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

ALL SEASONS IMPORTS LIMITED

1 Hill Top Rise, Whaley Bridge, Derbyshire, SK23 7BQ,
Company Registration Number
05857153
Private Limited Company
Active

Company Overview

About All Seasons Imports Ltd
ALL SEASONS IMPORTS LIMITED was founded on 2006-06-26 and has its registered office in Derbyshire. The organisation's status is listed as "Active". All Seasons Imports Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALL SEASONS IMPORTS LIMITED
 
Legal Registered Office
1 Hill Top Rise
Whaley Bridge
Derbyshire
SK23 7BQ
Other companies in SK23
 
Filing Information
Company Number 05857153
Company ID Number 05857153
Date formed 2006-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-04-17
Return next due 2025-05-01
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB890577482  
Last Datalog update: 2024-04-26 09:45:24
Primary Source:Companies House
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Companies with same name ALL SEASONS IMPORTS LIMITED
The following companies were found which have the same name as ALL SEASONS IMPORTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALL SEASONS IMPORTS INC. 9820 NW 77 AVE HIALEAH GARDENS FL 33016 Active Company formed on the 2003-06-23
ALL SEASONS IMPORTS INC Massachusetts Unknown

Company Officers of ALL SEASONS IMPORTS LIMITED

Current Directors
Officer Role Date Appointed
ROWENA JOHNSON
Company Secretary 2006-06-26
PAUL JOHNSON
Director 2014-03-14
ROWENA JOHNSON
Director 2013-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHNSON
Director 2006-06-26 2013-09-10
EAC (SECRETARIES) LIMITED
Nominated Secretary 2006-06-26 2006-06-26
EAC (DIRECTORS) LIMITED
Director 2006-06-26 2006-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROWENA JOHNSON ASIA IMPORTS LTD Director 2007-11-19 CURRENT 2007-11-19 Active - Proposal to Strike off

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
2024-04-26CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2024-03-04MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-04-18CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-03-26Change of details for Mrs Rowena Johnson as a person with significant control on 2023-03-26
2023-03-26Change of details for Mrs Rowena Johnson as a person with significant control on 2023-03-26
2023-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWENA JOHNSON
2021-10-06PSC07CESSATION OF PAUL JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON
2021-07-07DISS40Compulsory strike-off action has been discontinued
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHNSON
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 058571530005
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-06CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03AR0126/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09AR0126/06/15 ANNUAL RETURN FULL LIST
2015-07-16AAMDAmended account small company full exemption
2015-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22DISS40Compulsory strike-off action has been discontinued
2014-07-20LATEST SOC20/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-20AR0126/06/14 ANNUAL RETURN FULL LIST
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-17AP01DIRECTOR APPOINTED MR PAUL JOHNSON
2013-09-11CH03SECRETARY'S DETAILS CHNAGED FOR ROWENA JOHNSONS on 2013-09-10
2013-09-11AP01DIRECTOR APPOINTED MRS ROWENA JOHNSON
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON
2013-06-29AR0126/06/13 ANNUAL RETURN FULL LIST
2013-03-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18DISS40Compulsory strike-off action has been discontinued
2012-12-17AR0126/06/12 ANNUAL RETURN FULL LIST
2012-11-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-23GAZ1FIRST GAZETTE
2012-04-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-13AR0126/06/11 FULL LIST
2011-04-18AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-10AR0126/06/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 01/10/2009
2010-07-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-27DISS40DISS40 (DISS40(SOAD))
2009-10-26AR0126/06/09 FULL LIST
2009-10-20GAZ1FIRST GAZETTE
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-23AA30/06/07 TOTAL EXEMPTION FULL
2008-10-20363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-09-26363sRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-09-15395PARTICULARS OF MORTGAGE/CHARGE
2006-07-07288aNEW SECRETARY APPOINTED
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04288bDIRECTOR RESIGNED
2006-07-04288bSECRETARY RESIGNED
2006-07-04287REGISTERED OFFICE CHANGED ON 04/07/06 FROM: CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER ENGLAND M40 8BB
2006-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALL SEASONS IMPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Proposal to Strike Off2012-10-23
Proposal to Strike Off2009-10-20
Fines / Sanctions
No fines or sanctions have been issued against ALL SEASONS IMPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-23 Satisfied GOLDCREST DISTRIBUTION LIMITED
DEBENTURE (ALL ASSETS) 2010-05-08 Satisfied ULTIMATE FINANCE LIMITED
DEBENTURE 2010-04-28 Satisfied ULTIMATE TRADE FINANCE LIMITED
DEBENTURE 2006-09-14 Satisfied LIQUIDITY IMPORT FINANCE LIMITED (THE SECURITY HOLDER)
Creditors
Creditors Due After One Year 2011-07-01 £ 15,686
Creditors Due Within One Year 2011-07-01 £ 241,903

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 IMPORTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Current Assets 2011-07-01 £ 284,649
Debtors 2011-07-01 £ 284,649
Fixed Assets 2011-07-01 £ 2,887
Shareholder Funds 2011-07-01 £ 29,947
Tangible Fixed Assets 2011-07-01 £ 2,887

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL SEASONS IMPORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL SEASONS IMPORTS LIMITED
Trademarks
We have not found any records of ALL SEASONS IMPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL SEASONS IMPORTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALL SEASONS IMPORTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALL SEASONS IMPORTS 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.
Import/Export of Goods
Goods imported/exported by ALL SEASONS IMPORTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0166019100Umbrellas having a telescopic shaft (excl. toy umbrellas)
2011-07-0133041000Lip make-up preparations
2011-07-0133042000Eye make-up preparations
2011-07-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2011-07-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2010-11-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2010-11-0161169100Gloves, mittens and mitts, of wool or fine animal hair, knitted or crocheted (excl. for babies)
2010-11-0166019100Umbrellas having a telescopic shaft (excl. toy umbrellas)
2010-09-0142029110Travelling-bags, toilet bags, rucksacks and sports bags with outer surface of leather, composition leather or patent leather
2010-09-0142034000Clothing accessories of leather or composition leather (excl. gloves, mittens and mitts, belts, bandoliers, footware and headgear and parts thereof, and goods of chapter 95 [e.g. shin guards, fencing masks])
2010-09-0148209000Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)
2010-09-0166019990Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas)
2010-09-0173239390
2010-08-0170099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2010-08-0173239390
2010-05-0142029110Travelling-bags, toilet bags, rucksacks and sports bags with outer surface of leather, composition leather or patent leather
2010-04-0142050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2010-04-0148209000Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALL SEASONS IMPORTS LIMITEDEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyALL SEASONS IMPORTS LIMITEDEvent Date2012-10-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyALL SEASONS IMPORTS LIMITEDEvent Date2009-10-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL SEASONS IMPORTS 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 IMPORTS 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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