All Seasons Climate Control Projects Limited
Company Profile
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SmallAll Seasons Climate Control Projects Limited
05987125•Private Limited With Share Capital
Haslers Hawke House, Old Station Road, Loughton, IG104PL
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Incorporated
02/11/2006
Company Age
19 years
Directors
4
Employees
10
SIC Code
43290
Risk
low risk
Company Overview
Registration, classification & business activity
All Seasons Climate Control Projects Limited (05987125) is a private limited with share capital incorporated on 02/11/2006 (19 years old) and registered in loughton, IG104PL. The company operates under SIC code 43290 - other construction installation.
All seasons climate control projects limited is an utilities company based out of 249 cranbrook rd, essex, united kingdom.
Private Limited With Share Capital
SIC: 43290
Small
Incorporated 02/11/2006
IG104PL
10 employees
Financial Overview
Total Assets
£1.98M
Liabilities
£1.05M
Net Assets
£930.0K
Est. Turnover
£5.21M
AI Estimated
Unreported
Cash
£1.17M
Key Metrics
10
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:03-11-2020
Resolution
Category:Resolution
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
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
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2015
Capital Allotment Shares
Category:Capital
Date:23-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2011
Legacy
Category:Mortgage
Date:30-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2011
Resolution
Category:Resolution
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:12-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Incorporation Company
Category:Incorporation
Date:02-11-2006
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025
Trading Addresses
249 Cranbrook Road, Ilford, Essex, IG14TG
Hawke House, Old Station Road, Loughton, IG104PLRegistered
Related Companies
5
Contact
Haslers Hawke House, Old Station Road, Loughton, IG104PL