All Weather Products Limited

Company Registration Number: 04977870

Company registered in England and Wales

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All Weather Products Limited is a Private Company Limited by Shares first registered on 26 November 2003. Its current registered address is in Chorley, Lancs.

Registered Address

8 MANOR WAY
COPPULL
CHORLEY
LANCS
PR7 5FH

There are 2 companies currently registered at this postcode, including this one.

All companies at PR7 5FH

Registration Data

Company Number

04977870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £9,660£33,870£26,217£28,957£47,991£37,907£13,010£21,123£11,462£38,213£40,733£33,218
of which Cash £0£0£0£1,719£16,984£8,698£0£0£51£5,684£20,165£4,649
Total Assets £9,660£33,870£26,217£28,957£47,991£37,907£13,010£21,123£11,462£38,213£40,733£33,218
Current Liabilities £24,559£40,591£40,858£42,504£54,184£45,358£37,082£41,485£41,174£47,691£51,437£53,337
Net Current Assets £-14,899£-6,721£-14,641£-13,547£-6,193£-7,451£-24,072£-20,362£-29,712£-9,478£-10,704£-20,119
Total Net Worth £1,421£7,056£2,339£1,688£7,179£3,884£5,693£9,866£4,827£20,093£19,281£11,700

Previous Names

No previous names

Company Officers

  • KAY, Kim

    Secretary

    Appointed on 26 November 2003

     

    8 Manor Way
    Coppull
    Chorley
    Lancs
    PR7 5FH

  • KAY, Anthony Richard

    Director

    Appointed on 26 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    8 Manor Way
    Coppull
    Chorley
    Lancs
    PR7 5FH

  • KAY, Kim

    Director

    Appointed on 26 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    8 Manor Way
    Coppull
    Chorley
    Lancs
    PR7 5FH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 2003

    Resigned on 26 November 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 26 November 2003

    Resigned on 26 November 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSXU6Q. Transaction: MzE2NjM0MTU3M2FkaXF6a2N4.

  2. 24 November 2016 Micro company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KGS0JV. Transaction: MzE2MjY5NzIwNmFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4YUS51E. Transaction: MzEzOTkyMjU1NmFkaXF6a2N4.

  4. 27 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: X4L115CO. Transaction: MzEzNjIwMzEyMGFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X40VZC54. Transaction: MzExNjk0MjI5M2FkaXF6a2N4.

  6. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LCC8AY. Transaction: MzExMTk0MTM2NmFkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2MELG01. Transaction: MzA4OTg2NzMzNmFkaXF6a2N4.

  8. 7 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KLW1U1. Transaction: MzA4ODM1NzE2N2FkaXF6a2N4.

  9. 14 January 2013 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X201S6D5. Transaction: MzA3MTA2MDcyNWFkaXF6a2N4.

  10. 22 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M9LIAQ. Transaction: MzA2ODAwMDMyMmFkaXF6a2N4.

  11. 19 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI9YMA. Transaction: MzA0OTIyMjY0NmFkaXF6a2N4.

  12. 24 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKDLMZHU. Transaction: MzA0Nzc0OTEzOWFkaXF6a2N4.

  13. 14 January 2011 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XHF8TQSC. Transaction: MzAzMDQ1MzkzMWFkaXF6a2N4.

  14. 8 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AF2C4N2W. Transaction: MzAyMjk1NjQwMWFkaXF6a2N4.

  15. 5 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: ASVD6G1X. Transaction: MzAwNjMxODI5N2FkaXF6a2N4.

  16. 18 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XI6MUFWC. Transaction: MzAwNTI1MjQ5OGFkaXF6a2N4.

  17. 18 December 2009 Director's details changed for Kim Kay on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XI6MTFWB. Transaction: MzAwNTI1MTgxNmFkaXF6a2N4.

  18. 18 December 2009 Director's details changed for Anthony Richard Kay on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XI6MSFWA. Transaction: MzAwNTI1MTgxNWFkaXF6a2N4.

  19. 11 February 2009 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0SP7AL. Transaction: MjAyNTU2NDIwN2FkaXF6a2N4.

  20. 16 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A0OVG5M0. Transaction: MjAyMDQxMTIyM2FkaXF6a2N4.

  21. 13 March 2008 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XND9TXZV. Transaction: MjAwMTM5MzMzOGFkaXF6a2N4.

  22. 30 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1MTU5MWFkaXF6a2N4.

  23. 18 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTY4Nzg1OWFkaXF6a2N4.

  24. 18 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTY4Nzg2MGFkaXF6a2N4.

  25. 18 September 2007 Registered office changed on 18/09/07 from: 3B kirkless street, new springs wigan lancashire WN2 1EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTY4Nzg1OGFkaXF6a2N4.

  26. 20 February 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQ2NTM5N2FkaXF6a2N4.

  27. 4 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MjAxNDAyOGFkaXF6a2N4.

  28. 13 February 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE3MDg0M2FkaXF6a2N4.

  29. 29 September 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyODE4MDU0MWFkaXF6a2N4.

  30. 13 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTAwMjU5NWFkaXF6a2N4.

  31. 26 April 2004 Accounting reference date extended from 30/11/04 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODY0NDI0OGFkaXF6a2N4.

  32. 15 April 2004 Ad 26/11/03--------- £ si 1@1=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDE1MDE3OWFkaXF6a2N4.

  33. 17 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgxNjcxMGFkaXF6a2N4.

  34. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQwOTMxM2FkaXF6a2N4.

  35. 11 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDkzNzc2MGFkaXF6a2N4.

  36. 11 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc2NDUxOWFkaXF6a2N4.

  37. 26 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzU0ODI3MmFkaXF6a2N4.

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