All Seasons Heating & Plumbing Ltd

Company Registration Number: 06663582

Company registered in England and Wales

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All Seasons Heating & Plumbing Ltd is a Private Company Limited by Shares first registered on 4 August 2008. Its current registered address is in Havant, Hampshire.

Registered Address

UNIT K BUTTERICK BUIDLING
NEW LANE
HAVANT
HAMPSHIRE
ENGLAND
PO9 2ND

There are 90 companies currently registered at this postcode, including this one.

All companies at PO9 2ND

Registration Data

Company Number

06663582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,309£0£27,998£6,542£15,132£7,400
of which Cash £0£0£20,043£0£533£3,564
Total Assets £1,309£0£27,998£6,542£15,132£7,400
Current Liabilities £0£0£32,056£9,513£18,576£11,820
Net Current Assets £1,309£0£-4,058£-2,971£-3,444£-4,420
Total Net Worth £1,309£0£236£173£114£99

Previous Names

No previous names

Company Officers

  • WINDEBANK, Louise Anne

    Secretary

    Appointed on 4 August 2008

     

    Unit K Butterick Buidling
    New Lane
    Havant
    Hampshire
    PO9 2ND
    England

  • WINDEBANK, Stephen James

    Director

    Appointed on 4 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1982

    Unit K Butterick Buidling
    New Lane
    Havant
    Hampshire
    PO9 2ND
    England

  • O DONNELL, Louise Ann

    Secretary

    Appointed on 4 August 2008

    Resigned on 22 May 2010

    30
    Freshwater Road
    Cosham
    Hampshire
    PO6 3HU

  • WINDEBANK, Richard

    Director

    Appointed on 1 May 2010

    Resigned on 17 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    H2O ACCOUNTING LTD
    1000
    Lakeside
    North Harbour Western Road
    Portsmouth
    Hampshire
    PO6 3EZ
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMN3UR. Transaction: MzE1NTQwMTkxNGFkaXF6a2N4.

  2. 1 July 2016 Registered office address changed from Unit 36 Basepoint Business Centre Harts Farm Way Havant Hampshire PO9 1HS to Unit K Butterick Buidling New Lane Havant Hampshire PO9 2nd on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Address. Type: AD01. Barcode: X5AADD7E. Transaction: MzE1MjEyNTgwNmFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUP0CQ. Transaction: MzEzODI1ODc0M2FkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4F04MCY. Transaction: MzEzMDE0MTczOWFkaXF6a2N4.

  5. 22 July 2015 Registered office address changed from Unit 36 Broadmarsh Business Centre Harts Farm Way Havant Hampshire PO9 1HS England to Unit 36 Basepoint Business Centre Harts Farm Way Havant Hampshire PO9 1HS on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Address. Type: AD01. Barcode: X4C6Q9JK. Transaction: MzEyNzUzOTA2NGFkaXF6a2N4.

  6. 16 July 2015 Registered office address changed from The Sawyers House, 113 London Road Horndean Waterlooville Hampshire PO8 0BJ to Unit 36 Broadmarsh Business Centre Harts Farm Way Havant Hampshire PO9 1HS on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Address. Type: AD01. Barcode: X4BR6J7F. Transaction: MzEyNzIxMDQ0MWFkaXF6a2N4.

  7. 23 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: X3NDKRM0. Transaction: MzExNDA5MTMzOWFkaXF6a2N4.

  8. 1 September 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHPBN6. Transaction: MzEwNjU2MTQwMGFkaXF6a2N4.

  9. 1 September 2014 Registered office address changed from C/O H2O Accounting Limited the Old Dairy Little Tapnage Estate Titchfield Lane Wickham Hampshire PO17 5PQ United Kingdom to The Sawyers House, 113 London Road Horndean Waterlooville Hampshire PO8 0BJ on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHPBLU. Transaction: MzEwNjU2MTI0N2FkaXF6a2N4.

  10. 23 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: X2NUQU4Z. Transaction: MzA5MTQxMzQ3MmFkaXF6a2N4.

  11. 2 October 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2I5QOD7. Transaction: MzA4NjIwMDYwN2FkaXF6a2N4.

  12. 2 October 2013 Director's details changed for Mr Stephen James Windebank on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Officers. Type: CH01. Barcode: X2I5QOCZ. Transaction: MzA4NjIwMDM1NWFkaXF6a2N4.

  13. 2 October 2013 Secretary's details changed for Mrs Louise Anne Windebank on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Officers. Type: CH03. Barcode: X2I5QOCR. Transaction: MzA4NjIwMDM1MmFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX36LS. Transaction: MzA3MDE5MTk4MWFkaXF6a2N4.

  15. 26 October 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1KC1QLN. Transaction: MzA2NjU0NDk4M2FkaXF6a2N4.

  16. 6 July 2012 Registered office address changed from C/O H2O Accounting Ltd 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EZ United Kingdom on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Address. Type: AD01. Barcode: X1CJ4EC2. Transaction: MzA2MDM0MTE3M2FkaXF6a2N4.

  17. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAL9X5. Transaction: MzA0OTg2NDE1NWFkaXF6a2N4.

  18. 30 December 2011 Termination of appointment of Richard Windebank as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0PAKV7E. Transaction: MzA0OTg1NzkyN2FkaXF6a2N4.

  19. 1 September 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XMYJBX6E. Transaction: MzA0MzEyMTE3M2FkaXF6a2N4.

  20. 16 August 2011 Registered office address changed from 30 Freshwater Road Cosham Portsmouth Hants PO6 3HU United Kingdom on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Address. Type: AD01. Barcode: XHJFEWPB. Transaction: MzA0MjEwMTU0N2FkaXF6a2N4.

  21. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXTI5Q4H. Transaction: MzAyOTQxOTI1MWFkaXF6a2N4.

  22. 1 October 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XHW8BNVB. Transaction: MzAyNDM4MzkyM2FkaXF6a2N4.

  23. 1 October 2010 Director's details changed for Mr Stephen James Windebank on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XHW89NV9. Transaction: MzAyNDM4MzM1OGFkaXF6a2N4.

  24. 1 October 2010 Secretary's details changed for Mrs Louise Anne O'donnell on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH03. Barcode: XHW88NV8. Transaction: MzAyNDM4MzM1NmFkaXF6a2N4.

  25. 1 October 2010 Appointment of Mr Richard Windebank as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHW8ANVA. Transaction: MzAyNDM4MzM2NGFkaXF6a2N4.

  26. 1 October 2010 Termination of appointment of Louise O Donnell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHW87NV7. Transaction: MzAyNDM4MzM1M2FkaXF6a2N4.

  27. 28 October 2009 Annual return made up to 1 September 2009 with full list of shareholders [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: AJWFQEDL. Transaction: MzAwMTY0MDk0NGFkaXF6a2N4.

  28. 13 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PBRCBBG5. Transaction: MjAzNzAwODk1OGFkaXF6a2N4.

  29. 11 August 2008 Accounting reference date shortened from 31/08/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AX2B924Z. Transaction: MjAxMDc2MzAxNmFkaXF6a2N4.

  30. 11 August 2008 Director appointed stephen james windebank logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AX2B824Y. Transaction: MjAxMDcyOTU3N2FkaXF6a2N4.

  31. 11 August 2008 Secretary appointed louise ann o donnell [View PDF]

    Category: Officers. Type: 288a. Barcode: AX2C624X. Transaction: MjAxMDcyOTY5NWFkaXF6a2N4.

  32. 4 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI56Y1ZO. Transaction: MjAxMDIxOTIxOGFkaXF6a2N4.

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