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All Seasons Roofing Group Ltd (registration number 09212221) is a private limited company created on 2014-09-10 originating in England. The business is registered at 34 Hencroft Street North, Slough SL1 1RD. Having undergone a change in 2016-05-21, the previous name the business used was J D Roofing and Cladding Ltd. All Seasons Roofing Group Ltd operates SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name All Seasons Roofing Group Ltd
Number 09212221
Date of Incorporation: 2014-09-10
End of financial year: 31 March
Address: 34 Hencroft Street North, Slough, SL1 1RD
SIC code: 96090 - Other service activities not elsewhere classified

When it comes to the 3 directors that can be found in this company, we can name: Richard H. (in the company from 01 October 2017), Shane H. (appointment date: 01 October 2017), John H. (appointed on 10 September 2014). The official register indexes 3 persons of significant control, namely: Shane H. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard H. owns 1/2 or less of shares, 1/2 or less of voting rights, John H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-09-30 2016-09-30 2017-09-27 2018-09-30 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 21,631 120,620 120,620 281,326 281,326 - - - -
Number Shares Allotted 1 1 - - - 100 100 150 150
Shareholder Funds 2,003 30,909 - - - - - - -
Tangible Fixed Assets 7,550 5,702 - - - - - - -
Total Assets Less Current Liabilities 2,003 30,909 30,909 91,498 91,498 5,197 62,303 325,011 466,249
Fixed Assets - 5,702 5,702 28,751 28,751 - - - -

People with significant control

Shane H.
17 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Richard H.
17 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
John H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AAMD) Amended total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 28th, December 2023 | accounts 		Free Download (9 pages)

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