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Home > England & Wales Companies > ALL SEASONS CONSTRUCTION LIMITED
Company Information for

ALL SEASONS CONSTRUCTION LIMITED

BIRCHILL RD KNOWSLEY IND PARK, KIRKBY, LIVERPOOL, MERSEYSIDE, L33 7TD,
Company Registration Number
03296094
Private Limited Company
Active

Company Overview

About All Seasons Construction Ltd
ALL SEASONS CONSTRUCTION LIMITED was founded on 1996-12-24 and has its registered office in Liverpool. The organisation's status is listed as "Active". All Seasons Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALL SEASONS CONSTRUCTION LIMITED
 
Legal Registered Office
BIRCHILL RD KNOWSLEY IND PARK
KIRKBY
LIVERPOOL
MERSEYSIDE
L33 7TD
Other companies in L33
 
Filing Information
Company Number 03296094
Company ID Number 03296094
Date formed 1996-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB693266405  
Last Datalog update: 2024-01-05 06:45:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL SEASONS CONSTRUCTION LIMITED
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Companies with same name ALL SEASONS CONSTRUCTION LIMITED
The following companies were found which have the same name as ALL SEASONS CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
All Seasons Construction LLC 4044 Driftwood Court Loveland CO 80538 Delinquent Company formed on the 2015-01-12
ALL SEASONS CONSTRUCTION, INC. 16275 NE 85TH REDMOND WA 98052 Dissolved Company formed on the 1987-09-14
ALL SEASONS CONSTRUCTION, DRYWALL INC. 730 E PHILLIPS LAKE RD SHELTON WA 98584 Dissolved Company formed on the 1994-02-28
ALL SEASONS CONSTRUCTION, LANDSCAPE AND DESIGN, LLC 16816 140TH AVE NE WOODINVILLE WA 98072 Dissolved Company formed on the 2011-03-12
All Seasons Construction & Landscape, LLC 6405 W. 78th Place Arvada CO 80003 Delinquent Company formed on the 2004-12-16
All Seasons Construction Company 1400 E. WASILLA SHOPS CIR. #1 WASILLA AK 99654 Good Standing Company formed on the 2015-09-28
ALL SEASONS CONSTRUCTION, INC. 10636 W TUFTS PL Littleton CO 80127 Delinquent Company formed on the 1992-09-01
ALL SEASONS CONSTRUCTION GROUP, LLC 4705 HILLSIDE AVE. - GARFIELD HEIGHTS OH 44125 Active Company formed on the 2008-07-16
all seasons construction company inc. 42961 OHARA CT ASHBURN VA 20147 Active Company formed on the 2016-05-24
ALL SEASONS CONSTRUCTION, INC. 8699 SUTTLE SURF DR LAS VEGAS NV 89147 Permanently Revoked Company formed on the 2005-06-10
ALL SEASONS CONSTRUCTIONS PTY. LIMITED NSW 2650 Active Company formed on the 1994-02-18
ALL SEASONS CONSTRUCTION CORP. 76 Hartness Ave. Springfield VT 05156 Active Company formed on the 1973-03-16
ALL SEASONS CONSTRUCTION LLC 4718 SW SHATTUCK RD PORTLAND OR 97221 Active Company formed on the 2016-10-24
ALL SEASONS CONSTRUCTION LLC Active Company formed on the 2016-04-01
ALL SEASONS CONSTRUCTION LLC 196 E NINE MILE RD PENSACOLA FL 32523 Inactive Company formed on the 2005-05-19
ALL SEASONS CONSTRUCTION AND ROOFING, INC. 5742 ASPEN RIDGE CIRCLE DELRAY BEACH FL 33445 Inactive Company formed on the 1999-04-02
ALL SEASONS CONSTRUCTION, INC. 5991 CHESTER AVE, STE 109 JACKSONVILLE FL 32217 Inactive Company formed on the 1992-04-22
ALL SEASONS CONSTRUCTION & ERECTORS, INC. 8244 WEYBRIDGE DR JACKSONVILLE FL 32244 Inactive Company formed on the 2002-10-07
All Seasons Construction INC. 675 S. Decatur St. Denver CO 80219 Good Standing Company formed on the 2018-03-09
ALL SEASONS CONSTRUCTION LLC 21175 STATE HIGHWAY 249 C/O PMB 309 HOUSTON TX 77070 Active Company formed on the 2017-07-12

