All Seasons Group Services (Sw) Ltd

Company Registration Number: 07049498

Company registered in England and Wales

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All Seasons Group Services (Sw) Ltd is a Private Company Limited by Shares first registered on 20 October 2009. Its current registered address is in Plymouth, Devon.

Registered Address

18 LISTER MILL BUSINESS PARK LISTER CLOSE
PLYMPTON
PLYMOUTH
DEVON
UNITED KINGDOM
PL7 4BA

There are 12 companies currently registered at this postcode, including this one.

All companies at PL7 4BA

Registration Data

Company Number

07049498

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£49,065
Current Assets £142,911£95,553£71,096£84,530£60,200£16,715
of which Cash £20,291£16,122£21,670£10,773£32,881£3,927
Total Assets £142,911£95,553£71,096£84,530£60,200£65,780
Current Liabilities £97,092£97,849£80,545£99,710£67,124£43,395
Net Current Assets £45,819£-2,296£-9,449£-15,180£-6,924£-26,680
Total Net Worth £52,981£7,313£1,875£480£2,539£22,385

Previous Names

No previous names

Company Officers

  • MCCARTHY, Maria

    Secretary

    Appointed on 20 October 2009

     

    Unit 18
    Lister Mill Business Park
    Lister Close, Plympton
    Plymouth
    Devon
    PL7 4BA
    United Kingdom

  • MCCARTHY, Maria

    Director

    Appointed on 20 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    Unit 18
    Lister Mill Business Park
    Lister Close, Plympton
    Plymouth
    Devon
    PL7 4BA
    United Kingdom

  • BALL, Steven Francis

    Director

    Appointed on 20 October 2009

    Resigned on 13 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    24
    Danum Drive
    Plympton
    Plymouth
    Devon
    PL7 1QL

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

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZMRAG. Transaction: MzE2MDA2NjIyOGFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X55RQ6Z4. Transaction: MzE0NzI4NTM3MWFkaXF6a2N4.

  3. 4 January 2016 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA to 18 Lister Mill Business Park Lister Close Plympton Plymouth Devon PL7 4BA on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Address. Type: AD01. Barcode: X4XWL78A. Transaction: MzEzODgzNTk5OGFkaXF6a2N4.

  4. 12 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0A34Z. Transaction: MzEzNTAzMDU2N2FkaXF6a2N4.

  5. 12 November 2015 Registered office address changed from Unit 18, Lister Mill Business Park Lister Close Plympton Plymouth Devon PL7 4BA United Kingdom to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Address. Type: AD01. Barcode: X4K09XWI. Transaction: MzEzNTAyODIwNmFkaXF6a2N4.

  6. 12 November 2015 Secretary's details changed for Mrs Maria Mccarthy on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: CH03. Barcode: X4K09XYT. Transaction: MzEzNTAyODE4NWFkaXF6a2N4.

  7. 12 November 2015 Director's details changed for Mrs Maria Mccarthy on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: CH01. Barcode: X4K09Y49. Transaction: MzEzNTAyODE4M2FkaXF6a2N4.

  8. 2 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4AG3JPJ. Transaction: MzEyNjE1NjU0NWFkaXF6a2N4.

  9. 2 March 2015 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to Unit 18, Lister Mill Business Park Lister Close Plympton Plymouth Devon PL7 4BA on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: X42C5QBS. Transaction: MzExODM2MTM0NWFkaXF6a2N4.

  10. 11 February 2015 Registered office address changed from Parkside Barn Sparkwell Plympton Plymouth Devon PL7 5AP to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Address. Type: AD01. Barcode: X4117E9D. Transaction: MzExNzA3NDQ0NGFkaXF6a2N4.

  11. 10 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBYAER. Transaction: MzExMTAyNzkyN2FkaXF6a2N4.

  12. 27 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A34GLTTF. Transaction: MzA5NzExMzc1N2FkaXF6a2N4.

  13. 5 December 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2MJZMC3. Transaction: MzA5MDE1MzcwOWFkaXF6a2N4.

  14. 2 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DSJBF7. Transaction: MzA4MjY1MTg3N2FkaXF6a2N4.

  15. 21 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24M1YZL. Transaction: MzA3NTEwODQ5MGFkaXF6a2N4.

  16. 24 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1MC7BK9. Transaction: MzA2ODExMTA1MWFkaXF6a2N4.

  17. 6 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A145UD6W. Transaction: MzA1MzY2MTM4OGFkaXF6a2N4.

  18. 15 December 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X0O5G4SH. Transaction: MzA0OTA1MDA5OWFkaXF6a2N4.

  19. 15 December 2011 Director's details changed for Mrs Maria Mccarthy on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Officers. Type: CH01. Barcode: X0O5G4S9. Transaction: MzA0OTAxMjYwNGFkaXF6a2N4.

  20. 15 December 2011 Secretary's details changed for Mrs Maria Mccarthy on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Officers. Type: CH03. Barcode: X0O5G4S1. Transaction: MzA0OTAxMjU4OWFkaXF6a2N4.

  21. 8 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AX8MFVKV. Transaction: MzA0MDExMzg3N2FkaXF6a2N4.

  22. 20 April 2011 Registered office address changed from Copperhayes Hunsdon Ivybridge Devon PL21 9JR on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Address. Type: AD01. Barcode: AM2KPTFF. Transaction: MzAzNTk1MDgwOGFkaXF6a2N4.

  23. 29 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: X2K0HPG5. Transaction: MzAyNzgwMjc3OGFkaXF6a2N4.

  24. 27 November 2010 Secretary's details changed for Mrs Maria Mccarthy on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: X2K0FPG3. Transaction: MzAyNzc2ODAxN2FkaXF6a2N4.

  25. 13 May 2010 Registered office address changed from 66 Colesdown Hill Plymouth Devon PL9 8AB United Kingdom on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Address. Type: AD01. Barcode: A1ABRJTZ. Transaction: MzAxNTQ3MDQxNGFkaXF6a2N4.

  26. 19 January 2010 Termination of appointment of Steven Ball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKKHYGOX. Transaction: MzAwNzM5MTIwMmFkaXF6a2N4.

  27. 28 October 2009 Director's details changed for Mr Steven Francis Ball on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: AJZJKEDM. Transaction: MzAwMTY2ODQ4MWFkaXF6a2N4.

  28. 20 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO72CE8S. Transaction: MzAwMTAxNTMxN2FkaXF6a2N4.

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