All Seasons (Kent) Limited

Company Registration Number: 06136630

Company registered in England and Wales

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All Seasons (Kent) Limited is a Private Company Limited by Shares first registered on 5 March 2007. Its current registered address is in Margate, Kent.

Registered Address

THIRD FLOOR MILL LANE HOUSE
MILL LANE
MARGATE
KENT
ENGLAND
CT9 1LB

There are 5 companies currently registered at this postcode, including this one.

All companies at CT9 1LB

Registration Data

Company Number

06136630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£87,308£343,719£346,280£208,732£271,656
of which Cash £0£52,549£58,937£21,015£2,626£68,291
Total Assets £0£87,308£343,719£346,280£208,732£271,656
Current Liabilities £0£9,282£303,460£311,603£198,690£261,614
Net Current Assets £0£78,026£40,259£34,677£10,042£10,042
Total Net Worth £0£78,026£52,284£51,279£10,042£10,042

Previous Names

No previous names

Company Officers

  • SMITH, Rebecca Anne

    Director

    Appointed on 20 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    Third Floor Mill Lane House
    Mill Lane
    Margate
    Kent
    CT9 1LB
    England

  • SYKES, Claudia Claire

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    Third Floor Mill Lane House
    Mill Lane
    Margate
    Kent
    CT9 1LB
    England

  • DEESON, Helen Mary

    Secretary

    Appointed on 5 March 2007

    Resigned on 12 May 2010

    4
    Whitstable Road
    Faversham
    Kent
    ME13 8BD

  • BAILEY, Elizabeth Anne

    Director

    Appointed on 26 April 2013

    Resigned on 31 August 2015

    Nationality: Nk

    Occupation: Consultant

    Month of birth: October 1967

    Kent Enterprise House
    The Links
    Herne Bay
    Kent
    CT6 7GQ
    United Kingdom

  • BICKER, Charles Philip

    Director

    Appointed on 5 March 2007

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    Garlinge Cottage
    Garlinge Green
    Canterbury
    Kent
    CT4 5RT

  • BLAND, John Robert

    Director

    Appointed on 5 March 2007

    Resigned on 26 April 2012

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: May 1968

    5 Kittiwake Close
    Beltinge
    Herne Bay
    Kent
    CT6 6JS

  • DAVIS, Jacqueline

    Director

    Appointed on 24 November 2011

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Director Of Care Services

    Month of birth: September 1960

    Kent Enterprise House
    The Links
    Herne Bay
    Kent
    CT6 7GQ
    United Kingdom

  • LANGFIELD, Grant

    Director

    Appointed on 31 August 2015

    Resigned on 20 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1983

    Third Floor Mill Lane House
    Mill Lane
    Margate
    Kent
    CT9 1LB
    England

  • PYBUS, George Arthur

    Director

    Appointed on 30 June 2011

    Resigned on 11 September 2012

    Nationality: British

    Occupation: Business Owner/Consultant

    Month of birth: February 1949

    Kent Enterprise House
    The Links
    Herne Bay
    Kent
    CT6 7GQ
    United Kingdom

  • SIGURDARDOTTIR, Elisabet

    Director

    Appointed on 5 March 2007

    Resigned on 4 August 2011

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: December 1956

    Garlinge Cottage
    Garlinge Green
    Canterbury
    Kent
    CT4 5RT

  • SMITH, Rebecca Anne

    Director

    Appointed on 5 March 2007

    Resigned on 28 July 2015

    Nationality: British

    Occupation: Hr Development Manager

    Month of birth: June 1978

    Kent Enterprise House
    The Links
    Herne Bay
    Kent
    CT6 7GQ
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 16 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHQ53D. Transaction: MzE2NjY4NTA3NWFkaXF6a2N4.

  2. 8 January 2017 Appointment of Mrs Rebecca Anne Smith as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP01. Barcode: A5MF2NZ8. Transaction: MzE2NTg0NzUwMmFkaXF6a2N4.

  3. 10 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X52HMKQW. Transaction: MzE0Mzc4Mzk4OWFkaXF6a2N4.

  4. 9 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYJ69K. Transaction: MzEzODg2ODEyMmFkaXF6a2N4.

  5. 18 December 2015 Registered office address changed from Kent Enterprise House the Links Herne Bay Kent CT6 7GQ to Third Floor Mill Lane House Mill Lane Margate Kent CT9 1LB on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: X4MHG97K. Transaction: MzEzNzg3MzM2OGFkaXF6a2N4.

  6. 3 September 2015 Appointment of Mr Grant Langfield as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: AP01. Barcode: X4F5DQKA. Transaction: MzEzMDMyNzU2OWFkaXF6a2N4.

  7. 3 September 2015 Termination of appointment of Elizabeth Anne Bailey as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4F5DPN6. Transaction: MzEzMDMyNzI1OWFkaXF6a2N4.

