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All Seasons (north West) Limited WOODBANK

All Seasons (north West) started in year 2005 as Private Limited Company with registration number 05394825. The All Seasons (north West) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Woodbank at Park Farm. Postal code: CH1 6JD.

Currently there are 2 directors in the the company, namely Margaret H. and Steven H.. In addition one secretary - Margaret H. - is with the firm. Currenlty, the company lists one former director, whose name is Ar Nominees Limited and who left the the company on 16 March 2005. In addition, there is one former secretary - Ar Corporate Services Limited who worked with the the company until 16 March 2005.

All Seasons (north West) Limited Address / Contact

Office Address Park Farm
Office Address2 Woodbank Lane
Town Woodbank
Post code CH1 6JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05394825
Date of Incorporation Wed, 16th Mar 2005
Industry Landscape service activities
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (224 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Margaret H.

Position: Director

Appointed: 16 March 2005

Margaret H.

Position: Secretary

Appointed: 16 March 2005

Steven H.

Position: Director

Appointed: 16 March 2005

Ar Corporate Services Limited

Position: Secretary

Appointed: 16 March 2005

Resigned: 16 March 2005

Ar Nominees Limited

Position: Director

Appointed: 16 March 2005

Resigned: 16 March 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Steven H. The abovementioned PSC and has 75,01-100% shares.

Steven H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth102 700183 298163 644       
Balance Sheet
Cash Bank In Hand11 62613 62332 796       
Current Assets206 015176 749118 310104 76095 912109 10090 40197 465106 95695 233
Debtors176 870155 62682 514       
Net Assets Liabilities   177 648179 797216 460190 795112 071135 351102 862
Net Assets Liabilities Including Pension Asset Liability102 700183 298163 644       
Stocks Inventory17 5197 5003 000       
Tangible Fixed Assets90 528145 710141 369       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve102 600183 198163 544       
Shareholder Funds102 700183 298163 644       
Other
Amount Specific Advance Or Credit Directors 15 9458 21028 4095 5343 42028 068   
Amount Specific Advance Or Credit Made In Period Directors  93 399121 70382 84030 90327 835   
Amount Specific Advance Or Credit Repaid In Period Directors  85 66485 084105 71539 85752 483   
Average Number Employees During Period   5443444
Creditors  67 76136 36712 43662 46112 99657 79843 24830 919
Creditors Due After One Year 6 875        
Creditors Due Within One Year175 738103 14567 761       
Fixed Assets  141 369109 255139 824169 821180 651141 345155 121144 994
Net Current Assets Liabilities30 27773 60450 54968 39352 40946 63923 14028 52423 478-11 213
Number Shares Allotted 100100       
Par Value Share 11       
Provisions For Liabilities Charges18 10529 14128 274       
Secured Debts 14 3756 875       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 91 96048 958       
Tangible Fixed Assets Cost Or Valuation196 749262 852268 641       
Tangible Fixed Assets Depreciation106 221117 142127 272       
Tangible Fixed Assets Depreciation Charged In Period 25 71036 730       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 14 78926 600       
Tangible Fixed Assets Disposals 25 85743 169       
Total Assets Less Current Liabilities120 805219 314191 918177 648192 233216 460203 791169 869178 599133 781

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 5th, September 2023 		Free Download (6 pages)

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