All Seasons Windows Uk Limited

General information

Name:

All Seasons Windows Uk Ltd

Office Address:

57 Southend Road RM17 5NL Grays

Number: 05838182

Incorporation date: 2006-06-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called All Seasons Windows Uk was created on 2006-06-06 as a Private Limited Company. This business's office can be contacted at Grays on 57 Southend Road. In case you have to get in touch with the firm by post, its postal code is RM17 5NL. The official registration number for All Seasons Windows Uk Limited is 05838182. The company's current name is All Seasons Windows Uk Limited. This business's previous customers may recognize this firm also as All Seasons Windows Doors & Conservatories, which was used up till 2006-07-18. This business's registered with SIC code 43290 which means Other construction installation. All Seasons Windows Uk Ltd reported its account information for the period that ended on 2022-06-30. The most recent confirmation statement was filed on 2023-06-06.

Kevin B. is this particular firm's single director, who was designated to this position eighteen years ago. What is more, the director's assignments are backed by a secretary - Nicola G., who was selected by this specific firm in 2006.

  • Previous company's names
  • All Seasons Windows Uk Limited 2006-07-18
  • All Seasons Windows Doors & Conservatories Limited 2006-06-06

Financial data based on annual reports

Company staff

Kevin B.

Role: Director

Appointed: 07 June 2006

Latest update: 9 March 2024

Nicola G.

Role: Secretary

Appointed: 07 June 2006

Latest update: 9 March 2024

People with significant control

Executives who control the firm include: Kevin B. has substantial control or influence over the company. Nicola G. owns 1/2 or less of company shares.

Kevin B.
Notified on 10 July 2017
Nature of control:
substantial control or influence
Nicola G.
Notified on 10 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 22 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 22 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 March 2015
Annual Accounts 6 January 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 6 January 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 31 March 2017
Annual Accounts 18 January 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 18 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 29 January 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 29 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-06-06 (CS01)
filed on: 6th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
17
Company Age

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