All Seasons Grounds Maintenance Limited

Company Registration Number: 04411331

Company registered in England and Wales

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All Seasons Grounds Maintenance Limited is a Private Company Limited by Shares first registered on 8 April 2002. Its current registered address is in Maidstone, Kent.

Registered Address

THE OLD QUARRY HOUSE GIBBS HILL
NETTLESTEAD
MAIDSTONE
KENT
ME18 5HU

This is the only company currently registered at this postcode.

Registration Data

Company Number

04411331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £89,197£68,067£113,335£94,731£84,409£114,655
of which Cash £15£15£14£14£11,052£31,553
Total Assets £89,197£68,067£113,335£94,731£84,409£114,655
Current Liabilities £115,769£66,596£101,284£83,525£69,184£96,182
Net Current Assets £-26,572£1,471£12,051£11,206£15,225£18,473
Total Net Worth £457£23,492£36,437£35,811£44,491£47,555

Previous Names

  • WILDERNESS LODGES LIMITED, active until 7 November 2007
  • BLACK FORGE LIMITED, active until 7 November 2003

Company Officers

  • MEREDITH, Kirstie Gwendoline

    Secretary

    Appointed on 1 October 2003

     

    The Old Quarry House
    Gibbs Hill, Nettlestead
    Maidstone
    Kent
    ME18 5HU

  • MEREDITH, Kirstie Gwendoline

    Director

    Appointed on 15 February 2008

     

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: February 1964

    The Old Quarry House
    Gibbs Hill, Nettlestead
    Maidstone
    Kent
    ME18 5HU

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 8 April 2002

    Resigned on 8 April 2002

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • HUME, Carol Ann

    Secretary

    Appointed on 8 April 2002

    Resigned on 1 October 2003

    Moorview Appledore Road
    Woodchurch
    Ashford
    Kent
    TN26 3TQ

  • AUSTEN, Maxine Sharon

    Director

    Appointed on 1 October 2003

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1960

    2 Heversham Road
    Bexleyheath
    Kent
    DA7 5BG

  • FENDER, John Rod

    Director

    Appointed on 8 April 2002

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Blacksmith

    Month of birth: March 1958

    Moorview
    Appledore Road Woodchurch
    Ashford
    Kent
    TN26 3TQ

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 8 April 2002

    Resigned on 8 April 2002

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • HOGGINS, Neal Peter

    Director

    Appointed on 1 October 2007

    Resigned on 15 February 2008

    Nationality: British

    Occupation: Tree Surgeon And Landscaper

    Month of birth: November 1968

    32 Kinver Lane
    Bexhill On Sea
    East Sussex
    TN40 2ST

  • MALYAN, Nigel Anthony

    Director

    Appointed on 1 October 2007

    Resigned on 25 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    The Old Quarry House
    Gibbs Hill, Nettlestead
    Maidstone
    Kent
    ME18 5HU

  • MEREDITH, Kirstie Gwendoline

    Director

    Appointed on 1 October 2003

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: February 1964

    The Old Quarry House
    Gibbs Hill, Nettlestead
    Maidstone
    Kent
    ME18 5HU

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 28 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5C68YA4. Transaction: MzE1MzkxNTI3N2FkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X55H74JC. Transaction: MzE0Njk0Mzk1OGFkaXF6a2N4.

  3. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AAYMJ5. Transaction: MzEyNTg1MzEzNGFkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X466EA43. Transaction: MzEyMjAxNjE1NmFkaXF6a2N4.

  5. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B609N6. Transaction: MzEwMjg2MTkzM2FkaXF6a2N4.

  6. 8 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35EFMSQ. Transaction: MzA5Nzg0NzEzMmFkaXF6a2N4.

  7. 14 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: X2AJHEAY. Transaction: MzA3OTc4MzkzOGFkaXF6a2N4.

  8. 10 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X260ILCJ. Transaction: MzA3NTk5Mzc2MWFkaXF6a2N4.

  9. 29 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: X1C3NR81. Transaction: MzA2MDAzNTMyNWFkaXF6a2N4.

  10. 1 May 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X180O3SY. Transaction: MzA1Njc2Mjc2MmFkaXF6a2N4.

  11. 2 February 2012 Termination of appointment of Nigel Malyan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11URFCY. Transaction: MzA1MTgyMTQ3OWFkaXF6a2N4.

