Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 June 2026
- Last conf. stmt
- 31 May 2025
All Seasons Civil Engineering Limited
- Incorporated
- 23 October 1975 (51 years)
- Industry
- Construction of roads and motorways (42110)
- Owned by
- William Henry Oliver
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Regent House Muras Baker JonesRegent HouseBath AvenueWV1 4EG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 7 June 2023
Also at All Seasons Surfacing Limited (proposed for strike-off)
British
Born January 1970 (56)
Director
Also at All Seasons Surfacing Limited (proposed for strike-off) · more companies
British
Born November 1944
Officer history (2 former)
7 June 2023
7 June 2023
7 June 2023
Resigned Long, Michael Francis as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1944
Limited Company
Reg. no. 02676219
Group structure 5 companies
Ownership group derived from the Companies House PSC register
All Seasons Contracting Co. Limited Owns 50–75% of shares
All Seasons Civil Engineering Limited This company Proposed for strike-offOwns 25–50% of shares
Serfis Construction & Engineering Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Cash
- £2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | First Gazette notice for voluntary strike-off | |||
| 27 August 2026 | Application to strike the company off the register | |||
| 10 November 2025 | Change of details for a person with significant control | |||
| 27 October 2025 | Withdrawal of a person with significant control statement | |||
| 27 October 2025 | Notification of a person with significant control |
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