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All Seasons Contracting CO. LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Dudley
  • Company Details
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Company Details
  • Business Name
    All Seasons Contracting CO. LTD.
  • Address
    ******************
  • SIC Codes
    42990
  • SIC Description
    Construction of other civil engineering projects n.e.c.
  • Company Number
    02676219
  • Listing UID
    50547
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Location
  • Unit 1 (Westfield SportsCars, Gibbons Industrial Park, Dudley Rd, Kingswinford DY6 8XF, UK

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Geolocation Details
  • Latitude
    52.499647
  • Longitude
    -2.145268
  • Easting
    390235.0
  • Northing
    289091.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDU95417
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, March 7, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    PORTER, Helen Carole
    Appointed On: January 22, 2019
    Occupation: N/A
    Role: secretary
    Address: Unit 12, Building 53, Third Avenue, Pensnett Trading Estate, Kingswinford, DY6 7XG, England
    CHILD, Peter John
    Appointed On: March 27, 2026
    Occupation: N/A
    Role: director
    Address: Pedmore House, 102 Pedmore Road, Stourbridge, West Midlands, DY9 8DG, United Kingdom
    PORTER, Helen Carole
    Appointed On: February 24, 2021
    Occupation: N/A
    Role: director
    Address: Unit 12, Building 53, Third Avenue, Pensnett Trading Estate, Kingswinford, DY6 7XG, England
    TAYLOR, Shaun Robert
    Appointed On: January 1, 2009
    Occupation: N/A
    Role: director
    Address: 44, Stocking Park Road, Lightmoor, Telford, Shropshire, TF4 3QA
    DAVIS, Christopher Richard
    Appointed On: May 1, 1992
    Occupation: N/A
    Role: secretary
    Address: 5 Rushford Avenue, Wombourne, Wolverhampton, West Midlands, WV5 0HZ
    Resigned On: January 22, 2019
    TEMPLE SECRETARIES LIMITED
    Appointed On: January 9, 1992
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: May 1, 1912
    DAVIS, Christopher Richard
    Appointed On: April 1, 2007
    Occupation: N/A
    Role: director
    Address: 5 Rushford Avenue, Wombourne, West Midlands, WV5 0HZ
    Resigned On: May 1, 2011
    DAVIS, Christopher Richard
    Appointed On: May 1, 1992
    Occupation: N/A
    Role: director
    Address: 5 Rushford Avenue, Wombourne, Wolverhampton, West Midlands, WV5 0HZ
    Resigned On: June 30, 1992
    HIPKISS, Roger Jeffrey
    Appointed On: July 8, 1992
    Occupation: N/A
    Role: director
    Address: St Marys Cottage, Cross Lane Head Astley Abbotts, Bridgnorth, Shropshire, WV16 4SJ
    Resigned On: March 31, 2007
    JEWELL, Peter Anthony
    Appointed On: January 6, 2020
    Occupation: N/A
    Role: director
    Address: Tudor Court, Saleway, Droitwich, WR9 7JY, England
    Resigned On: March 5, 2021
    OLIVER, Esther Joan
    Appointed On: February 24, 2021
    Occupation: N/A
    Role: director
    Address: Unit 12, Building 53, Third Avenue, Pensnett Trading Estate, Kingswinford, DY6 7XG, England
    Resigned On: March 27, 2026
    OLIVER, William Henry
    Appointed On: May 9, 1992
    Occupation: N/A
    Role: director
    Address: Thorndon House Windmill Hill, Stoulton, Worcester, Worcestershire, WR7 4RP
    Resigned On: March 27, 2026
    WARREN, John
    Appointed On: April 1, 2002
    Occupation: N/A
    Role: director
    Address: 9 Saint Andrews Close, Stourbridge, West Midlands, DY8 2LR
    Resigned On: March 31, 2007
    COMPANY DIRECTORS LIMITED
    Appointed On: January 9, 1992
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: May 1, 1992
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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 CONTRACTING CO. LIMITED
    Company Number
    02676219
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 9, 2026
    Next Due
    January 23, 2027
    Next Made Up To
    January 9, 2027
    Overdue
    No
    Date Of Creation
    January 9, 1992
    ETag
    7ca34ecf6dc5ac2709796ae274cf9d3a1eedc4b1
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 9, 2016
    Previous Company Names
    Ceased On
    September 17, 1992
    Effective From
    January 9, 1992
    Name
    MEGAPLEX BUILDERS LIMITED
    Registered Office Address
    Address Line 1
    Unit 12, Building 53 Third Avenue
    Address Line 2
    Pensnett Trading Estate
    country
    England
    Locality
    Kingswinford
    Post Code
    DY6 7XG
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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