ALL SEASONS CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

03296094

Incorporation date

24/12/1996

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

12/03/2026

Satisfaction of charge 7 in full

View PDF (2 pages)

15/01/2026

Termination of appointment of John Robert Gibson as a director on 2024-09-19

View PDF (1 pages)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

06/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

27/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

28/10/2024

Address of officer Linda Hennessy changed to 03296094 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-10-28

View PDF (1 pages)

28/10/2024

Address of officer Mr Gerrad Ian Duff changed to 03296094 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-10-28

View PDF (1 pages)

28/10/2024

Address of officer Mr Ian Andrew Duff changed to 03296094 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-10-28

View PDF (1 pages)

28/10/2024

Address of officer Linda Hennessy changed to 03296094 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-10-28

View PDF (1 pages)

28/10/2024

Address of person with significant control Mr Ian Andrew Duff changed to 03296094 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-10-28

View PDF (1 pages)

07/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

28/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

16/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

27/03/2023

Satisfaction of charge 11 in full

View PDF (2 pages)

21/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

07/11/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
125.23K
-
0.00
191.44K
-

2022
13
79.91K
-
0.00
-
-

2023
13
61.29K
-
0.00
-
-

2023
13
61.29K
-
0.00
-
-

Employees

2023

Employees

13 0 % *

Net Assets(GBP)

61.29K £-23.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	24/12/1996 - 30/12/1996	12878
Hennessy, Linda	Director	28/03/1998 - Present	-
FORM 10 SECRETARIES FD LTD	Nominee Secretary	24/12/1996 - 30/12/1996	12863
Duff, Ian Andrew	Director	24/12/1996 - Present	2
Duff, Gerrad Ian	Director	01/04/2001 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Description

About ALL SEASONS CONSTRUCTION LIMITED

ALL SEASONS CONSTRUCTION LIMITED is an(a) Active company incorporated on 24/12/1996 with the registered office located at Birchill Rd Knowsley Ind Park, Kirkby, Liverpool, Merseyside L33 7TD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL SEASONS CONSTRUCTION LIMITED?

ALL SEASONS CONSTRUCTION LIMITED is currently Active. It was registered on 24/12/1996 .

Where is ALL SEASONS CONSTRUCTION LIMITED located?

ALL SEASONS CONSTRUCTION LIMITED is registered at Birchill Rd Knowsley Ind Park, Kirkby, Liverpool, Merseyside L33 7TD.

What does ALL SEASONS CONSTRUCTION LIMITED do?

ALL SEASONS CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does ALL SEASONS CONSTRUCTION LIMITED have?

ALL SEASONS CONSTRUCTION LIMITED had 13 employees in 2023.

What is the latest filing for ALL SEASONS CONSTRUCTION LIMITED?

The latest filing was on 12/03/2026: Satisfaction of charge 7 in full.