All Seasons Climate Control Projects Limited

Company Registration Number: 05987125

Company registered in England and Wales

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All Seasons Climate Control Projects Limited is a Private Company Limited by Shares first registered on 2 November 2006. Its current registered address is in Essex.

Registered Address

249 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4TG

There are 672 companies currently registered at this postcode, including this one.

All companies at IG1 4TG

Registration Data

Company Number

05987125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

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

2 November 2015

Returns Next Due

30 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £255,007£30,885£858£1,319£59,355£0£2
of which Cash £118,504£17,360£48£837£0£0£2
Total Assets £255,007£30,885£858£1,319£59,355£0£2
Current Liabilities £145,175£26,790£4,362£1,572£57,680£0£0
Net Current Assets £109,832£4,095£-3,504£-253£1,675£0£2
Total Net Worth £109,832£4,095£-3,504£-253£1,675£0£2

Previous Names

  • ALL SEASONS ECO-SOLUTIONS LIMITED, active until 5 September 2014
  • AIRCOOL SOLUTIONS LIMITED, active until 1 February 2011

Company Officers

  • MAXWELL, Melanie

    Secretary

    Appointed on 2 November 2006

     

    249 Cranbrook Road
    Ilford
    Essex
    IG1 4TG

  • LANGFORD, Michael John

    Director

    Appointed on 25 August 2010

     

    Nationality: British

    Occupation: Air-Conditioning

    Month of birth: December 1962

    249 Cranbrook Road
    Ilford
    Essex
    IG1 4TG

  • MAXWELL, Edward John

    Director

    Appointed on 2 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    249 Cranbrook Road
    Ilford
    Essex
    IG1 4TG

  • MCS FORMATIONS LIMITED

    Corporate Secretary

    Appointed on 2 November 2006

    Resigned on 2 November 2006

    235 Old Marylebone Road
    London
    NW1 5QT

  • MCS REGISTRARS LIMITED

    Corporate Director

    Appointed on 2 November 2006

    Resigned on 2 November 2006

    235 Old Marylebone Road
    London
    NW1 5QT

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

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGVHBT. Transaction: MzE2Mjc4ODE3N2FkaXF6a2N4.

  2. 7 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5APY4RE. Transaction: MzE1MjUwMTY4OWFkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4L10LGG. Transaction: MzEzNjE5OTI3OWFkaXF6a2N4.

  4. 27 November 2015 Director's details changed for Mr Michael John Langford on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: CH01. Barcode: X4L10LG8. Transaction: MzEzNjE5OTE2MWFkaXF6a2N4.

  5. 27 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: X4IWY0Y0. Transaction: MzEzMzg5OTcwMmFkaXF6a2N4.

  6. 23 October 2015 Statement of capital following an allotment of shares on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Capital. Type: SH01. Barcode: X4IMLJFL. Transaction: MzEzMzY1MzUzMGFkaXF6a2N4.

  7. 22 September 2015 Previous accounting period shortened from 31 March 2015 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X4GG759N. Transaction: MzEzMTQ0OTI2MGFkaXF6a2N4.

  8. 5 January 2015 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3YFIW7D. Transaction: MzExNDY5ODg4MmFkaXF6a2N4.

  9. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLEX37. Transaction: MzExMzY4Mzk1MWFkaXF6a2N4.

  10. 5 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNGUE0yUzlhZGlxemtjeA.

  11. 5 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3FPM2S9. Transaction: MzEwNjk3NTk5MWFkaXF6a2N4.

  12. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMBFKA. Transaction: MzA5MTY4ODExMmFkaXF6a2N4.

  13. 11 December 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZIU22. Transaction: MzA5MDUxMjY4NGFkaXF6a2N4.

  14. 19 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1Q982. Transaction: MzA2NzcyNjEyN2FkaXF6a2N4.

  15. 14 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1H8THBE. Transaction: MzA2NDEyMjMwN2FkaXF6a2N4.

  16. 23 May 2012 Previous accounting period extended from 30 November 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X19ITT7U. Transaction: MzA1Nzk1NTEwMGFkaXF6a2N4.

  17. 16 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XCNRRZAN. Transaction: MzA0NzI4MDAwN2FkaXF6a2N4.

  18. 24 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AHHHHWWY. Transaction: MzA0MjYzMDEwMWFkaXF6a2N4.

  19. 30 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AO9YUW94. Transaction: MzA0MTQzNDU4N2FkaXF6a2N4.

  20. 1 February 2011 Appointment of Michael John Langford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8MTGR7B. Transaction: MzAzMTQ1MzM3MGFkaXF6a2N4.

  21. 1 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AGVXBR6Q. Transaction: MzAzMTQzMDU2NGFkaXF6a2N4.

  22. 17 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDUzMjQ0MGFkaXF6a2N4.

  23. 11 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XX95SP0P. Transaction: MzAyNjgyODkzNGFkaXF6a2N4.

  24. 11 November 2010 Director's details changed for Edward John Maxwell on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Officers. Type: CH01. Barcode: XX95RP0O. Transaction: MzAyNjgyODgzNGFkaXF6a2N4.

  25. 11 November 2010 Secretary's details changed for Melanie Maxwell on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Officers. Type: CH03. Barcode: XX95QP0N. Transaction: MzAyNjgyODgzMWFkaXF6a2N4.

  26. 12 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XWUKHMHR. Transaction: MzAyMTMxMDg5MmFkaXF6a2N4.

  27. 12 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: X0GC1EW0. Transaction: MzAwMjc2MjA5OGFkaXF6a2N4.

  28. 12 November 2009 Director's details changed for Edward John Maxwell on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: X0GC0EWZ. Transaction: MzAwMjc2MTQxOGFkaXF6a2N4.

  29. 23 March 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AGYXK8AN. Transaction: MjAyODczNTIxNmFkaXF6a2N4.

  30. 12 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4UQI4RY. Transaction: MjAxNzg1MzQwNmFkaXF6a2N4.

  31. 18 July 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: RZI171IZ. Transaction: MjAwOTMwMjc4MWFkaXF6a2N4.

  32. 22 January 2008 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0NjI1NWFkaXF6a2N4.

  33. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkxNTIyNGFkaXF6a2N4.

  34. 22 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkxNDQwOGFkaXF6a2N4.

  35. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkxNTgyMmFkaXF6a2N4.

  36. 22 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkxNDk0N2FkaXF6a2N4.

  37. 2 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDQ1NDc3OGFkaXF6a2N4.

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