All Seasons Group Services (sw) Ltd. net worth, address, company information. Free

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All Seasons Group Services (Sw) Ltd (reg no 07049498) is a private limited company incorporated on 2009-10-20 in United Kingdom. This enterprise was registered at 18 Lister Mill Business Park Lister Close, Plympton, Plymouth PL7 4BA. All Seasons Group Services (Sw) Ltd operates SIC code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	All Seasons Group Services (sw) Ltd
Number	07049498
Date of Incorporation:	2009-10-20
End of financial year:	31 October
Address:	18 Lister Mill Business Park Lister Close, Plympton, Plymouth, PL7 4BA
SIC code:	96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in this firm, we can name: Miguel C. (appointed on 28 February 2023). The Companies House lists 2 persons of significant control, namely: Ethos Holdings Sw Ltd is located at William Prance Road, PL6 5WR Plymouth. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Maria M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Current Assets	95,553	142,911	193,676	158,702	159,769	155,441	459,849
Total Assets Less Current Liabilities	9,715	60,764	116,700	122,319	121,894	133,617	328,863
Fixed Assets	12,011	14,945	18,308	-	-	-	-
Number Shares Allotted	1	1	1	-	-	-	-
Shareholder Funds	7,313	52,981	111,891	-	-	-	-
Tangible Fixed Assets	12,011	14,945	18,308	-	-	-	-

People with significant control

Ethos Holdings Sw Ltd

28 February 2023

Address	3 Buckland House William Prance Road, Plymouth, PL6 5WR, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	14612633
Nature of control:	75,01-100% shares 75,01-100% voting rights

Maria M.

6 April 2016 - 28 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 2023-10-18 filed on: 1st, November 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2023-10-18 filed on: 1st, November 2023 \| confirmation statement	Free Download (5 pages)
(MR04) Satisfaction of charge 070494980002 in full filed on: 7th, July 2023 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 26th, April 2023 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2023-02-28 filed on: 1st, March 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 070494980002, created on 2023-02-28 filed on: 1st, March 2023 \| mortgage	Free Download (40 pages)
(PSC07) Cessation of a person with significant control 2023-02-28 filed on: 1st, March 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2023-02-28 filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2023-02-28 filed on: 28th, February 2023 \| persons with significant control	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2023-02-28 filed on: 28th, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-10-18 filed on: 18th, October 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2021-10-31 filed on: 27th, July 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-10-20 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-10-31 filed on: 30th, July 2021 \| accounts	Free Download (11 pages)
(MR04) Satisfaction of charge 1 in full filed on: 15th, February 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-10-20 filed on: 20th, October 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-10-31 filed on: 24th, July 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019-10-20 filed on: 22nd, October 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2018-10-31 filed on: 21st, June 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2018-10-20 filed on: 22nd, October 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-10-31 filed on: 13th, July 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017-10-20 filed on: 23rd, October 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On 2017-10-05 director's details were changed filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 23rd, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-10-20 filed on: 20th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 27th, April 2016 \| accounts	Free Download (6 pages)
(AD01) New registered office address 18 Lister Mill Business Park Lister Close Plympton Plymouth Devon PL7 4BA. Change occurred on 2016-01-04. Company's previous address: C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA. filed on: 4th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-20 filed on: 12th, November 2015 \| annual return	Free Download (4 pages)
(CH01) On 2015-11-12 director's details were changed filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(CH03) On 2015-11-12 secretary's details were changed filed on: 12th, November 2015 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA. Change occurred on 2015-11-12. Company's previous address: Unit 18, Lister Mill Business Park Lister Close Plympton Plymouth Devon PL7 4BA United Kingdom. filed on: 12th, November 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 2nd, July 2015 \| accounts	Free Download (6 pages)
(AD01) New registered office address Unit 18, Lister Mill Business Park Lister Close Plympton Plymouth Devon PL7 4BA. Change occurred on 2015-03-02. Company's previous address: C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom. filed on: 2nd, March 2015 \| address	Free Download (1 page)
(AD01) New registered office address C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA. Change occurred on 2015-02-11. Company's previous address: Parkside Barn Sparkwell Plympton Plymouth Devon PL7 5AP. filed on: 11th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-20 filed on: 10th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-11-10: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 27th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-20 filed on: 5th, December 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 2nd, August 2013 \| accounts	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 21st, March 2013 \| mortgage	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-20 filed on: 24th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 6th, March 2012 \| accounts	Free Download (6 pages)
(CH01) On 2011-10-20 director's details were changed filed on: 15th, December 2011 \| officers	Free Download (2 pages)
(CH03) On 2011-10-20 secretary's details were changed filed on: 15th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-20 filed on: 15th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-10-31 filed on: 8th, July 2011 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Copperhayes Hunsdon Ivybridge Devon PL21 9JR on 2011-04-20 filed on: 20th, April 2011 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-20 filed on: 29th, November 2010 \| annual return	Free Download (4 pages)
(CH03) On 2010-04-01 secretary's details were changed filed on: 27th, November 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 66 Colesdown Hill Plymouth Devon PL9 8AB United Kingdom on 2010-05-13 filed on: 13th, May 2010 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-01-19 filed on: 19th, January 2010 \| officers	Free Download (1 page)
(CH01) On 2009-10-23 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, October 2009 \| incorporation	Free Download (24 pages)

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