Allway Connections Limited

Company Registration Number: 02248074

Company registered in England and Wales

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Allway Connections Limited is a Private Company Limited by Shares first registered on 26 April 1988. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

C/O APS ACCOUNTANCY LIMITED 4 CROMWELL COURT
NEW STREET
AYLESBURY
BUCKINGHAMSHIRE
ENGLAND
HP20 2PB

There are 64 companies currently registered at this postcode, including this one.

All companies at HP20 2PB

Registration Data

Company Number

02248074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £9,201,971£8,484,857£7,425,294£5,393,680£4,075,611£3,084,722£1,550,408£740,838£1,909,242£807,878£824,850£1,079,291£1,817,392
of which Cash £4,678,945£5,064,125£4,428,008£4,701,199£3,170,311£2,074,290£1,094,503£311,232£440,733£289,067£300,106£426,257£706,822
Total Assets £9,201,971£8,484,857£7,425,294£5,393,680£4,075,611£3,084,722£1,550,408£740,838£1,909,242£807,878£824,850£1,079,291£1,817,392
Current Liabilities £750,446£941,906£1,068,251£1,248,563£1,185,317£1,809,561£876,522£399,816£1,804,570£703,499£721,783£978,862£1,728,366
Net Current Assets £8,451,525£7,542,951£6,357,043£4,145,117£2,890,294£1,275,161£673,886£341,022£104,672£104,379£103,067£100,429£89,026
Total Net Worth £8,461,151£7,555,951£6,371,605£4,160,806£2,903,883£1,300,324£682,134£345,341£108,719£108,237£107,885£107,773£105,869

Previous Names

No previous names

Company Officers

  • SMITH, Caroline

    Secretary

    Appointed on 9 January 1998

     

    Nationality: British

    Occupation: Accountant

    C/O Aps Accountancy Limited
    4 Cromwell Court
    New Street
    Aylesbury
    Buckinghamshire
    HP20 2PB
    England

  • SMITH, Caroline

    Director

    Appointed on 9 January 1998

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1959

    C/O Aps Accountancy Limited
    4 Cromwell Court
    New Street
    Aylesbury
    Buckinghamshire
    HP20 2PB
    England

  • SMITH, Richard Charles

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1956

    C/O Aps Accountancy Limited
    4 Cromwell Court
    New Street
    Aylesbury
    Buckinghamshire
    HP20 2PB
    England

  • SMITH, Richard Charles

    Secretary

    Resigned on 9 January 1998

    10 Highview Gardens
    St Albans
    Hertfordshire
    AL4 9JX

  • HOUGHTON, Jeffrey Robert

    Director

    Resigned on 9 January 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1947

    5a Chiltern Road
    Marlow
    Bucks
    SL7 2PW

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 October 2017 Registered office address changed from 24 Ripon Street Care of Aps Accountancy Limited Aylesbury Buckinghamshire HP20 2JP England to C/O Aps Accountancy Limited 4 Cromwell Court New Street Aylesbury Buckinghamshire HP20 2PB on 25 October 2017 [View PDF]

    Action Date: 25 October 2017. Category: Address. Type: AD01. Barcode: X6HRV4T5. Transaction: MzE4ODY2MzMzN2FkaXF6a2N4.

  2. 6 September 2017 Registered office address changed from 24 Ripon Street Aylesbury Bucks HP20 2JP to 24 Ripon Street Care of Aps Accountancy Limited Aylesbury Buckinghamshire HP20 2JP on 6 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Address. Type: AD01. Barcode: X6EFJAYH. Transaction: MzE4NDc2NDA5NGFkaXF6a2N4.

  3. 15 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUWH5N. Transaction: MzE2NDU1MzA0MWFkaXF6a2N4.

  4. 15 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5JQFCKG. Transaction: MzE2MTg1MjAwOGFkaXF6a2N4.

  5. 25 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4KVG8DE. Transaction: MzEzNTgzMjkyNWFkaXF6a2N4.

  6. 24 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVHIQ0. Transaction: MzEzNTg2ODYxOGFkaXF6a2N4.

