All Seasons Camping & Leisure Ltd

Company Registration Number: 06775609

Company registered in England and Wales

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All Seasons Camping & Leisure Ltd is a Private Company Limited by Shares first registered on 17 December 2008. Its current registered address is in Narberth, Pembs.

Registered Address

C/O ALLENSBANK
PROVIDENCE HILL
NARBERTH
PEMBS
SA67 8RF

There are 55 companies currently registered at this postcode, including this one.

All companies at SA67 8RF

Registration Data

Company Number

06775609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £25,361£43,588£30,136£34,757£42,644
of which Cash £600£9,086£80£80£80
Total Assets £25,361£43,588£30,136£34,757£42,644
Current Liabilities £16,033£27,701£34,007£27,753£22,848
Net Current Assets £9,328£15,887£-3,871£7,004£19,796
Total Net Worth £-30,191£-25,509£-20,939£-14,499£-3,436

Previous Names

No previous names

Company Officers

  • GIARDELLI, Vincent Ceri John

    Secretary

    Appointed on 17 December 2008

     

    28
    Heol Drindod
    Johnstown
    Carmarthen
    Carmarthenshire
    SA31 3NU

  • GIARDELLI, Vincent Ceri John

    Director

    Appointed on 17 December 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1965

    28
    Heol Drindod
    Johnstown
    Carmarthen
    Carmarthenshire
    SA31 3NU

  • GIARDELLI, Adrian Nicholas Paul

    Director

    Appointed on 17 December 2008

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Prison Officer

    Month of birth: November 1966

    7 Rowan Avenue
    Sketty
    Swansea
    SA2 9HR

  • GIARDELLI, Alison

    Director

    Appointed on 1 January 2013

    Resigned on 19 August 2014

    Nationality: British

    Occupation: Retailer

    Month of birth: December 1967

    28
    Heol Drindod
    Johnstown
    Carmarthen
    Carmarthenshire
    SA31 3NU

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

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Latest Filings

  1. 27 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzUyMjA3NmFkaXF6a2N4.

  2. 1 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MjkzODMxOWFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51RBI3K. Transaction: MzE0MjkzODI4OGFkaXF6a2N4.

  4. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODgzMDkxOWFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X421P780. Transaction: MzExODE0ODkxNmFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIMGGO. Transaction: MzEwODU0NDg4OWFkaXF6a2N4.

  7. 20 August 2014 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzEwNTgxNzUzNmFkaXF6a2N4.

  8. 19 August 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X3EMNOGZ. Transaction: MzEwNTgxNzM3NmFkaXF6a2N4.

  9. 19 August 2014 Registered office address changed from 28 Heol Drindod Johnstown Carmarthen Carmarthenshire SA31 3NU to C/O Allensbank Providence Hill Narberth Pembs SA67 8RF on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMNNS0. Transaction: MzEwNTgxNzIzOWFkaXF6a2N4.

  10. 19 August 2014 Termination of appointment of Alison Giardelli as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM01. Barcode: X3EMNNPN. Transaction: MzEwNTgxNzE4NWFkaXF6a2N4.

  11. 10 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMDg5NTM2M2FkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JT68. Transaction: MzA4NjA1ODUzMmFkaXF6a2N4.

  13. 21 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X22MTIJS. Transaction: MzA3MzE3ODA1MWFkaXF6a2N4.

  14. 20 February 2013 Appointment of Mrs Alison Giardelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22MTIJK. Transaction: MzA3MzE3Nzk2OGFkaXF6a2N4.

  15. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJF5N5. Transaction: MzA2NTAwMTIxN2FkaXF6a2N4.

  16. 28 September 2012 Termination of appointment of Adrian Giardelli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IE8TAJ. Transaction: MzA2NDkyMjI2MWFkaXF6a2N4.

  17. 13 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X10F6XLD. Transaction: MzA1MDY4MTMwNmFkaXF6a2N4.

  18. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV08BXW4. Transaction: MzA0NDQ4NDM5MWFkaXF6a2N4.

  19. 23 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XB48VQ6B. Transaction: MzAyOTI1MzA5MGFkaXF6a2N4.

  20. 16 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XB0DYNGM. Transaction: MzAyMzQxOTg3NmFkaXF6a2N4.

  21. 25 February 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XU4V1HT1. Transaction: MzAxMDIzMTM4M2FkaXF6a2N4.

  22. 25 February 2010 Secretary's details changed for Vincent Ceri John Giardelli on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH03. Barcode: XU4UYHTX. Transaction: MzAxMDIyNzA0MmFkaXF6a2N4.

  23. 25 February 2010 Director's details changed for Vincent Ceri John Giardelli on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XU4V0HT0. Transaction: MzAxMDIyNzA0NmFkaXF6a2N4.

  24. 25 February 2010 Director's details changed for Adrian Nicholas Paul Giardelli on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XU4UZHTY. Transaction: MzAxMDIyNzA0M2FkaXF6a2N4.

  25. 4 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7MW08QX. Transaction: MjAzMDI2MTEyOGFkaXF6a2N4.

  26. 17 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD14Z5Q9. Transaction: MjAyMDUzODM0NWFkaXF6a2N4.

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