All Weather Property Services Limited

Company Registration Number: 05243495

Company registered in England and Wales

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All Weather Property Services Limited is a Private Company Limited by Shares first registered on 28 September 2004. Its current registered address is in Leicester, Leicestershire.

Registered Address

UNIT A WHARF WAY
GLEN PARVA
LEICESTER
LEICESTERSHIRE
LE2 9TF

There are 24 companies currently registered at this postcode, including this one.

All companies at LE2 9TF

Registration Data

Company Number

05243495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,091,416£938,732£941,705£890,790£938,319£817,438
of which Cash £70,146£1,896£115,447£38,681£26,289£110,006
Total Assets £1,091,416£938,732£941,705£890,790£938,319£817,438
Current Liabilities £702,617£581,245£579,545£544,271£606,131£497,544
Net Current Assets £388,799£357,487£362,160£346,519£332,188£319,894
Total Net Worth £482,946£455,784£430,945£401,678£388,150£360,003

Previous Names

No previous names

Company Officers

  • MATTOCK, Alistair Walter

    Director

    Appointed on 18 December 2007

     

    Nationality: British

    Occupation: Glazing

    Month of birth: December 1966

    125 Station Road
    Wigston
    Leicestershire
    LE18 2DN

  • MCGILL, Andrew Patrick

    Director

    Appointed on 22 June 2009

     

    Nationality: British

    Occupation: Window Manager

    Month of birth: July 1976

    18
    The Poppins
    Leicester
    Leicestershire
    LE4 1DL

  • EDWARDS, Kim Dawn

    Secretary

    Appointed on 15 December 2004

    Resigned on 1 October 2005

    67 St Austell Road
    Leicester
    Leicestershire
    LE5 2RH

  • MATTOCK, Valerie Amelia Margaret

    Secretary

    Appointed on 1 October 2005

    Resigned on 30 September 2010

    59 Manor Street
    Wigton
    Leicester

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 2004

    Resigned on 28 September 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ALLEN, Gregory

    Director

    Appointed on 14 December 2004

    Resigned on 7 October 2005

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1964

    10 Babelake Street
    Packington
    Ashby De La Zouch
    Leicestershire
    LE65 1WD

  • EDWARDS, Kim Dawn

    Director

    Appointed on 14 October 2005

    Resigned on 19 December 2007

    Nationality: British

    Occupation: Senior Executive

    Month of birth: August 1960

    67 St Austell Road
    Leicester
    Leicestershire
    LE5 2RH

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 28 September 2004

    Resigned on 28 September 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRP3RM. Transaction: MzE1OTc4ODQyMWFkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FXYQQX. Transaction: MzE1Nzc0MDUxN2FkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUC1S3. Transaction: MzEzMzgwNzgzNmFkaXF6a2N4.

  4. 4 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EKZ6G8. Transaction: MzEzMDI0MjgzOWFkaXF6a2N4.

  5. 3 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQJA3T. Transaction: MzEwODc4MDMxNmFkaXF6a2N4.

  6. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3WLGA. Transaction: MzEwNzQ1NTg0M2FkaXF6a2N4.

  7. 2 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5QMZU. Transaction: MzA4NjE5OTkxM2FkaXF6a2N4.

  8. 3 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BU47FS. Transaction: MzA4MDg5OTkxNGFkaXF6a2N4.

  9. 9 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6LPYO. Transaction: MzA2NTUyMTAyMmFkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IECDAA. Transaction: MzA2NDk1OTQ0OGFkaXF6a2N4.

  11. 3 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XWX37XZW. Transaction: MzA0NDcyMjYyMWFkaXF6a2N4.

  12. 30 September 2011 Termination of appointment of Valerie Mattock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWX35XZU. Transaction: MzA0NDcyMjM5OGFkaXF6a2N4.

  13. 22 September 2011 Registered office address changed from 11 Blaby Road South Wigston Leicester LE18 4PA on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Address. Type: AD01. Barcode: A8K5KXPD. Transaction: MzA0NDIzNTA5NGFkaXF6a2N4.

  14. 12 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: ABIB5XEU. Transaction: MzA0MzY0MDcyNGFkaXF6a2N4.

  15. 29 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XSTW1ONQ. Transaction: MzAyNjA5MDkyOGFkaXF6a2N4.

  16. 28 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: A4I99NOP. Transaction: MzAyNDE1MDk1NmFkaXF6a2N4.

  17. 5 March 2010 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XSVNFI15. Transaction: MzAxMDgzOTk5OWFkaXF6a2N4.

  18. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGPOEEJE. Transaction: MzAwMjEzMzY2NGFkaXF6a2N4.

  19. 2 July 2009 Director appointed andrew mcgill [View PDF]

    Category: Officers. Type: 288a. Barcode: AZQ25B6N. Transaction: MjAzNjM0MjA1N2FkaXF6a2N4.

  20. 27 February 2009 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT3MW7OJ. Transaction: MjAyNjkwNTEzM2FkaXF6a2N4.

  21. 27 February 2009 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT3MV7OI. Transaction: MjAyNjkwNTA3OWFkaXF6a2N4.

  22. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV1ZW48D. Transaction: MjAxNjQ5OTc1OGFkaXF6a2N4.

  23. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQwNDMwOWFkaXF6a2N4.

  24. 30 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIyODE5NGFkaXF6a2N4.

  25. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwNzk3OWFkaXF6a2N4.

  26. 29 November 2006 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTcyMzczNmFkaXF6a2N4.

  27. 10 November 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI2NDUzNmFkaXF6a2N4.

  28. 24 October 2006 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIxNjc1NGFkaXF6a2N4.

  29. 22 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc5NzYyNGFkaXF6a2N4.

  30. 6 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk3NzM1MWFkaXF6a2N4.

  31. 27 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTA3MTQzMmFkaXF6a2N4.

  32. 2 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA0ODY0NTg1M2FkaXF6a2N4.

  33. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODY0NzE1M2FkaXF6a2N4.

  34. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY5MDYzMWFkaXF6a2N4.

  35. 21 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODI2NTI3MWFkaXF6a2N4.

  36. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQyMzkyN2FkaXF6a2N4.

  37. 21 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU1MTUyOWFkaXF6a2N4.

  38. 28 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzkyOTA0MGFkaXF6a2N4.

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