Company Officers of ALL SEASONS CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
LINDA HENNESSY
 Company Secretary 1996-12-24
GERRAD IAN DUFF
 Director 2001-04-01
IAN ANDREW DUFF
 Director 1996-12-24
MICHAEL FOULKES
 Director 2006-07-01
JOHN ROBERT GIBSON
 Director 2001-04-01
LINDA HENNESSY
 Director 1998-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
IAN THOMAS BATTLE
 Director 2005-04-04 2007-08-31
SIMON WALLHEAD
 Director 2005-04-04 2006-03-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1996-12-24 1996-12-30
FORM 10 DIRECTORS FD LTD
 Nominated Director 1996-12-24 1996-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERRAD IAN DUFF UK SAFETY NETTING LTD Director 2014-12-11 CURRENT 2014-12-11 Active
IAN ANDREW DUFF UK SAFETY NETTING LTD Director 2014-12-11 CURRENT 2014-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2023-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2023-03-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-12-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 219
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 219
2016-02-09AR0124/12/15 ANNUAL RETURN FULL LIST
2016-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERRAD IAN DUFF / 09/12/2015
2016-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT GIBSON / 16/06/2015
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 219
2015-03-05AR0124/12/14 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 219
2014-06-03AR0131/03/14 ANNUAL RETURN FULL LIST
2014-06-02SH0131/03/13 STATEMENT OF CAPITAL GBP 219
2014-01-03AR0124/12/13 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0124/12/12 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05MG01Particulars of a mortgage or charge / charge no: 11
2012-04-07MG01Particulars of a mortgage or charge / charge no: 10
2012-03-06AR0124/12/11 ANNUAL RETURN FULL LIST
2011-12-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0124/12/10 ANNUAL RETURN FULL LIST
2010-12-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GERRAD IAN DUFF / 04/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA HENNESSY / 04/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW DUFF / 04/03/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-02AR0124/12/09 FULL LIST
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM GROSVENOR DEPOT GROSVENOR ROAD PRESCOT MERSEYSIDE L34 6HZ
2009-04-01363aRETURN MADE UP TO 24/12/08; NO CHANGE OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 7 THE COTTAGE TITHEBARN ROAD PRESCOT MERSEYSIDE L34 0EZ
2008-10-24363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2008-06-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-04-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-04-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-02-19123NC INC ALREADY ADJUSTED 30/11/07
2008-02-19RES12VARYING SHARE RIGHTS AND NAMES
2008-02-19RES04£ NC 200/900 30/11/07
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-26288bDIRECTOR RESIGNED
2007-04-1788(2)RAD 30/01/07--------- £ SI 24@1=24 £ IC 152/176
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-16363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2007-01-04395PARTICULARS OF MORTGAGE/CHARGE
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-11288bDIRECTOR RESIGNED
2006-05-17395PARTICULARS OF MORTGAGE/CHARGE
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-03363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-05-20123£ NC 100/200 17/03/05
2005-05-20MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-05-20RES13RE SHARE ISSUE 17/03/05
2005-05-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-2088(2)RAD 31/03/05--------- £ SI 51@1=51 £ IC 101/152
2005-05-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-05-20RES04NC INC ALREADY ADJUSTED 17/03/05
2005-04-27288aNEW DIRECTOR APPOINTED
2005-04-18288aNEW DIRECTOR APPOINTED
2005-04-15RES13DIVISION 17/03/05
2005-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-24363sRETURN MADE UP TO 24/12/04; NO CHANGE OF MEMBERS
2005-01-21ELRESS369(4) SHT NOTICE MEET 12/01/05
2005-01-21ELRESS80A AUTH TO ALLOT SEC 12/01/05
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-20ELRESS369(4) SHT NOTICE MEET 12/10/04
2004-10-20ELRESS80A AUTH TO ALLOT SEC 12/10/04
2004-05-12395PARTICULARS OF MORTGAGE/CHARGE
2004-01-29363sRETURN MADE UP TO 24/12/03; CHANGE OF MEMBERS
2004-01-03395PARTICULARS OF MORTGAGE/CHARGE
2003-12-19225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-21363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2003-01-15RES13RE CLASSIFIED 12/12/02
2002-11-06395PARTICULARS OF MORTGAGE/CHARGE
2002-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1116164 Active Licenced property: KNOWSLEY INDUSTRIAL PARK BIRCHILL ROAD LIVERPOOL GB L33 7TD.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1116164 Active Licenced property: KNOWSLEY INDUSTRIAL PARK BIRCHILL ROAD LIVERPOOL GB L33 7TD.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALL SEASONS CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2012-12-05 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2012-04-07 Outstanding TRUSTEES OF ALL SEASONS LIMITED RETIREMENT BENEFIT SCHEME
LEGAL MORTGAGE 2008-06-14 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2008-06-06 Outstanding ALL SEASONS LIMITED RETIREMENT BENEFITS SCHEME
MORTGAGE 2008-04-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-04-18 Outstanding LLOYDS TSB BANK PLC
DEED OF LEGAL CHARGE 2007-01-04 Outstanding COMMERCIAL FIRST BUSINESS LIMITED
LEGAL CHARGE 2006-05-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-05-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-01-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-11-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 373,065
Creditors Due After One Year 2012-03-31 £ 350,352
Creditors Due Within One Year 2013-03-31 £ 394,238
Creditors Due Within One Year 2012-03-31 £ 372,059

