ALL SEASONS CONSTRUCTION LIMITED
Overview
| Company Name | ALL SEASONS CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03296094 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALL SEASONS CONSTRUCTION LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is ALL SEASONS CONSTRUCTION LIMITED located?
| Registered Office Address | Birchill Rd Knowsley Ind Park Kirkby L33 7TD Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALL SEASONS CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALL SEASONS ROOFING CONTRACTORS LTD | Dec 24, 1996 | Dec 24, 1996 |
What are the latest accounts for ALL SEASONS CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALL SEASONS CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for ALL SEASONS CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 7 in full | 2 pages | MR04 | ||
Termination of appointment of John Robert Gibson as a director on Sep 19, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Address of person with significant control Mr Ian Andrew Duff changed to 03296094 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 28, 2024 | 1 pages | RP10 | ||
Address of officer Linda Hennessy changed to 03296094 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 28, 2024 | 1 pages | RP09 | ||
Address of officer Mr Ian Andrew Duff changed to 03296094 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 28, 2024 | 1 pages | RP09 | ||
Address of officer Mr Gerrad Ian Duff changed to 03296094 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 28, 2024 | 1 pages | RP09 | ||
Address of officer Linda Hennessy changed to 03296094 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 28, 2024 | 1 pages | RP09 | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 11 in full | 2 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 04, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Dec 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Dec 24, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 17 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2017 | 13 pages | AA | ||
Who are the officers of ALL SEASONS CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENNESSY, Linda | Secretary | 4385 CF14 8LH Cardiff 03296094 - Companies House Default Address | British | 50928220002 | ||||||
| DUFF, Gerrad Ian | Director | 4385 CF14 8LH Cardiff 03296094 - Companies House Default Address | England | British | 75528700003 | |||||
| DUFF, Ian Andrew | Director | 4385 CF14 8LH Cardiff 03296094 - Companies House Default Address | England | British | 50928270003 | |||||
| FOULKES, Michael | Director | 48 Parkside Drive L12 5EH Liverpool Merseyside | British | 114374520001 | ||||||
| HENNESSY, Linda | Director | 4385 CF14 8LH Cardiff 03296094 - Companies House Default Address | British | 50928220003 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BATTLE, Ian Thomas | Director | 71 Victoria Road West LL19 7AB Prestatyn Clwyd | British | 104777460001 | ||||||
| GIBSON, John Robert | Director | CH61 6XU Pensby 1 Meadow Walk Wirral England | British | 74379040002 | ||||||
| WALLHEAD, Simon | Director | 89 Sixth Avenue Edwinstowe NG21 9PW Mansfield Nottinghamshire | British | 104540630001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of ALL SEASONS CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Andrew Duff | Jul 01, 2016 | 4385 CF14 8LH Cardiff 03296094 - Companies House Default Address | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0