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ALL Seasons Climate Control Projects Limited

ALL Seasons Climate Control Projects Limited is an active company incorporated on 2 November 2006 with the registered office located in Loughton, Essex. ALL Seasons Climate Control Projects Limited was registered 18 years ago.
Status
Active
Active since 14 years ago
Company No
05987125
Private limited company
Age
18 years
Incorporated 2 November 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Haslers Hawke House
Old Station Road
Loughton
Essex
IG10 4PL
United Kingdom
Address changed on 28 Jul 2025 (1 month ago)
Previous address was 249 Cranbrook Road Ilford Essex IG1 4TG
Telephone
01428717623
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1991
Director • British • Lives in England • Born in May 1985
Director • British • Lives in UK • Born in Apr 1964
Secretary • British
Beattheheat Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beattheheat Limited
Melanie Maxwell and Edward John Maxwell are mutual people.
Active
ALL Seasons Group Services Limited
Edward John Maxwell and Colin Owen are mutual people.
Active
Global OFF Plan Limited
Edward John Maxwell and Steven Reece Maxwell are mutual people.
Active
ASG Lighting Solutions Limited
Steven Reece Maxwell is a mutual person.
Active
Am Propco Limited
Steven Reece Maxwell is a mutual person.
Active
ALL Seasons Climate Control Ltd
Melanie Maxwell and Edward John Maxwell are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.37M
Increased by £503.07K (+58%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 3 (+38%)
Total Assets
£2.22M
Increased by £267.93K (+14%)
Total Liabilities
-£1.53M
Increased by £291.71K (+24%)
Net Assets
£689.49K
Decreased by £23.78K (-3%)
Debt Ratio (%)
69%
Increased by 5.5% (+9%)
Latest Activity
Beattheheat Limited (PSC) Details Changed
1 Month Ago on 28 Jul 2025
Registered Address Changed
1 Month Ago on 28 Jul 2025
Beattheheat Limited (PSC) Details Changed
1 Month Ago on 24 Jul 2025
Charge Satisfied
3 Months Ago on 29 May 2025
Charge Satisfied
3 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Full Accounts Submitted
11 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Edward John Maxwell (PSC) Resigned
1 Year 11 Months Ago on 5 Oct 2023
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Documents
Change of details for Beattheheat Limited as a person with significant control on 28 July 2025
Submitted on 29 Jul 2025
Change of details for Beattheheat Limited as a person with significant control on 24 July 2025
Submitted on 28 Jul 2025
Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to Haslers Hawke House Old Station Road Loughton Essex IG10 4PL on 28 July 2025
Submitted on 28 Jul 2025
Satisfaction of charge 1 in full
Submitted on 29 May 2025
Satisfaction of charge 059871250002 in full
Submitted on 29 May 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 16 Oct 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 1 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 6 Oct 2023
Notification of Beattheheat Limited as a person with significant control on 5 October 2023
Submitted on 5 Oct 2023
Repayment History
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