Company Information for ALL SEASONS CLIMATE CONTROL LTD
1066 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 3NA,
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Company Registration Number
03950326
Private Limited Company
Liquidation |
Company Name | |
---|---|
ALL SEASONS CLIMATE CONTROL LTD | |
Legal Registered Office | |
1066 LONDON ROAD LEIGH ON SEA ESSEX SS9 3NA Other companies in IG1 | |
Company Number | 03950326 | |
---|---|---|
Company ID Number | 03950326 | |
Date formed | 2000-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2022 | |
Account next due | 31/10/2023 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB766671292 |
Last Datalog update: | 2023-08-06 14:18:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED | 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG | Active | Company formed on the 2006-11-02 | |
ALL SEASONS CLIMATE CONTROL, INC. | 19 EAST MAIN STREET - NORWALK OH 44857 | Active | Company formed on the 2001-01-25 | |
ALL SEASONS CLIMATE CONTROLLERS LLC | 4486 Legacy Mill Drive Ellenwood GA 30294 | Admin. Dissolved | Company formed on the 2015-07-09 | |
All Seasons Climate Controlled Storage LLC | Indiana | Unknown | ||
ALL SEASONS CLIMATE CONTROLLERS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MELANIE MAXWELL |
||
EDWARD JOHN MAXWELL |
||
COLIN GEORGE OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE HANNING |
Director | ||
EDWARD JOHN MAXWELL |
Company Secretary | ||
COLIN STRICKLAND |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEATTHEHEAT LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
ALL SEASONS GROUP SERVICES LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
BEATTHEHEAT LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 26/07/23 FROM The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/09/22 FROM 249 Cranbrook Road Ilford Essex IG1 4TG | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GIPSON | |
AP01 | DIRECTOR APPOINTED MR GARY GIPSON | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | |
SH01 | 10/09/20 STATEMENT OF CAPITAL GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039503260003 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEVEN REECE MAXWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039503260002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN GEORGE OWEN | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 150 | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 150.00 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | Resolutions passed:Resolution of allotment of securitiesCreation of new share class/no restriction on number of new shares that company can issue/removal of authorised share capital 04/04/2017Resolution of removal of pre-emption rightsResolution of var... | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Edward John Maxwell on 2011-01-04 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE MAXWELL / 04/01/2011 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/01/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/10/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
88(2)R | AD 11/11/01--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TOWN & COUNTY AWNINGS LIMITED CERTIFICATE ISSUED ON 11/08/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-09-16 |
Resolution | 2022-09-16 |
Meetings of Creditors | 2022-09-07 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | EDWARD JOHN MAXWELL AND MELANIE LOUISE MAXWELL |
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 CLIMATE CONTROL LTD
ALL SEASONS CLIMATE CONTROL LTD owns 1 domain names.
allseasonsclimatecontrol.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Redbridge | |
|
Minor Maintenance |
London Borough of Redbridge | |
|
Minor Maintenance |
Worcestershire County Council | |
|
Repairs & Maintenance Building Improvements |
Worcestershire County Council | |
|
Repairs & Maintenance Buildings General Expenditur |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ALL SEASONS CLIMATE CONTROL LTD | Event Date | 2022-09-16 |
Name of Company: ALL SEASONS CLIMATE CONTROL LTD Company Number: 03950326 Nature of Business: Air Conditioning Contractors Previous Name of Company: Town & Country Awnings Limited Registered office: 2… | |||
Initiating party | Event Type | Resolution | |
Defending party | ALL SEASONS CLIMATE CONTROL LTD | Event Date | 2022-09-16 |
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. |