All Seasons Windows (Kent) Limited

Company Registration Number: 04576174

Company registered in England and Wales

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All Seasons Windows (Kent) Limited is a Private Company Limited by Shares first registered on 29 October 2002. Its current registered address is in Kent.

Registered Address

24 DOWNSVIEW
CHATHAM
KENT
ME5 0AP

There are 350 companies currently registered at this postcode, including this one.

All companies at ME5 0AP

Registration Data

Company Number

04576174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,846£13,014£3,395£7,861£8,600£6,817
of which Cash £22,846£13,014£580£5,045£6,710£3,794
Total Assets £22,846£13,014£3,395£7,861£8,600£6,817
Current Liabilities £21,858£9,081£4,331£6,979£9,154£8,779
Net Current Assets £988£3,933£-936£882£-554£-1,962
Total Net Worth £988£3,933£-936£1,906£708£-384

Previous Names

No previous names

Company Officers

  • TILLETT, Gary Wayne

    Secretary

    Appointed on 29 October 2002

     

    35
    Belgrave Road
    Minster On Sea
    Sheerness
    Kent
    ME12 3EB
    England

  • TILLETT, Gary Wayne

    Director

    Appointed on 29 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    24 Downsview
    Chatham
    Kent
    ME5 0AP

  • TILLETT, Steven John

    Director

    Appointed on 29 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    21 Saint Helens Road
    Sheerness
    Kent
    ME12 2QY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 2002

    Resigned on 29 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 October 2002

    Resigned on 29 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT49WP. Transaction: MzE2MTk1NDgyMGFkaXF6a2N4.

  2. 15 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X596R2KG. Transaction: MzE1MDc3NDg2N2FkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4XQYJ. Transaction: MzEzNDE3MTU0NGFkaXF6a2N4.

  4. 11 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49D5EY0. Transaction: MzEyNDk5MDg2OWFkaXF6a2N4.

  5. 29 October 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJCX1G. Transaction: MzExMDM0OTY2MmFkaXF6a2N4.

  6. 25 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AT2FVK. Transaction: MzEwMjU5NTUzNmFkaXF6a2N4.

  7. 9 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KR39UP. Transaction: MzA4ODQ3MzMwOWFkaXF6a2N4.

  8. 17 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X26IMW9I. Transaction: MzA3NjM5ODkyMmFkaXF6a2N4.

  9. 1 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRG0T4. Transaction: MzA2NjgwOTE5N2FkaXF6a2N4.

  10. 1 November 2012 Director's details changed for Gary Wayne Tillett on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1KRG0SW. Transaction: MzA2NjgwODUxN2FkaXF6a2N4.

  11. 1 November 2012 Secretary's details changed for Gary Wayne Tillett on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1KRG0SO. Transaction: MzA2NjgwODUxNmFkaXF6a2N4.

  12. 10 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CVX7AQ. Transaction: MzA2MDU4MTcyOWFkaXF6a2N4.

  13. 3 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X8HUZYXA. Transaction: MzA0NjU3ODE5N2FkaXF6a2N4.

  14. 5 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X3RFKVK5. Transaction: MzAzOTkxODgzNmFkaXF6a2N4.

  15. 13 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XY218P2X. Transaction: MzAyNjkzNjcxOWFkaXF6a2N4.

  16. 24 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XWEYUL2M. Transaction: MzAxODIyMjc0NWFkaXF6a2N4.

  17. 9 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XXVZMERF. Transaction: MzAwMjQ2MTEyMGFkaXF6a2N4.

  18. 9 November 2009 Director's details changed for Steven John Tillett on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XXVZLERE. Transaction: MzAwMjQyMTcxOWFkaXF6a2N4.

  19. 9 November 2009 Director's details changed for Gary Wayne Tillett on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XXVZKERD. Transaction: MzAwMjQyMTcxOGFkaXF6a2N4.

  20. 13 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: XT66TBIO. Transaction: MjAzNjk3OTI2OGFkaXF6a2N4.

  21. 14 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5BU54T9. Transaction: MjAxODAxMDUxMGFkaXF6a2N4.

  22. 24 June 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AN7PL0T7. Transaction: MjAwNzc2OTMwN2FkaXF6a2N4.

  23. 26 November 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcxNjk5NWFkaXF6a2N4.

  24. 26 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODgxMDEzNmFkaXF6a2N4.

  25. 26 June 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk4NDU5NWFkaXF6a2N4.

  26. 13 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc5NTE5MWFkaXF6a2N4.

  27. 29 June 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMxMTgyN2FkaXF6a2N4.

  28. 18 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzEyNTc4NGFkaXF6a2N4.

  29. 12 April 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyOTU4MzEyM2FkaXF6a2N4.

  30. 9 November 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg3MjUyOGFkaXF6a2N4.

  31. 11 June 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5MTE0NzI3NmFkaXF6a2N4.

  32. 14 November 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM0NzI3N2FkaXF6a2N4.

  33. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjYxMTczOWFkaXF6a2N4.

  34. 14 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE5Nzc1NGFkaXF6a2N4.

  35. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc4ODI1NWFkaXF6a2N4.

  36. 14 November 2002 Ad 29/10/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzA1MDM2NWFkaXF6a2N4.

  37. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTc2MTI1NGFkaXF6a2N4.

  38. 14 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDEwNjUzNWFkaXF6a2N4.

  39. 29 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDg1NTc2MWFkaXF6a2N4.

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