Allaway Group Limited

Company Registration Number: 02558702

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allaway Group Limited is a Private Company Limited by Shares first registered on 15 November 1990. Its current registered address is in Herts.

Registered Address

1 QUEENS ROAD
HERTFORD
HERTS
SG14 1EN

There are 18 companies currently registered at this postcode, including this one.

All companies at SG14 1EN

Registration Data

Company Number

02558702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,690,508£2,420,515£2,292,234£2,282,574£2,395,447£2,312,247
Current Assets £9,762,492£9,009,028£8,740,077£9,099,904£8,250,095£8,810,491
of which Cash £4,764,866£3,566,221£3,697,982£2,840,935£2,921,856£3,965,494
Total Assets £12,453,000£11,429,543£11,032,311£11,382,478£10,645,542£11,122,738
Current Liabilities £1,635,659£1,444,167£1,384,318£1,776,738£1,440,692£2,260,416
Net Current Assets £8,126,833£7,564,861£7,355,759£7,323,166£6,809,403£6,550,075
Total Net Worth £10,817,341£9,985,376£9,647,993£9,605,740£9,204,850£8,862,322

Previous Names

  • THEMESECTOR LIMITED, active until 24 December 1997

Company Officers

  • WADE, Alison Edith

    Director

    Appointed on 15 March 2004

     

    Nationality: British

    Occupation: Administration

    Month of birth: July 1958

    Bury Farm Cottage
    Buntingford
    Hertfordshire
    SG9 9LH

  • WADE, Roger Nicholas

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    Bury Farm Cottage
    Little Hormead
    Buntingford
    Hertfordshire
    SG9 0LS

  • WADE, Roger Nicholas

    Secretary

    Resigned on 19 November 2014

    Bury Farm Cottage
    Little Hormead
    Buntingford
    Hertfordshire
    SG9 0LS

  • BERBANK GREEN, David

    Director

    Resigned on 12 December 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    Barley Cottage
    Tye Green
    Elsenham
    Essex
    CM22 6DY

  • COOPER, Michael Eric Brotherston

    Director

    Resigned on 26 August 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1942

    7 Fieldhead Grove
    Guiseley
    Leeds
    West Yorkshire
    LS20 8DY

  • STOCK, William

    Director

    Resigned on 15 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1929

    Balons Farm
    Little Hormead
    Buntingford
    Herts
    SG9 0LU

This information was most recently updated 21/01/2017.

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. 13 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHHJS2. Transaction: MzE1OTYzNzk0OGFkaXF6a2N4.

  2. 15 March 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52G3KCB. Transaction: MzE0Mzg4MTQ5OWFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IZJYYG. Transaction: MzEzMzk4NDMzNGFkaXF6a2N4.

  4. 14 April 2015 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442UKR6. Transaction: MzEyMDcwNDQyNmFkaXF6a2N4.

  5. 21 November 2014 Termination of appointment of Roger Nicholas Wade as a secretary on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM02. Barcode: X3L4MY61. Transaction: MzExMTgxMTIyN2FkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVVUAB. Transaction: MzEwOTcwODAzOGFkaXF6a2N4.

  7. 2 April 2014 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LRP5S. Transaction: MzA5NzUwNTM0NmFkaXF6a2N4.

  8. 8 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILBBT5. Transaction: MzA4NjYwMjIyNmFkaXF6a2N4.

  9. 6 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A29DHROO. Transaction: MzA3OTI4OTc1MmFkaXF6a2N4.

  10. 5 April 2013 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251DR82. Transaction: MzA3NTczMTIwMWFkaXF6a2N4.

  11. 15 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM1PZL. Transaction: MzA2NTgyODQxMmFkaXF6a2N4.

  12. 2 April 2012 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15PELJ4. Transaction: MzA1NTE0ODA1M2FkaXF6a2N4.

  13. 22 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALPX2ZCU. Transaction: MzA0NzU4NzI1OWFkaXF6a2N4.

  14. 22 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALPWUZCL. Transaction: MzA0NzU4NzE3M2FkaXF6a2N4.

  15. 5 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XYDEQY4E. Transaction: MzA0NDkzNjg2N2FkaXF6a2N4.

  16. 1 April 2011 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8S0LSUS. Transaction: MzAzNDg3OTA3M2FkaXF6a2N4.

  17. 1 November 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XTKOEOQQ. Transaction: MzAyNjE5NTg3NWFkaXF6a2N4.

  18. 23 June 2010 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ER4MQ00L. Transaction: MzAxODE3NjQ0MmFkaXF6a2N4.

  19. 4 November 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XWDAVEOD. Transaction: MzAwMjEzMjY5N2FkaXF6a2N4.

  20. 21 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1VRK94U. Transaction: MjAzMTA3NzE2MmFkaXF6a2N4.

  21. 13 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXXSK3X3. Transaction: MjAxNTM5ODQyOGFkaXF6a2N4.

  22. 13 October 2008 Director and secretary's change of particulars / roger wade / 13/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXXSM3X5. Transaction: MjAxNTM5Nzk1OGFkaXF6a2N4.

  23. 13 October 2008 Director's change of particulars / alison wade / 13/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXXSL3X4. Transaction: MjAxNTM5Nzk1N2FkaXF6a2N4.

  24. 5 April 2008 Accounts for a medium company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A5V0TYKL. Transaction: MjAwMjcyMjExN2FkaXF6a2N4.

  25. 26 November 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY2NDg4NWFkaXF6a2N4.

