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ALL SEASONS SURFACING LIMITED (01150401)

ALL SEASONS SURFACING LIMITED (01150401) is an active UK company. incorporated on 10 December 1973. with registered office in Kingswinford. The company operates in the Construction sector, engaged in construction of roads and motorways. ALL SEASONS SURFACING LIMITED has been registered for 52 years. Current directors include OLIVER, William Henry, TAYLOR, Shaun Robert.

Company Number
01150401
Status
active
Type
ltd
Incorporated
10 December 1973
Age
52 years
Address
Unit 12, Building 53 Unit 12, Building 53a, Third Avenue, Kingswinford, DY6 7XG
Industry Sector
Construction
Business Activity
Construction of roads and motorways
Directors
OLIVER, William Henry, TAYLOR, Shaun Robert
SIC Codes
42110

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ALL SEASONS SURFACING LIMITED

ALL SEASONS SURFACING LIMITED is an active company incorporated on 10 December 1973 with the registered office located in Kingswinford. The company operates in the Construction sector, specifically engaged in construction of roads and motorways. ALL SEASONS SURFACING LIMITED was registered 52 years ago.(SIC: 42110)

Status

active

Active since 52 years ago

Company No

01150401

LTD Company

Age

52 Years

Incorporated 10 December 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 7 July 2025 (8 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026
Contact
Address

Unit 12, Building 53 Unit 12, Building 53a, Third Avenue The Pensnett Estate Kingswinford, DY6 7XG,

Previous Addresses

, C/O.Storage Giant-Unit 10 Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, DY6 8XF, England
From: 15 June 2022To: 3 July 2024
, 10 York House, High Street, Amblecote Stourbridge, West Midlands, DY8 4BT
From: 10 December 1973To: 15 June 2022
Timeline

3 key events • 2011 - 2025

Funding Officers Ownership
Director Left
Jun 11
Director Joined
Jun 23
New Owner
Nov 25
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

OLIVER, William Henry

Active
Thorndon House Windmill Hill, WorcesterWR7 4RP
Born November 1944
Director
Appointed N/A

TAYLOR, Shaun Robert

Active
Unit 12, Building 53a, Third Avenue, KingswinfordDY6 7XG
Born January 1970
Director
Appointed 08 Jun 2023

DAVIS, Christopher Richard

Resigned
5 Rushford Avenue, WolverhamptonWV5 0HZ
Secretary
Appointed N/A
Resigned 08 Jun 2023

POTTER, Geoffrey Raymond

Resigned
26 Oakham Road, DudleyDY2 7TB
Born May 1934
Director
Appointed N/A
Resigned 10 Jun 2011

Persons with significant control

2

Mr William Henry Oliver

Active
Unit 12, Building 53a, Third Avenue, KingswinfordDY6 7XG
Born November 1944

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Nov 2025

All Seasons Contracting Co. Limited

Active
Third Avenue, KingswinfordDY6 7XG

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Nov 2025
Fundings
Financials
Latest Activities

Filing History

91

Notification Of A Person With Significant Control
12 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 November 2025
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
12 November 2025
PSC09Update to PSC Statements
Accounts With Accounts Type Dormant
16 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 July 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 June 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
8 June 2023
TM02Termination of Secretary
Accounts With Accounts Type Dormant
21 September 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 June 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 June 2015
AR01AR01
Accounts With Accounts Type Dormant
2 June 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2014
AR01AR01
Accounts With Accounts Type Dormant
28 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2013
AR01AR01
Accounts With Accounts Type Dormant
29 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2012
AR01AR01
Accounts With Accounts Type Dormant
15 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2011
AR01AR01
Termination Director Company With Name
20 June 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
25 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2010
AR01AR01
Change Person Director Company With Change Date
16 August 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 October 2009
AAAnnual Accounts
Legacy
29 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
11 September 2008
AAAnnual Accounts
Legacy
23 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
3 October 2007
AAAnnual Accounts
Legacy
3 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 October 2006
AAAnnual Accounts
Legacy
13 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 August 2005
AAAnnual Accounts
Legacy
8 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 September 2004
AAAnnual Accounts
Legacy
9 June 2004
363sAnnual Return (shuttle)
Legacy
7 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 June 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 September 2002
AAAnnual Accounts
Legacy
2 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 September 2001
AAAnnual Accounts
Legacy
6 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 August 2000
AAAnnual Accounts
Legacy
9 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 October 1999
AAAnnual Accounts
Legacy
14 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 June 1998
AAAnnual Accounts
Legacy
12 June 1998
363sAnnual Return (shuttle)
Legacy
10 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 May 1997
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 September 1996
AAAnnual Accounts
Legacy
9 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 October 1995
AAAnnual Accounts
Legacy
5 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 September 1994
AAAnnual Accounts
Legacy
19 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 October 1993
AAAnnual Accounts
Legacy
23 June 1993
363sAnnual Return (shuttle)
Legacy
15 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 December 1992
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 February 1992
AAAnnual Accounts
Legacy
19 November 1991
363aAnnual Return
Accounts With Accounts Type Dormant
28 November 1990
AAAnnual Accounts
Legacy
28 November 1990
363363
Accounts With Accounts Type Dormant
10 November 1989
AAAnnual Accounts
Legacy
10 November 1989
363363
Legacy
5 February 1989
288288
Accounts With Accounts Type Dormant
10 January 1989
AAAnnual Accounts
Legacy
6 January 1989
363363
Accounts With Made Up Date
7 January 1988
AAAnnual Accounts
Legacy
7 January 1988
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
15 December 1986
AAAnnual Accounts
Legacy
4 December 1986
363363