ALL SEASONS ROOFING GROUP LTD

Key Data

Status

Active

Company No.

09212221

Incorporation date

10/09/2014

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2014)

01/04/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

30/12/2025

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

View PDF (9 pages)

06/11/2025

Appointment of Mr Graeme Herbert as a director on 2025-09-30

View PDF (2 pages)

17/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

23/12/2024

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

View PDF (9 pages)

23/03/2024

Notification of Richard George Harris as a person with significant control on 2022-03-17

View PDF (2 pages)

23/03/2024

Change of details for Mr John David Haynes as a person with significant control on 2022-03-17

View PDF (2 pages)

23/03/2024

Notification of Shane Paul Haynes as a person with significant control on 2022-03-17

View PDF (2 pages)

23/03/2024

Confirmation statement made on 2024-03-17 with updates

View PDF (3 pages)

28/12/2023

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

View PDF (9 pages)

28/12/2023

Amended total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

24/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

16/12/2022

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

View PDF (9 pages)

17/03/2022

Confirmation statement made on 2022-03-17 with updates

View PDF (4 pages)

17/03/2022

Statement of capital following an allotment of shares on 2021-09-30

View PDF (3 pages)

19/11/2021

Confirmation statement made on 2021-11-09 with updates

View PDF (4 pages)

04/11/2021

Termination of appointment of Brian Mcmaster as a director on 2021-09-30

View PDF (1 pages)

20/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

26/02/2021

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

View PDF (7 pages)

25/02/2021

Director's details changed for Mr John David Haynes on 2021-02-01

View PDF (2 pages)

25/02/2021

Director's details changed for Mr John David Haynes on 2021-01-01

View PDF (2 pages)

29/12/2020

Registered office address changed from 70-72 Victoria Road Ruislip HA4 0AH England to 34 Hencroft Street North Slough SL1 1rd on 2020-12-29

View PDF (1 pages)

09/11/2020

Confirmation statement made on 2020-11-09 with updates

View PDF (4 pages)

15/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

14/07/2020

Amended micro company accounts made up to 2019-03-31

View PDF (2 pages)

13/05/2020

Appointment of Mr Brian Mcmaster as a director on 2020-05-01

View PDF (2 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

09/07/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (4 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

05/04/2019

Amended micro company accounts made up to 2017-09-27

View PDF (2 pages)

19/02/2019

Current accounting period shortened from 2019-09-30 to 2019-03-31

View PDF (1 pages)

19/09/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (5 pages)

19/09/2018

Appointment of Mr Shane Paul Haynes as a director on 2017-10-01

View PDF (2 pages)

19/09/2018

Appointment of Mr Richard George Harris as a director on 2017-10-01

View PDF (2 pages)

19/09/2018

Statement of capital following an allotment of shares on 2017-10-01

View PDF (3 pages)

01/08/2018

Current accounting period extended from 2018-09-27 to 2018-09-30

View PDF (1 pages)

01/08/2018

Registered office address changed from 46 Lancaster Road Northolt UB5 4th England to 70-72 Victoria Road Ruislip HA4 0AH on 2018-08-01

View PDF (1 pages)

26/07/2018

Micro company accounts made up to 2017-09-27

View PDF (2 pages)

26/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (4 pages)

18/10/2017

Registered office address changed from 50 Aspen Lane Northolt Middlesex UB5 6XB England to 46 Lancaster Road Northolt UB5 4th on 2017-10-18

View PDF (1 pages)

27/09/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

07/09/2017

Change of details for Mr John David Haynes as a person with significant control on 2017-09-07

View PDF (2 pages)

07/09/2017

Director's details changed for Mr John David Haynes on 2017-09-07

View PDF (2 pages)

07/09/2017

Registered office address changed from 42 High Street Flitwick Beds MK45 1OU to 50 Aspen Lane Northolt Middlesex UB5 6XB on 2017-09-07

View PDF (1 pages)

29/06/2017

Previous accounting period shortened from 2016-09-30 to 2016-09-27

View PDF (1 pages)

23/11/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

21/05/2016

Resolutions

View PDF (2 pages)

30/04/2016

Change of name notice

View PDF (2 pages)

20/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

27/11/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (3 pages)

16/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (3 pages)

15/10/2014

Statement of capital following an allotment of shares on 2014-09-10

View PDF (3 pages)

13/10/2014

Appointment of Mr John David Haynes as a director on 2014-09-10

View PDF (2 pages)

10/10/2014

Registered office address changed from 46 Lancaster Road Northolt Middlesex UB54TH United Kingdom to 42 High Street Flitwick Beds MK45 1OU on 2014-10-10

View PDF (2 pages)

10/09/2014

Termination of appointment of Peter Valaitis as a director on 2014-09-10

View PDF (1 pages)

10/09/2014

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

17/03/2026

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
17
1.56K
-
0.00
77.84K
-

2022
16
90.38K
-
0.00
135.07K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Valaitis, Peter Anthony	Director	10/09/2014 - 10/09/2014	15302
Mcmaster, Brian	Director	01/05/2020 - 30/09/2021	-
Haynes, John David	Director	10/09/2014 - Present	7
Harris, Richard George	Director	01/10/2017 - Present	4
Haynes, Shane Paul	Director	01/10/2017 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALL SEASONS ROOFING GROUP LTD

ALL SEASONS ROOFING GROUP LTD is an(a) Active company incorporated on 10/09/2014 with the registered office located at 34 Hencroft Street North, Slough SL1 1RD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL SEASONS ROOFING GROUP LTD?

ALL SEASONS ROOFING GROUP LTD is currently Active. It was registered on 10/09/2014 .

Where is ALL SEASONS ROOFING GROUP LTD located?

ALL SEASONS ROOFING GROUP LTD is registered at 34 Hencroft Street North, Slough SL1 1RD.

What does ALL SEASONS ROOFING GROUP LTD do?

ALL SEASONS ROOFING GROUP LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for ALL SEASONS ROOFING GROUP LTD?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-17 with no updates.