4 SEASONS CARPET & UPHOLSTERY CLEANING LTD
4 SEASONS CARPET & UPHOLSTERY CLEANING LTD is an active private limited company, incorporated on 21 August 2017. The nature of the business is Specialised cleaning services. The company's registered office is on Kylemore Drive, Wirral. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. 4 SEASONS CARPET & UPHOLSTERY CLEANING LTD previously had the company name AF SYSTEMS (NORTH WEST) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10924546 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/08/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 KYLEMORE DRIVE |
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Post Town | WIRRAL |
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Country | ENGLAND |
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Postcode | CH61 6UG |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/08/2024 |
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Last Made Up Date | 30/07/2023 |
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Return
Next Due Date | 18/09/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
81222 - Specialised cleaning services
Company Name History
From 31/08/2017 onwards:
4 SEASONS CARPET & UPHOLSTERY CLEANING LTD
Prior to 31/08/2017:
AF SYSTEMS (NORTH WEST) LIMITED
Directors
(The company's officers)
MR ANDREW KNEALE
(~62 year old British national)
FLAT 3 8 FARR HALL DRIVE, WIRRAL, WIRRAL, CH60 4SF, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 30/07/2019
MRS JULIE ROBINSON
(~54 year old British national)
5 KYLEMORE DRIVE, HESWALL, WIRRAL, CH61 6UG, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 10/11/2022
Shareholders
(Persons of Significant Control)
Ms Julie Robinson
(~54 year old British national)
5, Kylemore Drive, Wirral, CH61 6UG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/08/2017
Mr Andrew Kneale
(~62 year old British national)
Flat 3, 8 Farr Hall Drive, Heswall, Wirral, CH60 4SF, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 30/07/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
4 SEASONS CARPET & UPHOLSTERY CLEANING LTD: Maps
Maps show the location of the postcode of the registered office, CH61 6UG.
Map of 4 SEASONS CARPET & UPHOLSTERY CLEANING LTD at local scale
Map of 4 SEASONS CARPET & UPHOLSTERY CLEANING LTD at district scale