| Company Name | All Seasons Energy Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10737981 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2017(6 years, 12 months ago) |
| Previous Name | All Seasons Interiors Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kevin Oldfield |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Westcott Mews Sheffield South Yorkshire S26 3YL |
| Director Name | Mr Richard Christopher Moule |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2018(11 months, 2 weeks after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 123 Sheffield Road Woodhouse Mill Sheffield S13 9ZB |
| Director Name | Mrs Danielle Moule |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2020(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 1a Meadowbrook Park Halfway Sheffield S20 3PJ |
| Director Name | Mrs Zoe Michelle Oldfield |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2020(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Meadowbrook Park Halfway Sheffield S20 3PJ |
Location
| Registered Address | 1a Meadowbrook Park Halfway Sheffield S20 3PJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Mosborough |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (10 months from now) |
Charges
| 4 March 2021 | Delivered on: 4 March 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 16 December 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
|---|---|
| 3 February 2020 | Confirmation statement made on 3 February 2020 with updates (4 pages) |
| 28 January 2020 | Appointment of Mrs Zoe Michelle Oldfield as a director on 24 January 2020 (2 pages) |
| 28 January 2020 | Appointment of Mrs Danielle Moule as a director on 24 January 2020 (2 pages) |
| 18 November 2019 | Registered office address changed from 14 Westcott Mews Sheffield South Yorkshire S26 3YL England to Unit 5 Old Waleswood Colliery Mansfield Road Wales Bar Sheffield S26 5PQ on 18 November 2019 (1 page) |
| 31 October 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 15 May 2019 | Confirmation statement made on 23 April 2019 with updates (4 pages) |
| 30 April 2019 | Appointment of Mr Richard Christopher Moule as a director on 6 April 2018 (2 pages) |
| 13 December 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 4 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 24 April 2017 | Incorporation Statement of capital on 2017-04-24
|
| 24 April 2017 | Incorporation Statement of capital on 2017-04-24
|