All Seasons Mechanical Services Limited

Company Registration Number: 07022306

Company registered in England and Wales

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All Seasons Mechanical Services Limited is a Private Company Limited by Shares first registered on 17 September 2009. Its current registered address is in Sidcup, Kent.

Registered Address

12 HATHERLEY ROAD
SIDCUP
KENT
DA14 4DT

There are 1537 companies currently registered at this postcode, including this one.

All companies at DA14 4DT

Registration Data

Company Number

07022306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £33,144£17,840£13,260£14,209£13,430£19,405£14,961£17,901
of which Cash £23,369£15,313£5,943£5,293£4,423£11,000£5,342£229
Total Assets £33,144£17,840£13,260£14,209£13,430£19,405£14,961£17,901
Current Liabilities £39,082£20,020£16,329£17,808£18,013£25,644£21,421£24,642
Net Current Assets £-5,938£-2,180£-3,069£-3,599£-4,583£-6,239£-6,460£-6,741
Total Net Worth £1,100£1,016£256£147£548£103£42£111

Previous Names

No previous names

Company Officers

  • MOORE, Joanne

    Secretary

    Appointed on 17 September 2009

     

    2
    Cavendish Avenue
    Sidcup
    Kent
    DA15 9EB
    Great Britain

  • MOORE, Daniel

    Director

    Appointed on 17 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    2
    Cavendish Avenue
    Sidcup
    Kent
    DA15 9EB
    Great Britain

  • ACI SECRETARIES LIMITED

    Secretary

    Appointed on 17 September 2009

    Resigned on 17 September 2009

    27
    Holywell Row
    London
    EC2A 4JB

  • KING, John Anthony

    Director

    Appointed on 17 September 2009

    Resigned on 17 September 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: February 1951

    10
    Deacons Way
    Hitchin
    Hertfordshire
    SG5 2UF

  • MOORE, James

    Director

    Appointed on 17 September 2009

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    31
    Rectory Lane
    Sidcup
    Kent
    DA14 4QN

  • MOORE, Lynda

    Director

    Appointed on 17 September 2009

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    31
    Rectory Lane
    Sidcup
    Kent
    DA14 4QN

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 16 October 2017 [View PDF]

    Action Date: 17 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H7FBPM. Transaction: MzE4Nzg2NTk0OWFkaXF6a2N4.

  2. 22 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDFLKH. Transaction: MzE2NTExODk3MmFkaXF6a2N4.

  3. 4 October 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWCXRS. Transaction: MzE1ODkwMDk3NWFkaXF6a2N4.

  4. 18 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: X4MHGP1S. Transaction: MzEzNzg3NzY3NWFkaXF6a2N4.

  5. 5 November 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4JI5IDM. Transaction: MzEzNDYwMzUwMmFkaXF6a2N4.

  6. 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: X3NDL4QI. Transaction: MzExNDA5NDkwOGFkaXF6a2N4.

  7. 6 November 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3K46KWY. Transaction: MzExMDg1NDI5M2FkaXF6a2N4.

  8. 19 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: X2NKCQ3E. Transaction: MzA5MTE1MzEyOWFkaXF6a2N4.

  9. 16 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3HVFS. Transaction: MzA4NzA5NTUwNmFkaXF6a2N4.

  10. 5 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: X1N4MUPF. Transaction: MzA2ODg0MzAzN2FkaXF6a2N4.

  11. 28 November 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1MMH9TF. Transaction: MzA2ODMzMzQzMmFkaXF6a2N4.

  12. 27 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X15KXLY0. Transaction: MzA1NDg0MjA1NmFkaXF6a2N4.

  13. 10 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XZL4FY97. Transaction: MzA0NTIwMDcyOGFkaXF6a2N4.

  14. 10 October 2011 Director's details changed for Daniel Moore on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH01. Barcode: XZL4EY96. Transaction: MzA0NTIwMDM0NmFkaXF6a2N4.

  15. 10 October 2011 Secretary's details changed for Joanne Moore on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH03. Barcode: XZL4DY95. Transaction: MzA0NTIwMDM0M2FkaXF6a2N4.

  16. 15 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XWXO0V09. Transaction: MzAzODg4MjEzMmFkaXF6a2N4.

  17. 31 May 2011 Previous accounting period shortened from 30 September 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XRJQ5ULH. Transaction: MzAzODAxMTM5NWFkaXF6a2N4.

  18. 15 April 2011 Registered office address changed from 2 Cavendish Avenue Sidcup Kent DA15 9EB United Kingdom on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Address. Type: AD01. Barcode: ANB7RTA9. Transaction: MzAzNTY4MDM3NmFkaXF6a2N4.

  19. 21 February 2011 Registered office address changed from 25 Sandringham Drive Dartford DA2 7WJ United Kingdom on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Address. Type: AD01. Barcode: XTO0ZRUY. Transaction: MzAzMjYxOTQyM2FkaXF6a2N4.

  20. 27 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XFHF1NRN. Transaction: MzAyNDA4NDI3N2FkaXF6a2N4.

  21. 2 August 2010 Secretary's details changed for Joanne Moore on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH03. Barcode: XS8EQM7U. Transaction: MzAyMDYzMTc3M2FkaXF6a2N4.

  22. 2 August 2010 Director's details changed for Daniel Moore on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XS8D6M79. Transaction: MzAyMDYzMTcwMGFkaXF6a2N4.

  23. 2 August 2010 Termination of appointment of Lynda Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS84HM7B. Transaction: MzAyMDYzMTMyN2FkaXF6a2N4.

  24. 2 August 2010 Termination of appointment of James Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS834M7X. Transaction: MzAyMDYzMTI2MGFkaXF6a2N4.

  25. 5 May 2010 Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Address. Type: AD01. Barcode: XRNMEJQK. Transaction: MzAxNDkyMDk3OWFkaXF6a2N4.

  26. 6 January 2010 Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Address. Type: AD01. Barcode: XZ4ZJGFD. Transaction: MzAwNjQzNDI3NWFkaXF6a2N4.

  27. 19 October 2009 Termination of appointment of Aci Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: P05MPE6P. Transaction: MzAwMTAwMDk0NmFkaXF6a2N4.

  28. 19 October 2009 Termination of appointment of John King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: P05MOE6O. Transaction: MzAwMTAwMDM5MWFkaXF6a2N4.

  29. 19 October 2009 Appointment of James Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: P05MNE6N. Transaction: MzAwMTAwMDA5MmFkaXF6a2N4.

  30. 19 October 2009 Appointment of Daniel Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: P05MME6M. Transaction: MzAwMDk5OTgyNWFkaXF6a2N4.

  31. 19 October 2009 Appointment of Lynda Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: P05MLE6L. Transaction: MzAwMDk5OTcxMWFkaXF6a2N4.

  32. 19 October 2009 Appointment of Joanne Moore as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: P05MKE6K. Transaction: MzAwMDk5OTYzMGFkaXF6a2N4.

  33. 17 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCT5ADC6. Transaction: MjA0MTUyMjM0NWFkaXF6a2N4.

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