ALL SEASONS INDUSTRIAL ROOFING LIMITED

Key Data

Status

Active

Company No.

04978449

Incorporation date

27/11/2003

Size

Unaudited abridged

Classification

Scaffold erection (43.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2003)

28/03/2026

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

View PDF (9 pages)

05/01/2026

Confirmation statement made on 2025-11-27 with updates

View PDF (4 pages)

26/11/2025

Director's details changed for Mr Anthony Colin Exall on 2025-11-26

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (4 pages)

23/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

21/02/2024

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

28/11/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

27/09/2023

Change of details for Mrs Karen Exall as a person with significant control on 2023-09-23

View PDF (2 pages)

27/09/2023

Change of details for Mr Antony Colin Exall as a person with significant control on 2023-09-23

View PDF (2 pages)

02/08/2023

Change of details for Mr Antony Exall as a person with significant control on 2023-08-01

View PDF (2 pages)

01/08/2023

Change of details for Mr Tony Exall as a person with significant control on 2023-08-01

View PDF (2 pages)

01/08/2023

Notification of Karen Exall as a person with significant control on 2023-08-01

View PDF (2 pages)

02/02/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (10 pages)

31/12/2022

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-27 with updates

View PDF (4 pages)

24/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

13/12/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

22/12/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

02/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

26/09/2019

Registered office address changed from 54 Sun Street Waltham Abbey Essex EN9 1EJ to Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham GL51 6TQ on 2019-09-26

View PDF (1 pages)

10/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

11/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

06/12/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

09/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (11 pages)

01/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

23/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (4 pages)

23/12/2015

Secretary's details changed for Karen Exall on 2015-06-08

View PDF (1 pages)

23/12/2015

Director's details changed for Anthony Colin Exall on 2015-06-08

View PDF (2 pages)

25/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

09/01/2015

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (4 pages)

28/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

09/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (4 pages)

22/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

06/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (4 pages)

09/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

08/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (4 pages)

12/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

14/02/2011

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (4 pages)

01/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

08/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (4 pages)

08/12/2009

Director's details changed for Anthony Colin Exall on 2009-11-01

View PDF (2 pages)

16/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

12/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

11/12/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

28/03/2008

Return made up to 27/11/07; full list of members

View PDF (3 pages)

17/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

22/03/2007

Return made up to 27/11/06; full list of members

View PDF (2 pages)

20/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

10/02/2006

Return made up to 27/11/05; full list of members

View PDF (2 pages)

27/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

30/11/2004

Return made up to 27/11/04; full list of members

View PDF (6 pages)

08/04/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

07/04/2004

Accounting reference date shortened from 30/11/04 to 31/03/04

View PDF (1 pages)

07/04/2004

Director's particulars changed

View PDF (1 pages)

23/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

Ad 27/02/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/03/2004

New secretary appointed

View PDF (2 pages)

15/03/2004

£ nc 1000/1099 27/02/04

View PDF (1 pages)

08/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

Director resigned

View PDF (1 pages)

27/02/2004

Certificate of change of name

View PDF (2 pages)

14/02/2004

New director appointed

View PDF (2 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

Registered office changed on 14/01/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

27/11/2003

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

-44.24 % *

* during past year

Cash in Bank

£307,395.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

27/11/2026

Last change occurred

31/03/2024

Accounts

Unaudited abridged

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

Financial Ratios

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

2021
7
516.84K
-
0.00
251.16K
-

2022
7
522.21K
-
0.00
551.24K
-

2023
4
498.01K
-
0.00
307.40K
-

2023
4
498.01K
-
0.00
307.40K
-

Employees

2023

Employees

4 -43 % *

Net Assets(GBP)

498.01K £-4.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

307.40K £-44.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ross, Simon Nicholas	Director	27/11/2003 - 26/02/2004	5
Graeme, Lesley Joyce	Nominee Director	27/11/2003 - 27/11/2003	9756
Exall, Anthony Colin	Director	27/02/2004 - Present	2
Graeme, Dorothy May	Nominee Secretary	27/11/2003 - 27/11/2003	5580
Exall, Karen	Secretary	27/02/2004 - Present	-

Persons with Significant Control

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

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Description

About ALL SEASONS INDUSTRIAL ROOFING LIMITED

ALL SEASONS INDUSTRIAL ROOFING LIMITED is an(a) Active company incorporated on 27/11/2003 with the registered office located at Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham GL51 6TQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL SEASONS INDUSTRIAL ROOFING LIMITED?

ALL SEASONS INDUSTRIAL ROOFING LIMITED is currently Active. It was registered on 27/11/2003 .

Where is ALL SEASONS INDUSTRIAL ROOFING LIMITED located?

ALL SEASONS INDUSTRIAL ROOFING LIMITED is registered at Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham GL51 6TQ.

What does ALL SEASONS INDUSTRIAL ROOFING LIMITED do?

ALL SEASONS INDUSTRIAL ROOFING LIMITED operates in the Scaffold erection (43.99/1 - SIC 2007) sector.

How many employees does ALL SEASONS INDUSTRIAL ROOFING LIMITED have?

ALL SEASONS INDUSTRIAL ROOFING LIMITED had 4 employees in 2023.

What is the latest filing for ALL SEASONS INDUSTRIAL ROOFING LIMITED?

The latest filing was on 28/03/2026: Total exemption full accounts made up to 2025-03-31.