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ALL SEASONS GROUP LIMITED

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

This company is commonly known as All Seasons Group Limited. The company was founded 18 years ago and was given the registration number 05809254. The firm's registered office is in DARTFORD. You can find them at Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ALL SEASONS GROUP LIMITED
Company Number:05809254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 May 2006
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Randall Hill Road, Wrotham, Sevenoaks, TN15 7BN

Secretary08 May 2006Active
4, Acer Road, Biggin Hill, Westerham, United Kingdom, TN16 3SR

Director08 May 2006Active

People with Significant Control

Mr Richard Clive Bee
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:4 Acer Road, Biggin Hill, Westerham, United Kingdom, TN16 3SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-04-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-05-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-18Address

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

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2020-03-17Insolvency

Liquidation voluntary statement of affairs.

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2020-03-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-17Resolution

Resolution.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Change account reference date company previous extended.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date.

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2014-02-18Accounts

Accounts with accounts type total exemption small.

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2013-05-28Annual return

Annual return company with made up date full list shareholders.

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2013-02-12Accounts

Accounts with accounts type total exemption small.

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2012-06-19Annual return

Annual return company with made up date full list shareholders.

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2012-01-12Accounts

Accounts with accounts type total exemption small.

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