All Seasons Sports and Leisure Ltd

Company Registration Number: 07015865

Company registered in England and Wales

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All Seasons Sports and Leisure Ltd is a Private Company Limited by Shares first registered on 11 September 2009. Its current registered address is in Basildon, Essex.

Registered Address

ALPI HOUSE, SUITE 2 EAST WING 2ND FLOOR
MILES GRAY ROAD
BASILDON
ESSEX
ENGLAND
SS14 3HJ

There are 7 companies currently registered at this postcode, including this one.

All companies at SS14 3HJ

Registration Data

Company Number

07015865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,300£4,103£26,582£31,476£3,773£23,552
of which Cash £8,116£3,867£7,360£31,228£850£22,939
Total Assets £16,300£4,103£26,582£31,476£3,773£23,552
Current Liabilities £59,325£57,432£73,622£63,014£93,552£68,697
Net Current Assets £-43,025£-53,329£-47,040£-31,538£-89,779£-45,145
Total Net Worth £-43,025£-53,329£-47,040£-31,538£-89,779£-44,192

Previous Names

No previous names

Company Officers

  • BYRNE, Tracey Antoinette

    Director

    Appointed on 2 March 2015

     

    Nationality: Irish

    Occupation: Sales Director

    Month of birth: November 1969

    13
    Church Street
    Sunbury-On-Thames
    Middlesex
    TW16 6RG
    England

  • SHARP, Alexander Dario

    Director

    Appointed on 11 September 2009

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1963

    70 Hayes Road
    Bromley
    Kent
    BR2 9AB

  • HALL, David Grant

    Secretary

    Appointed on 11 September 2009

    Resigned on 17 November 2010

    Nationality: English

    Occupation: Insurance Broker

    3 Highfields
    Cuffley
    Hertfordshire
    EN6 4EL

  • CARTER, John

    Director

    Appointed on 11 September 2009

    Resigned on 11 September 2009

    Nationality: British

    Occupation: Manager

    Month of birth: February 1970

    154
    City Road
    London
    EC1V 2NP
    England

  • HALL, David Grant

    Director

    Appointed on 11 September 2009

    Resigned on 17 November 2010

    Nationality: English

    Occupation: Insurance Broker

    Month of birth: December 1938

    3 Highfields
    Cuffley
    Hertfordshire
    EN6 4EL

  • MCLEAN, Brian Duncan

    Director

    Appointed on 11 September 2009

    Resigned on 17 November 2010

    Nationality: British

    Occupation: Director & Recruitment Agent

    Month of birth: July 1947

    Hayes
    High Drive
    Woldingham
    Caterham
    Surrey
    CR3 7EL

  • THOMPSON, Graham Robert

    Director

    Appointed on 11 September 2009

    Resigned on 28 October 2011

    Nationality: British

    Occupation: Company Directors & Insurance Agent

    Month of birth: August 1973

    5
    Chaffinch Road
    Four Marks
    Alton
    Hampshire
    GU34 5FG

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFP96I. Transaction: MzE1NzI2MjM1OGFkaXF6a2N4.

  2. 24 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A599XRLU. Transaction: MzE1MTQzNDE0MGFkaXF6a2N4.

  3. 22 September 2015 Registered office address changed from 6-8 Fenchurch Street London EC3M 5HT to Alpi House, Suite 2 East Wing 2nd Floor Miles Gray Road Basildon Essex SS14 3HJ on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Address. Type: AD01. Barcode: X4GG6WJF. Transaction: MzEzMTQ0NjczN2FkaXF6a2N4.

  4. 15 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0FS77. Transaction: MzEzMDk4ODczM2FkaXF6a2N4.

  5. 20 March 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A42V8B8R. Transaction: MzExOTIxNzM5MWFkaXF6a2N4.

  6. 2 March 2015 Appointment of Ms Tracey Antoinette Byrne as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X42C72E8. Transaction: MzExODM3MzE2NmFkaXF6a2N4.

  7. 16 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKKM0B. Transaction: MzEwNzU3NTcwOWFkaXF6a2N4.

  8. 8 April 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34XC6OG. Transaction: MzA5Nzc3ODkyN2FkaXF6a2N4.

  9. 19 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2H80W4I. Transaction: MzA4NTM4MDg4OWFkaXF6a2N4.

  10. 30 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28Y3VPU. Transaction: MzA3ODkzMjUxNmFkaXF6a2N4.

  11. 18 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQVXKP. Transaction: MzA2NDI5MDUyMGFkaXF6a2N4.

  12. 22 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BKSECG. Transaction: MzA1OTYyMjY5M2FkaXF6a2N4.

  13. 2 December 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XIJCLZQK. Transaction: MzA0ODMwMzYxMmFkaXF6a2N4.

  14. 2 December 2011 Termination of appointment of Graham Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIJCKZQJ. Transaction: MzA0ODMwMzQ1MGFkaXF6a2N4.

  15. 10 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7LDDUTF. Transaction: MzAzODYzMjMwN2FkaXF6a2N4.

  16. 3 December 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: X4GHGPLO. Transaction: MzAyODExNjg2MWFkaXF6a2N4.

  17. 2 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X4GG1PL8. Transaction: MzAyODExNjgxMGFkaXF6a2N4.

  18. 28 November 2010 Director's details changed for Graham Robert Thompson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2M15PHX. Transaction: MzAyNzc3NTY4OGFkaXF6a2N4.

  19. 28 November 2010 Director's details changed for Brian Duncan Mclean on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2M14PHW. Transaction: MzAyNzc3NTY4N2FkaXF6a2N4.

  20. 28 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2M16PHY. Transaction: MzAyNzc3NTY4NmFkaXF6a2N4.

  21. 23 November 2010 Termination of appointment of David Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABIECPCU. Transaction: MzAyNzQzNzU3MWFkaXF6a2N4.

  22. 23 November 2010 Termination of appointment of David Hall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ABIEBPCT. Transaction: MzAyNzQzNzUwMGFkaXF6a2N4.

  23. 23 November 2010 Termination of appointment of Brian Mclean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACKDNP94. Transaction: MzAyNzQwNjUwMWFkaXF6a2N4.

  24. 8 November 2009 Appointment of Brian Duncan Mclean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF3FOENW. Transaction: MzAwMjQxMTEwMWFkaXF6a2N4.

  25. 8 November 2009 Appointment of Graham Robert Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF3FVEN3. Transaction: MzAwMjQxMTA2OGFkaXF6a2N4.

  26. 2 October 2009 Director and secretary appointed david grant hall [View PDF]

    Category: Officers. Type: 288a. Barcode: P257VDR2. Transaction: MjA0MjYxNjkzMWFkaXF6a2N4.

  27. 2 October 2009 Director appointed alexander dario sharp [View PDF]

    Category: Officers. Type: 288a. Barcode: P257UDR1. Transaction: MjA0MjYxNjU0MGFkaXF6a2N4.

  28. 14 September 2009 Appointment terminated director john carter [View PDF]

    Category: Officers. Type: 288b. Barcode: XBO2AD9U. Transaction: MjA0MTI0OTQ0N2FkaXF6a2N4.

  29. 11 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAVF1D50. Transaction: MjA0MTA5NDA3MmFkaXF6a2N4.

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