Allways International (Freight) Forwarding Limited

Company Registration Number: 03685518

Company registered in England and Wales

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Allways International (Freight) Forwarding Limited is a Private Company Limited by Shares first registered on 18 December 1998. Its current registered address is in Southend-on-Sea, Essex.

Registered Address

101 CHANDLERS WAY
TEMPLE FARM INDUSTRIAL ESTATE
SOUTHEND-ON-SEA
ESSEX
SS2 5SE

There are 59 companies currently registered at this postcode, including this one.

All companies at SS2 5SE

Registration Data

Company Number

03685518

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£391,668
Current Assets £601,240£784,183£913,728£346,565£264,399£231,432£152,077
of which Cash £297,244£470,080£651,156£164,089£78,661£20,985£8,840
Total Assets £601,240£784,183£913,728£346,565£264,399£231,432£543,745
Current Liabilities £403,272£632,319£499,717£230,681£254,546£350,053£340,230
Net Current Assets £197,968£151,864£414,011£115,884£9,853£-118,621£-188,153
Total Net Worth £599,838£563,324£416,037£117,528£1,250£-131,384£203,515

Previous Names

No previous names

Company Officers

  • SULLIVAN, Sherylyn Angel

    Secretary

    Appointed on 18 December 1998

     

    12
    Halifax Road
    Ipswich
    IP2 8RF

  • PHILLIPS, Martin Clive

    Director

    Appointed on 25 August 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    15
    Glovers
    Great Leighs
    Chelmsford
    Essex
    CM3 1PY

  • SULLIVAN, William Charles

    Director

    Appointed on 30 June 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    12
    Halifax Road
    Ipswich
    IP2 8RF
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 1998

    Resigned on 18 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • OVERTON, Anthony John

    Director

    Appointed on 25 August 1999

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    57 Hunts Mead
    Billericay
    Essex
    CM12 9JA

  • SULLIVAN, Michael Geoffrey

    Director

    Appointed on 18 September 2001

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: November 1981

    13 Royston House
    East Crescent
    London
    N19 3AT

  • SULLIVAN, William Charles

    Director

    Appointed on 18 December 1998

    Resigned on 18 September 2001

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: September 1954

    13 Royston House
    East Crescent
    London
    N11 3AT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 December 1998

    Resigned on 18 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9GVKI. Transaction: MzE2Nzg5MDc0N2FkaXF6a2N4.

  2. 31 January 2017 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z9E9ZF. Transaction: MzE2Nzg2ODgyN2FkaXF6a2N4.

  3. 10 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZPT8JU. Transaction: MzE0MTE1Nzc3NmFkaXF6a2N4.

  4. 20 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4YZYCJN. Transaction: MzE0MDA3ODg3MWFkaXF6a2N4.

  5. 3 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZQF86J. Transaction: MzExNjE0NDAyN2FkaXF6a2N4.

  6. 18 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0JAMQ. Transaction: MzExMzc5MjIxOWFkaXF6a2N4.

  7. 9 September 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3G2G0LT. Transaction: MzEwNzE3MTExNmFkaXF6a2N4.

  8. 3 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJ91N. Transaction: MzA5MTg2Njk5N2FkaXF6a2N4.

  9. 3 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2M589MZ. Transaction: MzA4OTk0MTkyMWFkaXF6a2N4.

  10. 21 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7MWQP. Transaction: MzA2OTg1Mzk4OWFkaXF6a2N4.

  11. 20 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1HPCWV6. Transaction: MzA2NDQ0MzA4OWFkaXF6a2N4.

  12. 13 June 2012 Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0VD4R. Transaction: MzA1OTEwNjk4NGFkaXF6a2N4.

  13. 19 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X10ULDNL. Transaction: MzA1MDk4MDQyNmFkaXF6a2N4.

  14. 14 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AE6DNZXQ. Transaction: MzA0ODk2MjM5MWFkaXF6a2N4.

  15. 27 September 2011 Registered office address changed from Hamlet House 366-368 London Road Westcliff-on-Sea Essex SS0 7HZ England on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Address. Type: AD01. Barcode: XV9D6XWD. Transaction: MzA0NDUwOTE0NmFkaXF6a2N4.

  16. 11 July 2011 Registered office address changed from Suite 6 Saxon House Upminster Trading Park Warley Street Upminster Essex RM14 3PJ on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Address. Type: AD01. Barcode: X5MI2VQT. Transaction: MzA0MDIxOTMwNWFkaXF6a2N4.

  17. 11 April 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XB96KT77. Transaction: MzAzNTQxNDI1NWFkaXF6a2N4.

  18. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGN97R6Q. Transaction: MzAzMTM1MjU2MmFkaXF6a2N4.

  19. 8 October 2010 Director's details changed for William Charles Sullivan on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Officers. Type: CH01. Barcode: XKO0DO28. Transaction: MzAyNDg0ODMzMGFkaXF6a2N4.

  20. 7 October 2010 Secretary's details changed for Sherylyn Angel Sullivan on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH03. Barcode: XKGXYO1H. Transaction: MzAyNDgwNDg3OWFkaXF6a2N4.

