All Seasons Refrigeration & Air Conditioning Limited

Company Registration Number: 04732174

Company registered in England and Wales

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All Seasons Refrigeration & Air Conditioning Limited is a Private Company Limited by Shares first registered on 13 April 2003. Its current registered address is in Grimsby, North East Lincolnshire.

Registered Address

211 SCARTHO ROAD
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN33 2EA

This is the only company currently registered at this postcode.

Registration Data

Company Number

04732174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £76,104£58,321£76,852£50,207£55,832£49,069£37,313£77,423£86,206£77,971£32,953£39,245
of which Cash £42,720£18,149£39,331£17,586£21,566£17,645£15,119£49,920£48,045£40,172£4,555£22,306
Total Assets £76,104£58,321£76,852£50,207£55,832£49,069£37,313£77,423£86,206£77,971£32,953£39,245
Current Liabilities £53,426£37,299£47,703£32,283£37,457£34,659£20,495£49,998£62,049£52,742£27,379£35,854
Net Current Assets £22,678£21,022£29,149£17,924£18,375£14,410£16,818£27,425£24,157£25,229£5,574£3,391
Total Net Worth £40,474£27,680£37,643£23,532£25,709£24,226£29,831£38,383£38,955£34,373£16,581£8,537

Previous Names

No previous names

Company Officers

  • THOMAS, Sharon

    Secretary

    Appointed on 14 April 2003

     

    211 Scartho Road
    Grimsby
    North East Lincolnshire
    DN33 2EA

  • THOMAS, Mark Anthony

    Director

    Appointed on 14 April 2003

     

    Nationality: British

    Occupation: Refrigeration Engineer

    Month of birth: August 1972

    211 Scartho Road
    Grimsby
    North East Lincolnshire
    DN33 2EA

  • T.S.N. ASSOCIATES LIMITED

    Secretary

    Appointed on 13 April 2003

    Resigned on 14 April 2003

    Holton House
    59 Church Lane
    Holton Le Clay
    Lincolnshire
    DN36 5AQ

  • P.F.N. ASSOCIATES LIMITED

    Director

    Appointed on 13 April 2003

    Resigned on 14 April 2003

    Holton House
    59 Church Lane
    Holton Le Clay
    Lincolnshire
    DN36 5AQ

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

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Latest Filings

  1. 12 January 2017 Statement of capital following an allotment of shares on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Capital. Type: SH01. Barcode: X5XY6WIQ. Transaction: MzE2NjUyMzE5OWFkaXF6a2N4.

  2. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUVSOB. Transaction: MzE2NDU0NzE3OWFkaXF6a2N4.

  3. 9 May 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X56N5ILE. Transaction: MzE0ODEzODg5OWFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJDAKB. Transaction: MzEzNjgxMTQzM2FkaXF6a2N4.

  5. 20 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X47UBNVL. Transaction: MzEyMzUyNTUzNmFkaXF6a2N4.

  6. 14 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KMG9V4. Transaction: MzExMTM1OTgyOGFkaXF6a2N4.

  7. 9 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X37HT6KA. Transaction: MzA5OTcyMjg1M2FkaXF6a2N4.

  8. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NEZJIZ. Transaction: MzA5MDg5NTMxMmFkaXF6a2N4.

  9. 19 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26LDA36. Transaction: MzA3NjUyODkzN2FkaXF6a2N4.

  10. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHE9D4. Transaction: MzA2OTExMjE1MmFkaXF6a2N4.

  11. 1 June 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X1A64CY0. Transaction: MzA1ODU0MDYxMWFkaXF6a2N4.

  12. 24 January 2012 Registered office address changed from 2-40 Buller Street Grimsby North East Lincolnshire DN32 8BL on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Address. Type: AD01. Barcode: A110CWLF. Transaction: MzA1MTI2MDkyNGFkaXF6a2N4.

  13. 21 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: X0ONHAGB. Transaction: MzA0OTM4ODQxMmFkaXF6a2N4.

  14. 1 July 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: X2MVZVGQ. Transaction: MzAzOTc1ODk2NGFkaXF6a2N4.

  15. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA4YLQ4O. Transaction: MzAyOTEwNTkzMWFkaXF6a2N4.

  16. 1 July 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XMNT4LBZ. Transaction: MzAxODczMTI1MWFkaXF6a2N4.

  17. 1 July 2010 Director's details changed for Mark Anthony Thomas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMNT3LBY. Transaction: MzAxODczMDE1MWFkaXF6a2N4.

  18. 7 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQXUBGFC. Transaction: MzAwNjUzMjg2M2FkaXF6a2N4.

  19. 2 June 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHVODADX. Transaction: MjAzNDIwMzg0N2FkaXF6a2N4.

  20. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWI3T5VK. Transaction: MjAyMTEzNzQ4M2FkaXF6a2N4.

  21. 13 May 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04I0ZN5. Transaction: MjAwNTI0NDYzMmFkaXF6a2N4.

  22. 31 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIxMTgwNGFkaXF6a2N4.

  23. 5 July 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI1MzIzMGFkaXF6a2N4.

  24. 16 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM5MjIyOGFkaXF6a2N4.

  25. 22 May 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM3NzUxNmFkaXF6a2N4.

  26. 27 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjY0MTE0NmFkaXF6a2N4.

  27. 18 May 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI5NzIyMmFkaXF6a2N4.

  28. 3 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0Mjg2OTExMmFkaXF6a2N4.

  29. 22 November 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDUxNzM0NWFkaXF6a2N4.

  30. 18 May 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM5MjM0OGFkaXF6a2N4.

  31. 30 April 2003 Registered office changed on 30/04/03 from: holton house church lane holton le clay lincolnshire DN36 5AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDkxMDQ0MmFkaXF6a2N4.

  32. 30 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ4NjYxNmFkaXF6a2N4.

  33. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTEwMzczM2FkaXF6a2N4.

  34. 30 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTkwMDgzOGFkaXF6a2N4.

  35. 30 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE4MjM5MGFkaXF6a2N4.

  36. 13 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjc4Mjk4N2FkaXF6a2N4.

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