Allways Freight UK Limited

Company Registration Number: 04629002

Company registered in England and Wales

Approximate Location Map
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Allways Freight UK Limited is a Private Company Limited by Shares first registered on 6 January 2003. Its current registered address is in Ashford, Middlesex.

Registered Address

LITTLETON HOUSE
LITTLETON ROAD
ASHFORD
MIDDLESEX
TW15 1UU

There are 15 companies currently registered at this postcode, including this one.

All companies at TW15 1UU

Registration Data

Company Number

04629002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £291,894£444,920£1,339,379£448,851£238,186£167,235£211,438
of which Cash £66,654£134,314£661,875£216,837£24,387£6,994£0
Total Assets £291,894£444,920£1,339,379£448,851£238,186£167,235£211,438
Current Liabilities £349,293£475,422£1,352,796£428,616£228,411£176,963£204,981
Net Current Assets £-57,399£-30,502£-13,417£20,235£9,775£-9,728£6,457
Total Net Worth £-57,035£-29,414£-11,501£22,476£12,652£-6,010£10,634

Previous Names

No previous names

Company Officers

  • BUNCE, Stuart Ivan

    Secretary

    Appointed on 19 May 2005

     

    21
    Station Terrace
    Hucknall
    Nottingham
    Nottinghamshire
    NG15 7TQ
    United Kingdom

  • MANNING, Timothy William

    Director

    Appointed on 6 January 2003

     

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: April 1963

    73
    Grosvenor Road
    Staines
    TW18 2RN
    United Kingdom

  • PEARSON, Christopher Garret

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: November 1953

    Littleton House
    Littleton Road
    Ashford
    Middlesex
    TW15 1UU

  • PEARSON, Christopher Garret

    Secretary

    Appointed on 6 January 2003

    Resigned on 19 May 2005

    Nationality: British

    28 Village Way
    Pinner
    Middlesex
    HA5 5AF

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 January 2003

    Resigned on 6 January 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • PEARSON, Christopher Garret

    Director

    Appointed on 1 June 2005

    Resigned on 22 September 2016

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: November 1953

    28 Village Way
    Pinner
    Middlesex
    HA5 5AF

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 6 January 2003

    Resigned on 6 January 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQRPRC. Transaction: MzE2NzE5MjEzNWFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5MDDKAB. Transaction: MzE2NTEwMTAwNGFkaXF6a2N4.

  3. 30 September 2016 Appointment of Mr Christopher Garret Pearson as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5GLWV63. Transaction: MzE1ODY0MzMxMWFkaXF6a2N4.

  4. 23 September 2016 Termination of appointment of Christopher Garret Pearson as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: TM01. Barcode: X5G5W9SI. Transaction: MzE1ODA1MTc5N2FkaXF6a2N4.

  5. 6 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y20F0W. Transaction: MzEzOTEwNDI3OGFkaXF6a2N4.

  6. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZNS3C. Transaction: MzEzNDAyNzI2MmFkaXF6a2N4.

  7. 2 September 2015 Director's details changed for Mr Timothy William Manning on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X4F2PPUZ. Transaction: MzEzMDIxNjE3N2FkaXF6a2N4.

  8. 13 August 2015 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X4DMTIQ3. Transaction: MzEyODg4Mjk3MGFkaXF6a2N4.

  9. 21 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL3J1D. Transaction: MzExNTc2MDA5N2FkaXF6a2N4.

  10. 3 September 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A3F6MC54. Transaction: MzEwNjUwMzk1N2FkaXF6a2N4.

  11. 15 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDU0MjI3MWFkaXF6a2N4.

  12. 14 February 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X31PVSGR. Transaction: MzA5NDU0MjI1M2FkaXF6a2N4.

  13. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MzAwMTQwNmFkaXF6a2N4.

  14. 18 April 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A266A9L6. Transaction: MzA3NjQ2MDc3MmFkaXF6a2N4.

