All Seasons Sales (UK) Limited

Company Registration Number: 04291485

Company registered in England and Wales

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All Seasons Sales (UK) Limited is a Private Company Limited by Shares first registered on 21 September 2001. Its current registered address is in Leigh.

Registered Address

SUITE 2 BESWICK HOUSE
GREENFOLD WAY
LEIGH
ENGLAND
WN7 3XJ

There are 47 companies currently registered at this postcode, including this one.

All companies at WN7 3XJ

Registration Data

Company Number

04291485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £37,187£29,800£19,644£19,320£31,175£45,576£63,177
of which Cash £23,824£5,844£0£3,205£14,382£34,173£29,474
Total Assets £37,187£29,800£19,644£19,320£31,175£45,576£63,177
Current Liabilities £42,525£28,777£23,959£23,650£36,156£36,157£57,233
Net Current Assets £-5,338£1,023£-4,315£-4,330£-4,981£9,419£5,944
Total Net Worth £15,420£10,364£7,277£7,706£8,493£28,563£17,860

Previous Names

No previous names

Company Officers

  • OLLERTON, Tracey Jane

    Secretary

    Appointed on 21 September 2001

     

    Nationality: British

    Suite 2
    Beswick House
    Greenfold Way
    Leigh
    WN7 3XJ
    England

  • OLLERTON, Craig

    Director

    Appointed on 21 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Suite 2
    Beswick House
    Greenfold Way
    Leigh
    WN7 3XJ
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 2001

    Resigned on 21 September 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 September 2001

    Resigned on 21 September 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 17 May 2017 Registered office address changed from 6 Eckersley Precinct Atherton Manchester Lancashire M46 0DR to Suite 2 Beswick House Greenfold Way Leigh WN7 3XJ on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Address. Type: AD01. Barcode: X66MYVSO. Transaction: MzE3NTk1NTE4NWFkaXF6a2N4.

  2. 29 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5MVI5RL. Transaction: MzE2NTQ2ODk3NmFkaXF6a2N4.

  3. 4 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWCAI1. Transaction: MzE1ODg5MzI3N2FkaXF6a2N4.

  4. 14 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5946QS8. Transaction: MzE1MDcyNTgwMGFkaXF6a2N4.

  5. 22 February 2016 Director's details changed for Mr Craig Ollerton on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: CH01. Barcode: X51BJPG0. Transaction: MzE0MjQyNDIzMmFkaXF6a2N4.

  6. 2 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6L8QX. Transaction: MzEzMjI4MTAzMGFkaXF6a2N4.

  7. 2 October 2015 Director's details changed for Mr Craig Ollerton on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH01. Barcode: X4H6L8ZM. Transaction: MzEzMjI4MDk4OGFkaXF6a2N4.

  8. 11 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42X4F0R. Transaction: MzExODk2MDM3OGFkaXF6a2N4.

  9. 16 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILMV21. Transaction: MzEwOTU1MTE1MmFkaXF6a2N4.

  10. 28 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38UY4YG. Transaction: MzEwMDg0NzkxMWFkaXF6a2N4.

  11. 18 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8OZD7. Transaction: MzA4NzIxNzc1NGFkaXF6a2N4.

  12. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BHA8G9. Transaction: MzA4MDY2OTI4N2FkaXF6a2N4.

  13. 12 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEH52Q. Transaction: MzA2NTc2MTA5NmFkaXF6a2N4.

  14. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVSZWG. Transaction: MzA1OTgxMzM2M2FkaXF6a2N4.

  15. 17 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X1V5LYGX. Transaction: MzA0NTU3MDUwNWFkaXF6a2N4.

  16. 17 October 2011 Director's details changed for Mr Craig Ollerton on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Officers. Type: CH01. Barcode: X1V5KYGW. Transaction: MzA0NTU3MDMzMmFkaXF6a2N4.

  17. 17 October 2011 Secretary's details changed for Mrs Tracey Jane Ollerton on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Officers. Type: CH03. Barcode: X1V5JYGV. Transaction: MzA0NTU3MDMyNWFkaXF6a2N4.

  18. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X224SVF7. Transaction: MzAzOTcxMTE1MGFkaXF6a2N4.

  19. 29 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XSR5GONC. Transaction: MzAyNjA4Mzc4NWFkaXF6a2N4.

  20. 29 October 2010 Director's details changed for Craig Ollerton on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XSR5FONB. Transaction: MzAyNjA4MzU3MGFkaXF6a2N4.

  21. 29 October 2010 Secretary's details changed for Tracey Jane Ollerton on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH03. Barcode: XSR5EONA. Transaction: MzAyNjA4MzU2N2FkaXF6a2N4.

  22. 30 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XAHKEIQU. Transaction: MzAxMjU2MDk4MWFkaXF6a2N4.

  23. 12 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XKNDGE1C. Transaction: MzAwMDU2OTMxNGFkaXF6a2N4.

  24. 7 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XRJGHBCR. Transaction: MjAzNjYxNzI3OWFkaXF6a2N4.

  25. 10 October 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXPP33U8. Transaction: MjAxNTI5NTI2N2FkaXF6a2N4.

  26. 24 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ARFDOZ4K. Transaction: MjAwMzk5NTEwMmFkaXF6a2N4.

  27. 2 October 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk1ODMxOGFkaXF6a2N4.

  28. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxMjY5MmFkaXF6a2N4.

  29. 13 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM2ODU5M2FkaXF6a2N4.

  30. 4 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUwODAwMmFkaXF6a2N4.

  31. 20 October 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTM3ODIxNWFkaXF6a2N4.

  32. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NzE1MzIwN2FkaXF6a2N4.

  33. 30 September 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA1NDQ0NWFkaXF6a2N4.

  34. 5 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDM1OTA0NWFkaXF6a2N4.

  35. 5 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODc5NjY2NGFkaXF6a2N4.

  36. 4 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMTM5MDE5MmFkaXF6a2N4.

  37. 21 October 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU2OTczOGFkaXF6a2N4.

  38. 28 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5Mjg0MjYzM2FkaXF6a2N4.

  39. 2 October 2002 Ad 20/09/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjgwNDYxMmFkaXF6a2N4.

  40. 2 October 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY2NzI2MmFkaXF6a2N4.

  41. 27 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU0ODU0MGFkaXF6a2N4.

  42. 27 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAxMTEwNWFkaXF6a2N4.

  43. 25 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjYzMDEzMGFkaXF6a2N4.

  44. 25 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzMzMDg0MWFkaXF6a2N4.

  45. 21 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTkyNjI0MmFkaXF6a2N4.

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