ALL SEASONS CLIMATE CONTROL LTD - LEIGH ON SEA


Company Profile Company Filings

Overview

ALL SEASONS CLIMATE CONTROL LTD is a Private Limited Company from LEIGH ON SEA and has the status: Liquidation.
ALL SEASONS CLIMATE CONTROL LTD was incorporated 24 years ago on 17/03/2000 and has the registered number: 03950326. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2023.

ALL SEASONS CLIMATE CONTROL LTD - LEIGH ON SEA

This company is listed in the following categories:
35300 - Steam and air conditioning supply
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/10/2023

Registered Office

1066 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 3NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2021 30/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN GEORGE OWEN May 1985 British Director 2017-02-01 CURRENT
EDWARD JOHN MAXWELL Apr 1964 British Director 2001-03-01 CURRENT
MR STEVEN REECE MAXWELL Dec 1991 British Director 2019-04-01 CURRENT
MELANIE MAXWELL British Secretary 2001-03-01 CURRENT
EDWARD JOHN MAXWELL Apr 1964 British Secretary 2000-03-17 UNTIL 2001-03-01 RESIGNED
COLIN STRICKLAND Aug 1945 British Director 2000-03-17 UNTIL 2001-03-01 RESIGNED
LEE HANNING Jan 1975 British Director 2001-11-11 UNTIL 2003-04-24 RESIGNED
MR GARY FREDERICK GIPSON Dec 1957 British Director 2021-08-17 UNTIL 2022-04-29 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-17 UNTIL 2000-03-17 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2000-03-17 UNTIL 2000-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edward John Maxwell 2017-01-02 4/1964 Leigh On Sea   Essex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALA ENGINEERING LIMITED ENFIELD Active FULL 43220 - Plumbing, heat and air-conditioning installation
ARCO ENVIRONMENTAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ELITE SERVICES (ENVIRONMENTAL) LTD DAGENHAM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED ESSEX Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
BEATTHEHEAT LIMITED ESSEX Active TOTAL EXEMPTION FULL 35300 - Steam and air conditioning supply
ALL SEASONS GROUP SERVICES LIMITED ILFORD ENGLAND Active DORMANT 99999 - Dormant Company
ALL SEASONS SCAFFOLDING LIMITED ILFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
IPT COMMERCIAL SOLUTIONS LIMITED ILFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 18129 - Printing n.e.c.
GLOBAL OFF PLAN LIMITED ILFORD UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
ALL_SEASONS_CLIMATE_CONTR - Accounts 2022-08-16 31-01-2022 £185,993 Cash £395,575 equity
ALL_SEASONS_CLIMATE_CONTR - Accounts 2021-09-15 31-01-2021 £269 Cash £455,146 equity
ALL_SEASONS_CLIMATE_CONTR - Accounts 2020-04-28 31-01-2020 £105,427 Cash £511,817 equity
ALL_SEASONS_CLIMATE_CONTR - Accounts 2018-05-30 31-01-2018 £164,240 Cash £215,257 equity
ALL_SEASONS_CLIMATE_CONTR - Accounts 2017-09-08 31-01-2017 £469,096 Cash £100,100 equity
ALL_SEASONS_CLIMATE_CONTR - Accounts 2016-10-28 31-01-2016 £344,967 Cash £363,932 equity
Abbreviated Company Accounts - ALL SEASONS CLIMATE CONTROL LTD 2015-10-28 31-01-2015 £430,305 Cash £412,272 equity
Abbreviated Company Accounts - ALL SEASONS CLIMATE CONTROL LTD 2014-10-30 31-01-2014

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