ALLAWAY ACOUSTICS LIMITED

Key Data

Status

Active

Company No.

00958950

Incorporation date

25/07/1969

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1969)

31/03/2026

Full accounts made up to 2025-06-30

View PDF (23 pages)

21/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

25/06/2025

Full accounts made up to 2024-06-30

View PDF (24 pages)

16/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

20/03/2024

Accounts for a medium company made up to 2023-06-30

View PDF (22 pages)

23/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

02/06/2023

Full accounts made up to 2022-06-30

View PDF (23 pages)

17/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

24/06/2022

Full accounts made up to 2021-06-30

View PDF (20 pages)

13/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

25/08/2021

Registration of charge 009589500008, created on 2021-08-23

View PDF (29 pages)

07/07/2021

Full accounts made up to 2020-06-30

View PDF (18 pages)

01/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

20/03/2020

Full accounts made up to 2019-06-30

View PDF (22 pages)

12/03/2020

Director's details changed for Mr Roger Nicholas Wade on 2020-03-12

View PDF (2 pages)

12/03/2020

Director's details changed for Mr Mark Saunders on 2020-03-12

View PDF (2 pages)

12/03/2020

Director's details changed for Mr James Robert Grieves on 2020-03-12

View PDF (2 pages)

12/03/2020

Appointment of Mr William Charles Wade as a director on 2020-03-11

View PDF (2 pages)

11/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

29/03/2019

Full accounts made up to 2018-06-30

View PDF (19 pages)

12/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

07/06/2018

Second filing of Confirmation Statement dated 30/09/2017

View PDF (6 pages)

04/04/2018

Full accounts made up to 2017-06-30

View PDF (17 pages)

20/11/2017

Registration of charge 009589500007, created on 2017-11-15

View PDF (42 pages)

13/10/2017

30/09/17 Statement of Capital gbp 19499

View PDF (5 pages)

05/04/2017

Full accounts made up to 2016-06-30

View PDF (16 pages)

16/01/2017

Cancellation of shares. Statement of capital on 2017-01-03

View PDF (4 pages)

16/01/2017

Resolutions

View PDF (1 pages)

16/01/2017

Purchase of own shares.

View PDF (3 pages)

13/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

15/03/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

27/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

14/04/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

21/11/2014

Termination of appointment of Alison Wade as a secretary on 2014-11-19

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

02/04/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

21/01/2014

Appointment of Mrs Alison Wade as a secretary

View PDF (2 pages)

21/01/2014

Termination of appointment of Christine Dye as a secretary

View PDF (1 pages)

08/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

06/06/2013

Auditor's resignation

View PDF (1 pages)

05/04/2013

Accounts for a medium company made up to 2012-06-30

View PDF (16 pages)

15/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

07/12/2011

Termination of appointment of Graham Stock as a director

View PDF (1 pages)

22/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

22/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (7 pages)

01/04/2011

Full accounts made up to 2010-06-30

View PDF (18 pages)

27/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

27/10/2010

Director's details changed for James Roberts Grieves on 2010-09-30

View PDF (3 pages)

27/10/2010

Director's details changed for Mark Saunders on 2010-09-30

View PDF (2 pages)

27/10/2010

Director's details changed for Graham Stock on 2010-09-30

View PDF (2 pages)

17/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

04/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

21/04/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

13/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

13/10/2008

Director's change of particulars / roger wade / 30/09/2008

View PDF (1 pages)

13/10/2008

Director's change of particulars / graham stock / 30/09/2008

View PDF (1 pages)

25/03/2008

Accounts for a small company made up to 2007-06-30

View PDF (10 pages)

26/11/2007

Return made up to 30/09/07; no change of members

View PDF (8 pages)

04/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (10 pages)

11/10/2006

Return made up to 30/09/06; full list of members

View PDF (8 pages)

22/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (10 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

07/04/2005

Accounts for a medium company made up to 2004-06-30

View PDF (18 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

22/04/2004

Director resigned

View PDF (1 pages)

26/03/2004

Accounts for a medium company made up to 2003-06-30

View PDF (17 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

23/06/2003

Auditor's resignation

View PDF (1 pages)

17/05/2003

Accounts for a medium company made up to 2002-06-30

View PDF (16 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

17/04/2002

Accounts for a medium company made up to 2001-06-30

View PDF (16 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

15/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/2001

Accounts for a medium company made up to 2000-06-30

View PDF (16 pages)

