All Weather Sports Surfaces Limited in St James Building 79 OXFORD STREET

All Weather Sports Surfaces Limited 79 OXFORD STREET

Founded in 2003, All Weather Sports Surfaces, classified under reg no. 04687552 is an active company. Currently registered at C/o Uhy Hacker Young M1 6HT, 79 Oxford Street the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since May 21, 2004 All Weather Sports Surfaces Limited is no longer carrying the name Grantwell.

There is a single director in the company at the moment - Lee W., appointed on 11 March 2003. In addition, a secretary was appointed - Lee W., appointed on 11 March 2003. As of 28 May 2024, there was 1 ex director - Brian L.. There were no ex secretaries.

All Weather Sports Surfaces Limited Address / Contact

Office Address	C/o Uhy Hacker Young
Office Address2	St James Building
Town	79 Oxford Street
Post code	M1 6HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04687552
Date of Incorporation	Wed, 5th Mar 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Lee W.

Position: Secretary

Appointed: 11 March 2003

Lee W.

Position: Director

Appointed: 11 March 2003

Brian L.

Position: Director

Appointed: 11 March 2003

Resigned: 06 June 2021

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 2003

Resigned: 11 March 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 March 2003

Resigned: 11 March 2003

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Nicola L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Brian L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lee W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicola L.

Notified on	31 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Brian L.

Notified on	6 April 2016
Ceased on	31 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Lee W.

Notified on	6 April 2016
Ceased on	24 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Grantwell	May 21, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2021-03-31	2022-03-31

Balance Sheet
Current Assets	50 239	40 719	72 213
Net Assets Liabilities	129 957	102 243	65 201

Other
Average Number Employees During Period	2	2	1
Creditors	82 557	82 557	7 012
Fixed Assets	166 132	165 930
Net Current Assets Liabilities	46 382	18 870	65 201
Total Assets Less Current Liabilities	212 514	184 800	65 201

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 8th, November 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 8th, November 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from December 31, 2020 to March 31, 2021 filed on: 4th, May 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 29th, July 2020	accounts	Free Download (3 pages)
SH01	Capital declared on April 1, 2019: 4.00 GBP filed on: 24th, April 2019	capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 25th, February 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 11th, September 2017	accounts	Free Download (9 pages)
AR01	Annual return made up to March 5, 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 19th, February 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 14th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to March 5, 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 18, 2015: 2.00 GBP	capital
AR01	Annual return made up to March 5, 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 1, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, March 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from March 31, 2014 to December 31, 2013 filed on: 10th, January 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to March 5, 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 24th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to March 5, 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to March 5, 2011 with full list of members filed on: 8th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 20th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to March 5, 2010 with full list of members filed on: 23rd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 12th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to March 19, 2009 filed on: 19th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 16th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to March 13, 2008 filed on: 13th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, September 2007	accounts	Free Download (4 pages)
363s	Annual return made up to March 23, 2007 filed on: 23rd, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to March 23, 2007 filed on: 23rd, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 25th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 25th, August 2006	accounts	Free Download (4 pages)
363s	Annual return made up to March 15, 2006 filed on: 15th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 15, 2006 filed on: 15th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 3rd, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 3rd, June 2005	accounts	Free Download (4 pages)
363s	Annual return made up to March 22, 2005 filed on: 22nd, March 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/03/05	annual return
363s	Annual return made up to March 22, 2005 filed on: 22nd, March 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/03/05	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 25th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 25th, October 2004	accounts	Free Download (4 pages)
CERTNM	Company name changed grantwell LIMITEDcertificate issued on 21/05/04 filed on: 21st, May 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed grantwell LIMITEDcertificate issued on 21/05/04 filed on: 21st, May 2004	change of name	Free Download (2 pages)
88(2)R	Alloted 2 shares on March 5, 2003. Value of each share 1 £. filed on: 25th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on March 5, 2003. Value of each share 1 £. filed on: 25th, March 2004	capital	Free Download (2 pages)
363s	Annual return made up to March 22, 2004 filed on: 22nd, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 22, 2004 filed on: 22nd, March 2004	annual return	Free Download (7 pages)
287	Registered office changed on 21/03/03 from: 6-8 underwood street london N1 7JQ filed on: 21st, March 2003	address	Free Download (1 page)
287	Registered office changed on 21/03/03 from: 6-8 underwood street london N1 7JQ filed on: 21st, March 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, March 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2003	incorporation	Free Download (18 pages)

All Weather Sports Surfaces Limited 79 OXFORD STREET

All Weather Sports Surfaces Limited Address / Contact

Company Information / Profile

Company staff

Lee W.

Lee W.

Brian L.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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