ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED - ESSEX
| Company Profile | Company Filings |
Overview
ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED is a Private Limited Company from ESSEX and has the status: Active.
ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED was incorporated 17 years ago on 02/11/2006 and has the registered number: 05987125. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED was incorporated 17 years ago on 02/11/2006 and has the registered number: 05987125. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED - ESSEX
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
43290 - Other construction installation
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
249 CRANBROOK ROAD
ESSEX
IG1 4TG
This Company Originates in : United Kingdom
Previous trading names include:
ALL SEASONS ECO-SOLUTIONS LIMITED (until 05/09/2014)
ALL SEASONS ECO-SOLUTIONS LIMITED (until 05/09/2014)
AIRCOOL SOLUTIONS LIMITED (until 01/02/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN REECE MAXWELL | Dec 1991 | British | Director | 2020-03-23 | CURRENT |
| MR COLIN OWEN | May 1985 | British | Director | 2019-06-26 | CURRENT |
| EDWARD JOHN MAXWELL | Apr 1964 | British | Director | 2006-11-02 | CURRENT |
| MELANIE MAXWELL | British | Secretary | 2006-11-02 | CURRENT | |
| MCS REGISTRARS LIMITED | Corporate Director | 2006-11-02 UNTIL 2006-11-02 | RESIGNED | ||
| MCS FORMATIONS LIMITED | Corporate Secretary | 2006-11-02 UNTIL 2006-11-02 | RESIGNED | ||
| MR MICHAEL JOHN LANGFORD | Dec 1962 | British | Director | 2010-08-25 UNTIL 2019-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Beattheheat Limited | 2023-10-05 | Ilford | Ownership of shares 50 to 75 percent | |
| Mr Michael John Langford | 2016-11-03 - 2019-01-04 | 12/1962 | Ownership of shares 25 to 50 percent | |
| Mr Edward John Maxwell | 2016-11-01 - 2023-10-05 | 4/1964 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALL_SEASONS_CLIMATE_CONTR - Accounts | 2023-10-07 | 31-01-2023 | £865,723 Cash £713,273 equity |
| ALL_SEASONS_CLIMATE_CONTR - Accounts | 2022-08-05 | 31-01-2022 | £441,961 Cash £538,008 equity |
| ALL_SEASONS_CLIMATE_CONTR - Accounts | 2021-09-15 | 31-01-2021 | £449,803 Cash £312,226 equity |
| ALL_SEASONS_CLIMATE_CONTR - Accounts | 2020-04-28 | 31-01-2020 | £321,160 Cash £297,370 equity |
| ALL_SEASONS_CLIMATE_CONTR - Accounts | 2019-10-01 | 31-01-2019 | £37,388 Cash £36,729 equity |
| ALL_SEASONS_CLIMATE_CONTR - Accounts | 2018-08-08 | 31-01-2018 | £89,105 Cash £160,369 equity |
| ALL_SEASONS_CLIMATE_CONTR - Accounts | 2017-09-23 | 31-01-2017 | £141,892 Cash £190,367 equity |
| ALL_SEASONS_CLIMATE_CONTR - Accounts | 2016-07-08 | 31-01-2016 | £118,504 Cash £109,832 equity |
| Abbreviated Company Accounts - ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED | 2015-10-28 | 31-01-2015 | £17,360 Cash £4,095 equity |