All Seasons GM Ltd

Company Registration Number: 04997281

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Seasons GM Ltd is a Private Company Limited by Shares first registered on 17 December 2003. Its current registered address is in Gloucester.

Registered Address

42 BISHOPS WALK
FORTHAMPTON
GLOUCESTER
GL19 4QF

There are 3 companies currently registered at this postcode, including this one.

All companies at GL19 4QF

Registration Data

Company Number

04997281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £30,426£22,876£29,304£20,105£35,067
of which Cash £2,385£1,635£7,695£3,767£11,774
Total Assets £30,426£22,876£29,304£20,105£35,067
Current Liabilities £33,862£34,847£17,945£16,739£35,826
Net Current Assets £-3,436£-11,971£11,359£3,366£-759
Total Net Worth £22,563£20,202£12,750£2,848£1,721

Previous Names

No previous names

Company Officers

  • BOWERS, Mark George

    Secretary

    Appointed on 1 August 2011

     

    42
    Bishops Walk
    Forthampton
    Gloucester
    Gloucestershire
    GL19 4QF
    United Kingdom

  • BOWERS, Christopher James

    Director

    Appointed on 4 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1986

    42
    Bishops Walk
    Forthampton
    Gloucester
    Gloucestershire
    GL19 4QF
    United Kingdom

  • BOWERS, Mark

    Director

    Appointed on 17 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    42
    Bishops Walk
    Forthampton
    Gloucester
    Gloucestershire
    GL19 4QF
    United Kingdom

  • BOWERS, Steven William

    Secretary

    Appointed on 17 December 2003

    Resigned on 1 August 2011

    54 Graylag Crescent
    Walton Cardiff
    Tewkesbury
    Glos
    GL20 6RR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 2003

    Resigned on 17 December 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 December 2003

    Resigned on 17 December 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated today.

Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M802MH. Transaction: MzE2NDg2NjQyM2FkaXF6a2N4.

  2. 6 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5L9P8YI. Transaction: MzE2MzcwODY5NGFkaXF6a2N4.

  3. 6 February 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X505YEDM. Transaction: MzE0MTQwMjg3NmFkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4GLH4WO. Transaction: MzEzMTY3MTMxM2FkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY8R1F. Transaction: MzExNjE3NTUxOGFkaXF6a2N4.

  6. 26 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3LHN6WW. Transaction: MzExMjE4MDAyOWFkaXF6a2N4.

  7. 19 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKDRG0. Transaction: MzA5MTE2MzAxOWFkaXF6a2N4.

  8. 5 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2MJY2KQ. Transaction: MzA5MDEzOTExMGFkaXF6a2N4.

  9. 20 December 2012 Secretary's details changed for Mr Mark Bowers on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH03. Barcode: X1O4VZ34. Transaction: MzA2OTY4NDQ3OGFkaXF6a2N4.

  10. 19 December 2012 Director's details changed for Mr Mark Bowers on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH01. Barcode: X1O4VYBK. Transaction: MzA2OTY4NDIwN2FkaXF6a2N4.

  11. 19 December 2012 Director's details changed for Mr Christopher James Bowers on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH01. Barcode: X1O4VW9U. Transaction: MzA2OTY4MzQyOGFkaXF6a2N4.

  12. 19 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4TQ6B. Transaction: MzA2OTY1ODM1OWFkaXF6a2N4.

  13. 2 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1MWTI1E. Transaction: MzA2ODU5NTgyMWFkaXF6a2N4.

  14. 12 September 2012 Registered office address changed from C/O Morgan and Co 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Glos GL20 8DN on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Address. Type: AD01. Barcode: X1HBGX0R. Transaction: MzA2NDAxMjk0NmFkaXF6a2N4.

  15. 29 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15Q3XOW. Transaction: MzA1NDk4MTA4MGFkaXF6a2N4.

  16. 20 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X10X9ETU. Transaction: MzA1MTA5NDkwMWFkaXF6a2N4.

  17. 20 January 2012 Termination of appointment of Steven Bowers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10X9ETE. Transaction: MzA1MTA5NDg0MGFkaXF6a2N4.

  18. 20 January 2012 Appointment of Mr Mark Bowers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10X9ETM. Transaction: MzA1MTA5NDg0MWFkaXF6a2N4.

  19. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVWE2XXY. Transaction: MzA0NDU5NjM2NmFkaXF6a2N4.

  20. 29 July 2011 Current accounting period shortened from 31 December 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: XC4N4W88. Transaction: MzA0MTI4ODcwN2FkaXF6a2N4.

  21. 11 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XG28VQPX. Transaction: MzAzMDIyMjEyNGFkaXF6a2N4.

  22. 7 January 2011 Appointment of Mr Christopher James Bowers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XES1QQL5. Transaction: MzAyOTk2NjYxOWFkaXF6a2N4.

  23. 16 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBBWJNG1. Transaction: MzAyMzQ1MjYxM2FkaXF6a2N4.

  24. 30 December 2009 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XRO48G8C. Transaction: MzAwNTkxMjM2NGFkaXF6a2N4.

  25. 30 December 2009 Director's details changed for Mark Bowers on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XRO47G8B. Transaction: MzAwNTkxMTg4M2FkaXF6a2N4.

  26. 14 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4N8FD6M. Transaction: MjA0MTIyMDkxOWFkaXF6a2N4.

  27. 2 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHJU66I. Transaction: MjAyMjE2MTg4MWFkaXF6a2N4.

  28. 18 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYBBZ42Z. Transaction: MjAxNTk3ODgyM2FkaXF6a2N4.

  29. 12 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGOV032E. Transaction: MjAxMzI2NzgzN2FkaXF6a2N4.

  30. 27 December 2007 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk2Nzg4M2FkaXF6a2N4.

  31. 27 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE2MjkwNGFkaXF6a2N4.

  32. 17 October 2007 Registered office changed on 17/10/07 from: morgans court, the courtyard severn drive tewkesbury gloucestershire GL20 8GD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY3OTc5N2FkaXF6a2N4.

  33. 18 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc4ODc4MGFkaXF6a2N4.

  34. 22 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg4MTYzMGFkaXF6a2N4.

  35. 8 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE5ODk0MWFkaXF6a2N4.

  36. 12 December 2005 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk3NzEyN2FkaXF6a2N4.

  37. 4 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwODk0MDQzMGFkaXF6a2N4.

  38. 7 December 2004 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQxMjQ1OWFkaXF6a2N4.

  39. 22 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTYwMjU2NWFkaXF6a2N4.

  40. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg4MzM5NWFkaXF6a2N4.

  41. 17 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQ4MjY3MWFkaXF6a2N4.

  42. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDEyNDcyNWFkaXF6a2N4.

  43. 17 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzY5MDExMGFkaXF6a2N4.

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