All Seasons Care Limited

Company Registration Number: 04591902

Company registered in England and Wales

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All Seasons Care Limited is a Private Company Limited by Shares first registered on 15 November 2002. Its current registered address is in Birmingham.

Registered Address

21A ALCESTER ROAD SOUTH
BIRMINGHAM
B14 7JQ

There are 3 companies currently registered at this postcode, including this one.

All companies at B14 7JQ

Registration Data

Company Number

04591902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £167,334£140,261£176,290£197,152£208,645£181,847£231,935£500,261£447,074£693,137£551,093
of which Cash £121,304£104,974£146,116£159,095£163,686£162,631£226,133£213,028£267,754£264,452£209,089
Total Assets £167,334£140,261£176,290£197,152£208,645£181,847£231,935£500,261£447,074£693,137£551,093
Current Liabilities £101,517£96,348£129,107£166,891£156,233£156,990£178,255£435,813£365,635£520,175£428,865
Net Current Assets £65,817£43,913£47,183£30,261£52,412£24,857£53,680£64,448£81,439£172,962£122,228
Total Net Worth £66,666£44,524£47,469£30,886£52,515£25,050£54,083£65,184£84,035£177,070£126,378

Previous Names

No previous names

Company Officers

  • COWIE, Donald

    Secretary

    Appointed on 15 November 2002

     

    Nationality: British

    Occupation: Financial Controller

    21a
    Alcester Road South
    Birmingham
    B14 7JQ
    England

  • COWIE, Donald

    Director

    Appointed on 15 November 2002

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: June 1964

    21a
    Alcester Road South
    Birmingham
    B14 7JQ
    England

  • PRIEST, David Michael

    Director

    Appointed on 11 April 2006

     

    Nationality: British

    Occupation: Administration Manager

    Month of birth: June 1960

    21a
    Alcester Road South
    Birmingham
    B14 7JQ
    England

  • GEDDES, Anne

    Director

    Appointed on 15 November 2002

    Resigned on 14 January 2013

    Nationality: British

    Occupation: Corporate Development

    Month of birth: June 1950

    The Threshing Barn
    Harpley, Clifton On Teme
    Worcester
    Worcestershire
    WR6 6HG

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K12HAW. Transaction: MzE2MjIzMTkzMmFkaXF6a2N4.

  2. 21 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X59MEOO2. Transaction: MzE1MTE3NDI0OGFkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGMQ3M. Transaction: MzEzNjY4NjM0OWFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPV33C. Transaction: MzEyOTk2MDgxOGFkaXF6a2N4.

  5. 28 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMVFKY. Transaction: MzExMjM1NDIyOGFkaXF6a2N4.

  6. 28 November 2014 Registered office address changed from 21a Alcester Road South Kings Heath Birmingham West Midlands B14 7LR to 21a Alcester Road South Birmingham B14 7JQ on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Address. Type: AD01. Barcode: X3LMVFJM. Transaction: MzExMjM1NDEzMWFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F21ZMR. Transaction: MzEwNjIzMTY2MWFkaXF6a2N4.

  8. 6 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTEyMDQ5MGFkaXF6a2N4.

  9. 6 August 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3D4JWZS. Transaction: MzEwNTEyMDg0OWFkaXF6a2N4.

  10. 7 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTg4MDcwNGFkaXF6a2N4.

  11. 7 March 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A333Z43D. Transaction: MzA5NTg4MDY2M2FkaXF6a2N4.

  12. 6 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMK3KB. Transaction: MzA5MDIwMTM5NGFkaXF6a2N4.

  13. 22 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2F57KCR. Transaction: MzA4MzcwMjY5M2FkaXF6a2N4.

  14. 15 August 2013 Director's details changed for David Michael Priest on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Officers. Type: CH01. Barcode: X2ES7R2J. Transaction: MzA4MzMyNTUwMWFkaXF6a2N4.

  15. 15 August 2013 Director's details changed for Donald Cowie on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Officers. Type: CH01. Barcode: X2ES7QQG. Transaction: MzA4MzMyNTM5NmFkaXF6a2N4.

  16. 15 August 2013 Secretary's details changed for Donald Cowie on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Officers. Type: CH03. Barcode: X2ES7QFU. Transaction: MzA4MzMyNTI5N2FkaXF6a2N4.

  17. 14 February 2013 Termination of appointment of Anne Geddes as a director on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: TM01. Barcode: X227CYT4. Transaction: MzA3Mjg1NDExMGFkaXF6a2N4.

  18. 7 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9TDGW. Transaction: MzA2OTAxNDM2M2FkaXF6a2N4.

  19. 19 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1508IND. Transaction: MzA1NDMyODQxNWFkaXF6a2N4.

  20. 16 February 2012 Director's details changed for Anne Geddes on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Officers. Type: CH01. Barcode: X12S82PV. Transaction: MzA1MjU2NzU4MGFkaXF6a2N4.

  21. 6 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XJO03ZU0. Transaction: MzA0ODUwODkyN2FkaXF6a2N4.

  22. 17 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJXMDWN8. Transaction: MzA0MjIzNDgwMmFkaXF6a2N4.

  23. 26 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X290APFM. Transaction: MzAyNzY5NDcwMGFkaXF6a2N4.

  24. 22 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AE1JHKZ8. Transaction: MzAxODAzOTYxMmFkaXF6a2N4.

  25. 27 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X83OCFBY. Transaction: MzAwMzg1MTc0M2FkaXF6a2N4.

  26. 27 November 2009 Director's details changed for Anne Geddes on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X83OAFBW. Transaction: MzAwMzg1MDc5NGFkaXF6a2N4.

  27. 27 November 2009 Director's details changed for David Michael Priest on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X83OBFBX. Transaction: MzAwMzg1MDc5NWFkaXF6a2N4.

  28. 27 November 2009 Director's details changed for Donald Cowie on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X83O9FBV. Transaction: MzAwMzg1MDc5M2FkaXF6a2N4.

  29. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUI6VDPP. Transaction: MjA0MjQ4MjE3NGFkaXF6a2N4.

  30. 3 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RFW5CP. Transaction: MjAxOTI4NTU2MGFkaXF6a2N4.

  31. 8 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A3K5F3SC. Transaction: MjAxNTEwMDMzN2FkaXF6a2N4.

  32. 23 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY0MTM5MmFkaXF6a2N4.

  33. 23 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY0MTA3MmFkaXF6a2N4.

  34. 23 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY0MTQxM2FkaXF6a2N4.

  35. 15 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYwOTIxM2FkaXF6a2N4.

  36. 11 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYyOTQxMWFkaXF6a2N4.

  37. 27 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkyMjMwMWFkaXF6a2N4.

  38. 11 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDExMzIwOWFkaXF6a2N4.

  39. 28 November 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzODEzNDU4N2FkaXF6a2N4.

  40. 23 November 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDMyNDEyOWFkaXF6a2N4.

  41. 30 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk4MTM2M2FkaXF6a2N4.

  42. 1 June 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1Nzc4ODc1NWFkaXF6a2N4.

  43. 1 December 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ0MTU3NWFkaXF6a2N4.

  44. 18 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzM4Mjk0M2FkaXF6a2N4.

  45. 14 April 2003 Registered office changed on 14/04/03 from: the threshing barn harpley, clifton on teme worcester worcestershire WR6 6HG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjkwNTMwNGFkaXF6a2N4.

  46. 15 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODQwOTA5MWFkaXF6a2N4.

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