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

ALL WEATHER PRODUCTS LIMITED

SUITE C, VICTORIA HOUSE, BRAMHALL, CHESHIRE, SK7 2BE,
Company Registration Number
04977870
Private Limited Company
Liquidation

Company Overview

About All Weather Products Ltd
ALL WEATHER PRODUCTS LIMITED was founded on 2003-11-26 and has its registered office in Bramhall. The organisation's status is listed as "Liquidation". All Weather Products 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 PRODUCTS LIMITED
 
Legal Registered Office
SUITE C
VICTORIA HOUSE
BRAMHALL
CHESHIRE
SK7 2BE
Other companies in PR7
 
Filing Information
Company Number 04977870
Company ID Number 04977870
Date formed 2003-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB693026627  
Last Datalog update: 2024-11-05 19:56:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL WEATHER PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEVAN ACCOUNTANTS AND TAX ADVISERS LIMITED   NOVOGATE CONCEPTS LIMITED
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Companies with same name ALL WEATHER PRODUCTS LIMITED
The following companies were found which have the same name as ALL WEATHER PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALL WEATHER PRODUCTS, LLC 11790 SW 18TH ST., #116 MIAMI FL 33175 Inactive Company formed on the 2004-12-01
ALL WEATHER PRODUCTS INC FL Inactive Company formed on the 1954-08-02
ALL WEATHER PRODUCTS, INC. 1543 Maypop Road W PALM BEACH FL 33415 Inactive Company formed on the 2005-05-23
ALL WEATHER PRODUCTS INC FL Inactive Company formed on the 1962-06-22
ALL WEATHER PRODUCTS, LLC 3417 BUCHANAN STREET HOLLYWOOD FL 33021 Inactive Company formed on the 2007-06-15
ALL WEATHER PRODUCTS LTD Delaware Unknown
ALL WEATHER PRODUCTS INCORPORATED New Jersey Unknown
ALL WEATHER PRODUCTS INC Massachusetts Unknown
ALL WEATHER PRODUCTS L.L.C South Dakota Unknown
ALL WEATHER PRODUCTS INC Oklahoma Unknown
ALL WEATHER PRODUCTS COMPANY Pennsylvannia Unknown
ALL WEATHER PRODUCTS COMPANY Pennsylvannia Unknown
ALL WEATHER PRODUCTS LLC Arizona Unknown

Company Officers of ALL WEATHER PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
KIM KAY
 Company Secretary 2003-11-26
ANTHONY RICHARD KAY
 Director 2003-11-26
KIM KAY
 Director 2003-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-11-26 2003-11-26
INSTANT COMPANIES LIMITED
 Nominated Director 2003-11-26 2003-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY RICHARD KAY SELECT COMPOSITES LTD Director 2015-06-22 CURRENT 2015-06-22 Active - Proposal to Strike off

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
2025-03-05Voluntary liquidation Statement of receipts and payments to 2025-02-04
2024-10-24REGISTERED OFFICE CHANGED ON 24/10/24 FROM Suite C Sovereign House Bramhall Cheshire SK7 1AW
2024-02-09Voluntary liquidation Statement of affairs
2024-02-09Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-09Appointment of a voluntary liquidator
2024-02-09REGISTERED OFFICE CHANGED ON 09/02/24 FROM 8 Manor Way Coppull Chorley Lancs PR7 5FH
2023-11-26MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-01-09CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-01-24CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/16
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18AR0126/11/15 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0126/11/14 ANNUAL RETURN FULL LIST
2014-11-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0126/11/13 ANNUAL RETURN FULL LIST
2013-11-07AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0126/11/12 ANNUAL RETURN FULL LIST
2012-11-22AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0126/11/11 ANNUAL RETURN FULL LIST
2011-11-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0126/11/10 ANNUAL RETURN FULL LIST
2010-09-08AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AR0126/11/09 ANNUAL RETURN FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM KAY / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD KAY / 18/12/2009
2009-02-11363aReturn made up to 26/11/08; full list of members
2008-12-16AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-13363aReturn made up to 26/11/07; full list of members
2007-12-30AA28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-18288cDIRECTOR'S PARTICULARS CHANGED
2007-09-18287REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 3B KIRKLESS STREET, NEW SPRINGS WIGAN LANCASHIRE WN2 1EX
2007-02-20363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-13363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-13363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-04-26225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 28/02/05
2004-04-1588(2)RAD 26/11/03--------- £ SI 1@1=1 £ IC 1/2
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-11288bDIRECTOR RESIGNED
2003-12-11288bSECRETARY RESIGNED
2003-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALL WEATHER PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-02-08
Resolutions for Winding-up2024-02-08
Fines / Sanctions
No fines or sanctions have been issued against ALL WEATHER PRODUCTS 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 WEATHER PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 2
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2013-02-28 £ 1,719
Cash Bank In Hand 2012-02-29 £ 16,984
Current Assets 2013-02-28 £ 28,957
Current Assets 2012-02-29 £ 47,991
Debtors 2013-02-28 £ 16,571
Debtors 2012-02-29 £ 23,278
Fixed Assets 2013-02-28 £ 25,374
Fixed Assets 2012-02-29 £ 31,529
Shareholder Funds 2013-02-28 £ 1,688
Shareholder Funds 2012-02-29 £ 7,179
Stocks Inventory 2013-02-28 £ 10,667
Stocks Inventory 2012-02-29 £ 7,729
Tangible Fixed Assets 2013-02-28 £ 8,874
Tangible Fixed Assets 2012-02-29 £ 13,529

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL WEATHER PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL WEATHER PRODUCTS LIMITED
Trademarks
We have not found any records of ALL WEATHER PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL WEATHER PRODUCTS 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 (32990 - Other manufacturing n.e.c.) as ALL WEATHER PRODUCTS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ALL WEATHER PRODUCTS 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 PRODUCTS 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 PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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