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ALL SEASONS GROUP SERVICES (SW) LTD

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ALL SEASONS GROUP SERVICES (SW) LTD

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Key Data

Status

Active

Company No.

07049498

Incorporation date

20/10/2009

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

18 Lister Mill Business Park Lister Close, Plympton, Plymouth, Devon PL7 4BACopy
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Latest events (Record since 20/10/2009)
dot icon23/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (8 pages)
dot icon29/09/2025
Confirmation statement made on 2025-09-29 with updates
View PDF (5 pages)
dot icon29/07/2025
Previous accounting period extended from 2024-10-31 to 2025-04-30
View PDF (1 pages)
dot icon17/10/2024
Confirmation statement made on 2024-10-17 with updates
View PDF (5 pages)
dot icon16/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (8 pages)
dot icon01/11/2023
Confirmation statement made on 2023-10-18 with updates
View PDF (5 pages)
dot icon07/07/2023
Satisfaction of charge 070494980002 in full
View PDF (4 pages)
dot icon26/04/2023
Total exemption full accounts made up to 2022-10-31
View PDF (7 pages)
dot icon01/03/2023
Cessation of Maria Mccarthy as a person with significant control on 2023-02-28
View PDF (1 pages)
dot icon01/03/2023
Termination of appointment of Maria Mccarthy as a director on 2023-02-28
View PDF (1 pages)
dot icon01/03/2023
Registration of charge 070494980002, created on 2023-02-28
View PDF (40 pages)
dot icon28/02/2023
Notification of Ethos Holdings Sw Ltd as a person with significant control on 2023-02-28
View PDF (2 pages)
dot icon28/02/2023
Termination of appointment of Maria Mccarthy as a secretary on 2023-02-28
View PDF (1 pages)
dot icon28/02/2023
Appointment of Mr Miguel Palmiro Carre as a director on 2023-02-28
View PDF (2 pages)
dot icon18/10/2022
Confirmation statement made on 2022-10-18 with updates
View PDF (5 pages)
dot icon27/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (8 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-20 with no updates
View PDF (3 pages)
dot icon30/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (11 pages)
dot icon15/02/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon20/10/2020
Confirmation statement made on 2020-10-20 with updates
View PDF (5 pages)
dot icon24/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (10 pages)
dot icon22/10/2019
Confirmation statement made on 2019-10-20 with updates
View PDF (5 pages)
dot icon21/06/2019
Total exemption full accounts made up to 2018-10-31
View PDF (10 pages)
dot icon22/10/2018
Confirmation statement made on 2018-10-20 with updates
View PDF (5 pages)
dot icon13/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (10 pages)
dot icon23/10/2017
Confirmation statement made on 2017-10-20 with updates
View PDF (5 pages)
dot icon05/10/2017
Director's details changed for Mrs Maria Mccarthy on 2017-10-05
View PDF (2 pages)
dot icon23/06/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon20/10/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (6 pages)
dot icon27/04/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon04/01/2016
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA to 18 Lister Mill Business Park Lister Close Plympton Plymouth Devon PL7 4BA on 2016-01-04
View PDF (1 pages)
dot icon12/11/2015
Annual return made up to 2015-10-20 with full list of shareholders
View PDF (4 pages)
dot icon12/11/2015
Registered office address changed from Unit 18, Lister Mill Business Park Lister Close Plympton Plymouth Devon PL7 4BA United Kingdom to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 2015-11-12
View PDF (1 pages)
dot icon12/11/2015
Secretary's details changed for Mrs Maria Mccarthy on 2015-11-12
View PDF (1 pages)
dot icon12/11/2015
Director's details changed for Mrs Maria Mccarthy on 2015-11-12
View PDF (2 pages)
dot icon02/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon02/03/2015
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to Unit 18, Lister Mill Business Park Lister Close Plympton Plymouth Devon PL7 4BA on 2015-03-02
View PDF (1 pages)
dot icon11/02/2015
Registered office address changed from Parkside Barn Sparkwell Plympton Plymouth Devon PL7 5AP to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 2015-02-11
View PDF (1 pages)
dot icon10/11/2014
Annual return made up to 2014-10-20 with full list of shareholders
View PDF (4 pages)
dot icon27/03/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon05/12/2013
Annual return made up to 2013-10-20 with full list of shareholders
View PDF (4 pages)
dot icon02/08/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon21/03/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon24/11/2012
Annual return made up to 2012-10-20 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon15/12/2011
Annual return made up to 2011-10-20 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2011
Director's details changed for Mrs Maria Mccarthy on 2011-10-20
View PDF (2 pages)
dot icon15/12/2011
Secretary's details changed for Mrs Maria Mccarthy on 2011-10-20
View PDF (2 pages)
dot icon08/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon20/04/2011
Registered office address changed from Copperhayes Hunsdon Ivybridge Devon PL21 9JR on 2011-04-20
View PDF (2 pages)
dot icon29/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2010
Secretary's details changed for Mrs Maria Mccarthy on 2010-04-01
View PDF (2 pages)
dot icon13/05/2010
Registered office address changed from 66 Colesdown Hill Plymouth Devon PL9 8AB United Kingdom on 2010-05-13
View PDF (2 pages)
dot icon19/01/2010
Termination of appointment of Steven Ball as a director
View PDF (1 pages)
dot icon28/10/2009
Director's details changed for Mr Steven Francis Ball on 2009-10-23
View PDF (1 pages)
dot icon20/10/2009
Incorporation
View PDF (24 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

54
2022
change arrow icon+70.43 % *

* during past year

Cash in Bank

£434,178.00

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
49
528.48K
-
0.00
254.76K
-
2022
54
648.83K
-
0.00
434.18K
-
2022
54
648.83K
-
0.00
434.18K
-

Employees

2022

Employees

54 Ascended10 % *

Net Assets(GBP)

648.83K £Ascended22.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

434.18K £Ascended70.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Maria Mccarthy
Director
20/10/2009 - 28/02/2023
6
Ball, Steven Francis
Director
20/10/2009 - 13/01/2010
2
Mccarthy, Maria
Secretary
20/10/2009 - 28/02/2023
-
Carre, Miguel Palmiro
Director
28/02/2023 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ALL SEASONS GROUP SERVICES (SW) LTD

ALL SEASONS GROUP SERVICES (SW) LTD is an(a) Active company incorporated on 20/10/2009 with the registered office located at 18 Lister Mill Business Park Lister Close, Plympton, Plymouth, Devon PL7 4BA. There is currently 1 active director according to the latest confirmation statement. Number of employees 54 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL SEASONS GROUP SERVICES (SW) LTD?

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ALL SEASONS GROUP SERVICES (SW) LTD is currently Active. It was registered on 20/10/2009 .

Where is ALL SEASONS GROUP SERVICES (SW) LTD located?

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ALL SEASONS GROUP SERVICES (SW) LTD is registered at 18 Lister Mill Business Park Lister Close, Plympton, Plymouth, Devon PL7 4BA.

What does ALL SEASONS GROUP SERVICES (SW) LTD do?

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ALL SEASONS GROUP SERVICES (SW) LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ALL SEASONS GROUP SERVICES (SW) LTD have?

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ALL SEASONS GROUP SERVICES (SW) LTD had 54 employees in 2022.

What is the latest filing for ALL SEASONS GROUP SERVICES (SW) LTD?

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The latest filing was on 23/01/2026: Total exemption full accounts made up to 2025-04-30.