Alwaysthinking Organisation Limited

Company Registration Number: 05817641

Company registered in England and Wales

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Alwaysthinking Organisation Limited is a Private Company Limited by Shares first registered on 15 May 2006. Its current registered address is in London.

Registered Address

PROTEIN STUDIOS
31 NEW INN YARD
LONDON
ENGLAND
EC2A 3EY

There are 31 companies currently registered at this postcode, including this one.

All companies at EC2A 3EY

Registration Data

Company Number

05817641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £172,054£145,196£100,376£53,388£28,829£45,521£40,851
of which Cash £94,871£80,841£68,283£29,684£13,909£32,761£29,508
Total Assets £172,054£145,196£100,376£53,388£28,829£45,521£40,851
Current Liabilities £39,115£36,994£30,801£26,095£20,266£32,556£40,191
Net Current Assets £132,939£108,202£69,575£27,293£8,563£12,965£660
Total Net Worth £134,079£108,540£70,538£27,451£8,966£13,689£1,080

Previous Names

No previous names

Company Officers

  • MAVRO-MICHAELIS, Thomas

    Secretary

    Appointed on 15 May 2006

     

    16a
    Finsbury Park Road
    London
    N4 2JZ
    United Kingdom

  • WILLEY, Karen

    Director

    Appointed on 15 May 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1973

    Protein Studios
    31 New Inn Yard
    London
    EC2A 3EY
    England

This information was most recently updated 24/09/2018.

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Latest Filings

  1. 16 May 2018 [View PDF]

    Action Date: 15 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X763YQW8. Transaction: MzIwNTA5MzQ2MGFkaXF6a2N4.

  2. 9 April 2018 Registered office address changed from Greenworks Dog and Duck Yard Princeton Street London WC1R 4BH England to Protein Studios 31 New Inn Yard London EC2A 3EY on 9 April 2018 [View PDF]

    Action Date: 9 April 2018. Category: Address. Type: AD01. Barcode: X73I6DQ0. Transaction: MzIwMjEzNTAyN2FkaXF6a2N4.

  3. 26 February 2018 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X70KFDW9. Transaction: MzE5ODY1OTM3OWFkaXF6a2N4.

  4. 13 June 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68HRHM2. Transaction: MzE3Nzk2OTg3N2FkaXF6a2N4.

  5. 13 June 2017 Registered office address changed from The Salisbury House 5th Floor (744-750) Finsbury Circus London EC2M 5QQ to Greenworks Dog and Duck Yard Princeton Street London WC1R 4BH on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Address. Type: AD01. Barcode: X68HPQ7U. Transaction: MzE3Nzk2ODIwMGFkaXF6a2N4.

  6. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6183P97. Transaction: MzE2OTk2MTE1NmFkaXF6a2N4.

  7. 19 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X57850TT. Transaction: MzE0ODc3ODQzNGFkaXF6a2N4.

  8. 24 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51ED3YY. Transaction: MzE0MjY0NjQ2OGFkaXF6a2N4.

  9. 2 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X48PME68. Transaction: MzEyNDM0MzIxOWFkaXF6a2N4.

  10. 3 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40GH5KY. Transaction: MzExNjU4ODY5MmFkaXF6a2N4.

  11. 11 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X39STH5E. Transaction: MzEwMTcyNzA1OGFkaXF6a2N4.

  12. 25 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2LWB1HE. Transaction: MzA4OTM2NjAyOGFkaXF6a2N4.

  13. 29 August 2013 Registered office address changed from Skyview House, 10 St Neots Road Sandy Bedfordshire SG19 1LB on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Address. Type: AD01. Barcode: X2FS9O9K. Transaction: MzA4NDA1ODEzNGFkaXF6a2N4.

  14. 21 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28TEVWX. Transaction: MzA3ODMyMDk2NmFkaXF6a2N4.

  15. 15 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X204DOYZ. Transaction: MzA3MTEyMDQ0OGFkaXF6a2N4.

  16. 11 June 2012 Director's details changed for Karen Willey on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1AVK776. Transaction: MzA1ODkwNDY4NGFkaXF6a2N4.

  17. 11 June 2012 Secretary's details changed for Thomas Mavro-Michaelis on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: X1AVK735. Transaction: MzA1ODkwNDYyOWFkaXF6a2N4.

  18. 17 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X193FLNU. Transaction: MzA1NzY2MzU3NGFkaXF6a2N4.

  19. 17 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X10PFJTL. Transaction: MzA1MDg0Njk2MWFkaXF6a2N4.

  20. 22 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XZ4P9V70. Transaction: MzAzOTIxNTk2M2FkaXF6a2N4.

  21. 21 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X0A70P9C. Transaction: MzAyNzI4MTAyM2FkaXF6a2N4.

  22. 8 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XS4VLKOH. Transaction: MzAxNzE2ODQxNWFkaXF6a2N4.

  23. 8 June 2010 Director's details changed for Karen Willey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS4VKKOG. Transaction: MzAxNzE2ODA5OGFkaXF6a2N4.

  24. 18 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X32UBF2O. Transaction: MzAwMzEyOTc2OWFkaXF6a2N4.

  25. 20 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEX9YA0P. Transaction: MjAzMzM1MDQ5MmFkaXF6a2N4.

  26. 13 August 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AVI4A28B. Transaction: MjAxMDkwNjE3NmFkaXF6a2N4.

  27. 16 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1BTCZR4. Transaction: MjAwNTU2ODg4NWFkaXF6a2N4.

  28. 10 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQzNzM0NmFkaXF6a2N4.

  29. 19 July 2007 Registered office changed on 19/07/07 from: 262 highbury new park london N5 2LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQ2MDQ1NGFkaXF6a2N4.

  30. 18 July 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM4NTA4MmFkaXF6a2N4.

  31. 15 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTAxMjEyNmFkaXF6a2N4.

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54.80.188.87 Thu, 18 Oct 2018 14:39:06 +0100