All Seasons Windows (n/e) Limited

General information

Name:

All Seasons Windows (n/e) Ltd

Office Address:

Unit 2 Hunters Buildings Bowesfield Lane TS18 3QZ Stockton-on-tees

Number: 06576961

Incorporation date: 2008-04-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of All Seasons Windows (n/e) Limited. This company was founded sixteen years ago and was registered with 06576961 as its registration number. The headquarters of this company is located in Stockton-on-tees. You can contact it at Unit 2 Hunters Buildings, Bowesfield Lane. This firm has a history in name changing. Previously the company had two other names. Before 2009 the company was run under the name of All Seasons Window (n/e) and before that its registered company name was H & D M.c. This business's principal business activity number is 22290 - Manufacture of other plastic products. All Seasons Windows (n/e) Ltd reported its account information for the period up to 2022/10/31. The company's most recent confirmation statement was submitted on 2023/04/25.

According to the latest update, there seems to be only one managing director in the company: Norman S. (since 2008/11/17). Since 2008/04/25 David M., had been managing the following company till the resignation on 2008/11/17. What is more a different director, namely Helen M. quit on 2008/11/17.

  • Previous company's names
  • All Seasons Windows (n/e) Limited 2009-06-29
  • All Seasons Window (n/e) Ltd 2008-11-12
  • H & D M.c. Ltd 2008-04-25

Financial data based on annual reports

Company staff

Norman S.

Role: Director

Appointed: 17 November 2008

Latest update: 25 March 2024

People with significant control

Norman S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Norman S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts 24 April 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 24 April 2013
Annual Accounts 25 February 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 25 February 2014
Annual Accounts 4 February 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 4 February 2015
Annual Accounts 8 February 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 8 February 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/10/31 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
16
Company Age

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