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Home > England & Wales Companies > ALL SEASONS WINDOWS (N/E) LIMITED
Company Information for

ALL SEASONS WINDOWS (N/E) LIMITED

UNIT 2 HUNTERS BUILDINGS, BOWESFIELD LANE, STOCKTON-ON-TEES, CLEVELAND, TS18 3QZ,
Company Registration Number
06576961
Private Limited Company
Active

Company Overview

About All Seasons Windows (n/e) Ltd
ALL SEASONS WINDOWS (N/E) LIMITED was founded on 2008-04-25 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Active". All Seasons Windows (n/e) 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 WINDOWS (N/E) LIMITED
 
Legal Registered Office
UNIT 2 HUNTERS BUILDINGS
BOWESFIELD LANE
STOCKTON-ON-TEES
CLEVELAND
TS18 3QZ
Other companies in TS18
 
Previous Names
ALL SEASONS WINDOW (N/E) LTD29/06/2009
H & D M.C. LTD12/11/2008
Filing Information
Company Number 06576961
Company ID Number 06576961
Date formed 2008-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB302818231  
Last Datalog update: 2024-11-05 19:57:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL SEASONS WINDOWS (N/E) LIMITED
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Company Officers of ALL SEASONS WINDOWS (N/E) LIMITED

Current Directors
Officer Role Date Appointed
NORMAN SUTCLIFFE
 Director 2008-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN MCLUCKIE
 Company Secretary 2008-04-25 2008-11-17
DAVID MCLUCKIE
 Director 2008-04-25 2008-11-17
HELEN MCLUCKIE
 Director 2008-04-25 2008-11-17
JL NOMINEES ONE LIMITED
 Director 2008-04-25 2008-04-25

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
2024-07-2931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-09CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-07-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-06-14AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-02-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-03-18AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-06-14AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-03-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-12AR0125/04/16 ANNUAL RETURN FULL LIST
2016-02-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0125/04/15 ANNUAL RETURN FULL LIST
2015-02-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-29AR0125/04/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0125/04/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0125/04/12 ANNUAL RETURN FULL LIST
2012-03-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0125/04/11 ANNUAL RETURN FULL LIST
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/11 FROM 273 Linthorpe Road Middlesbrough TS1 4AS
2010-05-11AR0125/04/10 ANNUAL RETURN FULL LIST
2010-05-11CH01Director's details changed for Norman Sutcliffe on 2010-02-10
2009-12-02AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AA01Previous accounting period shortened from 30/04/10 TO 31/10/09
2009-06-25CERTNMCompany name changed all seasons window (n/e) LTD\certificate issued on 29/06/09
2009-05-13363aReturn made up to 25/04/09; full list of members
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY HELEN MCLUCKIE
2008-11-19288aDIRECTOR APPOINTED NORMAN SUTCLIFFE
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR DAVID MCLUCKIE
2008-11-10CERTNMCOMPANY NAME CHANGED H & D M.C. LTD CERTIFICATE ISSUED ON 12/11/08
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR JL NOMINEES ONE LIMITED
2008-05-08288aDIRECTOR APPOINTED DAVID MCLUCKIE
2008-05-08288aDIRECTOR AND SECRETARY APPOINTED HELEN MCLUCKIE
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2008-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to ALL SEASONS WINDOWS (N/E) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WINDOWS (N/E) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL SEASONS WINDOWS (N/E) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Creditors
Creditors Due Within One Year 2012-11-01 £ 7,926
Creditors Due Within One Year 2011-11-01 £ 12,252

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 WINDOWS (N/E) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 2
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2012-11-01 £ 553
Cash Bank In Hand 2011-11-01 £ 2,551
Current Assets 2012-11-01 £ 5,278
Current Assets 2011-11-01 £ 8,343
Debtors 2012-11-01 £ 1,725
Debtors 2011-11-01 £ 2,542
Fixed Assets 2012-11-01 £ 3,112
Fixed Assets 2011-11-01 £ 4,044
Shareholder Funds 2012-11-01 £ 464
Shareholder Funds 2011-11-01 £ 135
Stocks Inventory 2012-11-01 £ 3,000
Stocks Inventory 2011-11-01 £ 3,250
Tangible Fixed Assets 2012-11-01 £ 3,112
Tangible Fixed Assets 2011-11-01 £ 4,044

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL SEASONS WINDOWS (N/E) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL SEASONS WINDOWS (N/E) LIMITED
Trademarks
We have not found any records of ALL SEASONS WINDOWS (N/E) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL SEASONS WINDOWS (N/E) 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 (22290 - Manufacture of other plastic products) as ALL SEASONS WINDOWS (N/E) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL SEASONS WINDOWS (N/E) 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 WINDOWS (N/E) 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 WINDOWS (N/E) 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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