All Seasons Imports Limited

Company Registration Number: 05857153

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 Imports Limited is a Private Company Limited by Shares first registered on 26 June 2006. Its current registered address is in Derbyshire.

Registered Address

1 HILL TOP RISE
WHALEY BRIDGE
DERBYSHIRE
SK23 7BQ

There are 2 companies currently registered at this postcode, including this one.

All companies at SK23 7BQ

Registration Data

Company Number

05857153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

26 June 2016

Returns Next Due

24 July 2017

Mortgages

4 in total
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £248,846£248,846£259,962£285,592£284,649£326,778£294,151
of which Cash £0£0£0£0£0£849£0
Total Assets £248,846£248,846£259,962£285,592£284,649£326,778£294,151
Current Liabilities £118,923£118,923£134,953£160,231£241,903£280,728£251,810
Net Current Assets £129,923£129,923£125,009£125,361£42,746£46,050£42,341
Total Net Worth £133,041£133,041£126,633£109,671£29,947£45,232£46,584

Previous Names

No previous names

Company Officers

  • JOHNSON, Rowena

    Secretary

    Appointed on 26 June 2006

     

    1 Hill Top Rise
    Whaley Bridge
    Derbyshire
    SK23 7BQ

  • JOHNSON, Paul

    Director

    Appointed on 14 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    1
    Hill Top Rise
    Whaley Bridge
    Derbyshire
    SK23 7BQ
    England

  • JOHNSON, Rowena

    Director

    Appointed on 10 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    1
    Hill Top Rise
    Whaley Bridge
    High Peak
    Derbyshire
    SK23 7BQ
    England

  • EAC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 2006

    Resigned on 26 June 2006

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

  • JOHNSON, Paul

    Director

    Appointed on 26 June 2006

    Resigned on 10 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    1 Hill Top Rise
    Whaley Bridge
    Derbyshire
    SK23 7BQ

  • EAC (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 26 June 2006

    Resigned on 26 June 2006

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester

This information was most recently updated 12/06/2017.

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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: X63CXM96. Transaction: MzE3MjU3NjI1MWFkaXF6a2N4.

  2. 3 August 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5CLX8GA. Transaction: MzE1NDMzMzcwOGFkaXF6a2N4.

  3. 30 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: X53V7KBE. Transaction: MzE0NTE1MzQzNmFkaXF6a2N4.

  4. 9 September 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4FL0E0G. Transaction: MzEzMDY4MzcwOGFkaXF6a2N4.

  5. 16 July 2015 Amended total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AAMD. Barcode: A4BL437U. Transaction: MzEyNzEwNjc1MmFkaXF6a2N4.

  6. 26 June 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ADL7XS. Transaction: MzEyNTkzMjg3M2FkaXF6a2N4.

  7. 26 June 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ADL8PK. Transaction: MzEyNTkzMjkzOGFkaXF6a2N4.

  8. 16 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3I3PU5F. Transaction: MzEwOTM0MjU4MWFkaXF6a2N4.

  9. 22 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNDA0OTQ0N2FkaXF6a2N4.

  10. 20 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3CJE22I. Transaction: MzEwNDA0OTQ0M2FkaXF6a2N4.

  11. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQzNTY1MGFkaXF6a2N4.

  12. 17 March 2014 Appointment of Mr Paul Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33VP23U. Transaction: MzA5NjM5NjA4OGFkaXF6a2N4.

  13. 11 September 2013 Secretary's details changed for Rowena Johnsons on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: CH03. Barcode: X2GPRKIZ. Transaction: MzA4NDc5OTMzNGFkaXF6a2N4.

  14. 11 September 2013 Appointment of Mrs Rowena Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPRKHV. Transaction: MzA4NDc5OTMzMGFkaXF6a2N4.

  15. 11 September 2013 Termination of appointment of Paul Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPRKGJ. Transaction: MzA4NDc5OTMyMWFkaXF6a2N4.

  16. 29 June 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BJTAS0. Transaction: MzA4MDY5ODIwMWFkaXF6a2N4.

  17. 30 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: X25863XU. Transaction: MzA3NTQzNTQ1MGFkaXF6a2N4.

  18. 18 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2OTUxMDMwNWFkaXF6a2N4.

  19. 17 December 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1NZL8II. Transaction: MzA2OTUxMDEzMGFkaXF6a2N4.

  20. 15 November 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2NzUyMzgwNGFkaXF6a2N4.

  21. 23 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTg3NzEzNGFkaXF6a2N4.

  22. 30 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X17Y5VGZ. Transaction: MzA1NjczMTY2NmFkaXF6a2N4.

  23. 26 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7K2MXSE. Transaction: MzA0NDM5OTY4M2FkaXF6a2N4.

  24. 23 September 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7JGWXS1. Transaction: MzA0NDMyMjA5NGFkaXF6a2N4.

  25. 13 September 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: XQFDOXII. Transaction: MzA0MzcyNzU1M2FkaXF6a2N4.

  26. 18 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XDDWMTEC. Transaction: MzAzNTc1MTY5NmFkaXF6a2N4.

  27. 10 September 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: X8IPXNA6. Transaction: MzAyMzA1NDczN2FkaXF6a2N4.

  28. 10 September 2010 Director's details changed for Paul Johnson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8IPWNA5. Transaction: MzAyMzA1NDcwNWFkaXF6a2N4.

  29. 6 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A8816LCU. Transaction: MzAxODk4MjY1NWFkaXF6a2N4.

  30. 8 May 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HKNJTB. Transaction: MzAxNTI5ODM2NmFkaXF6a2N4.

  31. 8 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HNCJT3. Transaction: MzAxNTI5MDMwMmFkaXF6a2N4.

  32. 6 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: PH8UDIQT. Transaction: MzAxMjg3NjIzOGFkaXF6a2N4.

  33. 27 October 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMTQ5OTkyOGFkaXF6a2N4.

  34. 26 October 2009 Annual return made up to 26 June 2009 with full list of shareholders [View PDF]

    Action Date: 26 June 2009. Category: Annual return. Type: AR01. Barcode: XRJLQEFB. Transaction: MzAwMTQ5OTkyMmFkaXF6a2N4.

  35. 20 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMDYwNDE0MWFkaXF6a2N4.

  36. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AOXKP9GT. Transaction: MjAzMjE0ODI3M2FkaXF6a2N4.

  37. 23 October 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQITT46E. Transaction: MjAxNjE1NDMxM2FkaXF6a2N4.

  38. 20 October 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJQ944M. Transaction: MjAxNTg3MzA1NWFkaXF6a2N4.

  39. 26 September 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjE0NTMwNWFkaXF6a2N4.

  40. 15 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTk0NzYyNGFkaXF6a2N4.

  41. 7 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE4NTAyMWFkaXF6a2N4.

  42. 4 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg0MTAzMmFkaXF6a2N4.

  43. 4 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk0NTgyMWFkaXF6a2N4.

  44. 4 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzIzNjcwNWFkaXF6a2N4.

  45. 4 July 2006 Registered office changed on 04/07/06 from: cariocca business park 2 sawley road manchester england M40 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzAzNTMyN2FkaXF6a2N4.

  46. 26 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjI5MzI5OWFkaXF6a2N4.

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