Introduction
Watch Company
A
ALL SEASONS (FILEY) LIMITED
ALL SEASONS (FILEY) LIMITED is an active company incorporated on 13 July 2006 with the registered office located in East Yorkshire. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of fruit and vegetables in specialised stores. ALL SEASONS (FILEY) LIMITED was registered 19 years ago.(SIC: 47210)
Status
active
Active since 19 years ago
Company No
05875344
LTD Company
Age
19 Years
Incorporated 13 July 2006
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (10 months ago)
Submitted on 2 February 2026 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (1 year ago)
Submitted on 16 July 2025 (1 year ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
Medina House, 2 Station Avenue Bridlington East Yorkshire, YO16 4LZ,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Jul 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COX, Angela Janette
ActiveLodge Gardens, FileyYO14 9PW
Secretary
Appointed 13 Jul 2006
COX, Angela Janette
Lodge Gardens, FileyYO14 9PW
Secretary
13 Jul 2006
Active
COX, Angela Janette
ActiveLodge Gardens, FileyYO14 9PW
Born March 1959
Director
Appointed 13 Jul 2006
COX, Angela Janette
Lodge Gardens, FileyYO14 9PW
Born March 1959
Director
13 Jul 2006
Active
COX, Natalie
ActiveLodge Gardens, FileyYO14 9PW
Born June 1988
Director
Appointed 13 Jul 2006
COX, Natalie
Lodge Gardens, FileyYO14 9PW
Born June 1988
Director
13 Jul 2006
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Angela Janette Cox
ActiveLodge Gardens, FileyYO14 9PW
Born March 1959
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Angela Janette Cox
Lodge Gardens, FileyYO14 9PW
Born March 1959
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Natalie Cox
ActiveLodge Gardens, FileyYO14 9PW
Born June 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Natalie Cox
Lodge Gardens, FileyYO14 9PW
Born June 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
52
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
25 July 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 July 2017
No document
Change To A Person With Significant Control
25 July 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
25 July 2017
No document
Change To A Person With Significant Control
25 July 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
25 July 2017
No document
Accounts With Accounts Type Total Exemption Small
30 November 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 November 2016
No document
Confirmation Statement With Updates
15 July 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 July 2016
No document
Change Person Director Company With Change Date
4 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
4 March 2016
No document
Change Person Director Company With Change Date
4 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
4 March 2016
No document
Change Person Secretary Company With Change Date
4 March 2016
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 March 2016
No document
Accounts With Accounts Type Total Exemption Small
2 December 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
2 December 2013
No document
Change Person Director Company With Change Date
8 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
18 July 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 July 2013
No document
Change Person Director Company With Change Date
17 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 June 2013
No document
Accounts With Accounts Type Total Exemption Small
6 December 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
6 December 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
16 July 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 July 2012
No document
Accounts With Accounts Type Total Exemption Small
5 January 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
5 January 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
20 July 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 July 2011
No document
Change Person Secretary Company With Change Date
31 January 2011
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
31 January 2011
No document
Change Person Director Company With Change Date
31 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2011
No document
Accounts With Accounts Type Total Exemption Small
3 December 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
3 December 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
13 July 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 July 2010
No document
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
13 July 2010
No document
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
13 July 2010
No document
Accounts With Accounts Type Total Exemption Small
17 December 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 December 2009
No document
Legacy
15 July 2009
363aAnnual Return
Legacy
363aAnnual Return
15 July 2009
No document
Accounts With Accounts Type Total Exemption Small
16 December 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
16 December 2008
No document
Legacy
14 July 2008
363aAnnual Return
Legacy
363aAnnual Return
14 July 2008
No document
Accounts With Accounts Type Total Exemption Small
18 December 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
18 December 2007
No document
Legacy
18 December 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
18 December 2007
No document
Legacy
16 July 2007
363aAnnual Return
Legacy
363aAnnual Return
16 July 2007
No document
Legacy
31 July 2006
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
31 July 2006
No document
Incorporation Company
13 July 2006
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
13 July 2006
No document