Company NameAll Seasons (North West) Limited
DirectorsMargaret Anne Harrop and Steven Harrop
Company StatusActive
Company Number05394825
CategoryPrivate Limited Company
Incorporation Date16 March 2005(19 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameMargaret Anne Harrop
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2005(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressPark Farm Woodbank Lane
Woodbank
Chester
CH1 6JD
Wales
Director NameMr Steven Harrop
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2005(same day as company formation)
RoleLandscaper
Country of ResidenceUnited Kingdom
Correspondence AddressPark Farm Woodbank Lane
Woodbank
Chester
CH1 6JD
Wales
Secretary NameMargaret Anne Harrop
NationalityBritish
StatusCurrent
Appointed16 March 2005(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressPark Farm Woodbank Lane
Woodbank
Chester
CH1 6JD
Wales
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed16 March 2005(same day as company formation)
Correspondence AddressPO Box 384
10 St George Street
Douglas
Isle Of Man
IM99 2XD
Secretary NameAr Corporate Services Limited (Corporation)
StatusResigned
Appointed16 March 2005(same day as company formation)
Correspondence AddressPO Box 384
10 St George Street
Douglas
Isle Of Man
IM99 2XD

Contact

Websiteallseasonsnw.co.uk
Telephone0151 3392002
Telephone regionLiverpool

Location

Registered AddressPark Farm
Woodbank Lane
Woodbank
Chester
CH1 6JD
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishPuddington
WardSaughall and Mollington

Shareholders

95 at £1Steven Harrop
95.00%
Ordinary
5 at £1Margaret Anne Harrop
5.00%
Ordinary

Financials

Year2014
Net Worth£183,298
Cash£13,623
Current Liabilities£103,145

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return16 March 2023 (1 year ago)
Next Return Due30 March 2024 (0 days from now)

Charges

1 October 2018Delivered on: 4 October 2018
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

5 September 2023Micro company accounts made up to 31 March 2023 (6 pages)
14 April 2023Confirmation statement made on 16 March 2023 with no updates (3 pages)
27 September 2022Micro company accounts made up to 31 March 2022 (6 pages)
19 April 2022Confirmation statement made on 16 March 2022 with no updates (3 pages)
21 December 2021Micro company accounts made up to 31 March 2021 (6 pages)
3 May 2021Confirmation statement made on 16 March 2021 with no updates (3 pages)
15 December 2020Micro company accounts made up to 31 March 2020 (6 pages)
16 April 2020Confirmation statement made on 16 March 2020 with no updates (3 pages)
17 December 2019Secretary's details changed for Margaret Anne Harrop on 16 December 2019 (1 page)
17 December 2019Director's details changed for Mr Steven Harrop on 16 December 2019 (2 pages)
17 December 2019Director's details changed for Margaret Anne Harrop on 16 December 2019 (2 pages)
16 December 2019Registered office address changed from Abbots Grange Welsh Road Ledsham Ellesmere Port CH66 9PA to Park Farm Woodbank Lane Woodbank Chester CH1 6JD on 16 December 2019 (1 page)
12 December 2019Micro company accounts made up to 31 March 2019 (6 pages)
24 March 2019Confirmation statement made on 16 March 2019 with no updates (3 pages)
16 November 2018Micro company accounts made up to 31 March 2018 (6 pages)
4 October 2018Registration of charge 053948250001, created on 1 October 2018 (9 pages)
17 March 2018Confirmation statement made on 16 March 2018 with no updates (3 pages)
29 November 2017Micro company accounts made up to 31 March 2017 (7 pages)
29 November 2017Micro company accounts made up to 31 March 2017 (7 pages)
25 April 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
25 April 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
28 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100
(5 pages)
28 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100
(5 pages)
13 November 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
13 November 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
10 May 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-05-10
  • GBP 100
(5 pages)
10 May 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-05-10
  • GBP 100
(5 pages)
12 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 April 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(5 pages)
14 April 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(5 pages)
2 October 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 October 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 April 2013Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
3 April 2013Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
30 October 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 October 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 April 2012Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
1 April 2012Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
5 September 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 September 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 April 2011Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
8 April 2011Registered office address changed from Abbots Grange Welsh Road Ledsham Wirral Ellesmere Port Cheshire CH66 9PA on 8 April 2011 (1 page)
8 April 2011Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
8 April 2011Registered office address changed from Abbots Grange Welsh Road Ledsham Wirral Ellesmere Port Cheshire CH66 9PA on 8 April 2011 (1 page)
8 April 2011Registered office address changed from Abbots Grange Welsh Road Ledsham Wirral Ellesmere Port Cheshire CH66 9PA on 8 April 2011 (1 page)
26 August 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
26 August 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
19 April 2010Director's details changed for Margaret Anne Harrop on 16 March 2010 (2 pages)
19 April 2010Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
19 April 2010Director's details changed for Steven Harrop on 16 March 2010 (2 pages)
19 April 2010Director's details changed for Steven Harrop on 16 March 2010 (2 pages)
19 April 2010Director's details changed for Margaret Anne Harrop on 16 March 2010 (2 pages)
19 April 2010Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
23 September 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 September 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 April 2009Return made up to 16/03/09; full list of members (4 pages)
24 April 2009Return made up to 16/03/09; full list of members (4 pages)
12 January 2009Total exemption small company accounts made up to 31 March 2008 (8 pages)
12 January 2009Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 April 2008Return made up to 16/03/08; full list of members (4 pages)
23 April 2008Return made up to 16/03/08; full list of members (4 pages)
5 November 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 November 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 April 2007Return made up to 16/03/07; full list of members (3 pages)
10 April 2007Return made up to 16/03/07; full list of members (3 pages)
18 August 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 August 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 April 2006Return made up to 16/03/06; full list of members (3 pages)
11 April 2006Return made up to 16/03/06; full list of members (3 pages)
31 March 2005New secretary appointed;new director appointed (2 pages)
31 March 2005Director resigned (1 page)
31 March 2005Secretary resigned (1 page)
31 March 2005New director appointed (2 pages)
31 March 2005Director resigned (1 page)
31 March 2005Registered office changed on 31/03/05 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page)
31 March 2005Registered office changed on 31/03/05 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page)
31 March 2005Secretary resigned (1 page)
31 March 2005New secretary appointed;new director appointed (2 pages)
31 March 2005New director appointed (2 pages)
16 March 2005Incorporation (12 pages)
16 March 2005Incorporation (12 pages)