  8. 5 August 2015 Termination of appointment of Rebecca Anne Smith as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: TM01. Barcode: X4D4P9E8. Transaction: MzEyODQ2MzE3MWFkaXF6a2N4.

  9. 31 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X44DDK0I. Transaction: MzEyMDMzNTM4NmFkaXF6a2N4.

  10. 9 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE4UHL. Transaction: MzExNDY2Mjg2MmFkaXF6a2N4.

  11. 6 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X333909L. Transaction: MzA5NTgwNTAxOGFkaXF6a2N4.

  12. 7 June 2013 Director's details changed for Mrs Rebecca Anne Smith on 7 June 2013 [View PDF]

    Action Date: 7 June 2013. Category: Officers. Type: CH01. Barcode: X2A1E0G0. Transaction: MzA3OTM3ODEzMmFkaXF6a2N4.

  13. 31 May 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28Y7Z35. Transaction: MzA3ODk3MDM1MWFkaXF6a2N4.

  14. 16 May 2013 Appointment of Mrs Elizabeth Anne Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J2ZHK. Transaction: MzA3ODEwMDUyM2FkaXF6a2N4.

  15. 29 April 2013 Termination of appointment of Jacqueline Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B41OP. Transaction: MzA3NzA5NDc2M2FkaXF6a2N4.

  16. 8 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23PQ26A. Transaction: MzA3NDE0ODM1MWFkaXF6a2N4.

  17. 18 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPDNK8. Transaction: MzA2OTU4NDQ3NWFkaXF6a2N4.

  18. 12 September 2012 Termination of appointment of George Pybus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBFG1U. Transaction: MzA2Mzk5MTIyMmFkaXF6a2N4.

  19. 1 May 2012 Termination of appointment of John Bland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180O7D4. Transaction: MzA1Njc2NDEzNGFkaXF6a2N4.

  20. 6 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X1459NSH. Transaction: MzA1MzY1Nzk5N2FkaXF6a2N4.

  21. 10 January 2012 Appointment of Mrs Jacqueline Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X109Y88R. Transaction: MzA1MDUxNTk0OWFkaXF6a2N4.

  22. 2 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ45QH. Transaction: MzA0OTk1NTUyM2FkaXF6a2N4.

  23. 11 August 2011 Termination of appointment of Elisabet Sigurdardottir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGIAVWLH. Transaction: MzA0MTk3MTE3MGFkaXF6a2N4.

  24. 12 July 2011 Appointment of Mr George Arthur Pybus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X633BVR6. Transaction: MzA0MDMwMTY2MWFkaXF6a2N4.

  25. 12 July 2011 Appointment of Ms Claudia Claire Sykes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X61LXVR8. Transaction: MzA0MDI5Njk3MGFkaXF6a2N4.

  26. 7 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XYEBGS80. Transaction: MzAzMzM3OTg2MWFkaXF6a2N4.

  27. 11 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AI0JCOZA. Transaction: MzAyNjgzNjkwM2FkaXF6a2N4.

  28. 16 July 2010 Termination of appointment of Charles Bicker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKLBULQI. Transaction: MzAxOTY0MDA5MmFkaXF6a2N4.

  29. 12 May 2010 Termination of appointment of Helen Deeson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUW4LJXS. Transaction: MzAxNTM5NDQwNGFkaXF6a2N4.

  30. 6 April 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XCI38IXH. Transaction: MzAxMjg4MDU0MGFkaXF6a2N4.

  31. 6 April 2010 Director's details changed for Miss Rebecca Anne Hawking on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCI37IXG. Transaction: MzAxMjg2NjQ2MmFkaXF6a2N4.

  32. 12 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO2QRGFC. Transaction: MzAwNjkyNTE1NmFkaXF6a2N4.

  33. 7 July 2009 Registered office changed on 07/07/2009 from 33A joseph wilson industrial estate, whitstable kent CT5 3PS [View PDF]

    Category: Address. Type: 287. Barcode: XRETOBB5. Transaction: MjAzNjU0MTM2MGFkaXF6a2N4.

  34. 20 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNSE8A7. Transaction: MjAyODU2MTcxOGFkaXF6a2N4.

  35. 24 December 2008 Accounting reference date extended from 30/09/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XEQU75X4. Transaction: MjAyMTI2OTU2NmFkaXF6a2N4.

  36. 25 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABIAN1BC. Transaction: MjAwOTY3MjA0NWFkaXF6a2N4.

  37. 10 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM5ZQXT3. Transaction: MjAwMTEwNDI4M2FkaXF6a2N4.

  38. 10 March 2008 Secretary's change of particulars / helen deeson / 03/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM5ZPXT2. Transaction: MjAwMTA4MTQ3MGFkaXF6a2N4.

  39. 25 October 2007 Accounting reference date shortened from 31/03/08 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzMzMjgxNWFkaXF6a2N4.

  40. 5 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzg4Mjk5OWFkaXF6a2N4.

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