  7. 24 November 2015 Secretary's details changed for Mrs Caroline Smith on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH03. Barcode: X4KVHIO7. Transaction: MzEzNTg0NzEyNmFkaXF6a2N4.

  8. 24 November 2015 Director's details changed for Mr Richard Charles Smith on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4KVHIOB. Transaction: MzEzNTg0NzEzNmFkaXF6a2N4.

  9. 24 November 2015 Director's details changed for Mrs Caroline Smith on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4KVHIK3. Transaction: MzEzNTg0NzEyOWFkaXF6a2N4.

  10. 25 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEWV2Q. Transaction: MzExMjAyNDM1MmFkaXF6a2N4.

  11. 17 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3KJ0ZJT. Transaction: MzExMTM3NjU0NWFkaXF6a2N4.

  12. 3 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEPQXE. Transaction: MzA4OTk3MzIwN2FkaXF6a2N4.

  13. 22 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2LN45IQ. Transaction: MzA4OTI3MjgyNWFkaXF6a2N4.

  14. 6 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1N7707E. Transaction: MzA2ODkyMzQyM2FkaXF6a2N4.

  15. 26 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1M7H5JK. Transaction: MzA2ODE2MjY3NWFkaXF6a2N4.

  16. 10 January 2012 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X109YM5D. Transaction: MzA1MDUyMDQ4OGFkaXF6a2N4.

  17. 2 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OSNV5L. Transaction: MzA0OTk1NzI0MmFkaXF6a2N4.

  18. 3 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A76YRPMN. Transaction: MzAyODE3ODA3MGFkaXF6a2N4.

  19. 25 November 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X1ZSZPER. Transaction: MzAyNzYyNDk5OWFkaXF6a2N4.

  20. 12 January 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XHIV0GLS. Transaction: MzAwNjkzMjkzNGFkaXF6a2N4.

  21. 12 January 2010 Director's details changed for Mrs Caroline Smith on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHIUYGLP. Transaction: MzAwNjkzMjI2M2FkaXF6a2N4.

  22. 12 January 2010 Director's details changed for Mr Richard Charles Smith on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHIUZGLQ. Transaction: MzAwNjkzMjE1MGFkaXF6a2N4.

  23. 25 November 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A6CRPF4R. Transaction: MzAwMzYzNTU5OGFkaXF6a2N4.

  24. 15 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AU9YY5LZ. Transaction: MjAyMDI2Nzc4OWFkaXF6a2N4.

  25. 9 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB4XN5IJ. Transaction: MjAxOTY5ODU2OGFkaXF6a2N4.

  26. 11 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTU3MTcyNmFkaXF6a2N4.

  27. 22 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM4NjUwOWFkaXF6a2N4.

  28. 7 August 2007 Registered office changed on 07/08/07 from: 2ND floor office suite bakery house 27-29 buckingham street aylesbur buckinghamshire HP20 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzc5ODkyNGFkaXF6a2N4.

  29. 12 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ4MjEyMmFkaXF6a2N4.

  30. 23 November 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY1Mjc0OGFkaXF6a2N4.

  31. 4 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEzNjQ0MTkxNGFkaXF6a2N4.

  32. 22 November 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzc2Mjc4NmFkaXF6a2N4.

  33. 9 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMTYzOTU5M2FkaXF6a2N4.

  34. 19 November 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDczNTYyOGFkaXF6a2N4.

  35. 11 December 2003 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNDIwNjMxOGFkaXF6a2N4.

  36. 25 November 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg5NDg2OWFkaXF6a2N4.

  37. 3 December 2002 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0Mzc5MjAyMmFkaXF6a2N4.

  38. 27 November 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjMwMTQ5OWFkaXF6a2N4.

  39. 26 September 2002 Registered office changed on 26/09/02 from: 8 prebendal court oxford road aylesbury buckinghamshire HP19 8EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDY0NzUyOGFkaXF6a2N4.

  40. 7 January 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2NzMyNDE2MmFkaXF6a2N4.

  41. 23 November 2001 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA3MTczN2FkaXF6a2N4.

