All Seasons Windows (N/e) Limited

Active06576961 Private limited company
Incorporated
25 April 2008 (18 years)
Previously known as
All Seasons Window (N/e) Ltd (until 29 June 2009)
H & D M.C. Ltd (until 12 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other plastic products (22290)
Directors
Norman Sutcliffe
Owned by
Norman Sutcliffe
Accounts type
Total exemption full
Region
North East
Address
C/o Pm Cook & Co
Fast Track House Pearson Way
Thornaby
Stockton-On-Tees
TS17 6PT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Sutcliffe, Norman
Director · Appointed 17 November 2008
British
Born April 1962 (64)
Officer history (4 former)
17 November 2008
Appointed Sutcliffe, Norman as Director
17 November 2008
Resigned Mcluckie, Helen as Secretary
17 November 2008
Resigned Mcluckie, David, Councillor as Director
17 November 2008
Resigned Mcluckie, Helen as Director
25 April 2008
Appointed Jl Nominees One Limited as Corporate Director
25 April 2008
Resigned Jl Nominees One Limited as Corporate Director
25 April 2008
Appointed Mcluckie, Helen as Secretary
25 April 2008
Appointed Mcluckie, David, Councillor as Director
25 April 2008
Appointed Mcluckie, Helen as Director

Ownership 1 active

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

Norman Sutcliffe
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£22,720
Cash
£29,779
Employees
1
Debt Ratio
53%
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £2,593 £8,414 £7,502 £7,480 £374 £3,636 £22,720
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,899£6,648£8,110£10,137£12,670£15,837£19,795
Current Assets£30,988£14,101£12,494£21,582£22,777£27,860£5,800
Debtors£209
Cash£29,779£12,892£11,285£20,582£21,777£26,707£4,424
Creditors (< 1 year)£22,349£10,171£9,262£9,362£9,365£15,283£8,487
Creditors (> 1 year)£2,818£6,942£10,968£14,877£18,580£20,000£14,515
Net Current Assets£8,639£3,930£3,232£12,220£13,412£12,577(£2,687)
Net Assets£22,720£3,636£374£7,480£7,502£8,414£2,593
Shareholder Funds£22,720£3,636£374£7,480£7,502£8,414£2,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Total exemption full accounts31 October 2025
21 May 2026Registered office address changed
14 May 2026Confirmation statement with no updates25 April 2026
13 April 2026Registered office address changed
28 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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