All Seasons Group Limited

Company Registration Number: 05809254

Company registered in England and Wales

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All Seasons Group Limited is a Private Company Limited by Shares first registered on 8 May 2006. Its current registered address is in Bromley.

Registered Address

SUITE 2 RUTLAND HOUSE
44 MASONS HILL
BROMLEY
BR2 9JG

There are 130 companies currently registered at this postcode, including this one.

All companies at BR2 9JG

Registration Data

Company Number

05809254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £42,169£48,554£25,822£26,528£22,070£40,013
of which Cash £9,128£13,974£2,485£249£0£7,954
Total Assets £42,169£48,554£25,822£26,528£22,070£40,013
Current Liabilities £84,511£89,898£70,803£73,860£83,213£89,578
Net Current Assets £-42,342£-41,344£-44,981£-47,332£-61,143£-49,565
Total Net Worth £-31,023£-29,682£-31,995£-34,425£-37,183£-24,954

Previous Names

No previous names

Company Officers

  • BEE, Michael

    Secretary

    Appointed on 8 May 2006

     

    5 Randall Hill Road
    Wrotham
    Sevenoaks
    Kent
    TN15 7BN

  • BEE, Richard Clive

    Director

    Appointed on 8 May 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1962

    4
    Acer Road
    Biggin Hill
    Westerham
    Kent
    TN16 3SR
    United Kingdom

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

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Latest Filings

  1. 25 May 2016 Annual return made up to 8 May 2016 [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X57QG6MA. Transaction: MzE0OTM0MjE1N2FkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JOZ2G. Transaction: MzE0Mjg2NDM2OWFkaXF6a2N4.

  3. 4 June 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X48UZYOB. Transaction: MzEyNDU1ODczM2FkaXF6a2N4.

  4. 16 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41BLPCB. Transaction: MzExNzMzMDUzN2FkaXF6a2N4.

  5. 30 June 2014 Annual return made up to 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X3AYC894. Transaction: MzEwMjc3MDI3NWFkaXF6a2N4.

  6. 18 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X3203ABM. Transaction: MzA5NDcwMTYxNWFkaXF6a2N4.

  7. 28 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X29BES4Q. Transaction: MzA3ODc0MzE0OGFkaXF6a2N4.

  8. 12 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A21RGXCB. Transaction: MzA3MjcwMjk2MmFkaXF6a2N4.

  9. 19 June 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDR4K2. Transaction: MzA1OTM3Njk1M2FkaXF6a2N4.

  10. 12 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A107VJEG. Transaction: MzA1MDYyMjczMGFkaXF6a2N4.

  11. 24 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XPNQPUEW. Transaction: MzAzNzY2OTY0MWFkaXF6a2N4.

  12. 28 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AH7M9R5P. Transaction: MzAzMTI2MjgxM2FkaXF6a2N4.

  13. 23 June 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XWB72L31. Transaction: MzAxODE4NTA1MmFkaXF6a2N4.

  14. 26 February 2010 Director's details changed for Mr Richard Clive Bee on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XVPC2HU6. Transaction: MzAxMDM1Mzk3MGFkaXF6a2N4.

  15. 12 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PMOIPHF2. Transaction: MzAwOTMzNDYzMWFkaXF6a2N4.

  16. 13 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCZX9TK. Transaction: MjAzMjg0NzM5NGFkaXF6a2N4.

  17. 13 May 2009 Director's change of particulars / richard bee / 16/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDCZW9TJ. Transaction: MjAzMjg0Njg4NGFkaXF6a2N4.

  18. 6 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AWO9V9GN. Transaction: MjAzMjMzMzE0NWFkaXF6a2N4.

  19. 8 April 2009 Registered office changed on 08/04/2009 from c/o cwm, 1A high street epsom surrey KT19 8DA [View PDF]

    Category: Address. Type: 287. Barcode: X50UJ8UH. Transaction: MjAzMDI4NDkzOWFkaXF6a2N4.

  20. 11 August 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJPIR23J. Transaction: MjAxMDY2MjgzMWFkaXF6a2N4.

  21. 8 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LQOOHXTU. Transaction: MjAwMTA1MjQ5NmFkaXF6a2N4.

  22. 2 July 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIxNjU0OWFkaXF6a2N4.

  23. 8 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTE2MDg4MGFkaXF6a2N4.

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