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ALL SEASONS CLEANING CO. LIMITED

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

This company is commonly known as All Seasons Cleaning Co. Limited. The company was founded 20 years ago and was given the registration number 04886119. The firm's registered office is in LEICESTERSHIRE. You can find them at 32 Quorn Close, Loughborough, Leicestershire, . This company's SIC code is 81299 - Other cleaning services.

Company Information

Name:ALL SEASONS CLEANING CO. LIMITED
Company Number:04886119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:32 Quorn Close, Loughborough, Leicestershire, LE11 2AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Quorn Close, Loughborough, Leicestershire, LE11 2AW

Secretary03 September 2003Active
32 Quorn Close, Loughborough, Leicestershire, LE11 2AW

Director03 September 2003Active
32 Quorn Close, Loughborough, Leicestershire, LE11 2AW

Director03 September 2003Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary03 September 2003Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director03 September 2003Active

People with Significant Control

Mr Shaun Neville Phillips
Notified on:03 September 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:32 Quorn Close, Leicestershire, LE11 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Elaine Denise Phillips
Notified on:03 September 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:32 Quorn Close, Leicestershire, LE11 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved compulsory.

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2023-11-21Gazette

Gazette notice compulsory.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-03-13Accounts

Change account reference date company previous extended.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-09-04Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-03-04Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-10-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-09-13Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Officers

Change person secretary company with change date.

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2013-09-13Officers

Change person director company with change date.

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