All Weather Sports Surfaces Limited

Company Registration Number: 04687552

Company registered in England and Wales

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All Weather Sports Surfaces Limited is a Private Company Limited by Shares first registered on 5 March 2003. Its current registered address is in 79 Oxford Street, Manchester.

Registered Address

C/O UHY HACKER YOUNG
ST JAMES BUILDING
79 OXFORD STREET
MANCHESTER
M1 6HT

There are 332 companies currently registered at this postcode, including this one.

All companies at M1 6HT

Registration Data

Company Number

04687552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £82,873£82,873£84,798£83,094£82,735£82,735£0£0£0£0£0
Current Assets £100,300£141,956£120,169£179,955£134,035£100,813£162,246£114,249£38,776£57,087£48,484
of which Cash £46,359£22,339£63,509£40,078£2,143£112£890£1,681£1,377£18,838£2,688
Total Assets £183,173£224,829£204,967£263,049£216,770£183,548£162,246£114,249£38,776£57,087£48,484
Current Liabilities £12,887£47,471£26,852£72,738£29,711£33,898£54,283£38,144£11,046£17,424£16,051
Net Current Assets £87,413£94,485£93,317£107,217£104,324£66,915£107,963£76,105£27,730£39,663£32,433
Total Net Worth £170,286£177,358£178,115£190,311£187,059£149,650£140,237£104,884£27,730£39,663£32,433

Previous Names

  • GRANTWELL LIMITED, active until 21 May 2004

Company Officers

  • WILLIAMS, Lee Kendrick

    Secretary

    Appointed on 11 March 2003

     

    C/O Uhy Hacker Young
    St James Building
    79 Oxford Street
    Manchester
    M1 6HT

  • LEYLAND, Brian James

    Director

    Appointed on 11 March 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1963

    C/O Uhy Hacker Young
    St James Building
    79 Oxford Street
    Manchester
    M1 6HT

  • WILLIAMS, Lee Kendrick

    Director

    Appointed on 11 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    C/O Uhy Hacker Young
    St James Building
    79 Oxford Street
    Manchester
    M1 6HT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 2003

    Resigned on 11 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 March 2003

    Resigned on 11 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M3B48. Transaction: MzE3MTQ2NjgxN2FkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X52RXSLU. Transaction: MzE0Mzk2Njk1OGFkaXF6a2N4.

  3. 19 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A50KYEU3. Transaction: MzE0MTk3MTY3MGFkaXF6a2N4.

  4. 14 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A445G0CB. Transaction: MzEyMDgxNDI1OGFkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X43FC7P4. Transaction: MzExOTM5Nzg4NmFkaXF6a2N4.

  6. 8 October 2014 Director's details changed for Lee Kendrick Williams on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Officers. Type: CH01. Barcode: X3I3CGKO. Transaction: MzEwOTA1ODU2M2FkaXF6a2N4.

  7. 1 April 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X34W86UA. Transaction: MzA5NzM5MzE3OGFkaXF6a2N4.

  8. 24 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A343T46H. Transaction: MzA5Njg0MTI1OGFkaXF6a2N4.

  9. 10 January 2014 Previous accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2Z9MYGZ. Transaction: MzA5MjQwNzk1M2FkaXF6a2N4.

  10. 17 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A283FSIZ. Transaction: MzA3ODE1Mzk1NWFkaXF6a2N4.

  11. 21 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X24NAYS9. Transaction: MzA3NDg3ODU0OWFkaXF6a2N4.

  12. 19 November 2012 Director's details changed for Brian James Leyland on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Officers. Type: CH01. Barcode: X1M1SEU9. Transaction: MzA2Nzc0OTAwOGFkaXF6a2N4.

  13. 24 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A17B0MCZ. Transaction: MzA1NjM3NTI5NmFkaXF6a2N4.

  14. 20 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X152V5Q1. Transaction: MzA1NDQwNTEyMmFkaXF6a2N4.

  15. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7SWKA. Transaction: MzA0OTI4NjE3NmFkaXF6a2N4.

  16. 8 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XZ62CS9H. Transaction: MzAzMzQ5MzY0NWFkaXF6a2N4.

  17. 20 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A31BWLPV. Transaction: MzAxOTg0MjgyOWFkaXF6a2N4.

  18. 23 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X631NIJV. Transaction: MzAxMjAxODQzOGFkaXF6a2N4.

  19. 23 March 2010 Secretary's details changed for Lee Hendrick Williams on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH03. Barcode: X631LIJT. Transaction: MzAxMjAxNzI0N2FkaXF6a2N4.

  20. 23 March 2010 Director's details changed for Lee Hendrick Williams on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: X631MIJU. Transaction: MzAxMjAxNzI0OGFkaXF6a2N4.

  21. 12 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACED6EQN. Transaction: MzAwMjc0NTIzM2FkaXF6a2N4.

  22. 14 October 2009 Director's details changed for Brian James Leyland on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XM13ME3Q. Transaction: MzAwMDc0OTc0MGFkaXF6a2N4.

  23. 3 September 2009 Director's change of particulars / brian leyland / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5J4OCY0. Transaction: MjA0MDU4NTA1N2FkaXF6a2N4.

  24. 19 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZF5E89B. Transaction: MjAyODQ4OTMzMmFkaXF6a2N4.

  25. 16 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA32U1FZ. Transaction: MjAwOTA5MjY5NWFkaXF6a2N4.

  26. 13 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNF4YXZX. Transaction: MjAwMTQwMzMxMmFkaXF6a2N4.

  27. 11 March 2008 Director's change of particulars / brian leyland / 01/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AP87ZXT3. Transaction: MjAwMTE5Mzg4N2FkaXF6a2N4.

  28. 25 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA4MDg2MWFkaXF6a2N4.

  29. 17 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDUzNDEzMmFkaXF6a2N4.

  30. 23 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY2OTY1MGFkaXF6a2N4.

  31. 25 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTA3Njc5MWFkaXF6a2N4.

  32. 15 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODgxMjQyNGFkaXF6a2N4.

  33. 3 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzODQxMzEyM2FkaXF6a2N4.

  34. 22 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA3MTAxMGFkaXF6a2N4.

  35. 25 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMjYzMDUxMGFkaXF6a2N4.

  36. 5 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Mzk3NTUxNmFkaXF6a2N4.

  37. 21 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTUxNTE0M2FkaXF6a2N4.

  38. 25 March 2004 Ad 05/03/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzMyMjU0MmFkaXF6a2N4.

  39. 22 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU1NTc5OGFkaXF6a2N4.

  40. 1 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjkxMjc2MWFkaXF6a2N4.

  41. 1 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQ0MjA5OGFkaXF6a2N4.

  42. 1 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDYyODkzNmFkaXF6a2N4.

  43. 1 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODgyNjkyOWFkaXF6a2N4.

  44. 21 March 2003 Registered office changed on 21/03/03 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTEwNDcwNWFkaXF6a2N4.

  45. 5 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTk0NDMyNmFkaXF6a2N4.

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