All Weather Property Services Limited
- Company number
- 05243495
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2004
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGILL, Andrew Patrick | Director | 22 Jun 2009 | |
| MATTOCK, Alistair Walter | Director | 18 Dec 2007 | |
| MATTOCK, Valerie Amelia Margaret | Secretary | 1 Oct 2005 | 30 Sep 2010 |
| EDWARDS, Kim Dawn | Director | 14 Oct 2005 | 19 Dec 2007 |
| ALLEN, Gregory | Director | 14 Dec 2004 | 7 Oct 2005 |
| EDWARDS, Kim Dawn | Secretary | 15 Dec 2004 | 1 Oct 2005 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 28 Sep 2004 | 28 Sep 2004 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 28 Sep 2004 | 28 Sep 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alistair Walter Mattock | Significant Influence Or Control | 6 Apr 2016 | |
| All Weather Windows Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £372,406 | £107,047 | 45 |
| 31 Dec 2021 | £570,298 | £14,259 | 45 |
| 31 Dec 2020 | £565,019 | £180,882 | 50 |
| 31 Dec 2019 | £556,979 | £189,497 | 51 |
| 31 Dec 2018 | £545,780 | £271,121 | 51 |
| 31 Dec 2017 | £534,835 | £300,365 | 55 |
| 31 Dec 2016 | £513,600 | £181,767 | 53 |
| 31 Dec 2015 | £482,946 | £70,146 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | £401,678 | £38,681 | - |
| 31 Dec 2011 | £388,150 | £26,289 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
Connections
Owned by
All Weather Property Services Limited → All Weather Windows Limited
Directors’ other companies
- MATTOCK, Alistair Walter - Director at All Weather Windows Limited
- MATTOCK, Alistair Walter - Director at Aw Window Installations Limited
- MATTOCK, Alistair Walter - Director at All Weather Conservatories & Windows Limited
- MCGILL, Andrew Patrick - Director at All Bright Window Installations Limited
- MCGILL, Andrew Patrick - Director at All Weather Trade Windows Limited
Registered address
425 companies are registered at this address - likely a registration agent.