All Seasons Contracting Co. Limited

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All Seasons Contracting Co. Limited

02676219•Private Limited With Share Capital

Unit 12, Building 53, Third Avenue, Kingswinford, DY67XG
WebsiteEmail01384377841

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Incorporated

09/01/1992

Company Age

34 years

Directors

5

Employees

12

SIC Code

42990

Risk

moderate risk

Company Overview

Registration, classification & business activity

All Seasons Contracting Co. Limited (02676219) is a private limited with share capital incorporated on 09/01/1992 (34 years old) and registered in kingswinford, DY67XG. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..

All seasons contracting co ltd has over 30 years experience in civil engineering, surfacing, roofing, shopfitting & building projects. from conception to completion, we work closely with clients across the uk from our midlands based head office. large scale new projects, planned maintenance, or emer...

Private Limited With Share Capital
SIC: 42990
Small
Incorporated 09/01/1992
DY67XG
12 employees

Financial Overview

Total Assets

£1.66M

Liabilities

£973.1K

Net Assets

£682.8K

Est. Turnover

£7.41M

AI Estimated
Unreported
Cash

£13.7K

Key Metrics

12

Employees

5

Directors

2

Shareholders

Board of Directors

4
E
esther joan oliver
director
H
helen carole porter
director
S
shaun robert taylor
director
P
peter john child
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:17-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:16-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2016
Resolution
Category:Resolution
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:26-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Legacy
Category:Miscellaneous
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:06-02-2009
Legacy
Category:Officers
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2007
Legacy
Category:Capital
Date:07-06-2007
Resolution
Category:Resolution
Date:07-06-2007
Legacy
Category:Officers
Date:31-03-2007
Legacy
Category:Officers
Date:31-03-2007
Legacy
Category:Officers
Date:31-03-2007
Legacy
Category:Annual Return
Date:19-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2005
Legacy
Category:Annual Return
Date:13-01-2005
Legacy
Category:Annual Return
Date:09-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2003
Legacy
Category:Annual Return
Date:31-01-2003
Legacy
Category:Capital
Date:22-01-2003
Resolution
Category:Resolution
Date:22-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2002
Legacy
Category:Officers
Date:17-04-2002
Resolution
Category:Resolution
Date:22-03-2002
Resolution
Category:Resolution
Date:22-03-2002
Legacy
Category:Capital
Date:22-03-2002
Legacy
Category:Annual Return
Date:06-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:16-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2000
Legacy
Category:Annual Return
Date:17-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-1999
Legacy
Category:Annual Return
Date:22-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-1998
Memorandum Articles
Category:Incorporation
Date:05-11-1998
Resolution
Category:Resolution
Date:01-04-1998

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

Storage Giant, Gibbons Industrial Park, Unit 10 Dudley Road, Brierley Hill, West Midlands, DY68XF
Unit 12, Building 53, Third Avenue, Kingswinford, Dy6 7Xg, DY67XGRegistered

Contact

01384377841
enquiries@asccl.co.uk
aschardscape.com
Unit 12, Building 53, Third Avenue, Kingswinford, DY67XG