About

Registered Number: 07022306
Date of Incorporation: 17/09/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: 12 Hatherley Road, Sidcup, Kent, DA14 4DT

 

Founded in 2009, All Seasons Mechanical Services Ltd have registered office in Sidcup in Kent. The companies directors are listed as Moore, Joanne, Moore, Daniel, Aci Secretaries Limited, Moore, James, Moore, Lynda in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Daniel 17 September 2009 - 1
MOORE, James 17 September 2009 02 August 2010 1
MOORE, Lynda 17 September 2009 02 August 2010 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Joanne 17 September 2009 - 1
ACI SECRETARIES LIMITED 17 September 2009 17 September 2009 1

Filing History

Document Type Date
AA - Annual Accounts 10 December 2019
CS01 - N/A 02 October 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 02 October 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 16 October 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 04 October 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 10 October 2011
CH01 - Change of particulars for director 10 October 2011
CH03 - Change of particulars for secretary 10 October 2011
AA - Annual Accounts 15 June 2011
AA01 - Change of accounting reference date 31 May 2011
AD01 - Change of registered office address 15 April 2011
AD01 - Change of registered office address 21 February 2011
AR01 - Annual Return 27 September 2010
CH03 - Change of particulars for secretary 02 August 2010
CH01 - Change of particulars for director 02 August 2010
TM01 - Termination of appointment of director 02 August 2010
TM01 - Termination of appointment of director 02 August 2010
AD01 - Change of registered office address 05 May 2010
AD01 - Change of registered office address 06 January 2010
TM02 - Termination of appointment of secretary 19 October 2009
TM01 - Termination of appointment of director 19 October 2009
AP01 - Appointment of director 19 October 2009
AP01 - Appointment of director 19 October 2009
AP01 - Appointment of director 19 October 2009
AP03 - Appointment of secretary 19 October 2009
NEWINC - New incorporation documents 17 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.