All Weather Property Services Limited

In liquidationAccounts overdue Confirmation statement overdue 05243495 Private limited company
Incorporated
28 September 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
All Weather Windows Limited
Accounts type
Total exemption full
Region
East Midlands
Address
22 Regent Street
Nottingham
NG1 5BQ

Filing status

Accounts due
30 September 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
12 March 2025 (overdue)
Last conf. stmt
26 February 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2009
Also at All Weather Trade Windows Limited (proposed for strike-off)
British
Born July 1976 (50)
Director · Appointed 18 December 2007
British
Born December 1966 (59)
Officer history (6 former)
30 September 2010
Resigned Mattock, Valerie Amelia Margaret as Secretary
22 June 2009
Appointed Mcgill, Andrew Patrick as Director
19 December 2007
Resigned Edwards, Kim Dawn as Director
18 December 2007
Appointed Mattock, Alistair Walter as Director
14 October 2005
Appointed Edwards, Kim Dawn as Director
7 October 2005
Resigned Allen, Gregory as Director
1 October 2005
Resigned Edwards, Kim Dawn as Secretary
1 October 2005
Appointed Mattock, Valerie Amelia Margaret as Secretary
15 December 2004
Appointed Edwards, Kim Dawn as Secretary
14 December 2004
Appointed Allen, Gregory as Director
28 September 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
28 September 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
28 September 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
28 September 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1966 (59)
All Weather Windows Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06586267

Financials

Balance sheet as at 31 December 2022 · total exemption full accounts

Net Assets
£372,406
Cash
£107,047
Employees
45
Debt Ratio
68%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 £556,979 £565,019 £570,298 £372,406
Balance sheet detail
2022202120202019
Fixed Assets£229,419£267,509£104,796£84,481
Current Assets£943,070£1,233,602£1,359,009£1,165,912
Debtors£645,023£994,343£870,127£678,665
Cash£107,047£14,259£180,882£189,497
Creditors (< 1 year)£673,329£752,050£718,582£678,589
Creditors (> 1 year)£124,346£164,346£164,346
Net Current Assets£269,741£481,552£640,427£487,323
Net Assets£372,406£570,298£565,019£556,979
Shareholder Funds£372,406£570,298£565,019£556,979

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Return of final meeting in a creditors' voluntary winding up—

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