ALL SEASONS ROOFING GROUP LTD - Other building completion and finishing - A business based in ENGLAND registered with Companies House

Company Overview

About All Seasons Roofing Group Ltd

ALL SEASONS ROOFING GROUP LTD was founded on 2014-09-10 and has its registered office in Slough. The organisation's status is listed as "Active". All Seasons Roofing Group Ltd is a Private Limited Company registered in ENGLAND 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 ROOFING GROUP LTD

Legal Registered Office

34 HENCROFT STREET NORTH
SLOUGH
SL1 1RD
Other companies in MK45

Previous Names

J D ROOFING AND CLADDING LTD

21/05/2016

Filing Information

Company Number		09212221
Company ID Number		09212221
Date formed		2014-09-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		16/10/2015
Return next due		13/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB196024893

Last Datalog update:	2024-04-06 22:52:01
Primary Source:	Companies House

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Company Officers of ALL SEASONS ROOFING GROUP LTD

Current Directors

Officer	Role	Date Appointed
JOHN DAVID HAYNES	Director	2014-09-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ANTHONY VALAITIS	Director	2014-09-10	2014-09-10

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.

Date	Document Type	Document Description
2024-03-23		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GEORGE HARRIS
2024-03-23		Change of details for Mr John David Haynes as a person with significant control on 2022-03-17
2024-03-23		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE PAUL HAYNES
2024-03-23		CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES
2023-12-28		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-28		Amended account full exemption
2023-03-24		CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-12-16		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17	CS01	CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES
2022-03-17	SH01	30/09/21 STATEMENT OF CAPITAL GBP 150
2021-11-19	CS01	CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MCMASTER
2021-09-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25	CH01	Director's details changed for Mr John David Haynes on 2021-01-01
2020-12-29	AD01	REGISTERED OFFICE CHANGED ON 29/12/20 FROM 70-72 Victoria Road Ruislip HA4 0AH England
2020-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2020-07-15	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-07-14	AAMD	Amended mirco entity accounts made up to 2019-03-31
2020-05-13	AP01	DIRECTOR APPOINTED MR BRIAN MCMASTER
2019-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-05	AAMD	Amended mirco entity accounts made up to 2017-09-27
2019-02-19	AA01	Current accounting period shortened from 30/09/19 TO 31/03/19
2018-09-19	CS01	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-09-19	AP01	DIRECTOR APPOINTED MR RICHARD GEORGE HARRIS
2018-09-19	SH01	01/10/17 STATEMENT OF CAPITAL GBP 100
2018-08-01	AA01	Current accounting period extended from 27/09/18 TO 30/09/18
2018-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/18 FROM 46 Lancaster Road Northolt UB5 4th England
2018-07-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 27/09/17
2017-10-26	LATEST SOC	26/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/17 FROM 50 Aspen Lane Northolt Middlesex UB5 6XB England
2017-09-27	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-07	PSC04	Change of details for Mr John David Haynes as a person with significant control on 2017-09-07
2017-09-07	CH01	Director's details changed for Mr John David Haynes on 2017-09-07
2017-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/17 FROM 42 High Street Flitwick Beds MK45 1OU
2017-06-29	AA01	Previous accounting period shortened from 30/09/16 TO 27/09/16
2016-11-23	LATEST SOC	23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-05-21	RES15	CHANGE OF COMPANY NAME 08/08/20
2016-05-21	CERTNM	COMPANY NAME CHANGED J D ROOFING AND CLADDING LTD CERTIFICATE ISSUED ON 21/05/16
2016-04-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-04-20	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27	LATEST SOC	27/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-27	AR01	16/10/15 ANNUAL RETURN FULL LIST
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-16	AR01	16/10/14 ANNUAL RETURN FULL LIST
2014-10-15	SH01	10/09/14 STATEMENT OF CAPITAL GBP 1
2014-10-13	AP01	DIRECTOR APPOINTED MR JOHN DAVID HAYNES
2014-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/14 FROM 46 Lancaster Road Northolt Middlesex UB54TH United Kingdom
2014-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2014-09-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

43 - Specialised construction activities

439 - Other specialised construction activities

43910 - Roofing activities

Licences & Regulatory approval

We could not find any licences issued to ALL SEASONS ROOFING GROUP LTD 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 ROOFING GROUP 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 ROOFING GROUP LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-27

Annual Accounts
2018-09-30

Annual Accounts
2019-03-31

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 ROOFING GROUP LTD

Intangible Assets

Patents

We have not found any records of ALL SEASONS ROOFING GROUP LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ALL SEASONS ROOFING GROUP LTD

Trademarks

We have not found any records of ALL SEASONS ROOFING GROUP LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALL SEASONS ROOFING GROUP 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 (43390 - Other building completion and finishing) as ALL SEASONS ROOFING GROUP LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ALL SEASONS ROOFING GROUP 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALL SEASONS ROOFING GROUP 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 ROOFING GROUP 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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