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ALL SEASONS BLINDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Seasons Blinds Limited. The company was founded 21 years ago and was given the registration number 04618293. The firm's registered office is in CAERPHILLY. You can find them at 2 First Avenue, Trecenydd, Caerphilly, . This company's SIC code is 13990 - Manufacture of other textiles n.e.c..

Company Information

Name:ALL SEASONS BLINDS LIMITED
Company Number:04618293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13990 - Manufacture of other textiles n.e.c.

Office Address & Contact

Registered Address:2 First Avenue, Trecenydd, Caerphilly, Wales, CF83 2SA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 First Avenue, Trecenydd, Caerphilly, CF83 2SA

Secretary16 December 2002Active
2 First Avenue, Trecenydd, Caerphilly, CF83 2SA

Director16 December 2002Active
23, Carmarthen Court, Caerphilly, Wales, CF83 2TX

Director15 May 2014Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary16 December 2002Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director16 December 2002Active
2 First Avenue, Trecenydd, Caerphilly, CF83 2SA

Director04 April 2007Active
2 Raglan Court, Hendredenny, Caerphilly, CF83 2TF

Director16 December 2002Active

People with Significant Control

Mr Stephen Douglas Rees
Notified on:21 June 2023
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:Wales
Address:2, First Avenue, Caerphilly, Wales, CF83 2SA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Teresa Clark
Notified on:16 December 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:Wales
Address:2, First Avenue, Caerphilly, Wales, CF83 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Douglas Rees
Notified on:01 December 2016
Status:Active
Date of birth:March 1960
Nationality:Welsh
Country of residence:Wales
Address:2, First Avenue, Caerphilly, Wales, CF83 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Persons with significant control

Notification of a person with significant control.

Download
2023-08-09Accounts

Accounts with accounts type micro entity.

Download
2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-08-08Officers

Change person secretary company with change date.

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2023-08-08Officers

Change person director company with change date.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-06-21Persons with significant control

Cessation of a person with significant control.

Download
2023-06-21Officers

Change person director company with change date.

Download
2023-06-21Persons with significant control

Notification of a person with significant control.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Accounts

Accounts with accounts type micro entity.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-06-19Address

Change registered office address company with date old address new address.

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2019-06-17Accounts

Accounts with accounts type micro entity.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-19Accounts

Accounts with accounts type micro entity.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-08-24Officers

Change person director company with change date.

Download
2017-07-28Accounts

Accounts with accounts type micro entity.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-08-22Accounts

Accounts with accounts type micro entity.

Download

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