4 Seasons Windows Doors and Conservatories Limited

Company Registration Number: 07302055

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 Seasons Windows Doors and Conservatories Limited is a Private Company Limited by Shares first registered on 1 July 2010. Its current registered address is in Liverpool, Merseyside.

Registered Address

116 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5JW

There are 391 companies currently registered at this postcode, including this one.

All companies at L1 5JW

Registration Data

Company Number

07302055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £98,277£99,079£0£0£0£0
of which Cash £10,476£6,423£0£0£0£0
Total Assets £98,277£99,079£0£0£0£0
Current Liabilities £106,961£108,362£0£0£0£0
Net Current Assets £-8,684£-9,283£0£0£0£0
Total Net Worth £4,593£1,030£0£0£0£0

Previous Names

  • ALUMINIUM GLAZING SYSTEMS LIMITED, active until 11 April 2014

Company Officers

  • GRIFFITHS, Sharon

    Secretary

    Appointed on 17 April 2014

     

    Stapledon Cottage
    Kings Drive
    Caldy
    Wirral
    Merseyside
    CH48 2JF
    England

  • BOLTON, Janine

    Director

    Appointed on 17 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    6 Links Hey Road
    Caldy
    Wirral
    Merseyside
    CH48 2JF
    England

  • GRIFFITHS, Sharon

    Director

    Appointed on 17 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    Stapledon Cottage
    Kings Drive
    Caldy
    Wirral
    Merseyside
    CH48 2JF
    England

  • WOOTTEN, Pamela

    Director

    Appointed on 17 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    17 Melloncroft Drive
    Caldy
    Wirral
    Merseyside
    CH48 2JA
    England

  • GRIFFITHS, Roy Edward

    Director

    Appointed on 1 July 2010

    Resigned on 18 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    Stapledon Cottage
    Kings Drive
    Caldy
    Merseyside
    CH48 2JF
    England

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BC764Q. Transaction: MzE4MTI2MTcyNWFkaXF6a2N4.

  2. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BPW1K. Transaction: MzE3NDY4MjI5N2FkaXF6a2N4.

  3. 14 September 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIB6NM. Transaction: MzE1NzM0MDE2M2FkaXF6a2N4.

  4. 24 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51E98B4. Transaction: MzE0MjYwMDgzNmFkaXF6a2N4.

  5. 25 August 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKHWHD. Transaction: MzEyOTY1OTY1NmFkaXF6a2N4.

  6. 14 April 2015 Accounts for a dormant company made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45B2GW0. Transaction: MzEyMTE0NDU3OGFkaXF6a2N4.

  7. 8 September 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3FZSSU9. Transaction: MzEwNzA4ODA0M2FkaXF6a2N4.

  8. 20 May 2014 Termination of appointment of Roy Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38A8WV4. Transaction: MzEwMDMzODAyNmFkaXF6a2N4.

  9. 20 May 2014 Statement of capital following an allotment of shares on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Capital. Type: SH01. Barcode: X38A8WP7. Transaction: MzEwMDMzNzk1NGFkaXF6a2N4.

  10. 20 May 2014 Appointment of Mrs Janine Bolton as a director

    Category: Officers. Type: AP01. Barcode: X38A8WEI. Transaction: MzEwMDMzNzg4OWFkaXF6a2N4.

  11. 20 May 2014 Appointment of Mrs Sharon Griffiths as a director

    Category: Officers. Type: AP01. Barcode: X38A8W8X. Transaction: MzEwMDMzNzg1MGFkaXF6a2N4.

  12. 20 May 2014 Appointment of Mrs Sharon Griffiths as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38A8VFL. Transaction: MzEwMDMzNzM1MGFkaXF6a2N4.

  13. 19 May 2014 Appointment of Mrs Pamela Wootten as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387OF5T. Transaction: MzEwMDI5NDU2OGFkaXF6a2N4.

  14. 11 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X35JRRWO. Transaction: MzA5ODA3MTYyMmFkaXF6a2N4.

  15. 10 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35JRHYA. Transaction: MzA5ODAzNjUzNWFkaXF6a2N4.

  16. 25 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCGEFS. Transaction: MzA4MjE2NDY5MWFkaXF6a2N4.

  17. 29 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B5NBM. Transaction: MzA3NzExMDUyNGFkaXF6a2N4.

  18. 17 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NzYwNDExMGFkaXF6a2N4.

  19. 15 November 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1LRJVE8. Transaction: MzA2NzYwNDA4MGFkaXF6a2N4.

  20. 30 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NjI2OTg0NWFkaXF6a2N4.

  21. 27 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15KW802. Transaction: MzA1NDgyNDUyM2FkaXF6a2N4.

  22. 1 August 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XCTO5WB2. Transaction: MzA0MTM3OTI1MmFkaXF6a2N4.

  23. 1 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMNX8LB7. Transaction: MzAxODcyOTM0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.83.122.227 Sun, 17 Dec 2017 19:54:32 +0000