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All Seasons Construction Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Knowsley
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Company Details
  • Business Name
    All Seasons Construction Limited
  • Address
    ******************
  • SIC Codes
    41201
  • SIC Description
    Construction of commercial buildings
  • Company Number
    03296094
  • Listing UID
    110903
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Location
  • Lodge Works, Birchill Rd, Liverpool L33 7TD, UK

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Geolocation Details
  • Latitude
    53.484561
  • Longitude
    -2.855021
  • Easting
    343360.0
  • Northing
    398988.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDU210843
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, October 24, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HENNESSY, Linda
    Appointed On: December 24, 1996
    Occupation: N/A
    Role: secretary
    Address: 03296094 - Companies House Default Address, Cardiff, CF14 8LH
    DUFF, Gerrad Ian
    Appointed On: April 1, 2001
    Occupation: N/A
    Role: director
    Address: 03296094 - Companies House Default Address, Cardiff, CF14 8LH
    DUFF, Ian Andrew
    Appointed On: December 24, 1996
    Occupation: N/A
    Role: director
    Address: 03296094 - Companies House Default Address, Cardiff, CF14 8LH
    FOULKES, Michael
    Appointed On: July 1, 2006
    Occupation: N/A
    Role: director
    Address: 48 Parkside Drive, Liverpool, Merseyside, L12 5EH
    HENNESSY, Linda
    Appointed On: March 28, 1998
    Occupation: N/A
    Role: director
    Address: 03296094 - Companies House Default Address, Cardiff, CF14 8LH
    FORM 10 SECRETARIES FD LTD
    Appointed On: December 24, 1996
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
    Resigned On: December 30, 1996
    BATTLE, Ian Thomas
    Appointed On: April 4, 2005
    Occupation: N/A
    Role: director
    Address: 71 Victoria Road West, Prestatyn, Clwyd, LL19 7AB
    Resigned On: August 31, 2007
    GIBSON, John Robert
    Appointed On: April 1, 2001
    Occupation: N/A
    Role: director
    Address: 1 Meadow Walk, Pensby, Wirral, CH61 6XU, England
    Resigned On: September 19, 2024
    WALLHEAD, Simon
    Appointed On: April 4, 2005
    Occupation: N/A
    Role: director
    Address: 89 Sixth Avenue, Edwinstowe, Mansfield, Nottinghamshire, NG21 9PW
    Resigned On: March 31, 2006
    FORM 10 DIRECTORS FD LTD
    Appointed On: December 24, 1996
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
    Resigned On: December 30, 1996
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    ALL SEASONS CONSTRUCTION LIMITED
    Company Number
    03296094
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 4, 2025
    Next Due
    October 18, 2026
    Next Made Up To
    October 4, 2026
    Overdue
    No
    Date Of Creation
    December 24, 1996
    ETag
    82b556ab72e2d9f3e443326fd86d40e012f5dc35
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 24, 2015
    Previous Company Names
    Ceased On
    May 17, 2002
    Effective From
    December 24, 1996
    Name
    ALL SEASONS ROOFING CONTRACTORS LTD
    Registered Office Address
    Address Line 1
    C/O Bowyers Accountants 206 The Base
    Address Line 2
    Dallam Lane
    country
    United Kingdom
    Locality
    Warrington
    Post Code
    WA2 7NG
    Region
    Cheshire
    Type
    ltd

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