All Seasons Industrial Roofing Limited

Company Registration Number: 04978449

Company registered in England and Wales

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All Seasons Industrial Roofing Limited is a Private Company Limited by Shares first registered on 27 November 2003. Its current registered address is in Essex.

Registered Address

54 SUN STREET
WALTHAM ABBEY
ESSEX
EN9 1EJ

There are 289 companies currently registered at this postcode, including this one.

All companies at EN9 1EJ

Registration Data

Company Number

04978449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43991 - Scaffold erection

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £256,314£211,440£98,358£185,653£98,342£97,255£139,988
of which Cash £156,620£139,146£42,832£95,451£15,542£16,673£34,104
Total Assets £256,314£211,440£98,358£185,653£98,342£97,255£139,988
Current Liabilities £63,684£82,636£42,080£73,000£40,332£31,404£61,905
Net Current Assets £192,630£128,804£56,278£112,653£58,010£65,851£78,083
Total Net Worth £233,336£145,256£81,213£126,986£72,697£81,920£106,230

Previous Names

  • CONCEPT BRANDS LIMITED, active until 27 February 2004

Company Officers

  • EXALL, Karen

    Secretary

    Appointed on 27 February 2004

     

    Nationality: British

    Brookside Cottage
    Broadwell
    Moreton-In-Marsh
    Gloucestershire
    GL56 0UF
    England

  • EXALL, Anthony Colin

    Director

    Appointed on 27 February 2004

     

    Nationality: British

    Occupation: Roofing Contractor

    Month of birth: November 1958

    Brookside Cottage
    Broadwell
    Moreton-In-Marsh
    Gloucestershire
    GL56 0UF
    England

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 27 November 2003

    Resigned on 27 November 2003

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 27 November 2003

    Resigned on 27 November 2003

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • ROSS, Simon Nicholas

    Director

    Appointed on 27 November 2003

    Resigned on 26 February 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1966

    Ivy Cottage
    15 Brickendon Lane Brickendon
    Hertford
    Hertfordshire
    SG13 8NU

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 23 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUOX4O. Transaction: MzEzODI1OTkxNmFkaXF6a2N4.

  2. 23 December 2015 Secretary's details changed for Karen Exall on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH03. Barcode: X4MUOX48. Transaction: MzEzODI1NzkxOGFkaXF6a2N4.

  3. 23 December 2015 Director's details changed for Anthony Colin Exall on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH01. Barcode: X4MUOX4G. Transaction: MzEzODI1NzkyNWFkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GO0K4P. Transaction: MzEzMTc0MTQ0NmFkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3YQ2JY8. Transaction: MzExNTA4OTIxMGFkaXF6a2N4.

  6. 28 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: X3LMTNCI. Transaction: MzExMjMzNTQ2MGFkaXF6a2N4.

  7. 9 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU73RE. Transaction: MzA5MDMyNDc3M2FkaXF6a2N4.

  8. 22 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LONUFK. Transaction: MzA4OTI0Mzk1MWFkaXF6a2N4.

  9. 6 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1N76FMX. Transaction: MzA2ODkxNTI2OWFkaXF6a2N4.

  10. 9 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IUQH2X. Transaction: MzA2NTU0MDY2NGFkaXF6a2N4.

  11. 8 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XKF5MZWI. Transaction: MzA0ODcwMDc5N2FkaXF6a2N4.

  12. 12 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A15HLY9P. Transaction: MzA0NTM1NjMwNWFkaXF6a2N4.

  13. 14 February 2011 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: XRCZYRNB. Transaction: MzAzMjE5Mjk3N2FkaXF6a2N4.

  14. 1 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVNI0NTQ. Transaction: MzAyNDM5NDU2NmFkaXF6a2N4.

  15. 8 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XCG21FLS. Transaction: MzAwNDQ4OTI3MmFkaXF6a2N4.

  16. 8 December 2009 Director's details changed for Anthony Colin Exall on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XCG20FLR. Transaction: MzAwNDQwNzQ1NmFkaXF6a2N4.

  17. 16 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: AA67NEVT. Transaction: MzAwMjkxNTc0NmFkaXF6a2N4.

  18. 12 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: A1P205LS. Transaction: MjAyMDA5ODQ0N2FkaXF6a2N4.

  19. 11 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBTVQ5KB. Transaction: MjAxOTk1MTY2NWFkaXF6a2N4.

  20. 28 March 2008 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4WAYE9. Transaction: MjAwMjE4MDQyOGFkaXF6a2N4.

  21. 17 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: MDE4NTYzOTI1N2FkaXF6a2N4.

  22. 22 March 2007 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY3MjE0OGFkaXF6a2N4.

  23. 20 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk0MDI3MWFkaXF6a2N4.

  24. 10 February 2006 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM4NDA4N2FkaXF6a2N4.

  25. 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: MDA1Mzg3NzEzMmFkaXF6a2N4.

  26. 30 November 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDg4Mzc1M2FkaXF6a2N4.

  27. 8 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NTEyNTg4MmFkaXF6a2N4.

  28. 7 April 2004 Accounting reference date shortened from 30/11/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODUwNjU4M2FkaXF6a2N4.

  29. 7 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjgzMTc4M2FkaXF6a2N4.

  30. 23 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQzNTUyMmFkaXF6a2N4.

  31. 15 March 2004 Ad 27/02/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDYyMDgzM2FkaXF6a2N4.

  32. 15 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODEzNDQ4MmFkaXF6a2N4.

  33. 15 March 2004 £ nc 1000/1099 27/02/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NjgxMjcxMmFkaXF6a2N4.

  34. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYyOTAzOGFkaXF6a2N4.

  35. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjUzMDYxM2FkaXF6a2N4.

  36. 27 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTY0NzY2NmFkaXF6a2N4.

  37. 14 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY2NjQyMmFkaXF6a2N4.

  38. 14 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTU3NjQ5MmFkaXF6a2N4.

  39. 14 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjIwNjUwNGFkaXF6a2N4.

  40. 14 January 2004 Registered office changed on 14/01/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzEwMzc1M2FkaXF6a2N4.

  41. 27 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjg2NjE1MmFkaXF6a2N4.

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