All Seasons Windows UK Limited

Company Registration Number: 05838182

Company registered in England and Wales

Approximate Location Map
Streetview
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 Windows UK Limited is a Private Company Limited by Shares first registered on 6 June 2006. Its current registered address is in Grays, Essex.

Registered Address

57 SOUTHEND ROAD
GRAYS
ESSEX
RM17 5NL

There are 196 companies currently registered at this postcode, including this one.

All companies at RM17 5NL

Registration Data

Company Number

05838182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £40,672£39,451£40,414£50,675£21,040£53,055£9,817£9,366£10,845£11,740
of which Cash £0£11,037£12,000£40,529£10,841£42,705£5,844£6,003£8,742£9,148
Total Assets £40,672£39,451£40,414£50,675£21,040£53,055£9,817£9,366£10,845£11,740
Current Liabilities £59,086£56,516£45,636£67,634£33,650£41,129£10,445£13,468£18,723£13,885
Net Current Assets £-18,414£-17,065£-5,222£-16,959£-12,610£11,926£-628£-4,102£-7,878£-2,145
Total Net Worth £13,036£10,897£9,988£438£753£14,585£6,759£8,178£4,502£335

Previous Names

  • ALL SEASONS WINDOWS DOORS & CONSERVATORIES LIMITED, active until 18 July 2006

Company Officers

  • GRAY, Nicola Jane

    Secretary

    Appointed on 7 June 2006

     

    Nationality: British

    Occupation: Telesales

    1-4 Crowstone Units
    1-4 Crowstone Units
    Crowstone Road
    Westcliff-On-Sea
    Essex
    SS0 8BA
    England

  • BURKE, Kevin Gary

    Director

    Appointed on 7 June 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1981

    1-4 Crowstone Units
    1-4 Crowstone Units
    Crowstone Road
    Westcliff-On-Sea
    Essex
    SS0 8BA
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 6 June 2006

    Resigned on 7 June 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 June 2006

    Resigned on 7 June 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CWYHE. Transaction: MzE3MjU3MjE5MWFkaXF6a2N4.

  2. 5 July 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKPB8P. Transaction: MzE1MjMyMTk3MWFkaXF6a2N4.

  3. 15 April 2016 Director's details changed for Mr Kevin Gary Burke on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH01. Barcode: X54YYUOB. Transaction: MzE0NjQ0ODUyOWFkaXF6a2N4.

  4. 15 April 2016 Secretary's details changed for Nicola Jane Gray on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH03. Barcode: X54YYTCX. Transaction: MzE0NjQ0ODE3M2FkaXF6a2N4.

  5. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y4EYR. Transaction: MzE0NTM1MTQ0NWFkaXF6a2N4.

  6. 24 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8DWBS. Transaction: MzEyNTc5MTUxNGFkaXF6a2N4.

  7. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DAHTU. Transaction: MzEyMDMwNzM1MGFkaXF6a2N4.

  8. 10 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTMWC1. Transaction: MzEwMzU0OTAxMWFkaXF6a2N4.

  9. 10 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33DG6Z5. Transaction: MzA5NTk1MzgxOGFkaXF6a2N4.

  10. 5 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWR1P4. Transaction: MzA4MDk4MzE4MGFkaXF6a2N4.

  11. 22 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NHL5N. Transaction: MzA3NDk5MTYzMmFkaXF6a2N4.

  12. 24 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTENVD. Transaction: MzA2MTMwMjYyMGFkaXF6a2N4.

  13. 24 July 2012 Registered office address changed from 98 Flemming Crescent Leigh on Sea Essex SS9 4HS on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Address. Type: AD01. Barcode: X1DTENV5. Transaction: MzA2MTMwMjQyMWFkaXF6a2N4.

  14. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15IAL43. Transaction: MzA1NDczNDg3OGFkaXF6a2N4.

  15. 15 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XX3GMV0U. Transaction: MzAzODg5ODk5NGFkaXF6a2N4.

  16. 24 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4UXOSPX. Transaction: MzAzNDQyNTYwNWFkaXF6a2N4.

  17. 13 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XY3EILN2. Transaction: MzAxOTQ0NDIzNWFkaXF6a2N4.

  18. 13 July 2010 Director's details changed for Kevin Gary Burke on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XY3EHLN1. Transaction: MzAxOTQ0NDA2MGFkaXF6a2N4.

  19. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XBA89IR8. Transaction: MzAxMjcwNTIyMGFkaXF6a2N4.

  20. 3 September 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8SOHCYC. Transaction: MjA0MDU3OTA4NWFkaXF6a2N4.

  21. 21 May 2009 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFF1NA1Q. Transaction: MjAzMzQ3OTQ1MWFkaXF6a2N4.

  22. 12 February 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A165N7AQ. Transaction: MjAyNTY4MjUxNWFkaXF6a2N4.

  23. 17 July 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A930U1HY. Transaction: MjAwOTIyODg3MWFkaXF6a2N4.

  24. 10 October 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYwNDI3MWFkaXF6a2N4.

  25. 18 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2Mzc5NzcxMWFkaXF6a2N4.

  26. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA5MzM4MmFkaXF6a2N4.

  27. 23 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA5NzEwMmFkaXF6a2N4.

  28. 16 June 2006 Registered office changed on 16/06/06 from: 57 southend road grays essex RM17 5NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjE2NzQ2OWFkaXF6a2N4.

  29. 7 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgzNTE0M2FkaXF6a2N4.

  30. 7 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgzNTEzMmFkaXF6a2N4.

  31. 6 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTgzNjc4OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.