ALL SEASONS CLIMATE CONTROL LTD
ESSEX TOWN & COUNTY AWNINGS LIMITED

Hellopages » Greater London » Redbridge » IG1 4TG

Company number 03950326
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of ALL SEASONS CLIMATE CONTROL LTD are www.allseasonsclimatecontrol.co.uk, and www.all-seasons-climate-control.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and nine months. All Seasons Climate Control Ltd is a Private Limited Company. The company registration number is 03950326. All Seasons Climate Control Ltd has been working since 17 March 2000. The present status of the company is Active. The registered address of All Seasons Climate Control Ltd is 249 Cranbrook Road Ilford Essex Ig1 4tg. The company`s financial liabilities are £321.5k. It is £-53.78k against last year. The cash in hand is £344.97k. It is £-85.34k against last year. And the total assets are £1242.52k, which is £391.22k against last year. MAXWELL, Melanie is a Secretary of the company. MAXWELL, Edward John is a Director of the company. Secretary MAXWELL, Edward John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HANNING, Lee has been resigned. Director STRICKLAND, Colin has been resigned. The company operates in "Steam and air conditioning supply".


all seasons climate control Key Finiance

LIABILITIES £321.5k
-15%
CASH £344.97k
-20%
TOTAL ASSETS £1242.52k
+45%
All Financial Figures

Current Directors

Secretary
MAXWELL, Melanie
Appointed Date: 01 March 2001

Director
MAXWELL, Edward John
Appointed Date: 01 March 2001
61 years old

Resigned Directors

Secretary
MAXWELL, Edward John
Resigned: 01 March 2001
Appointed Date: 17 March 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000

Director
HANNING, Lee
Resigned: 24 April 2003
Appointed Date: 11 November 2001
50 years old

Director
STRICKLAND, Colin
Resigned: 01 March 2001
Appointed Date: 17 March 2000
80 years old

Persons With Significant Control

Edward John Maxwell
Notified on: 2 January 2017
61 years old
Nature of control: Has significant influence or control

ALL SEASONS CLIMATE CONTROL LTD Events

18 Jan 2017
Confirmation statement made on 3 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100

...
... and 42 more events
07 Aug 2000
Director resigned
07 Aug 2000
Secretary resigned
07 Aug 2000
New director appointed
07 Aug 2000
New secretary appointed
17 Mar 2000
Incorporation

ALL SEASONS CLIMATE CONTROL LTD Charges

23 July 2004
Debenture
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Edward John Maxwell and Melanie Louise Maxwell
Description: By way of first legal mortgage all land, by way of separate…