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Home > England & Wales Companies > ALL SEASONS TRADE LTD.
Company Information for

ALL SEASONS TRADE LTD.

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
06757694
Private Limited Company
Active

Company Overview

About All Seasons Trade Ltd.
ALL SEASONS TRADE LTD. was founded on 2008-11-25 and has its registered office in London. The organisation's status is listed as "Active". All Seasons Trade Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALL SEASONS TRADE LTD.
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in SE1
 
Filing Information
Company Number 06757694
Company ID Number 06757694
Date formed 2008-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB943139326  
Last Datalog update: 2023-12-07 05:57:48
Primary Source:Companies House
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Companies with same name ALL SEASONS TRADE LTD.
The following companies were found which have the same name as ALL SEASONS TRADE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALL SEASONS TRADE (HK) CO., LIMITED Unknown Company formed on the 2015-04-01
ALL SEASONS TRADE & FINANCE, INC. 28100 U.S. 19 NORTH CLEARWATER FL 34621 Inactive Company formed on the 1996-05-13
ALL SEASONS TRADE CENTER, L.L.C. PO BOX 3154 MISSION TX 78573 Active Company formed on the 2002-08-08
ALL SEASONS TRADERS LTD UNIT 4 CLARENDON BUSINESS PARK OAKLAND ROAD LEICESTER LE2 6AP Active Company formed on the 2019-09-21
ALL SEASONS TRADE CORP. 926 62ND ST Kings BROOKLYN NY 11219 Active Company formed on the 2022-09-26
All Seasons Trade Company Limited Unknown Company formed on the 2022-12-06

Company Officers of ALL SEASONS TRADE LTD.

Current Directors
Officer Role Date Appointed
SEBASTIAN PAWLAK
 Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM GROM
 Director 2011-06-13 2017-05-01
ADAM STROSS
 Director 2008-12-19 2017-05-01
STM NOMINEE SECRETARIES LTD
 Company Secretary 2008-12-19 2011-04-06
ANDREAS JENK
 Director 2008-12-19 2011-04-06
STEINBERG & PARTNERS BUSINESS CONSULTING CORP.
 Company Secretary 2008-11-25 2008-12-21
MEGHANN FIONA YOUNG
 Director 2008-11-25 2008-12-19

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
2023-12-06Compulsory strike-off action has been discontinued
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-24CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2022-11-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-05-11PSC04Change of details for Mr Adam Grom as a person with significant control on 2022-05-11
2022-03-17DISS40Compulsory strike-off action has been discontinued
2022-01-08Compulsory strike-off action has been suspended
2022-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-19AP01DIRECTOR APPOINTED MR ADAM GROM
2020-10-16TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PAWLAK
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-06-13CH01Director's details changed for Mr Sebastian Pawlak on 2019-06-13
2019-04-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM Unit 2 217 Long Lane London SE1 4PR
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19CH01Director's details changed for Mr Sebastian Pawlak on 2017-07-19
2017-07-02CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES
2017-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM STROSS
2017-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM GROM
2017-05-31CH01Director's details changed for Mr Sebastian Pawlak on 2017-05-31
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ADAM STROSS
2017-05-08AP01DIRECTOR APPOINTED MR SEBASTIAN PAWLAK
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GROM
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-01AR0113/06/16 ANNUAL RETURN FULL LIST
2015-10-23CH01Director's details changed for Mr Adam Grom on 2015-05-15
2015-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-22AR0113/06/15 ANNUAL RETURN FULL LIST
2015-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STROSS / 15/05/2015
2015-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GROM / 15/05/2015
2014-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-10CH01Director's details changed for Mr Adam Stross on 2014-08-01
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-17AR0113/06/14 ANNUAL RETURN FULL LIST
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STROSS / 13/06/2014
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GROM / 13/06/2014
2013-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-13AR0113/06/13 ANNUAL RETURN FULL LIST
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STROSS / 13/06/2013
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GROM / 13/06/2013
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STROSS / 05/09/2012
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-13AR0113/06/12 FULL LIST
2011-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-17SH0113/06/11 STATEMENT OF CAPITAL GBP 50000
2011-06-14AR0113/06/11 FULL LIST
2011-06-13AP01DIRECTOR APPOINTED MR ADAM GROM
2011-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2011-04-21AR0120/04/11 FULL LIST
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STROSS / 06/04/2011
2011-04-06TM02APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK
2011-01-21AR0121/01/11 FULL LIST
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS JENK / 20/01/2011
2011-01-15DISS40DISS40 (DISS40(SOAD))
2011-01-11GAZ1FIRST GAZETTE
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 1A POPE STREET LONDON SE1 3PH
2010-03-09AR0121/01/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STROSS / 01/01/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS JENK / 01/01/2010
2010-03-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 01/01/2010
2009-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-18225PREVSHO FROM 30/11/2009 TO 31/12/2008
2009-01-22363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-01-22288aDIRECTOR APPOINTED MR ADAM STROSS
2009-01-21288aDIRECTOR APPOINTED MR ANDREAS JENK
2009-01-21288aSECRETARY APPOINTED STM NOMINEE SECRETARIES LTD
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR MEGHANN YOUNG
2009-01-16287REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 95 WILTON ROAD SUITE 699 LONDON SW1V 1BZ UNITED KINGDOM
2008-12-29287REGISTERED OFFICE CHANGED ON 29/12/2008 FROM 95 WILTON ROAD SUITE 699 LONDON SW1V 1BZ UNITED KINGDOM
2008-12-29288bAPPOINTMENT TERMINATED SECRETARY STEINBERG & PARTNERS BUSINESS CONSULTING CORP.
2008-12-29287REGISTERED OFFICE CHANGED ON 29/12/2008 FROM 95 WILTON ROAD SUITE 3 LONDON SW1V 1BZ ENGLAND
2008-11-25NEWINCINCORPORATION 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
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to ALL SEASONS TRADE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against ALL SEASONS TRADE LTD.
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 TRADE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.519
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.709

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

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 TRADE LTD.

Intangible Assets
Patents
We have not found any records of ALL SEASONS TRADE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ALL SEASONS TRADE LTD.
Trademarks
We have not found any records of ALL SEASONS TRADE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL SEASONS TRADE LTD.. 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 (82110 - Combined office administrative service activities) as ALL SEASONS TRADE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL SEASONS TRADE LTD. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALL SEASONS TRADE LTD.Event Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL SEASONS TRADE LTD. 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 TRADE LTD. 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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