All Seasons Cleaning Co. Limited

Company Registration Number: 04886119

Company registered in England and Wales

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All Seasons Cleaning Co. Limited is a Private Company Limited by Shares first registered on 3 September 2003. Its current registered address is in Leicestershire.

Registered Address

32 QUORN CLOSE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 2AW

There are 91 companies currently registered at this postcode, including this one.

All companies at LE11 2AW

Registration Data

Company Number

04886119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81299 - Other cleaning services

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,089£3,184£3,769£4,746£4,770£5,056£4,265£2,574£674£2,618£1,893£1,135
of which Cash £2,284£2,442£3,031£3,973£4,002£3,959£3,261£9£9£0£651£0
Total Assets £3,089£3,184£3,769£4,746£4,770£5,056£4,265£2,574£674£2,618£1,893£1,135
Current Liabilities £5,388£6,307£7,718£5,545£5,742£6,142£5,663£5,180£3,981£3,508£2,974£2,771
Net Current Assets £-2,299£-3,123£-3,949£-799£-972£-1,086£-1,398£-2,606£-3,307£-890£-1,081£-1,636
Total Net Worth £137£96£307£458£384£673£886£364£231£408£541£391

Previous Names

  • ALL SEASONS CLEANING LIMITED, active until 23 September 2003

Company Officers

  • PHILLIPS, Elaine Denise

    Secretary

    Appointed on 3 September 2003

     

    Nationality: British

    Occupation: Director

    32 Quorn Close
    Loughborough
    Leicestershire
    LE11 2AW

  • PHILLIPS, Elaine Denise

    Director

    Appointed on 3 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    32 Quorn Close
    Loughborough
    Leicestershire
    LE11 2AW

  • PHILLIPS, Shaun Neville

    Director

    Appointed on 3 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    32 Quorn Close
    Loughborough
    Leicestershire
    LE11 2AW

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 2003

    Resigned on 3 September 2003

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 3 September 2003

    Resigned on 3 September 2003

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 4 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X61ITQIY. Transaction: MzE3MDM3OTQ5NmFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F07BB5. Transaction: MzE1NjkyMTU5N2FkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X586590B. Transaction: MzE0OTc0NTg1NWFkaXF6a2N4.

  4. 3 October 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4H9404R. Transaction: MzEzMjMyMjIxNWFkaXF6a2N4.

  5. 8 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46Z6KVL. Transaction: MzEyMjc5MTQxNmFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3MI8CH6. Transaction: MzExMzMwMTg2OGFkaXF6a2N4.

  7. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390B7W8. Transaction: MzEwMTAzNDQ3NGFkaXF6a2N4.

  8. 13 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSJK1U. Transaction: MzA4NTAwMjY5MWFkaXF6a2N4.

  9. 13 September 2013 Secretary's details changed for Elaine Denise Phillips on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Officers. Type: CH03. Barcode: X2GSJK16. Transaction: MzA4NTAwMjQzNGFkaXF6a2N4.

  10. 13 September 2013 Director's details changed for Elaine Denise Phillips on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Officers. Type: CH01. Barcode: X2GSJK1E. Transaction: MzA4NTAwMjQzMmFkaXF6a2N4.

  11. 13 September 2013 Director's details changed for Shaun Neville Phillips on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Officers. Type: CH01. Barcode: X2GSJK1M. Transaction: MzA4NTAwMjQzNmFkaXF6a2N4.

  12. 5 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1L1NYQ8. Transaction: MzA2Njk0Nzk0MmFkaXF6a2N4.

  13. 21 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYPE0Y. Transaction: MzA2NDUyMzU2MWFkaXF6a2N4.

  14. 11 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X10CHF82. Transaction: MzA1MDU1NzQ5NmFkaXF6a2N4.

  15. 13 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XQE4LXI5. Transaction: MzA0MzcyNDkzOGFkaXF6a2N4.

  16. 4 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XOLA2RDM. Transaction: MzAzMTY4ODAxNGFkaXF6a2N4.

  17. 8 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X78NVN7O. Transaction: MzAyMjkyMDk0OWFkaXF6a2N4.

  18. 8 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X78NUN7N. Transaction: MzAyMjg2OTAzN2FkaXF6a2N4.

  19. 7 September 2010 Director's details changed for Elaine Denise Phillips on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X78NRN7K. Transaction: MzAyMjg2OTAzMGFkaXF6a2N4.

  20. 7 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X78NTN7M. Transaction: MzAyMjg2OTAzNWFkaXF6a2N4.

  21. 7 September 2010 Director's details changed for Shaun Neville Phillips on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X78NSN7L. Transaction: MzAyMjg2OTAzM2FkaXF6a2N4.

  22. 6 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XZDCFGFV. Transaction: MzAwNjQ1MDg2OGFkaXF6a2N4.

  23. 8 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA567D35. Transaction: MjA0MDg3ODczN2FkaXF6a2N4.

  24. 1 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XHE17ABL. Transaction: MjAzNDA5NzI4NmFkaXF6a2N4.

  25. 6 March 2009 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVXIZ7XA. Transaction: MjAyNzUwNzU0NmFkaXF6a2N4.

  26. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XAK2B105. Transaction: MjAwODEzMzYwNWFkaXF6a2N4.

  27. 11 September 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIzMTYzNWFkaXF6a2N4.

  28. 29 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE5OTg3MmFkaXF6a2N4.

  29. 9 October 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg1OTMzN2FkaXF6a2N4.

  30. 9 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgyNzMxMGFkaXF6a2N4.

  31. 1 November 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTQwNDc4N2FkaXF6a2N4.

  32. 18 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzU5Nzk5MWFkaXF6a2N4.

  33. 18 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODc3NTYyMGFkaXF6a2N4.

  34. 18 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODg5MjY4M2FkaXF6a2N4.

  35. 8 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0MjMyNDM3OWFkaXF6a2N4.

  36. 30 June 2005 Accounting reference date shortened from 30/09/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDU2NzA3NmFkaXF6a2N4.

  37. 22 November 2004 Ad 03/09/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjE5OTk0NmFkaXF6a2N4.

  38. 22 November 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg0NzkxM2FkaXF6a2N4.

  39. 6 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDcxMTYxNmFkaXF6a2N4.

  40. 6 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk4NzI3NWFkaXF6a2N4.

  41. 25 September 2003 Registered office changed on 25/09/03 from: 2 cathedral road cardiff south glam CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTc1NDQ1NmFkaXF6a2N4.

  42. 25 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTU2MDAzNWFkaXF6a2N4.

  43. 25 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg3ODY0OGFkaXF6a2N4.

  44. 23 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTIxMjc1NmFkaXF6a2N4.

  45. 3 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDE4OTUzOWFkaXF6a2N4.

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