Allweather Building Services Limited

Company Registration Number: 05010644

Company registered in England and Wales

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Allweather Building Services Limited is a Private Company Limited by Shares first registered on 9 January 2004. Its current registered address is in Gosport, Hants.

Registered Address

6 CHURCH ROAD
ALVERSTOKE VILLAGE
GOSPORT
HANTS
PO12 2LB

There are 51 companies currently registered at this postcode, including this one.

All companies at PO12 2LB

Registration Data

Company Number

05010644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£7,105£0£6,816£0
Current Assets £4,839£2,061£6,795£154£3,769
of which Cash £1,685£707£155£0£0
Total Assets £4,839£9,166£6,795£6,970£3,769
Current Liabilities £9,383£6,672£8,746£5,136£9,641
Net Current Assets £-4,544£-4,611£-1,951£-4,982£-5,872
Total Net Worth £2,809£2,494£630£1,834£1,675

Previous Names

  • MR AND MRS HAYTO LIMITED, active until 22 May 2012

Company Officers

  • HAYTO, Janet

    Secretary

    Appointed on 14 January 2004

     

    22 Beatty Drive
    Alverstoke
    Gosport
    Hampshire
    PO12 2JZ

  • HAYTO, Peter

    Director

    Appointed on 14 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    22 Beatty Drive
    Alverstoke
    Gosport
    Hampshire
    PO12 2JZ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 9 January 2004

    Resigned on 13 January 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 January 2004

    Resigned on 13 January 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 7 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5F03PZV. Transaction: MzE1Njg2OTk2MWFkaXF6a2N4.

  2. 12 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF3PQ3. Transaction: MzEzOTUyMzU1OWFkaXF6a2N4.

  3. 2 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H6I1QY. Transaction: MzEzMjI0NzQwNWFkaXF6a2N4.

  4. 3 February 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X40GFWWZ. Transaction: MzExNjU3NTc2MmFkaXF6a2N4.

  5. 21 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ERVS88. Transaction: MzEwNjAwOTcxMmFkaXF6a2N4.

  6. 28 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X30HPVQO. Transaction: MzA5MzQ2MzExM2FkaXF6a2N4.

  7. 20 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2F53DQY. Transaction: MzA4MzU2MTM3MGFkaXF6a2N4.

  8. 1 February 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X219TR3U. Transaction: MzA3MjExMjg1NGFkaXF6a2N4.

  9. 4 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1ITTULV. Transaction: MzA2NTI4Nzk4NGFkaXF6a2N4.

  10. 22 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X19DOD63. Transaction: MzA1Nzg2NTc5NmFkaXF6a2N4.

  11. 14 March 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X14ND1G1. Transaction: MzA1NDA5NTMxNmFkaXF6a2N4.

  12. 15 December 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X0O7ZXPV. Transaction: MzA0OTA1NDQ2N2FkaXF6a2N4.

  13. 10 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XFDBSQO6. Transaction: MzAzMDExNTM4MGFkaXF6a2N4.

  14. 20 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQULEOEV. Transaction: MzAyNTU2MDIyMGFkaXF6a2N4.

  15. 11 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XXSQ5GKH. Transaction: MzAwNjgxNjY1NWFkaXF6a2N4.

  16. 11 January 2010 Director's details changed for Peter Hayto on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXSQ4GKG. Transaction: MzAwNjgxNjEwM2FkaXF6a2N4.

  17. 5 January 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ASSY3G1C. Transaction: MzAwNjI4NjA3M2FkaXF6a2N4.

  18. 11 February 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPVNY79I. Transaction: MjAyNTUzMzcyOWFkaXF6a2N4.

  19. 23 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AWQ6Z5V1. Transaction: MjAyMTE0MjA5NGFkaXF6a2N4.

  20. 21 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIwNjUzNmFkaXF6a2N4.

  21. 10 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI2MjM3MGFkaXF6a2N4.

  22. 20 April 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODczMTgxNGFkaXF6a2N4.

  23. 12 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM3MDE5NmFkaXF6a2N4.

  24. 27 June 2006 Registered office changed on 27/06/06 from: tml house, 1A the anchorage gosport hampshire PO12 1LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjMzNzIzOWFkaXF6a2N4.

  25. 24 February 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODExMzk1NWFkaXF6a2N4.

  26. 27 January 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4MDIzNjk2M2FkaXF6a2N4.

  27. 6 April 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI3MTU3NmFkaXF6a2N4.

  28. 4 February 2004 Ad 14/01/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjYwOTU5NGFkaXF6a2N4.

  29. 3 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzcwODQxNGFkaXF6a2N4.

  30. 3 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg0NjUwN2FkaXF6a2N4.

  31. 13 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQ4ODE2NGFkaXF6a2N4.

  32. 13 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg4MDgwOGFkaXF6a2N4.

  33. 9 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjQwMTk4N2FkaXF6a2N4.

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