2N4.

  34. 10 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI2OTEwNGFkaXF6a2N4.

  35. 27 May 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzMDc2NDY0OWFkaXF6a2N4.

  36. 20 June 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg0ODM4NmFkaXF6a2N4.

  37. 1 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyOTQ2OTE2OGFkaXF6a2N4.

  38. 11 June 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY4NDA3MWFkaXF6a2N4.

  39. 22 February 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0MzM5MzkxN2FkaXF6a2N4.

  40. 17 August 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI3MzcxOGFkaXF6a2N4.

  41. 22 March 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjE2OTgzMWFkaXF6a2N4.

  42. 22 March 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Nzk1MDk5NmFkaXF6a2N4.

  43. 2 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDg1MDg2NWFkaXF6a2N4.

  44. 19 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjA0MDYyN2FkaXF6a2N4.

  45. 19 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODcxNDUxNWFkaXF6a2N4.

  46. 13 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU3NzIyOWFkaXF6a2N4.

  47. 13 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTE1NTkwNmFkaXF6a2N4.

  48. 18 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njg0NDA2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.227.186.112 Sun, 16 Dec 2018 21:59:26 +0000