  42. 20 February 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0MTU4NjEwNGFkaXF6a2N4.

  43. 6 February 2001 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIxOTE3OWFkaXF6a2N4.

  44. 6 February 2001 Registered office changed on 06/02/01 from: 1 victoria street dunstable bedfordshire LU6 3AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTIzMDk2NGFkaXF6a2N4.

  45. 20 December 2000 Registered office changed on 20/12/00 from: 6 broad street place london EC2M 7ND [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTAwNjg1NGFkaXF6a2N4.

  46. 28 March 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwMzEyMjU0OWFkaXF6a2N4.

  47. 30 January 2000 Return made up to 22/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMwNzM5MGFkaXF6a2N4.

  48. 15 February 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0NDgwMTMzN2FkaXF6a2N4.

  49. 2 December 1998 Return made up to 22/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQ2MTgxM2FkaXF6a2N4.

  50. 25 August 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0NDk1Njg4MmFkaXF6a2N4.

  51. 4 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE3OTkxMGFkaXF6a2N4.

  52. 4 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzc1MTIyOGFkaXF6a2N4.

  53. 4 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgyMTgyMmFkaXF6a2N4.

  54. 13 January 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NzIwMzYyNmFkaXF6a2N4.

  55. 17 December 1997 Return made up to 22/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA4NzcyMWFkaXF6a2N4.

  56. 15 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDM2MTkzMWFkaXF6a2N4.

  57. 5 February 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyMjAzMTQzN2FkaXF6a2N4.

  58. 27 November 1996 Return made up to 22/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjkyOTExMWFkaXF6a2N4.

  59. 15 February 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAxODk1ODU0MmFkaXF6a2N4.

  60. 11 January 1996 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYwNDUxNWFkaXF6a2N4.

  61. 23 March 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE0ODc5NjkzNGFkaXF6a2N4.

  62. 20 December 1994 Return made up to 30/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ2OTg1N2FkaXF6a2N4.

  63. 23 February 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA5ODE5ODY3M2FkaXF6a2N4.

  64. 25 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODUwMTc4N2FkaXF6a2N4.

  65. 16 February 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAzMDAyMjg4OGFkaXF6a2N4.

  66. 19 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjA4MDA1NGFkaXF6a2N4.

  67. 30 January 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA2MTIxMTE2MWFkaXF6a2N4.

  68. 28 January 1992 Return made up to 21/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTA2ODY2N2FkaXF6a2N4.

  69. 13 February 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDExNDU3NTQ4MGFkaXF6a2N4.

  70. 13 February 1991 Return made up to 04/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExMTc0NTAzMWFkaXF6a2N4.

  71. 29 January 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDEyMjQ5ODUwNWFkaXF6a2N4.

  72. 29 January 1990 Return made up to 21/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTc5MTAzMmFkaXF6a2N4.

  73. 31 October 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5OTkzMjc5N2FkaXF6a2N4.

  74. 5 October 1989 Wd 02/10/89 ad 29/09/89--------- £ si [email protected]=9900 £ ic 100/10000

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzEyNDcwNGFkaXF6a2N4.

  75. 5 October 1989 Wd 02/10/89 ad 14/09/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzUwOTAzOWFkaXF6a2N4.

  76. 5 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTc2MTkyNWFkaXF6a2N4.

  77. 24 June 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NTU4Mjc0MmFkaXF6a2N4.

  78. 28 October 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NTYzNTA2NWFkaXF6a2N4.

  79. 28 October 1988 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDExMjgxNTA3OWFkaXF6a2N4.

  80. 28 October 1988 Registered office changed on 28/10/88 from: cliffords inn fetter lane london EC4A 1AS

    Category: Address. Type: 287. Transaction: MDEzNDQyNzQ4MmFkaXF6a2N4.

  81. 28 October 1988 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDEwNjg1OTUwN2FkaXF6a2N4.

  82. 12 May 1988 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE1NDM5MjYyMGFkaXF6a2N4.

  83. 26 April 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzUzMTgxNWFkaXF6a2N4.

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