  15. 8 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZM9LXC. Transaction: MzA3MDczMTIxNWFkaXF6a2N4.

  16. 13 March 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A14DORRE. Transaction: MzA1NDAzNDE4MmFkaXF6a2N4.

  17. 1 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTU1MDA2M2FkaXF6a2N4.

  18. 31 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTIzMjUxNWFkaXF6a2N4.

  19. 30 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X11KAXGA. Transaction: MzA1MTUyMzQ0MmFkaXF6a2N4.

  20. 20 October 2011 Secretary's details changed for Mr Stuart Ivan Bunce on 19 February 2011 [View PDF]

    Action Date: 19 February 2011. Category: Officers. Type: CH03. Barcode: X372YYJO. Transaction: MzA0NTc2OTIxNWFkaXF6a2N4.

  21. 17 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XHJQPQTV. Transaction: MzAzMDQ5MDg2NmFkaXF6a2N4.

  22. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSZWHONC. Transaction: MzAyNjEwNzgzNGFkaXF6a2N4.

  23. 29 March 2010 Registered office address changed from Unit 17 Maple Industrial Estate Maple Way Feltham Middlesex TW13 7AW on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Address. Type: AD01. Barcode: X8VFWIOH. Transaction: MzAxMjM4NzUwNWFkaXF6a2N4.

  24. 1 March 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A1FGLHU2. Transaction: MzAxMDQ0MzE3N2FkaXF6a2N4.

  25. 18 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XD61PGRD. Transaction: MzAwNzI3Njc4N2FkaXF6a2N4.

  26. 18 January 2010 Director's details changed for Christopher Garret Pearson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XD61OGRC. Transaction: MzAwNzI3NjE4M2FkaXF6a2N4.

  27. 18 January 2010 Director's details changed for Mr Timothy William Manning on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XD61NGRB. Transaction: MzAwNzI3NjE4MmFkaXF6a2N4.

  28. 4 March 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ARSQO7R5. Transaction: MjAyNzMzNDM2OGFkaXF6a2N4.

  29. 19 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJIWS6ME. Transaction: MjAyMzYyNTkwMmFkaXF6a2N4.

  30. 18 September 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AEI0938Q. Transaction: MjAxMzY3MTY3MWFkaXF6a2N4.

  31. 14 February 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMwMTQ1M2FkaXF6a2N4.

  32. 30 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTkzMjA4NmFkaXF6a2N4.

  33. 22 November 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4ODM4MjQ4M2FkaXF6a2N4.

  34. 25 January 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE0NjQzMWFkaXF6a2N4.

  35. 25 January 2007 Registered office changed on 25/01/07 from: units 17 & 18 maple industrial estate maple wa feltham middlesex TW13 7AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTI1NDQwNGFkaXF6a2N4.

  36. 7 April 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc4MDM2NmFkaXF6a2N4.

  37. 29 March 2006 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1OTE3NTgwN2FkaXF6a2N4.

  38. 23 January 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTQ0MDY3OWFkaXF6a2N4.

  39. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTMwMTY4NWFkaXF6a2N4.

  40. 31 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzEzNzQyM2FkaXF6a2N4.

  41. 31 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTg3MzUxN2FkaXF6a2N4.

  42. 27 January 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIwNjM2OGFkaXF6a2N4.

  43. 18 January 2004 Ad 01/02/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDM2NzAwNWFkaXF6a2N4.

  44. 13 January 2004 Return made up to 06/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY2NDA4NGFkaXF6a2N4.

  45. 29 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQzOTIwOWFkaXF6a2N4.

  46. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY5MzQ2NGFkaXF6a2N4.

  47. 16 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU4MTIwN2FkaXF6a2N4.

  48. 16 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDczOTEyM2FkaXF6a2N4.

  49. 16 January 2003 Registered office changed on 16/01/03 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExODY0NTA0M2FkaXF6a2N4.

  50. 6 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjUyMzcyNmFkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 13:11:49 +0100