  21. 7 October 2010 Director's details changed for William Charles Sullivan on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XKGTVO1A. Transaction: MzAyNDgwNDYxNWFkaXF6a2N4.

  22. 12 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XH7FOGLP. Transaction: MzAwNjkwNzkxNGFkaXF6a2N4.

  23. 12 January 2010 Director's details changed for William Charles Sullivan on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XH7FNGLO. Transaction: MzAwNjkwNTEyNWFkaXF6a2N4.

  24. 12 January 2010 Director's details changed for Martin Clive Phillips on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XH7FMGLN. Transaction: MzAwNjkwNTEyNGFkaXF6a2N4.

  25. 15 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AZ6G6FN3. Transaction: MzAwNTAwMDg0NWFkaXF6a2N4.

  26. 2 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASH0T7P8. Transaction: MjAyNzA3Mzk1NWFkaXF6a2N4.

  27. 19 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJPWL6NF. Transaction: MjAyMzY2MjkwNmFkaXF6a2N4.

  28. 17 December 2008 Director's change of particulars / martin phillips / 02/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A029N5P2. Transaction: MjAyMDUzNjUzOGFkaXF6a2N4.

  29. 2 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzMjkyMGFkaXF6a2N4.

  30. 28 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5MTg2NWFkaXF6a2N4.

  31. 5 June 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA2NDQ4OGFkaXF6a2N4.

  32. 17 February 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4Mjc0MWFkaXF6a2N4.

  33. 23 May 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgwOTU4MGFkaXF6a2N4.

  34. 12 May 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY1Njg0NGFkaXF6a2N4.

  35. 31 March 2005 Ad 01/01/05--------- £ si [email protected]=50 £ ic 250/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTE1NTgzMmFkaXF6a2N4.

  36. 31 March 2005 Ad 01/01/05--------- £ si [email protected]=28 £ ic 222/250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTc0NjMzM2FkaXF6a2N4.

  37. 31 March 2005 Ad 01/01/05--------- £ si [email protected]=50 £ ic 172/222 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDUzOTkzMGFkaXF6a2N4.

  38. 31 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTMyMjE0NWFkaXF6a2N4.

  39. 18 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMjQ0MzY4NmFkaXF6a2N4.

  40. 13 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM4NzQxMWFkaXF6a2N4.

  41. 3 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNjI5MDkwNGFkaXF6a2N4.

  42. 22 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjgyMDIyOGFkaXF6a2N4.

  43. 19 August 2003 £ ic 200/172 30/06/03 £ sr [email protected]=28 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwNjUwNTc5OGFkaXF6a2N4.

  44. 1 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA0MDUzOGFkaXF6a2N4.

  45. 1 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzkyOTk1NGFkaXF6a2N4.

  46. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY0NzU1MmFkaXF6a2N4.

  47. 12 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzY4Nzg1M2FkaXF6a2N4.

  48. 31 May 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDMxMDU0MmFkaXF6a2N4.

  49. 7 April 2003 Ad 01/11/02--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTMzNjk3NGFkaXF6a2N4.

  50. 7 April 2003 Nc inc already adjusted 31/10/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0OTI0NjE5NWFkaXF6a2N4.

  51. 7 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjY0NTIwNWFkaXF6a2N4.

  52. 24 September 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5NzA5MjYwNmFkaXF6a2N4.

  53. 24 January 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4NDczNzg0N2FkaXF6a2N4.

  54. 10 December 2001 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAyODQ1M2FkaXF6a2N4.

  55. 23 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDcyMjQ2MGFkaXF6a2N4.

  56. 23 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc3NTU0MWFkaXF6a2N4.

  57. 6 February 2001 Return made up to 18/12/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjkwMTEzM2FkaXF6a2N4.

  58. 6 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDA0OTU2NGFkaXF6a2N4.

  59. 22 November 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2MDY4NzA3NGFkaXF6a2N4.

  60. 14 January 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIzMjk0OWFkaXF6a2N4.

  61. 3 November 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2MDA0MjkwNmFkaXF6a2N4.

  62. 7 September 1999 Accounting reference date shortened from 31/12/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODE0MDU0NGFkaXF6a2N4.

  63. 7 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM5MjU2M2FkaXF6a2N4.

  64. 7 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU1MzAwMWFkaXF6a2N4.

  65. 7 September 1999 Registered office changed on 07/09/99 from: suite 42 the enterprise centre cranbourne road potters bar hertfordshire EN6 3DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDI1NzIzN2FkaXF6a2N4.

  66. 7 September 1999 Ad 25/08/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDQwNjk4MWFkaXF6a2N4.

  67. 23 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY2ODU4MmFkaXF6a2N4.

  68. 23 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIzOTkxMWFkaXF6a2N4.

  69. 23 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk1MDYwMmFkaXF6a2N4.

  70. 23 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ1ODYzOWFkaXF6a2N4.

  71. 18 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTkzMTk5MmFkaXF6a2N4.

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