Allways International Limited

Company Registration Number: 05466765

Company registered in England and Wales

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Allways International Limited is a Private Company Limited by Shares first registered on 28 May 2005. 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 56 companies currently registered at this postcode, including this one.

All companies at SS2 5SE

Registration Data

Company Number

05466765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2005

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 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £244,516£254,328£205,555£108,744£87,947£65,443
of which Cash £7,857£3,225£93£10,419£27,222£5,471
Total Assets £244,516£254,328£205,555£108,744£87,947£65,443
Current Liabilities £42,760£58,711£98,598£51,518£87,776£64,940
Net Current Assets £201,756£195,617£106,957£57,226£171£503
Total Net Worth £203,606£199,604£112,555£59,802£171£503

Previous Names

  • E-BROKER.COM LTD, active until 4 February 2006

Company Officers

  • SULLIVAN, William Charles

    Secretary

    Appointed on 28 May 2005

     

    12
    Halifax Road
    Ipswich
    IP2 8RF
    England

  • PHILLIPS, Martin Clive

    Director

    Appointed on 28 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    15
    Glovers
    Great Leighs
    Chelmsford
    Essex
    CM3 1PY

  • SULLIVAN, William Charles

    Director

    Appointed on 28 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    12
    Halifax Road
    Ipswich
    IP2 8RF
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 2005

    Resigned on 28 May 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 May 2005

    Resigned on 28 May 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 3 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58E2J23. Transaction: MzE1MDAzNTAzOWFkaXF6a2N4.

  2. 5 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: A4ZKNHD7. Transaction: MzE0MDkyNTgzN2FkaXF6a2N4.

  3. 29 May 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48F9GNC. Transaction: MzEyNDE0NjgwN2FkaXF6a2N4.

  4. 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: A3ZQF86R. Transaction: MzExNjE0NDAyOGFkaXF6a2N4.

  5. 30 May 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X390A6N4. Transaction: MzEwMTAyNzE2M2FkaXF6a2N4.

  6. 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: A2M589GY. Transaction: MzA4OTkzNzgxMWFkaXF6a2N4.

  7. 29 May 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29E3UDT. Transaction: MzA3ODg1MzcwOGFkaXF6a2N4.

  8. 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: A1HPCWVM. Transaction: MzA2NDQ0MzEwNmFkaXF6a2N4.

  9. 19 July 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1DGNFRT. Transaction: MzA2MTA4ODY1N2FkaXF6a2N4.

  10. 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: X1B0VAPV. Transaction: MzA1OTEwNjQzNmFkaXF6a2N4.

  11. 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: AE6DLZXO. Transaction: MzA0ODk2MjMxN2FkaXF6a2N4.

  12. 3 October 2011 Registered office address changed from Hamlet House 366-368 London Road Westcliff-on-Sea Essex SS0 7HZ England on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Address. Type: AD01. Barcode: XXPPLY2T. Transaction: MzA0NDgyNDE5N2FkaXF6a2N4.

  13. 15 August 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XHBFGWP5. Transaction: MzA0MjA4MTk2MWFkaXF6a2N4.

  14. 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: X5MAKVQ3. Transaction: MzA0MDIxODY2OWFkaXF6a2N4.

  15. 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: AGN99R6S. Transaction: MzAzMTM1MTUxMGFkaXF6a2N4.

  16. 10 August 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XVKZ0MFC. Transaction: MzAyMTE1NjkxN2FkaXF6a2N4.

  17. 10 August 2010 Secretary's details changed for William Charles Sullivan on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XVKYYMF9. Transaction: MzAyMTEzOTcwOGFkaXF6a2N4.

  18. 10 August 2010 Director's details changed for William Charles Sullivan on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XVKYZMFA. Transaction: MzAyMTEzOTcxMGFkaXF6a2N4.

  19. 10 August 2010 Secretary's details changed for William Charles Sullivan on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XVKLHMFF. Transaction: MzAyMTEzODgzOWFkaXF6a2N4.

  20. 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: AZ6G8FN5. Transaction: MzAwNTAwMDc2MWFkaXF6a2N4.

  21. 30 July 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYOSLBZ6. Transaction: MjAzODE5NTE1NWFkaXF6a2N4.

  22. 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: ASH0S7P7. Transaction: MjAyNzA3NDA1M2FkaXF6a2N4.

  23. 17 December 2008 Director's change of particulars / martin phillips / 02/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A029L5P0. Transaction: MjAyMDUzNjY2M2FkaXF6a2N4.

  24. 19 August 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLSEM2EQ. Transaction: MjAxMTM0MzA4N2FkaXF6a2N4.

  25. 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: MDE5MDE4ODEyNWFkaXF6a2N4.

  26. 3 July 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIzOTAyMGFkaXF6a2N4.

  27. 5 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA3NTkxN2FkaXF6a2N4.

  28. 12 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEyNzUzNGFkaXF6a2N4.

  29. 3 May 2006 Ad 28/05/05--------- £ si [email protected]=99 £ ic 104/203 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTMyMzAzMGFkaXF6a2N4.

  30. 19 April 2006 Ad 28/02/06--------- £ si [email protected]=1 £ ic 103/104 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTk0NTI2MGFkaXF6a2N4.

  31. 19 April 2006 Ad 28/02/06--------- £ si [email protected]=1 £ ic 102/103 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTUzNzk5OGFkaXF6a2N4.

  32. 19 April 2006 Ad 28/02/06--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTg3NTczM2FkaXF6a2N4.

  33. 19 April 2006 Ad 28/02/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDExNjU4N2FkaXF6a2N4.

  34. 19 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTc0ODc3OWFkaXF6a2N4.

  35. 16 February 2006 Accounting reference date shortened from 31/05/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Nzc2MjA1N2FkaXF6a2N4.

  36. 9 February 2006 Registered office changed on 09/02/06 from: 14 cornard road sudbury suffolk CO10 2XA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDczODg5OGFkaXF6a2N4.

  37. 9 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU5NDQyN2FkaXF6a2N4.

  38. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM0NzQzN2FkaXF6a2N4.

  39. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjIyNzE3MGFkaXF6a2N4.

  40. 9 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc1MTU5M2FkaXF6a2N4.

  41. 6 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODAwOTExM2FkaXF6a2N4.

  42. 28 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzY4NTU5OGFkaXF6a2N4.

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