ALLAWAY MANUFACTURING LIMITED

Key Data

Status

Active

Company No.

02139590

Incorporation date

10/06/1987

Size

Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1987)

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 (23 pages)

16/10/2024

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

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20/03/2024

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

View PDF (8 pages)

23/10/2023

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

View PDF (3 pages)

02/06/2023

Accounts for a small company made up to 2022-06-30

View PDF (9 pages)

17/10/2022

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

View PDF (3 pages)

24/06/2022

Accounts for a small company made up to 2021-06-30

View PDF (9 pages)

09/11/2021

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

View PDF (3 pages)

24/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (9 pages)

01/10/2020

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

View PDF (3 pages)

13/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (10 pages)

12/03/2020

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

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12/03/2020

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

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11/10/2019

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

View PDF (3 pages)

28/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (9 pages)

11/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

04/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (8 pages)

20/11/2017

Registration of charge 021395900003, 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

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

10/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

15/03/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

26/10/2015

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

View PDF (5 pages)

14/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

21/11/2014

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

View PDF (1 pages)

21/11/2014

Appointment of Mr James Robert Grieves as a director on 2014-11-19

View PDF (2 pages)

21/11/2014

Appointment of Mr Mark Saunders as a director on 2014-11-19

View PDF (2 pages)

19/11/2014

Certificate of change of name

View PDF (2 pages)

19/11/2014

Change of name notice

View PDF (2 pages)

20/10/2014

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

View PDF (4 pages)

02/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 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 (4 pages)

06/06/2013

Auditor's resignation

View PDF (1 pages)

05/04/2013

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

View PDF (6 pages)

15/10/2012

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

View PDF (4 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (15 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 (4 pages)

01/04/2011

Full accounts made up to 2010-06-30

View PDF (17 pages)

01/11/2010

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

View PDF (4 pages)

17/03/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

04/11/2009

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

View PDF (3 pages)

21/04/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

13/10/2008

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

View PDF (3 pages)

13/10/2008

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

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 (6 pages)

04/05/2007

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

View PDF (11 pages)

16/10/2006

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

View PDF (6 pages)

22/03/2006

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

View PDF (11 pages)

27/10/2005

Return made up to 04/10/05; full list of members

View PDF (6 pages)

07/04/2005

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

View PDF (11 pages)

08/10/2004

Return made up to 04/10/04; full list of members

View PDF (5 pages)

22/04/2004

Director resigned

View PDF (1 pages)

26/03/2004

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

View PDF (11 pages)

10/10/2003

Return made up to 04/10/03; full list of members

View PDF (7 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 (6 pages)

09/10/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

17/04/2002

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

View PDF (5 pages)

18/10/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

30/04/2001

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

View PDF (5 pages)

18/12/2000

Return made up to 04/10/00; full list of members

View PDF (6 pages)

07/03/2000

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

View PDF (5 pages)

07/10/1999

Return made up to 04/10/99; full list of members

View PDF (6 pages)

23/02/1999

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

View PDF (6 pages)

08/10/1998

Return made up to 04/10/98; 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)

15/10/1997

Return made up to 04/10/97; 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)

15/11/1996

Return made up to 04/10/96; no change of members

View PDF (4 pages)

11/06/1996

Accounts for a small company made up to 1995-06-30

View PDF (10 pages)

20/10/1995

Return made up to 04/10/95; full list of members

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12/05/1995

Certificate of change of name

View PDF (4 pages)

07/04/1995

Full accounts made up to 1994-06-30

View PDF (12 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

19/12/1994

Director resigned

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07/10/1994

Return made up to 04/10/94; full list of members

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21/09/1994

Secretary resigned;new secretary appointed

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15/09/1994

Director resigned

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14/02/1994

Full accounts made up to 1993-06-30

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19/12/1993

Director resigned

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15/12/1993

Return made up to 04/10/93; no change of members

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13/04/1993

Full accounts made up to 1992-06-30

View PDF (12 pages)

13/10/1992

Return made up to 04/10/92; full list of members

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04/06/1992

Particulars of mortgage/charge

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24/04/1992

Director resigned;new director appointed

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22/04/1992

Secretary resigned;new secretary appointed

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21/04/1992

Particulars of mortgage/charge

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03/04/1992

Accounting reference date extended from 31/03 to 30/06

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14/11/1991

Return made up to 04/10/91; full list of members

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03/10/1991

Accounts for a small company made up to 1991-03-31

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20/06/1991

Return made up to 31/12/90; full list of members

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17/05/1991

Resolutions

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17/05/1991

Accounts for a dormant company made up to 1990-03-31

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26/07/1990

Registered office changed on 26/07/90 from: 5/11 mortimer street london W1N 7RH

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26/07/1990

Secretary resigned;new secretary appointed

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26/07/1990

Director resigned;new director appointed

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26/07/1990

New director appointed

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22/05/1990

Return made up to 04/10/89; full list of members

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22/05/1990

Return made up to 24/09/88; full list of members

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09/05/1990

Accounts for a dormant company made up to 1989-03-31

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09/05/1990

Resolutions

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09/05/1990

Accounts for a dormant company made up to 1988-03-31

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09/05/1990

Resolutions

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28/07/1987

Accounting reference date notified as 31/03

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06/07/1987

Registered office changed on 06/07/87 from: 2ND floor 223 regent street london W1R 7DB

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06/07/1987

New director appointed

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06/07/1987

New director appointed

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06/07/1987

Director resigned;new director appointed

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06/07/1987

Secretary resigned;new secretary appointed

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10/06/1987

Incorporation

View PDF (16 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
66
528.39K
-
0.00
230.62K
-

2022
71
485.89K
-
0.00
74.55K
-

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	19/11/2014 - Present	1
Grieves, James Robert	Director	19/11/2014 - Present	1
Stock, William	Director	05/04/1992 - 14/03/2004	-
Wade, William Charles	Director	11/03/2020 - Present	3
Dye, Christine Janet	Secretary	06/09/1994 - 30/12/2013	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALLAWAY MANUFACTURING LIMITED

ALLAWAY MANUFACTURING LIMITED is an(a) Active company incorporated on 10/06/1987 with the registered office located at 1 Queens 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 MANUFACTURING LIMITED?

ALLAWAY MANUFACTURING LIMITED is currently Active. It was registered on 10/06/1987 .

Where is ALLAWAY MANUFACTURING LIMITED located?

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

What does ALLAWAY MANUFACTURING LIMITED do?

ALLAWAY MANUFACTURING LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for ALLAWAY MANUFACTURING LIMITED?

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