ALL SEASONS GROUP SERVICES (SW) LTD - PLYMOUTH
| Company Profile | Company Filings |
Overview
ALL SEASONS GROUP SERVICES (SW) LTD is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
ALL SEASONS GROUP SERVICES (SW) LTD was incorporated 14 years ago on 20/10/2009 and has the registered number: 07049498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ALL SEASONS GROUP SERVICES (SW) LTD was incorporated 14 years ago on 20/10/2009 and has the registered number: 07049498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ALL SEASONS GROUP SERVICES (SW) LTD - PLYMOUTH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
18 LISTER MILL BUSINESS PARK LISTER CLOSE
PLYMOUTH
DEVON
PL7 4BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MIGUEL PALMIRO CARRE | Apr 1974 | British | Director | 2023-02-28 | CURRENT |
| MR STEVEN FRANCIS BALL | Feb 1965 | British | Director | 2009-10-20 UNTIL 2010-01-13 | RESIGNED |
| MRS MARIA MCCARTHY | Apr 1959 | British | Director | 2009-10-20 UNTIL 2023-02-28 | RESIGNED |
| MRS MARIA MCCARTHY | Secretary | 2009-10-20 UNTIL 2023-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ethos Holdings Sw Ltd | 2023-02-28 | Plymouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Maria Mccarthy | 2016-04-06 - 2023-02-28 | 4/1959 | Plymouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALL SEASONS GROUP SERVICES (SW) LTD | 2023-04-27 | 31-10-2022 | 434,178 Cash 648,830 equity |
| ALL SEASONS GROUP SERVICES (SW) LTD | 2022-07-28 | 31-10-2021 | 254,758 Cash 528,481 equity |
| All Seasons Group Services (SW) Limited - Period Ending 2020-10-31 | 2021-07-31 | 31-10-2020 | £222,436 Cash £278,124 equity |
| All Seasons Group Services (SW) Limited - Period Ending 2019-10-31 | 2020-07-25 | 31-10-2019 | £10,705 Cash £129,382 equity |
| All Seasons Group Services (SW) Limited - Period Ending 2018-10-31 | 2019-06-22 | 31-10-2018 | £11,928 Cash £117,516 equity |
| All Seasons Group Services (SW) Limited - Period Ending 2017-10-31 | 2018-07-14 | 31-10-2017 | £9,005 Cash £118,193 equity |
| All Seasons Group Services (SW) Limited - Period Ending 2016-10-31 | 2017-06-24 | 31-10-2016 | £29,220 Cash £111,891 equity |
| All Seasons Group Services (SW) Limited - Period Ending 2015-10-31 | 2016-04-28 | 31-10-2015 | £20,291 Cash £52,981 equity |