ALL SEASONS MECHANICAL SERVICES LIMITED

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ALL SEASONS MECHANICAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

07022306

Incorporation date

17/09/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

12 Hatherley Road, Sidcup, Kent DA14 4DTCopy
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Latest events (Record since 17/09/2009)
dot icon22/01/2026
Total exemption full accounts made up to 2025-04-29
dot icon03/10/2025
Confirmation statement made on 2025-09-17 with no updates
dot icon02/10/2025
Change of details for Mr Daniel James Moore as a person with significant control on 2025-10-02
dot icon01/10/2025
Director's details changed for Mr Daniel James Moore on 2025-10-01
dot icon01/10/2025
Director's details changed for Mr Daniel James Moore on 2025-10-01
dot icon29/01/2025
Total exemption full accounts made up to 2024-04-29
dot icon27/09/2024
Confirmation statement made on 2024-09-17 with no updates
dot icon29/02/2024
Total exemption full accounts made up to 2023-04-29
dot icon10/10/2023
Confirmation statement made on 2023-09-17 with no updates
dot icon26/04/2023
Total exemption full accounts made up to 2022-04-29
dot icon31/01/2023
Previous accounting period shortened from 2022-04-30 to 2022-04-29
dot icon06/10/2022
Confirmation statement made on 2022-09-17 with no updates
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon27/09/2021
Confirmation statement made on 2021-09-17 with no updates
dot icon26/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon29/03/2021
Previous accounting period extended from 2020-03-31 to 2020-04-30
dot icon30/10/2020
Confirmation statement made on 2020-09-17 with no updates
dot icon10/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon02/10/2019
Confirmation statement made on 2019-09-17 with no updates
dot icon11/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon02/10/2018
Confirmation statement made on 2018-09-17 with no updates
dot icon23/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon16/10/2017
Confirmation statement made on 2017-09-17 with no updates
dot icon22/12/2016
Total exemption full accounts made up to 2016-03-31
dot icon04/10/2016
Confirmation statement made on 2016-09-17 with updates
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon05/11/2015
Annual return made up to 2015-09-17 with full list of shareholders
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon06/11/2014
Annual return made up to 2014-09-17 with full list of shareholders
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon16/10/2013
Annual return made up to 2013-09-17 with full list of shareholders
dot icon05/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon28/11/2012
Annual return made up to 2012-09-17 with full list of shareholders
dot icon27/03/2012
Total exemption small company accounts made up to 2011-03-31
dot icon10/10/2011
Annual return made up to 2011-09-17 with full list of shareholders
dot icon10/10/2011
Director's details changed for Daniel Moore on 2011-10-10
dot icon10/10/2011
Secretary's details changed for Joanne Moore on 2011-10-10
dot icon15/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon31/05/2011
Previous accounting period shortened from 2011-09-30 to 2011-03-31
dot icon15/04/2011
Registered office address changed from 2 Cavendish Avenue Sidcup Kent DA15 9EB United Kingdom on 2011-04-15
dot icon21/02/2011
Registered office address changed from 25 Sandringham Drive Dartford DA2 7WJ United Kingdom on 2011-02-21
dot icon27/09/2010
Annual return made up to 2010-09-17 with full list of shareholders
dot icon02/08/2010
Secretary's details changed for Joanne Moore on 2010-08-02
dot icon02/08/2010
Director's details changed for Daniel Moore on 2010-08-02
dot icon02/08/2010
Termination of appointment of Lynda Moore as a director
dot icon02/08/2010
Termination of appointment of James Moore as a director
dot icon05/05/2010
Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ on 2010-05-05
dot icon06/01/2010
Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 2010-01-06
dot icon19/10/2009
Termination of appointment of Aci Secretaries Limited as a secretary
dot icon19/10/2009
Termination of appointment of John King as a director
dot icon19/10/2009
Appointment of James Moore as a director
dot icon19/10/2009
Appointment of Daniel Moore as a director
dot icon19/10/2009
Appointment of Lynda Moore as a director
dot icon19/10/2009
Appointment of Joanne Moore as a secretary
dot icon17/09/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+465.44 % *

* during past year

Cash in Bank

£49,691.00

Confirmation

dot iconLast made up date
29/04/2025
dot iconNext confirmation date
17/09/2026
dot iconLast change occurred
29/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/04/2025
dot iconNext account date
29/04/2026
dot iconNext due on
29/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
4.07K
-
0.00
8.79K
-
2022
2
5.44K
-
0.00
49.69K
-
2022
2
5.44K
-
0.00
49.69K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

5.44K £Ascended33.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

49.69K £Ascended465.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
King, John Anthony
Director
17/09/2009 - 17/09/2009
615
Moore, Lynda
Director
17/09/2009 - 02/08/2010
-
Moore, Joanne
Secretary
17/09/2009 - Present
-
Moore, James
Director
17/09/2009 - 02/08/2010
-
Moore, Daniel James
Director
17/09/2009 - Present
1

Persons with Significant Control

1
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 MECHANICAL SERVICES LIMITED

ALL SEASONS MECHANICAL SERVICES LIMITED is an(a) Active company incorporated on 17/09/2009 with the registered office located at 12 Hatherley Road, Sidcup, Kent DA14 4DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL SEASONS MECHANICAL SERVICES LIMITED?

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ALL SEASONS MECHANICAL SERVICES LIMITED is currently Active. It was registered on 17/09/2009 .

Where is ALL SEASONS MECHANICAL SERVICES LIMITED located?

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ALL SEASONS MECHANICAL SERVICES LIMITED is registered at 12 Hatherley Road, Sidcup, Kent DA14 4DT.

What does ALL SEASONS MECHANICAL SERVICES LIMITED do?

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ALL SEASONS MECHANICAL SERVICES LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does ALL SEASONS MECHANICAL SERVICES LIMITED have?

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ALL SEASONS MECHANICAL SERVICES LIMITED had 2 employees in 2022.

What is the latest filing for ALL SEASONS MECHANICAL SERVICES LIMITED?

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The latest filing was on 22/01/2026: Total exemption full accounts made up to 2025-04-29.