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ALL Seasons Climate Control Ltd

ALL Seasons Climate Control Ltd is a liquidation company incorporated on 17 March 2000 with the registered office located in Leigh-on-Sea, Essex. ALL Seasons Climate Control Ltd was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 12 months ago
Company No
03950326
Private limited company
Age
25 years
Incorporated 17 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1109 days
Dated 16 August 2021 (4 years ago)
Next confirmation dated 16 August 2022
Was due on 30 August 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 10 months ago)
Learn more about ALL Seasons Climate Control Ltd
Contact
Address
1066 London Road
Leigh On Sea
Essex
SS9 3NA
Address changed on 26 Jul 2023 (2 years 1 month ago)
Previous address was The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG
Telephone
02085024540
Email
Available in Endole App
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Colin George Owen
Director • British • Lives in England • Born in May 1985
Edward John Maxwell
Director • British • Lives in UK • Born in Apr 1964
Steven Reece Maxwell
Director • British • Lives in UK • Born in Dec 1991
Melanie Maxwell
Secretary • British
Edward John Maxwell
PSC • British • Lives in England • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Seasons Climate Control Projects Limited
Melanie Maxwell and Edward John Maxwell are mutual people.
Active
Beattheheat Limited
Melanie Maxwell and Edward John Maxwell are mutual people.
Active
ALL Seasons Group Services Limited
Edward John Maxwell and Steven Reece Maxwell are mutual people.
Active
ALL Seasons Scaffolding Limited
Colin George Owen is a mutual person.
Active
Global OFF Plan Limited
Edward John Maxwell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan ⟶ 31 Jan 2022
Traded for 12 months
Cash in Bank
£185.99K
Increased by £185.72K (+69042%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 5 (+45%)
Total Assets
£3.4M
Increased by £1.97M (+138%)
Total Liabilities
-£3M
Increased by £2.03M (+209%)
Net Assets
£395.58K
Decreased by £59.57K (-13%)
Debt Ratio (%)
88%
Increased by 20.3% (+30%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Years 1 Month Ago on 26 Jul 2023
Voluntary Liquidator Appointed
2 Years 12 Months Ago on 16 Sep 2022
Registered Address Changed
2 Years 12 Months Ago on 16 Sep 2022
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
Gary Gipson Resigned
3 Years Ago on 29 Apr 2022
Full Accounts Submitted
3 Years Ago on 14 Sep 2021
Mr Gary Gipson Appointed
4 Years Ago on 17 Aug 2021
Confirmation Submitted
4 Years Ago on 16 Aug 2021
Confirmation Submitted
4 Years Ago on 21 Oct 2020
Confirmation Submitted
4 Years Ago on 14 Sep 2020
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Documents
Liquidators' statement of receipts and payments to 7 September 2024
Submitted on 9 Nov 2024
Liquidators' statement of receipts and payments to 7 September 2023
Submitted on 2 Nov 2023
Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 26 July 2023
Submitted on 26 Jul 2023
Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 16 September 2022
Submitted on 16 Sep 2022
Resolutions
Submitted on 16 Sep 2022
Appointment of a voluntary liquidator
Submitted on 16 Sep 2022
Statement of affairs
Submitted on 16 Sep 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 15 Aug 2022
Termination of appointment of Gary Gipson as a director on 29 April 2022
Submitted on 26 May 2022
Appointment of Mr Gary Gipson as a director on 17 August 2021
Submitted on 24 Sep 2021
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Repayment History
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