ALL WEATHER PROPERTY SERVICES LIMITED

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ALL WEATHER PROPERTY SERVICES LIMITED

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Key Data

Status

Liquidation

Company No.

05243495

Incorporation date

28/09/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

22 Regent Street, Nottingham NG1 5BQCopy
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Latest events (Record since 28/09/2004)
dot icon22/10/2025
Liquidators' statement of receipts and payments to 2025-09-09
dot icon14/11/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon18/09/2024
Resolutions
dot icon18/09/2024
Appointment of a voluntary liquidator
dot icon18/09/2024
Statement of affairs
dot icon03/09/2024
Registered office address changed from Unit a Wharf Way Glen Parva Leicester Leicestershire LE2 9TF to 22 Regent Street Nottingham NG1 5BQ on 2024-09-03
dot icon28/02/2024
Compulsory strike-off action has been discontinued
dot icon27/02/2024
First Gazette notice for compulsory strike-off
dot icon27/02/2024
Total exemption full accounts made up to 2022-12-31
dot icon26/02/2024
Confirmation statement made on 2024-02-26 with no updates
dot icon02/10/2023
Confirmation statement made on 2023-09-28 with no updates
dot icon26/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon21/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon29/09/2022
Confirmation statement made on 2022-09-28 with no updates
dot icon11/10/2021
Confirmation statement made on 2021-09-28 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon12/11/2020
Registration of charge 052434950001, created on 2020-11-06
dot icon28/09/2020
Confirmation statement made on 2020-09-28 with updates
dot icon03/10/2019
Confirmation statement made on 2019-09-28 with no updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon01/10/2018
Confirmation statement made on 2018-09-28 with no updates
dot icon04/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon06/10/2017
Confirmation statement made on 2017-09-28 with updates
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon17/10/2016
Confirmation statement made on 2016-09-28 with updates
dot icon20/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon27/10/2015
Annual return made up to 2015-09-28
dot icon04/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon03/10/2014
Annual return made up to 2014-09-28 with full list of shareholders
dot icon15/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon02/10/2013
Annual return made up to 2013-09-28 with full list of shareholders
dot icon03/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon09/10/2012
Annual return made up to 2012-09-28 with full list of shareholders
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon03/10/2011
Annual return made up to 2011-09-28 with full list of shareholders
dot icon30/09/2011
Termination of appointment of Valerie Mattock as a secretary
dot icon22/09/2011
Registered office address changed from 11 Blaby Road South Wigston Leicester LE18 4PA on 2011-09-22
dot icon12/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon29/10/2010
Annual return made up to 2010-09-28 with full list of shareholders
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/03/2010
Annual return made up to 2009-09-28 with full list of shareholders
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon02/07/2009
Director appointed andrew mcgill
dot icon27/02/2009
Return made up to 28/09/08; full list of members
dot icon27/02/2009
Return made up to 28/09/07; full list of members
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon28/01/2008
Director resigned
dot icon30/12/2007
New director appointed
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon29/11/2006
Accounting reference date extended from 30/09/06 to 31/12/06
dot icon10/11/2006
Return made up to 28/09/06; full list of members
dot icon24/10/2006
Return made up to 28/09/05; full list of members
dot icon22/03/2006
New secretary appointed
dot icon06/03/2006
New director appointed
dot icon27/01/2006
Secretary resigned
dot icon02/12/2005
Total exemption small company accounts made up to 2005-09-30
dot icon24/10/2005
Director resigned
dot icon19/04/2005
New director appointed
dot icon21/02/2005
Secretary resigned
dot icon21/02/2005
Director resigned
dot icon21/02/2005
New secretary appointed
dot icon28/09/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

45
2022
change arrow icon+650.73 % *

* during past year

Cash in Bank

£107,047.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
26/02/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
30/12/2023
dot iconNext due on
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
45
570.30K
-
0.00
14.26K
-
2022
45
372.41K
-
0.00
107.05K
-
2022
45
372.41K
-
0.00
107.05K
-

Employees

2022

Employees

45 Ascended0 % *

Net Assets(GBP)

372.41K £Descended-34.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

107.05K £Ascended650.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew Patrick Mcgill
Director
22/06/2009 - Present
4
Mattock, Alistair Walter
Director
18/12/2007 - Present
10

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ALL WEATHER PROPERTY SERVICES LIMITED

ALL WEATHER PROPERTY SERVICES LIMITED is an(a) Liquidation company incorporated on 28/09/2004 with the registered office located at 22 Regent Street, Nottingham NG1 5BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 45 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL WEATHER PROPERTY SERVICES LIMITED?

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ALL WEATHER PROPERTY SERVICES LIMITED is currently Liquidation. It was registered on 28/09/2004 .

Where is ALL WEATHER PROPERTY SERVICES LIMITED located?

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ALL WEATHER PROPERTY SERVICES LIMITED is registered at 22 Regent Street, Nottingham NG1 5BQ.

What does ALL WEATHER PROPERTY SERVICES LIMITED do?

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ALL WEATHER PROPERTY SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ALL WEATHER PROPERTY SERVICES LIMITED have?

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ALL WEATHER PROPERTY SERVICES LIMITED had 45 employees in 2022.

What is the latest filing for ALL WEATHER PROPERTY SERVICES LIMITED?

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The latest filing was on 22/10/2025: Liquidators' statement of receipts and payments to 2025-09-09.