All Seasons Trade Ltd.

Company Registration Number: 06757694

Company registered in England and Wales

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All Seasons Trade Ltd. is a Private Company Limited by Shares first registered on 25 November 2008. Its current registered address is in London.

Registered Address

UNIT 2
217 LONG LANE
LONDON
SE1 4PR

There are 10 companies currently registered at this postcode, including this one.

All companies at SE1 4PR

Registration Data

Company Number

06757694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46719 - Wholesale of other fuels and related products

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,168,607£1,810,468£2,467,354£3,781,028£2,615,670£4,786,015£511,741£0
of which Cash £326,256£476,248£1,563,880£503,494£631,811£260,076£60,810£0
Total Assets £1,168,607£1,810,468£2,467,354£3,781,028£2,615,670£4,786,015£511,741£0
Current Liabilities £698,676£1,429,978£1,827,437£3,195,805£2,180,279£4,650,615£680,059£0
Net Current Assets £469,931£380,490£639,917£585,223£435,391£135,400£-168,318£0
Total Net Worth £574,977£486,544£747,179£692,243£538,796£136,816£-168,318£0

Previous Names

No previous names

Company Officers

  • PAWLAK, Sebastian

    Director

    Appointed on 1 May 2017

     

    Nationality: Polish

    Occupation: Director

    Month of birth: February 1973

    Unit 2
    217 Long Lane
    London
    SE1 4PR
    United Kingdom

  • STEINBERG & PARTNERS BUSINESS CONSULTING CORP.

    Corporate Secretary

    Appointed on 25 November 2008

    Resigned on 21 December 2008

    95
    Wilton Road
    Suite 3
    London
    SW1V 1BZ
    England

  • STM NOMINEE SECRETARIES LTD

    Corporate Secretary

    Appointed on 19 December 2008

    Resigned on 6 April 2011

    1a
    Pope Street
    London
    SE1 3PR
    United Kingdom

  • GROM, Adam

    Director

    Appointed on 13 June 2011

    Resigned on 1 May 2017

    Nationality: Polish

    Occupation: Director

    Month of birth: December 1966

    204
    Tower Road, Fl 8
    Triq It-Torri
    Tas-Sliema
    Slm1 603
    Malta

  • JENK, Andreas

    Director

    Appointed on 19 December 2008

    Resigned on 6 April 2011

    Nationality: British

    Occupation: Business Sales Specalist

    Month of birth: June 1983

    605
    Antonine Heights
    City Walk
    London
    SE1 3DF
    United Kingdom

  • STROSS, Adam

    Director

    Appointed on 19 December 2008

    Resigned on 1 May 2017

    Nationality: Polish

    Occupation: Director

    Month of birth: January 1976

    204 Tower Road Fl 8
    Triq It-Torri
    Tas-Sliema
    SLM1 603
    Malta

  • YOUNG, Meghann Fiona

    Director

    Appointed on 25 November 2008

    Resigned on 19 December 2008

    Nationality: Belize

    Occupation: Company Director

    Month of birth: January 1986

    Suite 3
    95 Wilton Road
    London
    SW1V 1BZ

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

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Latest Filings

  1. 19 July 2017 Director's details changed for Mr Sebastian Pawlak on 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Officers. Type: CH01. Barcode: X6B0O46I. Transaction: MzE4MDkxOTYwN2FkaXF6a2N4.

  2. 2 July 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69URMIG. Transaction: MzE3OTUxNTczOGFkaXF6a2N4.

  3. 2 July 2017 [View PDF]

    Action Date: 2 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69US57U. Transaction: MzE3OTUxNTM1NWFkaXF6a2N4.

  4. 2 July 2017 [View PDF]

    Action Date: 2 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69USKU3. Transaction: MzE3OTUxNDkwMmFkaXF6a2N4.

  5. 31 May 2017 Director's details changed for Mr Sebastian Pawlak on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: CH01. Barcode: X67LICGQ. Transaction: MzE3NzA2Njg1OGFkaXF6a2N4.

  6. 8 May 2017 Termination of appointment of Adam Stross as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: TM01. Barcode: X65Z72IH. Transaction: MzE3NTI2NzQzNmFkaXF6a2N4.

