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ALL Seasons Group Services Limited

ALL Seasons Group Services Limited is a dormant company incorporated on 22 February 2018 with the registered office located in Loughton, Essex. ALL Seasons Group Services Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11221048
Private limited company
Age
7 years
Incorporated 22 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (28 days remaining)
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 IG1 4TG England
Telephone
01752346527
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1985
Director • British • Lives in UK • Born in Dec 1991
Director • British • Lives in UK • Born in Apr 1964
Edward John Maxwell
PSC • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Seasons Climate Control Projects Limited
Edward John Maxwell and Colin Owen are mutual people.
Active
Beattheheat Limited
Edward John Maxwell is a mutual person.
Active
Global OFF Plan Limited
Edward John Maxwell is a mutual person.
Active
ALL Seasons Climate Control Ltd
Edward John Maxwell and Steven Reece Maxwell are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 28 Jul 2025
Edward John Maxwell (PSC) Details Changed
3 Months Ago on 24 Jul 2025
Edward John Maxwell Details Changed
3 Months Ago on 24 Jul 2025
Mr Colin Owen Details Changed
3 Months Ago on 24 Jul 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Dormant Accounts Submitted
12 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 1 Nov 2022
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Documents
Director's details changed for Mr Colin Owen on 24 July 2025
Submitted on 28 Jul 2025
Director's details changed for Edward John Maxwell on 24 July 2025
Submitted on 28 Jul 2025
Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG England to Haslers Hawke House Old Station Road Loughton Essex IG10 4PL on 28 July 2025
Submitted on 28 Jul 2025
Change of details for Edward John Maxwell as a person with significant control on 24 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 5 Mar 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 6 Nov 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 22 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 13 Nov 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 23 Feb 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 1 Nov 2022
Repayment History
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