ALL SEASONS SURFACING LIMITED

Key Data

Status

Active

Company No.

01150401

Incorporation date

10/12/1973

Size

Dormant

Classification

Construction of roads and motorways (42.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1986)

12/11/2025

Withdrawal of a person with significant control statement on 2025-11-12

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12/11/2025

Notification of William Henry Oliver as a person with significant control on 2025-11-12

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12/11/2025

Notification of All Seasons Contracting Co. Limited as a person with significant control on 2025-11-12

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16/09/2025

Accounts for a dormant company made up to 2024-12-31

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07/07/2025

Confirmation statement made on 2025-05-31 with no updates

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19/09/2024

Accounts for a dormant company made up to 2023-12-31

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03/07/2024

Confirmation statement made on 2024-05-31 with no updates

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03/07/2024

Registered office address changed from , C/O.Storage Giant-Unit 10 Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, DY6 8XF, England to Unit 12, Building 53 Unit 12, Building 53a, Third Avenue the Pensnett Estate Kingswinford West Midlands DY6 7XG on 2024-07-03

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19/09/2023

Accounts for a dormant company made up to 2022-12-31

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03/07/2023

Confirmation statement made on 2023-05-31 with no updates

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08/06/2023

Termination of appointment of Christopher Richard Davis as a secretary on 2023-06-08

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08/06/2023

Appointment of Mr Shaun Robert Taylor as a director on 2023-06-08

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21/09/2022

Accounts for a dormant company made up to 2021-12-31

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15/06/2022

Registered office address changed from , 10 York House, High Street, Amblecote Stourbridge, West Midlands, DY8 4BT to Unit 12, Building 53 Unit 12, Building 53a, Third Avenue the Pensnett Estate Kingswinford West Midlands DY6 7XG on 2022-06-15

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15/06/2022

Confirmation statement made on 2022-05-31 with no updates

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14/09/2021

Accounts for a dormant company made up to 2020-12-31

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07/07/2021

Confirmation statement made on 2021-05-31 with no updates

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11/12/2020

Accounts for a dormant company made up to 2019-12-31

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12/06/2020

Confirmation statement made on 2020-05-31 with no updates

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19/09/2019

Total exemption full accounts made up to 2018-12-31

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13/06/2019

Confirmation statement made on 2019-05-31 with no updates

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28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

12/06/2018

Confirmation statement made on 2018-05-31 with no updates

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09/10/2017

Total exemption full accounts made up to 2016-12-31

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12/06/2017

Confirmation statement made on 2017-05-31 with updates

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26/09/2016

Accounts for a dormant company made up to 2015-12-31

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23/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

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04/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

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02/06/2015

Accounts for a dormant company made up to 2014-12-31

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11/09/2014

Accounts for a dormant company made up to 2013-12-31

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26/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

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28/08/2013

Accounts for a dormant company made up to 2012-12-31

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27/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

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29/08/2012

Accounts for a dormant company made up to 2011-12-31

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25/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

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15/09/2011

Accounts for a dormant company made up to 2010-12-31

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20/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

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20/06/2011

Termination of appointment of Geoffrey Potter as a director

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25/09/2010

Accounts for a dormant company made up to 2009-12-31

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16/08/2010

Annual return made up to 2010-05-31 with full list of shareholders

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16/08/2010

Director's details changed for Geoffrey Raymond Potter on 2009-10-01

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15/10/2009

Accounts for a dormant company made up to 2008-12-31

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29/06/2009

Return made up to 31/05/09; full list of members

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11/09/2008

Accounts for a dormant company made up to 2007-12-31

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23/06/2008

Return made up to 31/05/08; full list of members

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03/10/2007

Accounts for a dormant company made up to 2006-12-31

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03/07/2007

Return made up to 31/05/07; no change of members

View PDF (7 pages)

25/10/2006

Accounts for a dormant company made up to 2005-12-31

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13/06/2006

Return made up to 31/05/06; full list of members

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31/08/2005

Accounts for a dormant company made up to 2004-12-31

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08/07/2005

Return made up to 31/05/05; full list of members

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10/09/2004

Accounts for a dormant company made up to 2003-12-31

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09/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

07/06/2003

Return made up to 31/05/03; full list of members

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03/06/2003

Accounts for a dormant company made up to 2002-12-31

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19/09/2002

Accounts for a dormant company made up to 2001-12-31

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02/07/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

11/09/2001

Accounts for a dormant company made up to 2000-12-31

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06/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

08/08/2000

Accounts for a dormant company made up to 1999-12-31

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09/06/2000

Return made up to 31/05/00; full list of members

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13/10/1999

Accounts for a dormant company made up to 1998-12-31

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14/06/1999

Return made up to 31/05/99; full list of members

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13/06/1998

Accounts for a dormant company made up to 1997-12-31

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12/06/1998

Return made up to 31/05/98; no change of members

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10/06/1997

Return made up to 31/05/97; no change of members

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21/05/1997

Accounts for a dormant company made up to 1996-12-31

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17/09/1996

Accounts for a dormant company made up to 1995-12-31

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09/07/1996

Return made up to 31/05/96; full list of members

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02/10/1995

Accounts for a dormant company made up to 1994-12-31

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05/06/1995

Return made up to 31/05/95; no change of members

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28/09/1994

Accounts for a dormant company made up to 1993-12-31

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19/05/1994

Return made up to 31/05/94; no change of members

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28/10/1993

Accounts for a dormant company made up to 1992-12-31

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23/06/1993

Return made up to 31/05/93; full list of members

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15/12/1992

Return made up to 19/11/92; no change of members

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15/12/1992

Accounts for a dormant company made up to 1991-12-31

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03/02/1992

Accounts for a dormant company made up to 1990-12-31

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19/11/1991

Return made up to 19/11/91; no change of members

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28/11/1990

Accounts for a dormant company made up to 1989-12-31

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28/11/1990

Return made up to 19/11/90; full list of members

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10/11/1989

Accounts for a dormant company made up to 1988-12-31

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10/11/1989

Return made up to 06/11/89; full list of members

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05/02/1989

Director resigned

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10/01/1989

Accounts for a dormant company made up to 1987-12-31

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06/01/1989

Return made up to 31/10/88; full list of members

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07/01/1988

Accounts made up to 1986-12-31

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07/01/1988

Return made up to 02/12/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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15/12/1986

Accounts for a dormant company made up to 1985-12-31

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04/12/1986

Return made up to 15/09/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
2.00
-
0.00
2.00
-

2022
0
2.00
-
0.00
2.00
-

2022
0
2.00
-
0.00
2.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Shaun Robert	Director	08/06/2023 - Present	2

Persons with Significant Control

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

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Description

About ALL SEASONS SURFACING LIMITED

ALL SEASONS SURFACING LIMITED is an(a) Active company incorporated on 10/12/1973 with the registered office located at Unit 12, Building 53 Unit 12, Building 53a, Third Avenue, The Pensnett Estate, Kingswinford, West Midlands DY6 7XG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL SEASONS SURFACING LIMITED?

ALL SEASONS SURFACING LIMITED is currently Active. It was registered on 10/12/1973 .

Where is ALL SEASONS SURFACING LIMITED located?

ALL SEASONS SURFACING LIMITED is registered at Unit 12, Building 53 Unit 12, Building 53a, Third Avenue, The Pensnett Estate, Kingswinford, West Midlands DY6 7XG.

What does ALL SEASONS SURFACING LIMITED do?

ALL SEASONS SURFACING LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

What is the latest filing for ALL SEASONS SURFACING LIMITED?

The latest filing was on 12/11/2025: Withdrawal of a person with significant control statement on 2025-11-12.