All Seasons Windows & Doors Limited

Company Registration Number: 04235722

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Seasons Windows & Doors Limited is a Private Company Limited by Shares first registered on 15 June 2001. Its current registered address is in London.

Registered Address

23 WOODSIDE GREEN
WOODSIDE GREEN
LONDON
SE25 5EY

There are 9 companies currently registered at this postcode, including this one.

All companies at SE25 5EY

Registration Data

Company Number

04235722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£8,159£5,306£0£0£0£0
Current Assets £44,556£56,364£63,554£25,837£21,834£50,775£19,736£47,204£73,567£59,369£61,765£86,644
of which Cash £31,018£17,139£16,989£17,136£3,314£26,520£16,083£13,010£23,092£7,354£27,027£60,129
Total Assets £44,556£56,364£63,554£25,837£21,834£50,775£27,895£52,510£73,567£59,369£61,765£86,644
Current Liabilities £45,463£51,589£30,339£30,145£16,998£26,945£4,469£5,044£26,717£7,438£10,275£24,163
Net Current Assets £-907£4,775£33,215£-4,308£4,836£23,830£15,267£42,160£46,850£51,931£51,490£62,481
Total Net Worth £4,370£11,582£6,186£-357£7,510£22,807£23,426£47,466£47,576£47,498£49,234£58,399

Previous Names

No previous names

Company Officers

  • DUGGAN, Lee

    Secretary

    Appointed on 20 June 2001

     

    79 Rutherwick Rise
    Coulsdon
    Surrey
    CR5 2RF

  • BUSWELL, John

    Director

    Appointed on 15 June 2001

     

    Nationality: British

    Occupation: Double Glazing

    Month of birth: September 1969

    Sunflower Bungalow
    Otford Lane Halstead
    Sevenoak
    Kent
    TN14 7EE

  • DUGGAN, Lee

    Director

    Appointed on 15 June 2001

     

    Nationality: British

    Occupation: Double Glazing

    Month of birth: September 1963

    79 Rutherwick Rise
    Coulsdon
    Surrey
    CR5 2RF

  • MCILWAIN, Susan Florence

    Secretary

    Appointed on 15 June 2001

    Resigned on 20 June 2001

    Nationality: British

    2 Wings Haven Cottages
    Sheffield Park
    East Sussex
    TN22 3QS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68LO4T7. Transaction: MzE3ODA1NjYwM2FkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ISARQW. Transaction: MzE2MDgyODAyMWFkaXF6a2N4.

  3. 18 July 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIHIO0. Transaction: MzE1MzEyODc1MGFkaXF6a2N4.

  4. 18 July 2016 Register inspection address has been changed from The Garden House Mill Road Slindon Common Arundel West Sussex BN18 0LY England to 63 Stafford Road Wallington Surrey SM6 9AP [View PDF]

    Category: Address. Type: AD02. Barcode: X5BIHIU1. Transaction: MzE1MzEyODQ5OGFkaXF6a2N4.

  5. 24 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4CBZNPF. Transaction: MzEyNzcyMzgwM2FkaXF6a2N4.

  6. 23 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C9ERHF. Transaction: MzEyNzY0NjgxOGFkaXF6a2N4.

  7. 2 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DERCT6. Transaction: MzEwNDkxMTY5NWFkaXF6a2N4.

  8. 1 August 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3DC8WD4. Transaction: MzEwNDg4MjkyOWFkaXF6a2N4.

  9. 1 August 2014 Register inspection address has been changed from 63 Stafford Road Wallington Surrey SM6 9AP England to The Garden House Mill Road Slindon Common Arundel West Sussex BN18 0LY [View PDF]

    Category: Address. Type: AD02. Barcode: X3DC8WCW. Transaction: MzEwNDg4MjkyMmFkaXF6a2N4.

  10. 25 July 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCIA4O. Transaction: MzA4MjE4Mzc4MGFkaXF6a2N4.

  11. 25 July 2013 Register inspection address has been changed from 90 Windermere Road Coulsdon Surrey CR5 2JB England [View PDF]

    Category: Address. Type: AD02. Barcode: X2DCIA4G. Transaction: MzA4MjE4MzcwN2FkaXF6a2N4.

  12. 8 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2A3ZD8O. Transaction: MzA3OTQ0MDQ1MmFkaXF6a2N4.

  13. 25 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DV1C88. Transaction: MzA2MTM3ODk2MmFkaXF6a2N4.

  14. 11 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYJUAI. Transaction: MzA2MDY2NjM3OGFkaXF6a2N4.

  15. 20 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X8YVZVZR. Transaction: MzA0MDc2MTcxMGFkaXF6a2N4.

  16. 6 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XTJFJURS. Transaction: MzAzODMzMjk3NmFkaXF6a2N4.

  17. 19 August 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XZ8LOMNM. Transaction: MzAyMTY2NDcyN2FkaXF6a2N4.

  18. 19 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZ8LNMNL. Transaction: MzAyMTYyNjU5NmFkaXF6a2N4.

  19. 18 August 2010 Director's details changed for Lee Duggan on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XZ8LLMNJ. Transaction: MzAyMTYyNjU5NGFkaXF6a2N4.

  20. 18 August 2010 Director's details changed for John Buswell on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XZ8LKMNI. Transaction: MzAyMTYyNjU5M2FkaXF6a2N4.

  21. 18 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ8LMMNK. Transaction: MzAyMTYyNjU5NWFkaXF6a2N4.

  22. 22 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1TXVLR8. Transaction: MzAyMDAwODY5MWFkaXF6a2N4.

  23. 15 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PEC0XAN9. Transaction: MjAzNTAzNjEwOGFkaXF6a2N4.

  24. 10 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK2RMALR. Transaction: MjAzNDgyMDQ1OGFkaXF6a2N4.

  25. 8 September 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZYW2YF. Transaction: MjAxMjg3NDQyMWFkaXF6a2N4.

  26. 4 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALBCB2UP. Transaction: MjAxMjY2NjE0N2FkaXF6a2N4.

  27. 10 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc3NjQ2MGFkaXF6a2N4.

  28. 24 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc3MzA2NGFkaXF6a2N4.

  29. 1 September 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDcyOTE2NmFkaXF6a2N4.

  30. 25 August 2006 Accounting reference date shortened from 31/05/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDI0MDgwNGFkaXF6a2N4.

  31. 25 August 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDE5MDA2NmFkaXF6a2N4.

  32. 19 April 2006 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQzNjY2NWFkaXF6a2N4.

  33. 25 August 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4NTA4MjIzNmFkaXF6a2N4.

  34. 16 August 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDcwOTMzOGFkaXF6a2N4.

  35. 8 July 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNzMyMTk2MWFkaXF6a2N4.

  36. 30 July 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNjk1NzIyNmFkaXF6a2N4.

  37. 12 July 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk2Nzc1OWFkaXF6a2N4.

  38. 10 October 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyNDgyNDMzN2FkaXF6a2N4.

  39. 8 September 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTgwNDUzMmFkaXF6a2N4.

  40. 8 September 2002 Ad 01/05/02--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzU5MzU4N2FkaXF6a2N4.

  41. 2 October 2001 Accounting reference date shortened from 30/06/02 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODI2NDYxOGFkaXF6a2N4.

  42. 26 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQyOTAyMmFkaXF6a2N4.

  43. 26 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDIyMDgwMGFkaXF6a2N4.

  44. 15 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTExOTI1OWFkaXF6a2N4.

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54.80.236.48 Mon, 16 Oct 2017 23:35:14 +0100