All Seasons Climate Control Ltd
Company Profile
in liquidation
SmallAll Seasons Climate Control Ltd
03950326•Private Limited With Share Capital
1066 London Road, Leigh On Sea, Essex, SS93NA
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Incorporated
17/03/2000
Company Age
26 years
Directors
4
Employees
16
SIC Code
35300
Risk
not scored
Company Overview
Registration, classification & business activity
All Seasons Climate Control Ltd (03950326) is a private limited with share capital incorporated on 17/03/2000 (26 years old) and registered in essex, SS93NA. The company operates under SIC code 35300 - steam and air conditioning supply.
Private Limited With Share Capital
SIC: 35300
Small
Incorporated 17/03/2000
SS93NA
16 employees
Financial Overview
Total Assets
£3.40M
Liabilities
£3.00M
Net Assets
£395.6K
Cash
£186.0K
Key Metrics
16
Employees
4
Directors
4
Shareholders
10
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
87
Document Name
Category
Date
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:27-01-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-11-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-11-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-09-2022
Resolution
Category:Resolution
Date:16-09-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:16-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Resolution
Category:Resolution
Date:20-11-2020
Resolution
Category:Resolution
Date:20-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2020
Capital Allotment Shares
Category:Capital
Date:21-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2017
Capital Allotment Shares
Category:Capital
Date:23-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-06-2017
Resolution
Category:Resolution
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Accounts
Date:18-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2007
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2006
Legacy
Category:Annual Return
Date:06-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2005
Legacy
Category:Annual Return
Date:15-03-2005
Legacy
Category:Mortgage
Date:04-08-2004
Legacy
Category:Annual Return
Date:04-03-2004
Legacy
Category:Officers
Date:10-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2003
Legacy
Category:Annual Return
Date:01-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2003
Legacy
Category:Accounts
Date:15-01-2003
Legacy
Category:Annual Return
Date:26-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2001
Resolution
Category:Resolution
Date:19-12-2001
Legacy
Category:Capital
Date:12-12-2001
Legacy
Category:Officers
Date:21-11-2001
Legacy
Category:Officers
Date:05-06-2001
Legacy
Category:Officers
Date:05-06-2001
Legacy
Category:Annual Return
Date:05-06-2001
Legacy
Category:Officers
Date:05-06-2001
Legacy
Category:Officers
Date:05-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:10-08-2000
Legacy
Category:Officers
Date:07-08-2000
Legacy
Category:Officers
Date:07-08-2000
Legacy
Category:Officers
Date:07-08-2000
Legacy
Category:Officers
Date:07-08-2000
Incorporation Company
Category:Incorporation
Date:17-03-2000
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/10/2023
Filing Date15/08/2022
Latest Accounts31/01/2022
Trading Addresses
1066 London Road, Leigh-On-Sea, SS93NARegistered
Unit 2 Prospect Business Park Langs, Road, Loughton, Essex, IG103TR
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