All Seasons Limited

Company Registration Number: 04083385

Company registered in England and Wales

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All Seasons Limited is a Private Company Limited by Shares first registered on 4 October 2000. Its current registered address is in Manchester.

Registered Address

6 ECKERSLEY PRECINCT
ALMA STREET, ATHERTON
MANCHESTER
M46 0DR

There are 51 companies currently registered at this postcode, including this one.

All companies at M46 0DR

Registration Data

Company Number

04083385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

30 November 2016

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £5,655£3,232£3,025£6,490£1,811£4,055
of which Cash £2,228£71£171£3,412£150£55
Total Assets £5,655£3,232£3,025£6,490£1,811£4,055
Current Liabilities £27,011£21,743£14,963£9,062£4,200£3,620
Net Current Assets £-21,356£-18,511£-11,938£-2,572£-2,389£435
Total Net Worth £-19,489£-16,258£-8,831£179£848£435

Previous Names

No previous names

Company Officers

  • SMITH, Andrew James

    Director

    Appointed on 31 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1983

    6 Eckersley Precinct
    Alma Street, Atherton
    Manchester
    M46 0DR

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 4 October 2000

    Resigned on 4 October 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • OLLERTON, Tracey Jane

    Secretary

    Appointed on 4 October 2000

    Resigned on 1 June 2010

    2 Bethany Mews
    Off Green Lane Hindley Green
    Wigan
    Lancashire
    WN2 4SF

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 4 October 2000

    Resigned on 4 October 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • OLLERTON, Craig

    Director

    Appointed on 4 October 2000

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    2 Bethany Mews
    Off Green Lane Hindley Green
    Wigan
    Lancashire
    WN2 4SF

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 9 February 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2ODUwNTEzM2FkaXF6a2N4.

  2. 27 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NDM3MDA4OWFkaXF6a2N4.

  3. 31 July 2016 Previous accounting period extended from 31 October 2015 to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA01. Barcode: X5CE32IX. Transaction: MzE1NDEyMDA4MmFkaXF6a2N4.

  4. 4 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNDIzMzI5M2FkaXF6a2N4.

  5. 3 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzc1MzM3MGFkaXF6a2N4.

  6. 1 November 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4JA29LL. Transaction: MzEzNDI0MzA4MWFkaXF6a2N4.

  7. 31 October 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4J7JX6B. Transaction: MzEzNDIzMzI3OWFkaXF6a2N4.

  8. 31 October 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3JON5TM. Transaction: MzExMDUwOTA1OGFkaXF6a2N4.

  9. 16 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILMJ6O. Transaction: MzEwOTU0NzQ5MWFkaXF6a2N4.

  10. 31 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6CV5M. Transaction: MzA4Nzk5ODM5MGFkaXF6a2N4.

  11. 31 October 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2K6CTAH. Transaction: MzA4Nzk5ODAxOWFkaXF6a2N4.

  12. 21 December 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1O7MSOY. Transaction: MzA2OTg1Mjc4OWFkaXF6a2N4.

  13. 31 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1GGOBT4. Transaction: MzA2MzMzMzE0NmFkaXF6a2N4.

  14. 12 January 2012 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X10CO2PF. Transaction: MzA1MDY1ODA5MmFkaXF6a2N4.

  15. 31 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XMJ2IX5O. Transaction: MzA0MzA0MDY0OWFkaXF6a2N4.

  16. 22 November 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: X0JSRPBZ. Transaction: MzAyNzM0Mzg4MGFkaXF6a2N4.

  17. 11 June 2010 Appointment of Mr Andrew James Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8YNTKRU. Transaction: MzAxNzM4NTQyN2FkaXF6a2N4.

  18. 11 June 2010 Termination of appointment of Tracey Ollerton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8Y4AKRS. Transaction: MzAxNzM4NDE0MWFkaXF6a2N4.

  19. 11 June 2010 Termination of appointment of Craig Ollerton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8Y3DKRU. Transaction: MzAxNzM4NDExNmFkaXF6a2N4.

  20. 29 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X9DI0IP8. Transaction: MzAxMjQyOTk4OWFkaXF6a2N4.

  21. 29 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XSPW7EHC. Transaction: MzAwMTcxNDY1NWFkaXF6a2N4.

  22. 23 October 2009 Director's details changed for Craig Ollerton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQJFQEC1. Transaction: MzAwMTM3MDMyOGFkaXF6a2N4.

  23. 7 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XRJZUBCN. Transaction: MjAzNjYxOTk4MmFkaXF6a2N4.

  24. 17 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ8RX41X. Transaction: MjAxNTc4MDY2MWFkaXF6a2N4.

  25. 22 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ATUMRZ09. Transaction: MjAwMzgxNjY3NWFkaXF6a2N4.

  26. 22 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA0NzkzOGFkaXF6a2N4.

  27. 15 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA4MDg5N2FkaXF6a2N4.

  28. 13 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM0MzA1NmFkaXF6a2N4.

  29. 4 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMzNzA2NWFkaXF6a2N4.

  30. 20 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTMwNTUzNWFkaXF6a2N4.

  31. 10 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNjAyNjE2MmFkaXF6a2N4.

  32. 5 January 2005 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE3NzczMWFkaXF6a2N4.

  33. 13 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjgxODA5MGFkaXF6a2N4.

  34. 13 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODY5OTg2NGFkaXF6a2N4.

  35. 3 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyMDQxNzY0NWFkaXF6a2N4.

  36. 30 October 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0MzM4NDUzMGFkaXF6a2N4.

  37. 21 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY2NTE4MWFkaXF6a2N4.

  38. 22 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU2MjkzNmFkaXF6a2N4.

  39. 7 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1ODkxMTI5N2FkaXF6a2N4.

  40. 19 October 2001 Ad 03/10/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTI0MjQ4N2FkaXF6a2N4.

  41. 18 October 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc3OTA5NmFkaXF6a2N4.

  42. 9 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDMxMjQ3N2FkaXF6a2N4.

  43. 9 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTA1NDg4OGFkaXF6a2N4.

  44. 9 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU1MDAzMGFkaXF6a2N4.

  45. 9 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzE2Njg4NWFkaXF6a2N4.

  46. 9 October 2000 Registered office changed on 09/10/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTYyOTM0OGFkaXF6a2N4.

  47. 4 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTkzMDY2MGFkaXF6a2N4.

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