  12. 20 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XOFUUUAS. Transaction: MzAzNzUwMjA1NWFkaXF6a2N4.

  13. 12 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XBIZQT8G. Transaction: MzAzNTQ2NjMwOGFkaXF6a2N4.

  14. 28 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ9WVKDT. Transaction: MzAxNjUyODg4NWFkaXF6a2N4.

  15. 9 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XEJSIJ0N. Transaction: MzAxMzE2NjExOGFkaXF6a2N4.

  16. 3 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: AZ9EKB7Y. Transaction: MjAzNjQyMzQ4MWFkaXF6a2N4.

  17. 20 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X773R96K. Transaction: MjAzMDkzMTM1MGFkaXF6a2N4.

  18. 11 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCY7YSX. Transaction: MjAwMzExMjk1M2FkaXF6a2N4.

  19. 1 March 2008 Director appointed mrs kirstie gwendoline meredith [View PDF]

    Category: Officers. Type: 288a. Barcode: XKD6BXLT. Transaction: MjAwMDUwMDU5MGFkaXF6a2N4.

  20. 29 February 2008 Registered office changed on 29/02/2008 from 32 kinver lane bexhill on sea east sussex TN40 2ST [View PDF]

    Category: Address. Type: 287. Barcode: XKD75XLO. Transaction: MjAwMDUwMDYxNmFkaXF6a2N4.

  21. 29 February 2008 Appointment terminated director neal hoggins [View PDF]

    Category: Officers. Type: 288b. Barcode: XKD5WXLD. Transaction: MjAwMDUwMDU4MWFkaXF6a2N4.

  22. 22 November 2007 Registered office changed on 22/11/07 from: 3B leigh green business park the appledore road tenterden kent TN30 7DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQzODE3N2FkaXF6a2N4.

  23. 16 November 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE4NDQxNGFkaXF6a2N4.

  24. 16 November 2007 Accounting reference date extended from 30/04/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODE5MDg4NGFkaXF6a2N4.

  25. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODI0MTk1N2FkaXF6a2N4.

  26. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA4ODYyMWFkaXF6a2N4.

  27. 7 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Nzc4ODU4NmFkaXF6a2N4.

  28. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzk3NTg4NmFkaXF6a2N4.

  29. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc1Nzg5M2FkaXF6a2N4.

  30. 24 April 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc1NTY2M2FkaXF6a2N4.

  31. 23 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM0OTc2MGFkaXF6a2N4.

  32. 10 May 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ5MDM4NmFkaXF6a2N4.

  33. 29 November 2005 Registered office changed on 29/11/05 from: 13 east cross tenterden kent TN30 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDI4MDcyMWFkaXF6a2N4.

  34. 16 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTgzNjI1OWFkaXF6a2N4.

  35. 16 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTQ3OTQ0MmFkaXF6a2N4.

  36. 11 May 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3NDM1MTQxMmFkaXF6a2N4.

  37. 29 April 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI1MTE0MWFkaXF6a2N4.

  38. 24 November 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMzI2MDQxNmFkaXF6a2N4.

  39. 19 April 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTg3MDcwM2FkaXF6a2N4.

  40. 10 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU2MDc0N2FkaXF6a2N4.

  41. 10 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU1MzEyMmFkaXF6a2N4.

  42. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODgxNzEyMmFkaXF6a2N4.

  43. 10 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg1OTIyOWFkaXF6a2N4.

  44. 7 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDY5OTE1MmFkaXF6a2N4.

  45. 11 May 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODg2NjU4N2FkaXF6a2N4.

  46. 11 May 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMTYzMzAzNWFkaXF6a2N4.

  47. 2 May 2003 Ad 01/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTYyOTg2NGFkaXF6a2N4.

  48. 15 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjY0NjkyM2FkaXF6a2N4.

  49. 15 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODAzMzYzNmFkaXF6a2N4.

  50. 15 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU3OTAwNWFkaXF6a2N4.

  51. 15 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU4OTM3OWFkaXF6a2N4.

  52. 15 April 2002 Registered office changed on 15/04/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzg2NDk4NWFkaXF6a2N4.

  53. 8 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDc3ODQzMGFkaXF6a2N4.

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