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Home > England & Wales Companies > ALL WEATHER SPORTS SURFACES LIMITED
Company Information for

ALL WEATHER SPORTS SURFACES LIMITED

C/O UHY HACKER YOUNG, ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT,
Company Registration Number
04687552
Private Limited Company
Active - Proposal to Strike off

Company Overview

About All Weather Sports Surfaces Ltd
ALL WEATHER SPORTS SURFACES LIMITED was founded on 2003-03-05 and has its registered office in 79 Oxford Street. The organisation's status is listed as "Active - Proposal to Strike off". All Weather Sports Surfaces Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALL WEATHER SPORTS SURFACES LIMITED
 
Legal Registered Office
C/O UHY HACKER YOUNG
ST JAMES BUILDING
79 OXFORD STREET
MANCHESTER
M1 6HT
Other companies in M1
 
Filing Information
Company Number 04687552
Company ID Number 04687552
Date formed 2003-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB841221369  
Last Datalog update: 2024-07-05 13:28:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL WEATHER SPORTS SURFACES LIMITED
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Company Officers of ALL WEATHER SPORTS SURFACES LIMITED

Current Directors
Officer Role Date Appointed
LEE KENDRICK WILLIAMS
 Company Secretary 2003-03-11
BRIAN JAMES LEYLAND
 Director 2003-03-11
LEE KENDRICK WILLIAMS
 Director 2003-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-03-05 2003-03-11
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-03-05 2003-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JAMES LEYLAND LUDUS TURF LIMITED Director 2011-03-31 CURRENT 2011-03-31 Dissolved 2015-10-27
LEE KENDRICK WILLIAMS LUDUS TURF LIMITED Director 2011-03-31 CURRENT 2011-03-31 Dissolved 2015-10-27
LEE KENDRICK WILLIAMS SPECIALIST SPORTS SURFACES LIMITED Director 2002-10-03 CURRENT 1999-07-27 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
2024-07-09SECOND GAZETTE not voluntary dissolution
2023-03-15CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-11-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES LEYLAND
2021-05-04AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2021-04-06RP04CS01
2021-04-01PSC07CESSATION OF BRIAN JAMES LEYLAND AS A PERSON OF SIGNIFICANT CONTROL
2021-04-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA LOUISE LEYLAND
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2019-04-24PSC07CESSATION OF LEE KENDRICK WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-24SH0101/04/19 STATEMENT OF CAPITAL GBP 4
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JAMES LEYLAND
2018-03-15PSC04Change of details for Mr Lee Kendrick Williams as a person with significant control on 2016-04-06
2017-09-11AA31/12/16 TOTAL EXEMPTION FULL
2017-09-11AA31/12/16 TOTAL EXEMPTION FULL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-14AR0105/03/16 ANNUAL RETURN FULL LIST
2016-02-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-18AR0105/03/15 ANNUAL RETURN FULL LIST
2014-10-08CH01Director's details changed for Lee Kendrick Williams on 2013-11-13
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01AR0105/03/14 ANNUAL RETURN FULL LIST
2014-03-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2013-05-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0105/03/13 ANNUAL RETURN FULL LIST
2012-11-19CH01Director's details changed for Brian James Leyland on 2012-11-16
2012-04-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0105/03/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0105/03/11 ANNUAL RETURN FULL LIST
2010-07-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0105/03/10 ANNUAL RETURN FULL LIST
2010-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / LEE HENDRICK WILLIAMS / 05/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE HENDRICK WILLIAMS / 05/03/2010
2009-11-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES LEYLAND / 04/10/2009
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEYLAND / 01/09/2009
2009-03-19363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-07-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-13363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEYLAND / 01/08/2007
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-17395PARTICULARS OF MORTGAGE/CHARGE
2007-03-23363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-15363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/05
2005-03-22363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-05288cDIRECTOR'S PARTICULARS CHANGED
2004-05-21CERTNMCOMPANY NAME CHANGED GRANTWELL LIMITED CERTIFICATE ISSUED ON 21/05/04
2004-03-2588(2)RAD 05/03/03--------- £ SI 2@1
2004-03-22363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-04-01288bSECRETARY RESIGNED
2003-04-01288bDIRECTOR RESIGNED
2003-04-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-01288aNEW DIRECTOR APPOINTED
2003-03-21287REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2003-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALL WEATHER SPORTS SURFACES 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 WEATHER SPORTS SURFACES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-05-17 Outstanding SKIPTON BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2021-03-31

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 WEATHER SPORTS SURFACES LIMITED

Intangible Assets
Patents
We have not found any records of ALL WEATHER SPORTS SURFACES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL WEATHER SPORTS SURFACES LIMITED
Trademarks
We have not found any records of ALL WEATHER SPORTS SURFACES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL WEATHER SPORTS SURFACES 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 (82990 - Other business support service activities n.e.c.) as ALL WEATHER SPORTS SURFACES LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALL WEATHER SPORTS SURFACES 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 WEATHER SPORTS SURFACES 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 WEATHER SPORTS SURFACES 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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