ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED
05987125Other construction installation
ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED
Other construction installation
Previous Company Names
Contact & Details
Contact
Registered Address
Haslers Hawke House Old Station Road Loughton Essex IG10 4PL United Kingdom
Full company profile for ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED (05987125), an active environment, agriculture and waste company based in Loughton, United Kingdom. Incorporated 2 Nov 2006. Other construction installation. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£1.17M
Net Assets
£930.04k
Total Liabilities
£1.05M
Turnover
N/A
Employees
10
Debt Ratio
53%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jan Year End | 2024 31 Jan Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Melanie Maxwell | Secretary | British | Unknown | 2 Nov 2006 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Beattheheat Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Michael John Langford
Ceased 4 Jan 2019
Edward John Maxwell
Ceased 5 Oct 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Feb 2026 | Confirmation Statement | Confirmation statement made on 24 Feb 2026 with updates | |
| 31 Oct 2025 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 29 Jul 2025 | Persons With Significant Control | Change to Beattheheat Limited as a person with significant control on 28 Jul 2025 | |
| 28 Jul 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 28 Jul 2025 | Persons With Significant Control | Change to Beattheheat Limited as a person with significant control on 24 Jul 2025 |
Confirmation statement made on 24 Feb 2026 with updates
Annual accounts made up to 31 Jan 2025
Change to Beattheheat Limited as a person with significant control on 28 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
Change to Beattheheat Limited as a person with significant control on 24 Jul 2025
Recent Activity
Latest Activity
Confirmation statement made on 24 Feb 2026 with updates
3 months ago on 27 Feb 2026
Annual accounts made up to 31 Jan 2025
7 months ago on 31 Oct 2025
Change to Beattheheat Limited as a person with significant control on 28 Jul 2025
11 months ago on 29 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
11 months ago on 28 Jul 2025
Change to Beattheheat Limited as a person with significant control on 24 Jul 2025
11 months ago on 28 Jul 2025