All Seasons Mechanical Services Limited

Active07022306 Private limited company
Incorporated
17 September 2009 (17 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Daniel James Moore
Owned by
Daniel James Moore
Accounts type
Total exemption full
Region
Greater London
Address
12 Hatherley Road
Sidcup
DA14 4DT

Filing status

Accounts due
29 January 2027
Last accounts
29 April 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Moore, Joanne
Secretary · Appointed 17 September 2009
British
Moore, Daniel James
Director · Appointed 17 September 2009
British
Born August 1974 (52)
Officer history (4 former)
2 August 2010
Resigned Moore, James as Director
2 August 2010
Resigned Moore, Lynda as Director
17 September 2009
Appointed Moore, Joanne as Secretary
17 September 2009
Appointed Moore, Daniel James as Director
17 September 2009
Appointed Aci Secretaries Limited as Corporate Secretary
17 September 2009
Resigned Aci Secretaries Limited as Corporate Secretary
17 September 2009
Appointed King, John Anthony as Director
17 September 2009
Resigned King, John Anthony as Director
17 September 2009
Appointed Moore, James as Director
17 September 2009
Appointed Moore, Lynda as Director

Ownership 1 active

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

Daniel James Moore
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1974 (52)

Financials

Balance sheet as at 29 April 2025 · total exemption full accounts

Net Assets
(£12,014)
Cash
£330
Employees
2
Current Ratio
0.3x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £2,847 £4,067 £5,439 £5,830 £6,950 (£12,014)
Balance sheet detail
202520242023202220212020
Fixed Assets£18,770£23,462£10,908£7,367£9,395
Current Assets£4,113£27,399£72,850£105,412£66,705£50,186
Debtors£3,783£26,695£72,645£55,721£57,917£50,186
Cash£330£704£205£49,691£8,788
Creditors (< 1 year)£14,399£37,491£88,754£109,153£68,040£52,639
Creditors (> 1 year)£237£2,367
Net Current Assets(£10,286)(£10,092)(£15,904)(£3,741)(£1,335)(£2,453)
Net Assets(£12,014)£6,950£5,830£5,439£4,067£2,847
Shareholder Funds(£12,014)£6,950£5,830£5,439£4,067£2,847

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Total exemption full accounts29 April 2025
3 October 2025Confirmation statement with no updates17 September 2025
2 October 2025Change of details for a person with significant control
1 October 2025Director's details changed
1 October 2025Director's details changed
Show all recent filings

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