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ALL Weather Property Services Limited

ALL Weather Property Services Limited is a liquidation company incorporated on 28 September 2004 with the registered office located in Nottingham, Nottinghamshire. ALL Weather Property Services Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
05243495
Private limited company
Age
20 years
Incorporated 28 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 February 2024 (1 year 6 months ago)
Next confirmation dated 26 February 2025
Was due on 12 March 2025 (5 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
22 Regent Street
Nottingham
NG1 5BQ
Address changed on 3 Sep 2024 (1 year ago)
Previous address was Unit a Wharf Way Glen Parva Leicester Leicestershire LE2 9TF
Telephone
01162229144
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Glazing • British • Lives in UK • Born in Dec 1966
Director • Window Manager • British • Lives in UK • Born in Jul 1976
ALL Weather Windows Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Weather Windows Limited
Mr Alistair Walter Mattock is a mutual person.
Active
Aw Window Installations Limited
Mr Alistair Walter Mattock is a mutual person.
Active
AWM Lettings Limited
Mr Alistair Walter Mattock is a mutual person.
Active
ALL Weather Trade Windows Limited
Andrew Patrick McGill is a mutual person.
Active
ALL Bright Window Installations Limited
Andrew Patrick McGill is a mutual person.
Active
ALL Weather Conservatories & Windows Limited
Mr Alistair Walter Mattock is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£107.05K
Increased by £92.79K (+651%)
Turnover
Unreported
Same as previous period
Employees
45
Same as previous period
Total Assets
£1.17M
Decreased by £328.62K (-22%)
Total Liabilities
-£800.08K
Decreased by £130.73K (-14%)
Net Assets
£372.41K
Decreased by £197.89K (-35%)
Debt Ratio (%)
68%
Increased by 6.23% (+10%)
Latest Activity
Voluntary Liquidator Appointed
11 Months Ago on 18 Sep 2024
Registered Address Changed
1 Year Ago on 3 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Nov 2024
Appointment of a voluntary liquidator
Submitted on 18 Sep 2024
Resolutions
Submitted on 18 Sep 2024
Statement of affairs
Submitted on 18 Sep 2024
Registered office address changed from Unit a Wharf Way Glen Parva Leicester Leicestershire LE2 9TF to 22 Regent Street Nottingham NG1 5BQ on 3 September 2024
Submitted on 3 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 28 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Feb 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 2 Oct 2023
Repayment History
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