  26. 4 May 2007 Accounts for a medium company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczMDAzOGFkaXF6a2N4.

  27. 11 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE1NjIzMWFkaXF6a2N4.

  28. 21 March 2006 Accounts for a medium company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ1OTAxNmFkaXF6a2N4.

  29. 23 November 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMzMTg5NGFkaXF6a2N4.

  30. 7 April 2005 Accounts for a medium company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAwOTU5NzI0NGFkaXF6a2N4.

  31. 14 January 2005 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA3MzgxNWFkaXF6a2N4.

  32. 7 April 2004 £ ic 10000/8500 15/03/04 £ sr [email protected]=1500 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2NTgwODU3N2FkaXF6a2N4.

  33. 7 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjAyNTczOGFkaXF6a2N4.

  34. 7 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzMxODQ0OWFkaXF6a2N4.

  35. 26 March 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMjQ0NjE4MGFkaXF6a2N4.

  36. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQwMTEyM2FkaXF6a2N4.

  37. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTUyNDk1M2FkaXF6a2N4.

  38. 1 December 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA0NDUxNWFkaXF6a2N4.

  39. 23 June 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MzA0MTE4MWFkaXF6a2N4.

  40. 28 April 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MTI4NzE3MGFkaXF6a2N4.

  41. 9 March 2003 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg4NzYxMGFkaXF6a2N4.

  42. 17 April 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMDMyOTg1M2FkaXF6a2N4.

  43. 20 November 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY0MDU2NWFkaXF6a2N4.

  44. 30 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyMDE4Njg0M2FkaXF6a2N4.

  45. 17 November 2000 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE4NzIwM2FkaXF6a2N4.

  46. 7 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNjgyNzYyOGFkaXF6a2N4.

  47. 19 November 1999 Return made up to 15/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc2MDYyOGFkaXF6a2N4.

  48. 23 February 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzNzM1NDkxMWFkaXF6a2N4.

  49. 3 December 1998 Return made up to 15/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk0MTA4NGFkaXF6a2N4.

  50. 23 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA3NDEwNTUwMGFkaXF6a2N4.

  51. 23 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDc1MDU3NmFkaXF6a2N4.

  52. 20 November 1997 Return made up to 15/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg2OTQ4OWFkaXF6a2N4.

  53. 29 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE1NDc2MzUwN2FkaXF6a2N4.

  54. 19 November 1996 Return made up to 15/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMwNDk4OGFkaXF6a2N4.

  55. 29 April 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzMjQ1OTIyNWFkaXF6a2N4.

  56. 20 November 1995 Return made up to 15/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMyODg3NGFkaXF6a2N4.

  57. 20 February 1995 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0NDI2MTY0NWFkaXF6a2N4.

  58. 19 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyODA2NzEyMGFkaXF6a2N4.

  59. 25 November 1994 Return made up to 15/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjc0MDczN2FkaXF6a2N4.

  60. 15 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMjgyNjgyOGFkaXF6a2N4.

  61. 14 February 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA0NDU4MjMzNmFkaXF6a2N4.

  62. 13 December 1993 Return made up to 15/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDk1Njc2NGFkaXF6a2N4.

  63. 13 April 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAzODgxMTQxNmFkaXF6a2N4.

  64. 1 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDQ5ODc3OWFkaXF6a2N4.

  65. 1 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTYyMjI3OWFkaXF6a2N4.

  66. 1 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjk3MzY1MGFkaXF6a2N4.

  67. 19 November 1992 Return made up to 15/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDY5NzczMmFkaXF6a2N4.

  68. 21 April 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyOTMwNzU5OGFkaXF6a2N4.

  69. 7 April 1992 Accounts for a dormant company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEzODI1Njc5MmFkaXF6a2N4.

  70. 6 February 1992 Return made up to 15/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwODI3NTczNWFkaXF6a2N4.

  71. 13 November 1991 Registered office changed on 13/11/91 from: curwens refuge house river front enfield,middx,EN1 3SZ

    Category: Address. Type: 287. Transaction: MDExNzcxODAwNGFkaXF6a2N4.

  72. 8 November 1991 Accounting reference date shortened from 30/11 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDAzNDM1NTk4MGFkaXF6a2N4.

  73. 15 October 1991 Ad 06/08/91--------- £ si [email protected]=9998 £ ic 2/10000

    Category: Capital. Type: 88(2)R. Transaction: MDEzODA0NDY2OWFkaXF6a2N4.

  74. 15 October 1991 Nc inc already adjusted 01/08/91

    Category: Capital. Type: 123. Transaction: MDA3OTAwMDgxOWFkaXF6a2N4.

  75. 15 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjAyMTM0NWFkaXF6a2N4.

  76. 15 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwODQ5MTc0OGFkaXF6a2N4.

  77. 21 August 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMjM5Njg4NGFkaXF6a2N4.

  78. 4 February 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzg2OTI1M2FkaXF6a2N4.

  79. 4 February 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTY5MjgwM2FkaXF6a2N4.

  80. 4 February 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjE4MjAyOWFkaXF6a2N4.

  81. 29 January 1991 Registered office changed on 29/01/91 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDExODk1MTA0NWFkaXF6a2N4.

  82. 28 January 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxODU4MzM1NmFkaXF6a2N4.

  83. 28 January 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODE0OTgzNWFkaXF6a2N4.

  84. 13 January 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTA4OTQ1NGFkaXF6a2N4.

  85. 15 November 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTk4MzI4NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.