All Seasons Windows (N/E) Limited

Company Registration Number: 06576961

Company registered in England and Wales

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All Seasons Windows (N/E) Limited is a Private Company Limited by Shares first registered on 25 April 2008. Its current registered address is in Stockton-on-Tees, Cleveland.

Registered Address

UNIT 2 HUNTERS BUILDINGS
BOWESFIELD LANE
STOCKTON-ON-TEES
CLEVELAND
TS18 3QZ

There are 79 companies currently registered at this postcode, including this one.

All companies at TS18 3QZ

Registration Data

Company Number

06576961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,063£7,979£4,528£5,278£8,343£8,391£20,239
of which Cash £4,306£5,304£803£553£2,551£2,501£1,577
Total Assets £7,063£7,979£4,528£5,278£8,343£8,391£20,239
Current Liabilities £11,082£8,284£6,363£7,926£12,252£11,169£21,934
Net Current Assets £-4,019£-305£-1,835£-2,648£-3,909£-2,778£-1,695
Total Net Worth £1,067£240£462£464£135£211£290

Previous Names

  • ALL SEASONS WINDOW (N/E) LTD, active until 29 June 2009
  • H & D M.C. LTD, active until 12 November 2008

Company Officers

  • SUTCLIFFE, Norman

    Director

    Appointed on 17 November 2008

     

    Nationality: British

    Occupation: Window Fitter

    Month of birth: April 1962

    2
    Henshaw Drive
    Ingleby Barwick
    Stockton-On-Tees
    Cleveland
    TS17 0PN

  • MCLUCKIE, Helen

    Secretary

    Appointed on 25 April 2008

    Resigned on 17 November 2008

    3
    Medway Close
    Skelton In Cleveland
    Saltburn By The Sea
    Cleveland
    TS12 2JZ

  • MCLUCKIE, David, Councillor

    Director

    Appointed on 25 April 2008

    Resigned on 17 November 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1961

    3
    Medway Close
    Skelton In Cleveland
    Saltburn By The Sea
    Cleveland
    TS12 2JZ

  • MCLUCKIE, Helen

    Director

    Appointed on 25 April 2008

    Resigned on 17 November 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1963

    3
    Medway Close
    Skelton In Cleveland
    Saltburn By The Sea
    Cleveland
    TS12 2JZ

  • JL NOMINEES ONE LIMITED

    Corporate Director

    Appointed on 25 April 2008

    Resigned on 25 April 2008

    1
    Saville Chambers
    North Street
    Newcastle Upon Tyne
    NE1 8DF
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656B7UX. Transaction: MzE3NDQ1NDM1M2FkaXF6a2N4.

  2. 24 March 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X62WQDPM. Transaction: MzE3MTg3NzUzOGFkaXF6a2N4.

  3. 12 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56V2037. Transaction: MzE0ODQwODM2NWFkaXF6a2N4.

  4. 8 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X50B3DUZ. Transaction: MzE0MTQ3Nzc0NmFkaXF6a2N4.

  5. 5 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46R9W6G. Transaction: MzEyMjUyMDEyMWFkaXF6a2N4.

  6. 4 February 2015 Total exemption small company accounts made up to 31 October 2014

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X40J39C2. Transaction: MzExNjY3NDI1M2FkaXF6a2N4.

  7. 29 April 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36U9SG2. Transaction: MzA5OTA0NTc5NGFkaXF6a2N4.

  8. 26 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X32IBCJM. Transaction: MzA5NTI1ODk2MmFkaXF6a2N4.

  9. 17 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X28LPQJF. Transaction: MzA3ODE2NzY1MWFkaXF6a2N4.

  10. 25 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X270VCSX. Transaction: MzA3Njk1NDQ4NmFkaXF6a2N4.

  11. 21 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X19DM5HU. Transaction: MzA1Nzc4OTA3N2FkaXF6a2N4.

  12. 26 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X15IB65D. Transaction: MzA1NDc0MTY2MGFkaXF6a2N4.

  13. 15 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A5SDXUZA. Transaction: MzAzODg5NzIxNGFkaXF6a2N4.

  14. 25 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XPZTLUF8. Transaction: MzAzNzc1NDE3MWFkaXF6a2N4.

  15. 15 February 2011 Registered office address changed from 273 Linthorpe Road Middlesbrough TS1 4AS on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Address. Type: AD01. Barcode: XRRAWRO0. Transaction: MzAzMjI3OTY4MGFkaXF6a2N4.

  16. 11 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XU7X9JWJ. Transaction: MzAxNTMwNDYwOGFkaXF6a2N4.

  17. 11 May 2010 Director's details changed for Norman Sutcliffe on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XU7X8JWI. Transaction: MzAxNTMwMjMxOWFkaXF6a2N4.

  18. 2 December 2009 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PUNORFGG. Transaction: MzAwNDEyODA2MmFkaXF6a2N4.

  19. 19 November 2009 Previous accounting period shortened from 30 April 2010 to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA01. Barcode: X3T74F3M. Transaction: MzAwMzIzNzk5MWFkaXF6a2N4.

  20. 25 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PD0DMB0C. Transaction: MjAzNjAxNDgwMWFkaXF6a2N4.

  21. 13 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9KN9TS. Transaction: MjAzMjgzMjg3NGFkaXF6a2N4.

  22. 19 November 2008 Appointment terminated director and secretary helen mcluckie [View PDF]

    Category: Officers. Type: 288b. Barcode: AERIF4YE. Transaction: MjAxODMxOTIwOGFkaXF6a2N4.

  23. 19 November 2008 Director appointed norman sutcliffe [View PDF]

    Category: Officers. Type: 288a. Barcode: AERI74Y6. Transaction: MjAxODMxOTExM2FkaXF6a2N4.

  24. 19 November 2008 Appointment terminated director david mcluckie [View PDF]

    Category: Officers. Type: 288b. Barcode: AERIM4YL. Transaction: MjAxODMxOTA4NGFkaXF6a2N4.

  25. 10 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AIRFQ4PH. Transaction: MjAxNzgzNzE5NmFkaXF6a2N4.

  26. 8 May 2008 Appointment terminated director jl nominees one LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AIQXOZIK. Transaction: MjAwNDk3NTU0MmFkaXF6a2N4.

  27. 8 May 2008 Director appointed david mcluckie [View PDF]

    Category: Officers. Type: 288a. Barcode: AIQXPZIL. Transaction: MjAwNDk3NTQ3NGFkaXF6a2N4.

  28. 8 May 2008 Director and secretary appointed helen mcluckie [View PDF]

    Category: Officers. Type: 288a. Barcode: AIQY1ZIY. Transaction: MjAwNDk3NTM5OWFkaXF6a2N4.

  29. 8 May 2008 Registered office changed on 08/05/2008 from 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Barcode: AIQY2ZIZ. Transaction: MjAwNDk3NTM2OWFkaXF6a2N4.

  30. 25 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWQJ3Z6A. Transaction: MjAwNDExODc5MWFkaXF6a2N4.

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