ALL SEASONS CLIMATE CONTROL LTD
In Liquidation
General Information
NAME
ALL SEASONS CLIMATE CONTROL LTD
COMPANY NUMBER
03950326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35300 -
Steam and air conditioning supply
INCORPORATION DATE
17/03/2000
(24 years and 7 months old)
WEBSITE
www.allseasonsclimatecontrol.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2021
ACCOUNTS MADE UP TO
31/01/2022
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PREVIOUS NAMES
17/03/2000
11/08/2000
TOWN & COUNTY AWNINGS LIMITED
ESSEX
SS9 3NA
Telephone: 442085024540
TPS: No
1066 London Road
LEIGH-ON-SEA
SS9 3NA
Unit 2 Prospect Business Park Langs
Road
Loughton
Essex
IG10 3TR
Telephone: 77514234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEATTHEHEAT LIMITED | Active - Accounts Filed | View Report |
| ALL SEASONS CLIMATE CONTROL LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2022 | New Accounts filed |
| 30/05/2022 | Gary Gipson (928762330) has left the board |
| 28/09/2021 | New Board Member Gary Gipson (928762330) Appointed |
Credit Risk Overview
Want to learn more about ALL SEASONS CLIMATE CONTROL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALL SEASONS CLIMATE CONTROL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALL SEASONS CLIMATE CONTROL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/03/2001 - Present (23 years and 8 months) Secretary: 17/03/2000 - 01/03/2001 (11 months) Born in Apr 1964 (age: 60) |
Active | Director&Secretary |
Current: 5 Past: 9 |
View Report |
|
01/03/2001 - Present (23 years and 8 months) Born in May 1965 (age: 59) |
Active | Secretary |
Current: 3 Past: 7 |
View Report |
|
01/02/2017 - Present (7 years and 9 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Dec 1991 (age: 32) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
17/03/2000 - 01/03/2001 (11 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEATTHEHEAT LIMITED | Active - Accounts Filed | View Report |
| ALL SEASONS CLIMATE CONTROL LTD | In Liquidation | View Report |
| GLOBAL OFF PLAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2022 | New Accounts filed |
| 30/05/2022 | Gary Gipson (928762330) has left the board |
| 28/09/2021 | New Board Member Gary Gipson (928762330) Appointed |
| 18/09/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 10/04/2019 | Steven Reece Maxwell (925701897) has left the board |
| 10/04/2019 | New Board Member Steven Reece Maxwell (925266306) Appointed |
| 03/04/2019 | New Board Member Steven Reece Maxwell (925701897) Appointed |
| 23/09/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Board Member Colin George Owen (921925413) Appointed |
| 12/09/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 18/01/2016 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 02/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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