All Seasons Blinds Limited

Company Registration Number: 04618293

Company registered in England and Wales

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All Seasons Blinds Limited is a Private Company Limited by Shares first registered on 16 December 2002. Its current registered address is in Caerphilly, South Wales.

Registered Address

UNIT Q CAERPHILLY BUSINESS PARK
VAN ROAD
CAERPHILLY
SOUTH WALES
CF83 3ED

There are 22 companies currently registered at this postcode, including this one.

All companies at CF83 3ED

Registration Data

Company Number

04618293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13990 - Manufacture of other textiles n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,242£21,566£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £10,242£21,566£0£0£0£0£2
Current Liabilities £5,200£23,020£0£0£0£0£0
Net Current Assets £5,042£-1,454£0£0£0£0£2
Total Net Worth £6,513£30£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • HILL, Teresa

    Secretary

    Appointed on 16 December 2002

     

    2 First Avenue
    Trecenydd
    Caerphilly
    Mid Glamorgan
    CF83 2SA

  • HILL, Teresa

    Director

    Appointed on 16 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    2 First Avenue
    Trecenydd
    Caerphilly
    Mid Glamorgan
    CF83 2SA

  • REES, Stephen Douglas

    Director

    Appointed on 15 May 2014

     

    Nationality: Welsh

    Occupation: Director

    Month of birth: March 1960

    10
    Carmarthen Court
    Caerphilly
    Mid Glamorgan
    CF83 2TX
    Wales

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 16 December 2002

    Resigned on 16 December 2002

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 16 December 2002

    Resigned on 16 December 2002

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • HILL, Stephen James

    Director

    Appointed on 4 April 2007

    Resigned on 15 May 2014

    Nationality: British

    Occupation: Floor Layer

    Month of birth: January 1967

    2 First Avenue
    Trecenydd
    Caerphilly
    Mid Glamorgan
    CF83 2SA

  • ROBERTS, Sarah

    Director

    Appointed on 16 December 2002

    Resigned on 5 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    2 Raglan Court
    Hendredenny
    Caerphilly
    Mid Glamorgan
    CF83 2TF

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

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YQV2O2. Transaction: MzE2NzIzMDgzN2FkaXF6a2N4.

  2. 22 August 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5DWWMQR. Transaction: MzE1NTU5MTUxN2FkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCYA3F. Transaction: MzE0MDQyMzk0OWFkaXF6a2N4.

  4. 20 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KL5UIA. Transaction: MzEzNTYzMDcyN2FkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5MLVT. Transaction: MzExNTQ0MzA0M2FkaXF6a2N4.

  6. 15 May 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X37XFAFF. Transaction: MzEwMDEzNTc5MWFkaXF6a2N4.

  7. 15 May 2014 Appointment of Mr Stephen Douglas Rees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37XF702. Transaction: MzEwMDEzNTIxOWFkaXF6a2N4.

  8. 15 May 2014 Termination of appointment of Stephen Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XF58X. Transaction: MzEwMDEzNDk1MWFkaXF6a2N4.

  9. 18 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZUDE6I. Transaction: MzA5Mjg5MzYxNmFkaXF6a2N4.

  10. 10 December 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2MWVMTK. Transaction: MzA5MDQyOTAzNWFkaXF6a2N4.

  11. 8 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMBAXM. Transaction: MzA3MDc1MjIyMWFkaXF6a2N4.

  12. 8 June 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1AO0MDS. Transaction: MzA1ODgzODI4MmFkaXF6a2N4.

  13. 30 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0PALU0J. Transaction: MzA0OTg3MTUwMGFkaXF6a2N4.

  14. 8 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0SNFS62. Transaction: MzAzMzQ0ODA3NmFkaXF6a2N4.

  15. 14 February 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XRBNGRNG. Transaction: MzAzMjE4NzgwMGFkaXF6a2N4.

  16. 20 April 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ACGA0JA5. Transaction: MzAxMzg3ODg2MmFkaXF6a2N4.

  17. 11 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XXR36GKU. Transaction: MzAwNjgxMzY4OWFkaXF6a2N4.

  18. 11 January 2010 Director's details changed for Teresa Hill on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXR35GKT. Transaction: MzAwNjgxMjcwMmFkaXF6a2N4.

  19. 11 January 2010 Director's details changed for Stephen James Hill on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXR34GKS. Transaction: MzAwNjgxMjcwMGFkaXF6a2N4.

  20. 4 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PRH4OG8D. Transaction: MzAwNjEwMjY0N2FkaXF6a2N4.

  21. 5 January 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1F969H. Transaction: MjAyMjQ1Mzc4MWFkaXF6a2N4.

  22. 2 June 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A3RZY056. Transaction: MjAwNjQwOTk1M2FkaXF6a2N4.

  23. 11 January 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU4NTkyMWFkaXF6a2N4.

  24. 22 June 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjA3MDgzN2FkaXF6a2N4.

  25. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU1MzgzNWFkaXF6a2N4.

  26. 4 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYyMDIwMGFkaXF6a2N4.

  27. 20 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUxNzQ3NmFkaXF6a2N4.

  28. 3 July 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzI4MDc2MGFkaXF6a2N4.

  29. 15 May 2006 Registered office changed on 15/05/06 from: 100 saint cenydd road trecenydd caerphilly mid glamorgan CF83 2TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQ1NzY5OGFkaXF6a2N4.

  30. 16 December 2005 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM5MTU2MWFkaXF6a2N4.

  31. 9 April 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxNzUxNjE5NGFkaXF6a2N4.

  32. 29 December 2004 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDUxODI1MmFkaXF6a2N4.

  33. 2 June 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA0NjkzODM4MGFkaXF6a2N4.

  34. 22 December 2003 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIyNzcwN2FkaXF6a2N4.

  35. 23 April 2003 Accounting reference date extended from 31/12/03 to 28/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzg1MzI4MWFkaXF6a2N4.

  36. 19 December 2002 Ad 16/12/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzExMDE3MWFkaXF6a2N4.

  37. 19 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ4MDc4NmFkaXF6a2N4.

  38. 19 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzMyMTgxMmFkaXF6a2N4.

  39. 19 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjMyOTY1NmFkaXF6a2N4.

  40. 19 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzAxMTM1MmFkaXF6a2N4.

  41. 19 December 2002 Registered office changed on 19/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDc1OTc3OWFkaXF6a2N4.

  42. 16 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTY5MzQ4MmFkaXF6a2N4.

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