  7. 8 May 2017 Appointment of Mr Sebastian Pawlak as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X65Z72C0. Transaction: MzE3NTI2NzQ0MmFkaXF6a2N4.

  8. 8 May 2017 Termination of appointment of Adam Grom as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: TM01. Barcode: X65Z727V. Transaction: MzE3NTI2NzM2N2FkaXF6a2N4.

  9. 13 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMP88Q. Transaction: MzE1OTUxNzEwM2FkaXF6a2N4.

  10. 1 July 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5AACNS9. Transaction: MzE1MjExNjg5M2FkaXF6a2N4.

  11. 23 October 2015 Director's details changed for Mr Adam Grom on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: CH01. Barcode: X4IMMCG1. Transaction: MzEzMzY2Mjc3N2FkaXF6a2N4.

  12. 29 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5HW9M. Transaction: MzEzMTUzNDE2OGFkaXF6a2N4.

  13. 22 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4A31XOY. Transaction: MzEyNTU3MDYxMWFkaXF6a2N4.

  14. 19 June 2015 Director's details changed for Mr Adam Stross on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: CH01. Barcode: X49VE8OA. Transaction: MzEyNTQ1ODkyOWFkaXF6a2N4.

  15. 19 June 2015 Director's details changed for Mr Adam Grom on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: CH01. Barcode: X49VE8D8. Transaction: MzEyNTQ1ODc2OWFkaXF6a2N4.

  16. 8 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9SX4. Transaction: MzEwODg1ODEwMmFkaXF6a2N4.

  17. 10 September 2014 Director's details changed for Mr Adam Stross on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3G53QDD. Transaction: MzEwNzI2NDgzOWFkaXF6a2N4.

  18. 17 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8AUS1. Transaction: MzEwMjAzMzA5OWFkaXF6a2N4.

  19. 17 June 2014 Director's details changed for Mr Adam Grom on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH01. Barcode: X3A8AURL. Transaction: MzEwMjAzMjk3NWFkaXF6a2N4.

  20. 17 June 2014 Director's details changed for Mr Adam Stross on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH01. Barcode: X3A8AURT. Transaction: MzEwMjAzMjk3NmFkaXF6a2N4.

  21. 30 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNKUO. Transaction: MzA4NjAzODU2M2FkaXF6a2N4.

  22. 13 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGVZQR. Transaction: MzA3OTczMTgzN2FkaXF6a2N4.

  23. 13 June 2013 Director's details changed for Mr Adam Grom on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Officers. Type: CH01. Barcode: X2AGVZQB. Transaction: MzA3OTcyOTMyNmFkaXF6a2N4.

  24. 13 June 2013 Director's details changed for Mr Adam Stross on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Officers. Type: CH01. Barcode: X2AGVZQJ. Transaction: MzA3OTcyOTMyOGFkaXF6a2N4.

  25. 8 October 2012 Director's details changed for Mr Adam Stross on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH01. Barcode: X1J41QEH. Transaction: MzA2NTQ2MjAyOWFkaXF6a2N4.

  26. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7H4H. Transaction: MzA2NTE5MDE4MGFkaXF6a2N4.

  27. 13 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0TZHK. Transaction: MzA1OTA5MDc3NmFkaXF6a2N4.

  28. 14 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0AA1YB4. Transaction: MzA0NTQ4NTUwNWFkaXF6a2N4.

  29. 17 August 2011 Statement of capital following an allotment of shares on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Capital. Type: SH01. Barcode: AK3O0WN4. Transaction: MzA0MjIzOTc2NmFkaXF6a2N4.

  30. 14 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XW1CXUYV. Transaction: MzAzODc0NjUxMGFkaXF6a2N4.

  31. 13 June 2011 Appointment of Mr Adam Grom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW1CVUYT. Transaction: MzAzODczNzY4MmFkaXF6a2N4.

  32. 27 May 2011 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: L76IUUGK. Transaction: MzAzNzkxMDM0MWFkaXF6a2N4.

  33. 21 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XEK7NTGY. Transaction: MzAzNTk2MjU3M2FkaXF6a2N4.

