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Home > England & Wales Companies > ALL SEASONS CIVIL ENGINEERING LIMITED
Company Information for

ALL SEASONS CIVIL ENGINEERING LIMITED

REGENT HOUSE MURAS BAKER JONES, REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG,
Company Registration Number
01230880
Private Limited Company
Active

Company Overview

About All Seasons Civil Engineering Ltd
ALL SEASONS CIVIL ENGINEERING LIMITED was founded on 1975-10-23 and has its registered office in Bath Avenue. The organisation's status is listed as "Active". All Seasons Civil Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALL SEASONS CIVIL ENGINEERING LIMITED
 
Legal Registered Office
REGENT HOUSE MURAS BAKER JONES
REGENT HOUSE
BATH AVENUE
WOLVERHAMPTON
WV1 4EG
Other companies in WV1
 
Filing Information
Company Number 01230880
Company ID Number 01230880
Date formed 1975-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 20:52:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL SEASONS CIVIL ENGINEERING LIMITED
The accountancy firm based at this address is E.R. LLOYD & COMPANY LIMITED
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Company Officers of ALL SEASONS CIVIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER RICHARD DAVIS
 Company Secretary 1991-11-19
MICHAEL FRANCIS LONG
 Director 1991-11-19
WILLIAM HENRY OLIVER
 Director 1991-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER RICHARD DAVIS ALL SEASONS CONTRACTING CO. LIMITED Company Secretary 1992-05-01 CURRENT 1992-01-09 Active
CHRISTOPHER RICHARD DAVIS ALL SEASONS SURFACING LIMITED Company Secretary 1991-11-19 CURRENT 1973-12-10 Active
WILLIAM HENRY OLIVER PEDMORE SPORTING CLUB LIMITED Director 1996-02-26 CURRENT 1972-03-01 Active
WILLIAM HENRY OLIVER ALL SEASONS CONTRACTING CO. LIMITED Director 1992-05-09 CURRENT 1992-01-09 Active
WILLIAM HENRY OLIVER ALL SEASONS SURFACING LIMITED Director 1991-11-19 CURRENT 1973-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-11CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES
2023-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-07CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-06-07Termination of appointment of Christopher Richard Davis on 2023-06-07
2023-06-07APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS LONG
2023-06-07DIRECTOR APPOINTED MR SHAUN ROBERT TAYLOR
2022-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-12-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-10-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23AR0131/05/16 ANNUAL RETURN FULL LIST
2015-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0131/05/15 ANNUAL RETURN FULL LIST
2014-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0131/05/14 ANNUAL RETURN FULL LIST
2013-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-27AR0131/05/13 ANNUAL RETURN FULL LIST
2012-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-09AR0131/05/12 ANNUAL RETURN FULL LIST
2011-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-19AR0131/05/11 ANNUAL RETURN FULL LIST
2010-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-15AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-14CH01Director's details changed for Michael Francis Long on 2009-10-01
2010-06-14CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER RICHARD DAVIS on 2009-10-01
2009-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-06-30363aReturn made up to 31/05/09; full list of members
2009-06-30287Registered office changed on 30/06/2009 from 10 york house high st amblecote stourbridge west midlands
2009-06-30353Location of register of members
2009-06-30190Location of debenture register
2008-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-23363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-03363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-13363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-08363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-09363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-06-07363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-02363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-06363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-09363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-14363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-12363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1997-06-10363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-07-09363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1995-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-06-05363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1994-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-05-19363sRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-05-19363(288)SECRETARY'S PARTICULARS CHANGED
1993-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-06-23363sRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-06-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-12-15363sRETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS
1992-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-11-19363aRETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS
1990-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-11-28363RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS
1989-11-13363RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
1989-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-02-03288DIRECTOR RESIGNED
1989-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1989-01-09363RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to ALL SEASONS CIVIL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALL SEASONS CIVIL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL SEASONS CIVIL ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.299

This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL SEASONS CIVIL ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of ALL SEASONS CIVIL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL SEASONS CIVIL ENGINEERING LIMITED
Trademarks
We have not found any records of ALL SEASONS CIVIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL SEASONS CIVIL ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as ALL SEASONS CIVIL ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL SEASONS CIVIL ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL SEASONS CIVIL ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALL SEASONS CIVIL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WV1 4EG