All Weather Sports Surfaces Limited

General information

Name:

All Weather Sports Surfaces Ltd

Office Address:

C/o Uhy Hacker Young St James Building M1 6HT 79 Oxford Street

Number: 04687552

Incorporation date: 2003-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04687552 is the registration number of All Weather Sports Surfaces Limited. The firm was registered as a Private Limited Company on 2003-03-05. The firm has been present in this business for the last twenty one years. The firm can be contacted at C/o Uhy Hacker Young St James Building in 79 Oxford Street. The head office's post code assigned to this place is M1 6HT. It 's been twenty years that All Weather Sports Surfaces Limited is no longer identified under the name Grantwell. This enterprise's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. All Weather Sports Surfaces Ltd reported its account information for the financial period up to 2022-03-31. The firm's most recent confirmation statement was released on 2023-03-04.

With regards to this specific limited company, the full extent of director's obligations have so far been met by Lee W. who was arranged to perform management duties twenty one years ago. This limited company had been supervised by Brian L. till 3 years ago.

  • Previous company's names
  • All Weather Sports Surfaces Limited 2004-05-21
  • Grantwell Limited 2003-03-05

Financial data based on annual reports

Company staff

Lee W.

Role: Secretary

Appointed: 11 March 2003

Latest update: 6 January 2024

Lee W.

Role: Director

Appointed: 11 March 2003

Latest update: 6 January 2024

People with significant control

Nicola L. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicola L.
Notified on 31 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brian L.
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee W.
Notified on 6 April 2016
Ceased on 24 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2022 (AA)
filed on: 8th, November 2022
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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