  34. 6 April 2011 Director's details changed for Mr Adam Stross on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH01. Barcode: X9PZZT2O. Transaction: MzAzNTE0NjE2N2FkaXF6a2N4.

  35. 6 April 2011 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9PZXT2M. Transaction: MzAzNTE0NjE2NGFkaXF6a2N4.

  36. 6 April 2011 Termination of appointment of Andreas Jenk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9PZYT2N. Transaction: MzAzNTE0NjE2NmFkaXF6a2N4.

  37. 21 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XJHG7QZ9. Transaction: MzAzMDg1NzQ2MWFkaXF6a2N4.

  38. 21 January 2011 Director's details changed for Mr Andreas Jenk on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH01. Barcode: XJHG6QZ8. Transaction: MzAzMDg1NzAzOWFkaXF6a2N4.

  39. 15 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDM0Mzk2OWFkaXF6a2N4.

  40. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTE1MTIwOGFkaXF6a2N4.

  41. 14 October 2010 Registered office address changed from 1a Pope Street London SE1 3PH on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Address. Type: AD01. Barcode: XN2NXO82. Transaction: MzAyNTIzMTczMWFkaXF6a2N4.

  42. 9 March 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XYZD5I5Z. Transaction: MzAxMTAxODE5MGFkaXF6a2N4.

  43. 9 March 2010 Director's details changed for Mr Adam Stross on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XYZD4I5Y. Transaction: MzAxMTAxODAyM2FkaXF6a2N4.

  44. 9 March 2010 Director's details changed for Mr Andreas Jenk on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XYZD3I5X. Transaction: MzAxMTAxODAyMmFkaXF6a2N4.

  45. 9 March 2010 Secretary's details changed for Stm Nominee Secretaries Ltd on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XYZD2I5W. Transaction: MzAxMTAxODAyMWFkaXF6a2N4.

  46. 18 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XDBKQDDL. Transaction: MjA0MTYxNDI2MGFkaXF6a2N4.

  47. 18 September 2009 Accounting reference date shortened from 30/11/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XD51SDDY. Transaction: MjA0MTU5NTA4M2FkaXF6a2N4.

  48. 22 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKI1G6PB. Transaction: MjAyMzkzNDA0NWFkaXF6a2N4.

  49. 22 January 2009 Director appointed mr adam stross [View PDF]

    Category: Officers. Type: 288a. Barcode: XKI1D6P8. Transaction: MjAyMzg4NDEyM2FkaXF6a2N4.

  50. 21 January 2009 Director appointed mr andreas jenk [View PDF]

    Category: Officers. Type: 288a. Barcode: XKI1E6P9. Transaction: MjAyMzg4NDEyNGFkaXF6a2N4.

  51. 21 January 2009 Secretary appointed stm nominee secretaries LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XKI1F6PA. Transaction: MjAyMzg4NDEyNWFkaXF6a2N4.

  52. 21 January 2009 Appointment terminated director meghann young [View PDF]

    Category: Officers. Type: 288b. Barcode: XKI1C6P7. Transaction: MjAyMzg4NDEyMmFkaXF6a2N4.

  53. 16 January 2009 Registered office changed on 16/01/2009 from 95 wilton road suite 699 london SW1V 1BZ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AKE1D6JB. Transaction: MjAyMzUwMjUzOGFkaXF6a2N4.

  54. 29 December 2008 Registered office changed on 29/12/2008 from 95 wilton road suite 699 london SW1V 1BZ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XEWXO61Z. Transaction: MjAyMTU1MzU4N2FkaXF6a2N4.

  55. 29 December 2008 Registered office changed on 29/12/2008 from 95 wilton road suite 3 london SW1V 1BZ england [View PDF]

    Category: Address. Type: 287. Barcode: XEWXL61W. Transaction: MjAyMTU1MzU4NWFkaXF6a2N4.

  56. 29 December 2008 Appointment terminated secretary steinberg & partners business consulting corp. [View PDF]

    Category: Officers. Type: 288b. Barcode: XEWXN61Y. Transaction: MjAyMTU1MzU4NmFkaXF6a2N4.

  57. 25 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7JE854I. Transaction: MjAxODY4NjkyMGFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:15:11 +0100