05/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

24/11/2000

New director appointed

View PDF (2 pages)

24/11/2000

New director appointed

View PDF (2 pages)

07/03/2000

Accounts for a medium company made up to 1999-06-30

View PDF (16 pages)

10/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

23/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

11/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

23/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

08/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

29/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

09/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

29/04/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

10/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

25/07/1995

New director appointed

View PDF (2 pages)

21/02/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

08/01/1995

Return made up to 31/12/94; full list of members

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08/01/1995

Director resigned

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14/09/1994

Director resigned

View PDF (0 pages)

14/02/1994

Full accounts made up to 1993-06-30

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13/01/1994

Return made up to 31/12/93; no change of members

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04/09/1993

Particulars of mortgage/charge

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14/04/1993

Full accounts made up to 1992-06-30

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03/03/1993

Resolutions

View PDF (0 pages)

03/03/1993

Resolutions

View PDF (0 pages)

03/03/1993

Resolutions

View PDF (0 pages)

10/01/1993

Return made up to 31/12/92; full list of members

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08/10/1992

Registered office changed on 08/10/92 from: 42 upper berkeley street london W1H 8AB

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21/04/1992

Particulars of mortgage/charge

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21/01/1992

Return made up to 31/12/91; full list of members

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03/01/1992

Full accounts made up to 1991-06-30

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21/10/1991

Secretary resigned

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15/10/1991

New director appointed

View PDF (0 pages)

15/10/1991

New secretary appointed

View PDF (0 pages)

14/10/1991

Director resigned

View PDF (0 pages)

14/10/1991

Director resigned

View PDF (0 pages)

14/10/1991

Director resigned

View PDF (0 pages)

21/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

09/07/1991

Return made up to 02/10/90; change of members

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04/04/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

16/10/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

02/05/1990

New director appointed

View PDF (0 pages)

26/01/1990

Director resigned;new director appointed

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04/01/1990

Return made up to 31/12/89; full list of members

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08/09/1989

Full accounts made up to 1988-06-30

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11/05/1989

Return made up to 31/12/88; full list of members

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01/03/1989

Wd 15/02/89 ad 27/01/89--------- £ si 4400@1=4400 £ ic 15000/19400

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01/03/1989

Nc inc already adjusted

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01/03/1989

Resolutions

View PDF (0 pages)

01/03/1989

Resolutions

View PDF (0 pages)

01/03/1989

Resolutions

View PDF (0 pages)

28/02/1989

Resolutions

View PDF (0 pages)

22/12/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/12/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/12/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/10/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

30/06/1988

New director appointed

View PDF (0 pages)

27/06/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

29/02/1988

Resolutions

View PDF (10 pages)

29/02/1988

Resolutions

View PDF (0 pages)

18/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

14/03/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

05/02/1987

Registered office changed on 05/02/87 from: 29 portland place london W1N 3AG

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09/01/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (221 pages)

25/07/1969

Miscellaneous

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/09/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
33
3.63M
-
0.00
1.25M
-

2022
33
4.78M
-
15.47M
1.45M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Saunders, Mark	Director	05/10/2000 - Present	1
Grieves, James Robert	Director	12/07/1995 - Present	1
Stock, Graham	Director	05/10/2000 - 16/11/2011	-
Wade, William Charles	Director	11/03/2020 - Present	3
Wade, Alison	Secretary	31/12/2013 - 19/11/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLAWAY ACOUSTICS LIMITED

ALLAWAY ACOUSTICS LIMITED is an(a) Active company incorporated on 25/07/1969 with the registered office located at 1 Queen Road, Hertford, Herts SG14 1EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLAWAY ACOUSTICS LIMITED?

ALLAWAY ACOUSTICS LIMITED is currently Active. It was registered on 25/07/1969 .

Where is ALLAWAY ACOUSTICS LIMITED located?

ALLAWAY ACOUSTICS LIMITED is registered at 1 Queen Road, Hertford, Herts SG14 1EN.

What does ALLAWAY ACOUSTICS LIMITED do?

ALLAWAY ACOUSTICS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ALLAWAY ACOUSTICS LIMITED?

The latest filing was on 31/03/2026: Full accounts made up to 2025-06-30.