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL SEASONS CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 317,863
Current Assets 2012-03-31 £ 359,433
Debtors 2013-03-31 £ 247,863
Debtors 2012-03-31 £ 304,433
Shareholder Funds 2013-03-31 £ 198,358
Shareholder Funds 2012-03-31 £ 234,624
Stocks Inventory 2013-03-31 £ 70,000
Stocks Inventory 2012-03-31 £ 55,000
Tangible Fixed Assets 2013-03-31 £ 647,798
Tangible Fixed Assets 2012-03-31 £ 597,602

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL SEASONS CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL SEASONS CONSTRUCTION LIMITED
Trademarks
We have not found any records of ALL SEASONS CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALL SEASONS CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
KMBC 2015-04-15 GBP £5,244 CONTRACTOR PAYMENTS
KMBC 2015-03-30 GBP £1,916 MINOR DISABLED ADAPTATIONS
KMBC 2015-03-30 GBP £526 MINOR DISABLED ADAPTATIONS
KMBC 2015-03-27 GBP £2,808 MINOR DISABLED ADAPTATIONS
KMBC 2015-02-23 GBP £1,298 MINOR DISABLED ADAPTATIONS
KMBC 2015-02-02 GBP £19,511 MINOR DISABLED ADAPTATIONS
Knowsley Council 2014-08-22 GBP £10,225 CONTRACTOR PAYMENTS
Knowsley Council 2014-06-05 GBP £32,807 CONTRACTOR PAYMENTS GENERAL FUND HOUSING
Knowsley Council 2014-03-31 GBP £29,151 CONTRACTOR PAYMENTS GENERAL FUND HOUSING
Knowsley Council 2014-02-17 GBP £31,032 CONTRACTOR PAYMENTS GENERAL FUND HOUSING
Knowsley Council 2014-02-07 GBP £31,032 CONTRACTOR PAYMENTS GENERAL FUND HOUSING
Knowsley Council 2014-01-15 GBP £9,710 MINOR DISABLED ADAPTATIONS GENERAL FUND HOUSING
Knowsley Council 2014-01-15 GBP £1,023 MINOR DISABLED ADAPTATIONS GENERAL FUND HOUSING
Knowsley Metropolitan Borough Council 2012-01-13 GBP £8,905 MINOR DISABLED ADAPTATIONS
Salford City Council 2011-10-18 GBP £9,556 Works & Building
Salford City Council 2011-10-11 GBP £5,081 Works & Building
Salford City Council 2011-07-15 GBP £7,543 Works & Building
Knowsley Council 2011-06-15 GBP £3,420 RENOVATION GRANT GENERAL FUND HOUSING
Knowsley Council 2011-05-27 GBP £2,928 MINOR DISABLED ADAPTATIONS GENERAL FUND HOUSING
Knowsley Council 2011-05-04 GBP £14,514 MINOR DISABLED ADAPTATIONS GENERAL FUND HOUSING
Knowsley Council 2011-04-08 GBP £3,840 RENOVATION GRANT CULTURAL AND RELATED SERVICES
Knowsley Council 2011-03-25 GBP £8,235 MINOR DISABLED ADAPTATIONS CULTURAL AND RELATED SERVICES
Knowsley Council 2011-02-14 GBP £19,618 MINOR DISABLED ADAPTATIONS CULTURAL AND RELATED SERVICES
Knowsley Council 2011-02-14 GBP £8,235 MINOR DISABLED ADAPTATIONS CULTURAL AND RELATED SERVICES
Salford City Council 2011-01-25 GBP £8,856 Works & Building

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALL SEASONS CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL SEASONS CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALL SEASONS CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L33 7TD