ALLAWAY GROUP LIMITED

Key Data

Status

Active

Company No.

02558702

Incorporation date

15/11/1990

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1990)

31/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (31 pages)

21/10/2025

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

View PDF (3 pages)

25/06/2025

Group of companies' accounts made up to 2024-06-30

View PDF (31 pages)

16/10/2024

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

View PDF (3 pages)

19/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (29 pages)

23/10/2023

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

View PDF (3 pages)

23/06/2023

Group of companies' accounts made up to 2022-06-30

View PDF (28 pages)

17/10/2022

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

View PDF (3 pages)

24/06/2022

Group of companies' accounts made up to 2021-06-30

View PDF (27 pages)

13/10/2021

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

View PDF (3 pages)

07/07/2021

Group of companies' accounts made up to 2020-06-30

View PDF (26 pages)

01/10/2020

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

View PDF (3 pages)

20/03/2020

Group of companies' accounts made up to 2019-06-30

View PDF (28 pages)

11/10/2019

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

View PDF (3 pages)

03/04/2019

Group of companies' accounts made up to 2018-06-30

View PDF (25 pages)

12/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

12/10/2018

Notification of a person with significant control statement

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12/10/2018

Cessation of Roger Nicholas Wade as a person with significant control on 2017-11-21

View PDF (1 pages)

09/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (25 pages)

20/12/2017

Cancellation of shares. Statement of capital on 2017-11-21

View PDF (3 pages)

20/12/2017

Purchase of own shares.

View PDF (2 pages)

27/11/2017

Termination of appointment of Roger Nicholas Wade as a director on 2017-11-27

View PDF (1 pages)

27/11/2017

Termination of appointment of Alison Edith Wade as a director on 2017-11-27

View PDF (1 pages)

22/11/2017

Appointment of Ms Victoria Rose Wade as a director on 2017-11-22

View PDF (2 pages)

22/11/2017

Appointment of Ms Catherine Alison Wade as a director on 2017-11-22

View PDF (2 pages)

22/11/2017

Appointment of Ms Rosemary Grace Wade as a director on 2017-11-22

View PDF (2 pages)

22/11/2017

Appointment of Mr William Charles Wade as a director on 2017-11-22

View PDF (2 pages)

20/11/2017

Registration of charge 025587020003, created on 2017-11-15

View PDF (42 pages)

13/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

03/04/2017

Group of companies' accounts made up to 2016-06-30

View PDF (24 pages)

13/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

15/03/2016

Group of companies' accounts made up to 2015-06-30

View PDF (20 pages)

28/10/2015

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

View PDF (5 pages)

14/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (21 pages)

21/11/2014

Termination of appointment of Roger Nicholas 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 (5 pages)

02/04/2014

Group of companies' accounts made up to 2013-06-30

View PDF (19 pages)

08/10/2013

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

View PDF (5 pages)

06/06/2013

Auditor's resignation

View PDF (1 pages)

05/04/2013

Group of companies' accounts made up to 2012-06-30

View PDF (23 pages)

15/10/2012

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

View PDF (5 pages)

02/04/2012

Group of companies' accounts made up to 2011-06-30

View PDF (23 pages)

22/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/10/2011

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

View PDF (5 pages)

01/04/2011

Group of companies' accounts made up to 2010-06-30

View PDF (23 pages)

01/11/2010

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

View PDF (5 pages)

23/06/2010

Group of companies' accounts made up to 2009-06-30

View PDF (22 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 (23 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 / alison wade / 13/10/2008

View PDF (1 pages)

13/10/2008

Director and secretary's change of particulars / roger wade / 13/10/2008

View PDF (1 pages)

05/04/2008

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

View PDF (21 pages)

26/11/2007

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

View PDF (7 pages)

04/05/2007

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

View PDF (23 pages)

11/10/2006

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

View PDF (7 pages)

21/03/2006

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

View PDF (19 pages)

23/11/2005

Return made up to 15/11/05; full list of members

View PDF (7 pages)

07/04/2005

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

View PDF (19 pages)

14/01/2005

Return made up to 15/11/04; full list of members

View PDF (8 pages)

07/04/2004

£ ic 10000/8500 15/03/04 £ sr 1500@1=1500

View PDF (1 pages)

07/04/2004

Resolutions

View PDF (0 pages)

07/04/2004

Resolutions

View PDF (5 pages)

26/03/2004

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

View PDF (9 pages)

25/03/2004

New director appointed

View PDF (2 pages)

25/03/2004

Director resigned

View PDF (1 pages)

