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ALL Comfort Solutions Ltd

ALL Comfort Solutions Ltd is an active company incorporated on 1 February 2012 with the registered office located in Woking, Surrey. ALL Comfort Solutions Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07932267
Private limited company
Age
13 years
Incorporated 1 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Suite 2, Unit 3 Links Business Centre, Old Woking Road
Old Woking
Woking
Surrey
GU22 8BF
England
Address changed on 13 Nov 2024 (9 months ago)
Previous address was 73 Park Lane Croydon CR0 1JG England
Telephone
02086691112
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1976
Verde Nero Ltd
PSC
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Mutual Companies
Batchelor Air Conditioning & Refrigeration Limited
Wayne Paul Tica is a mutual person.
Active
Verde Nero Ltd
Wayne Paul Tica is a mutual person.
Active
Verde Rosso Ltd
Wayne Paul Tica is a mutual person.
Active
Acquisition Masters Limited
Wayne Paul Tica is a mutual person.
Active
Verde Grigio Ltd
Wayne Paul Tica is a mutual person.
Active
Bearstaff Stonewell Limited
Wayne Paul Tica is a mutual person.
Active
Wayne Paul Tica Limited
Wayne Paul Tica is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£137.25K
Increased by £127.76K (+1345%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£302.25K
Increased by £15.89K (+6%)
Total Liabilities
-£211.23K
Decreased by £73.86K (-26%)
Net Assets
£91.02K
Increased by £89.74K (+7044%)
Debt Ratio (%)
70%
Decreased by 29.67% (-30%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Registered Address Changed
9 Months Ago on 13 Nov 2024
Mark Humphries Resigned
1 Year 3 Months Ago on 16 May 2024
Mr Wayne Paul Tica Appointed
1 Year 3 Months Ago on 16 May 2024
Maria Humphries (PSC) Resigned
1 Year 3 Months Ago on 16 May 2024
Verde Nero Ltd (PSC) Appointed
1 Year 3 Months Ago on 16 May 2024
New Charge Registered
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 18 Nov 2024
Registered office address changed from 73 Park Lane Croydon CR0 1JG England to Suite 2, Unit 3 Links Business Centre, Old Woking Road Old Woking Woking Surrey GU22 8BF on 13 November 2024
Submitted on 13 Nov 2024
Notification of Verde Nero Ltd as a person with significant control on 16 May 2024
Submitted on 21 May 2024
Cessation of Maria Humphries as a person with significant control on 16 May 2024
Submitted on 21 May 2024
Appointment of Mr Wayne Paul Tica as a director on 16 May 2024
Submitted on 21 May 2024
Termination of appointment of Mark Humphries as a director on 16 May 2024
Submitted on 21 May 2024
Registration of charge 079322670001, created on 16 May 2024
Submitted on 20 May 2024
Second filing of a statement of capital following an allotment of shares on 1 October 2012
Submitted on 29 Mar 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 23 Feb 2024
Repayment History
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