About

Registered Number: 04886119
Date of Incorporation: 03/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 32 Quorn Close, Loughborough, Leicestershire, LE11 2AW

 

All Seasons Cleaning Co. Ltd was founded on 03 September 2003 and are based in Leicestershire, it's status is listed as "Active". We don't know the number of employees at All Seasons Cleaning Co. Ltd. This company has 2 directors listed as Phillips, Elaine Denise, Phillips, Shaun Neville.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Elaine Denise 03 September 2003 - 1
PHILLIPS, Shaun Neville 03 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Shaun Neville Phillips/
1957-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Elaine Denise Phillips/
1967-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 30 August 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 04 March 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 03 October 2015
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 13 September 2013
CH03 - Change of particulars for secretary 13 September 2013
CH01 - Change of particulars for director 13 September 2013
CH01 - Change of particulars for director 13 September 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 08 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 September 2010
CH01 - Change of particulars for director 07 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 11 September 2007
AA - Annual Accounts 29 June 2007
363a - Annual Return 09 October 2006
AA - Annual Accounts 09 March 2006
363a - Annual Return 01 November 2005
288c - Notice of change of directors or secretaries or in their particulars 18 July 2005
288c - Notice of change of directors or secretaries or in their particulars 18 July 2005
288c - Notice of change of directors or secretaries or in their particulars 18 July 2005
AA - Annual Accounts 08 July 2005
225 - Change of Accounting Reference Date 30 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2004
363s - Annual Return 22 November 2004
288a - Notice of appointment of directors or secretaries 06 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
287 - Change in situation or address of Registered Office 25 September 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
CERTNM - Change of name certificate 23 September 2003
NEWINC - New incorporation documents 03 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.