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ALL Seasons Air Conditioning Services Limited

ALL Seasons Air Conditioning Services Limited is an active company incorporated on 17 October 2014 with the registered office located in Loughton, Essex. ALL Seasons Air Conditioning Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09268741
Private limited company
Age
11 years
Incorporated 17 October 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Was due on 31 October 2025 (18 hours ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (18 hours ago)
Address
Haslers Hawke House
Old Station Road
Loughton
Essex
IG10 4PL
United Kingdom
Address changed on 28 Jul 2025 (3 months ago)
Previous address was 249 Cranbrook Road Ilford Essex IG1 4TG
Telephone
020 85024540
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1991
Director • British • Lives in UK • Born in Apr 1964
Edward John Maxwell
PSC • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
LRL Limited
Edward John Maxwell is a mutual person.
Active
ALL Seasons Scaffolding Limited
Edward John Maxwell is a mutual person.
Active
CSK Investments Limited
Steven Reece Maxwell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£716.39K
Increased by £66.61K (+10%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 4 (+21%)
Total Assets
£1.83M
Increased by £212.03K (+13%)
Total Liabilities
-£647.27K
Increased by £132.9K (+26%)
Net Assets
£1.18M
Increased by £79.12K (+7%)
Debt Ratio (%)
35%
Increased by 3.58% (+11%)
Latest Activity
Edward John Maxwell (PSC) Details Changed
3 Months Ago on 28 Jul 2025
Registered Address Changed
3 Months Ago on 28 Jul 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Full Accounts Submitted
3 Years Ago on 14 Oct 2022
Full Accounts Submitted
4 Years Ago on 26 Oct 2021
Confirmation Submitted
4 Years Ago on 25 Oct 2021
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Documents
Change of details for Edward John Maxwell as a person with significant control on 28 July 2025
Submitted on 29 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
Confirmation statement made on 17 October 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 8 Nov 2023
Confirmation statement made on 17 October 2023 with no updates
Submitted on 20 Oct 2023
Confirmation statement made on 17 October 2022 with updates
Submitted on 17 Oct 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 14 Oct 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 26 Oct 2021
Confirmation statement made on 17 October 2021 with no updates
Submitted on 25 Oct 2021
Repayment History
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