01/12/2003

Return made up to 15/11/03; full list of members

View PDF (8 pages)

23/06/2003

Auditor's resignation

View PDF (1 pages)

28/04/2003

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

View PDF (9 pages)

09/03/2003

Return made up to 15/11/02; full list of members

View PDF (8 pages)

17/04/2002

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

View PDF (7 pages)

20/11/2001

Return made up to 15/11/01; full list of members

View PDF (7 pages)

30/04/2001

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

View PDF (7 pages)

17/11/2000

Return made up to 15/11/00; full list of members

View PDF (7 pages)

07/03/2000

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

View PDF (6 pages)

19/11/1999

Return made up to 15/11/99; 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)

03/12/1998

Return made up to 15/11/98; 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)

23/12/1997

Certificate of change of name

View PDF (2 pages)

20/11/1997

Return made up to 15/11/97; full list of members

View PDF (6 pages)

29/04/1997

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

View PDF (4 pages)

19/11/1996

Return made up to 15/11/96; no change of members

View PDF (4 pages)

29/04/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

20/11/1995

Return made up to 15/11/95; full list of members

View PDF (6 pages)

20/02/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

19/12/1994

Director resigned

View PDF (0 pages)

25/11/1994

Return made up to 15/11/94; full list of members

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15/09/1994

Director resigned

View PDF (0 pages)

14/02/1994

Full accounts made up to 1993-06-30

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13/12/1993

Return made up to 15/11/93; full list of members

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13/04/1993

Full accounts made up to 1992-06-30

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01/03/1993

Resolutions

View PDF (0 pages)

01/03/1993

Resolutions

View PDF (0 pages)

01/03/1993

Resolutions

View PDF (0 pages)

19/11/1992

Return made up to 15/11/92; no change of members

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21/04/1992

Particulars of mortgage/charge

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07/04/1992

Accounts for a dormant company made up to 1991-06-30

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06/02/1992

Return made up to 15/11/91; full list of members

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13/11/1991

Registered office changed on 13/11/91 from: curwens refuge house river front enfield,middx,EN1 3SZ

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08/11/1991

Accounting reference date shortened from 30/11 to 30/06

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15/10/1991

Ad 06/08/91--------- £ si 9998@1=9998 £ ic 2/10000

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15/10/1991

Nc inc already adjusted 01/08/91

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15/10/1991

Resolutions

View PDF (0 pages)

15/10/1991

New director appointed

View PDF (0 pages)

21/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

04/02/1991

Director resigned;new director appointed

View PDF (0 pages)

04/02/1991

Secretary resigned;new director appointed

View PDF (0 pages)

04/02/1991

New secretary appointed;new director appointed

View PDF (0 pages)

29/01/1991

Registered office changed on 29/01/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

28/01/1991

Memorandum and Articles of Association

View PDF (10 pages)

28/01/1991

Resolutions

View PDF (5 pages)

13/01/1991

Resolutions

View PDF (3 pages)

15/11/1990

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£10,764.00

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

Group

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
99
118.44K
-
0.00
10.76K
-

2021
99
118.44K
-
0.00
10.76K
-

Employees

2021

Employees

99 - *

Net Assets(GBP)

118.44K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.76K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wade, William Charles	Director	22/11/2017 - Present	3
Wade, Alison Edith	Director	15/03/2004 - 27/11/2017	1
Wade, Catherine Alison	Director	22/11/2017 - Present	-
Wade, Rosemary Grace	Director	22/11/2017 - Present	-
Wade, Victoria Rose	Director	22/11/2017 - Present	-

Persons with Significant Control

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

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ALLAWAY GROUP LIMITED

ALLAWAY GROUP LIMITED is an(a) Active company incorporated on 15/11/1990 with the registered office located at 1 Queens Road, Hertford, Herts SG14 1EN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 99 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLAWAY GROUP LIMITED?

ALLAWAY GROUP LIMITED is currently Active. It was registered on 15/11/1990 .

Where is ALLAWAY GROUP LIMITED located?

ALLAWAY GROUP LIMITED is registered at 1 Queens Road, Hertford, Herts SG14 1EN.

What does ALLAWAY GROUP LIMITED do?

ALLAWAY GROUP LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ALLAWAY GROUP LIMITED have?

ALLAWAY GROUP LIMITED had 99 employees in 2021.

What is the latest filing for ALLAWAY GROUP LIMITED?

The latest filing was on 31/03/2026: Group of companies' accounts made up to 2025-06-30.