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Allways International Group of Companies Limited

Company Registration Number: 03686270

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.
Allways International Group of Companies Limited is a Private Company Limited by Shares first registered on 21 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 64 companies currently registered at this postcode, including this one.

All companies at SS2 5SE

Registration Data

Company Number

03686270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SULLIVAN, Sherylyn Angel

    Secretary

    Appointed on 21 December 1998

     

    12
    Halifax Road
    Ipswich
    IP2 8RF
    United Kingdom

  • PHILLIPS, Martin Clive

    Director

    Appointed on 16 October 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    101
    Chandlers Way
    Temple Farm Industrial Estate
    Southend-On-Sea
    Essex
    SS2 5SE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 1998

    Resigned on 21 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • SULLIVAN, Michael Geoffrey

    Director

    Appointed on 18 September 2001

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: November 1981

    13 Royston House
    East Crescent
    London
    N19 3AT

  • SULLIVAN, William Charles

    Director

    Appointed on 1 March 2004

    Resigned on 16 October 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    12
    Halifax Road
    Ipswich
    IP2 8RF
    United Kingdom

  • SULLIVAN, William Charles

    Director

    Appointed on 21 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 21 December 1998

    Resigned on 21 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

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.

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Latest Filings

  1. 30 January 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A6YCKDZS. Transaction: MzE5NjI4NjI5MGFkaXF6a2N4.

  2. 25 January 2018 [View PDF]

    Action Date: 19 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6YDFYOR. Transaction: MzE5NjE5ODA2NmFkaXF6a2N4.

  3. 17 October 2017 Appointment of Mr Martin Clive Phillips as a director on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Officers. Type: AP01. Barcode: X6H904EI. Transaction: MzE4Nzk1NTU3MGFkaXF6a2N4.

  4. 17 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6H8ZLY3. Transaction: MzE4Nzk1NDkwN2FkaXF6a2N4.

  5. 17 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6H8Z2VF. Transaction: MzE4Nzk1NDM2N2FkaXF6a2N4.

  6. 17 October 2017 Termination of appointment of William Charles Sullivan as a director on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Officers. Type: TM01. Barcode: X6H8YXOP. Transaction: MzE4Nzk1NDI0NGFkaXF6a2N4.

  7. 20 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A60ELRCJ. Transaction: MzE2OTI2NDE5NGFkaXF6a2N4.

  8. 27 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YYXYGB. Transaction: MzE2NzYzOTQyMGFkaXF6a2N4.

  9. 20 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4YZYAEW. Transaction: MzE0MDA3ODA5NGFkaXF6a2N4.

  10. 18 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4Y7X616. Transaction: MzEzOTUyNDg3MmFkaXF6a2N4.

  11. 23 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A3Z38ZMW. Transaction: MzExNTU5MzEzM2FkaXF6a2N4.

  12. 19 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3N376E1. Transaction: MzExMzg5NzYzN2FkaXF6a2N4.

  13. 12 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37IG2F7. Transaction: MzA5OTg2MzkwNmFkaXF6a2N4.

  14. 3 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJ7ZE. Transaction: MzA5MTg2NjU5NWFkaXF6a2N4.

  15. 6 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DV450W. Transaction: MzA4MjgxMjcxNWFkaXF6a2N4.

  16. 24 December 2012 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFB4ZM. Transaction: MzA2OTk2OTA2MmFkaXF6a2N4.

  17. 5 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C5JPY2. Transaction: MzA2MDMwOTIyNmFkaXF6a2N4.

  18. 13 June 2012 Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH United Kingdom on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0VE7E. Transaction: MzA1OTEwNzIxNGFkaXF6a2N4.

  19. 19 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X10ULDUG. Transaction: MzA1MDk4MTM5MmFkaXF6a2N4.

  20. 19 January 2012 Registered office address changed from Hamlet House 366-368 London Road Westcliff-on-Sea Essex SS0 7HZ England on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Address. Type: AD01. Barcode: X10ULDU8. Transaction: MzA1MDk4MDU1NGFkaXF6a2N4.

  21. 11 July 2011 Registered office address changed from Suite 6 Saxon House Warley Street Upminster Essex RM14 3PJ on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Address. Type: AD01. Barcode: X5N5HVQW. Transaction: MzA0MDIyMTI4MGFkaXF6a2N4.

  22. 1 March 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XWDUTS2N. Transaction: MzAzMzA2NTE0OGFkaXF6a2N4.

  23. 18 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMI10QSX. Transaction: MzAzMDYzMTczMWFkaXF6a2N4.

  24. 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: XKO17O23. Transaction: MzAyNDg0ODQ0N2FkaXF6a2N4.

  25. 8 October 2010 Secretary's details changed for Sherylyn Angel Sullivan on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Officers. Type: CH03. Barcode: XKO0YO2T. Transaction: MzAyNDg0ODM5NmFkaXF6a2N4.

  26. 26 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKZXDIK5. Transaction: MzAxMjMwMTMxNWFkaXF6a2N4.

  27. 26 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XVM72GZ2. Transaction: MzAwNzk1OTI3M2FkaXF6a2N4.

  28. 6 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8ZW48OD. Transaction: MjAyOTk0MDMzM2FkaXF6a2N4.

  29. 21 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKE4H6PB. Transaction: MjAyMzg2MTkxMWFkaXF6a2N4.

  30. 31 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9TIDYEJ. Transaction: MjAwMjI5OTA4MWFkaXF6a2N4.

  31. 2 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIyOTg4NGFkaXF6a2N4.

  32. 23 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU1NDgxOGFkaXF6a2N4.

  33. 5 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgyMjI5M2FkaXF6a2N4.

  34. 8 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk0NjY3MmFkaXF6a2N4.

  35. 21 July 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMwNjI5OWFkaXF6a2N4.

  36. 12 December 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDA2MTEzN2FkaXF6a2N4.

  37. 13 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU1ODAxN2FkaXF6a2N4.

  38. 19 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjUwNjYyOWFkaXF6a2N4.

  39. 19 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDI5ODc2NGFkaXF6a2N4.

  40. 19 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzExNjIxOGFkaXF6a2N4.

  41. 30 January 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwOTM2NDQwOWFkaXF6a2N4.

  42. 22 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDA5MDYxM2FkaXF6a2N4.

  43. 17 April 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzA1NDA4MWFkaXF6a2N4.

  44. 1 February 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNTM3MTM1M2FkaXF6a2N4.

  45. 25 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMyODgwNmFkaXF6a2N4.

  46. 23 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQxNzEwOWFkaXF6a2N4.

  47. 23 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc4NzkwMmFkaXF6a2N4.

  48. 30 March 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMzY4NDI3MmFkaXF6a2N4.

  49. 17 January 2001 Return made up to 21/12/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDkzNTE4N2FkaXF6a2N4.

  50. 21 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2OTM5ODQzNGFkaXF6a2N4.

  51. 14 June 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM5NzQ0OWFkaXF6a2N4.

  52. 29 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMwNzI4MGFkaXF6a2N4.

  53. 29 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY3ODI3MGFkaXF6a2N4.

  54. 29 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM4MDY5MmFkaXF6a2N4.

  55. 29 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc5NjM2M2FkaXF6a2N4.

  56. 21 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTk4ODg3NWFkaXF6a2N4.

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54.198.134.127 Wed, 25 Apr 2018 04:53:34 +0100