ALWAYS THINKING LIMITED

Key Data

Status

Active

Company No.

05529460

Incorporation date

05/08/2005

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2005)

13/04/2026

Micro company accounts made up to 2025-08-31

View PDF (6 pages)

12/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

17/03/2025

Micro company accounts made up to 2024-08-31

View PDF (6 pages)

09/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

20/03/2024

Micro company accounts made up to 2023-08-31

View PDF (5 pages)

15/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

01/03/2023

Micro company accounts made up to 2022-08-31

View PDF (5 pages)

16/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

04/05/2022

Micro company accounts made up to 2021-08-31

View PDF (5 pages)

23/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

07/06/2021

Micro company accounts made up to 2020-08-31

View PDF (4 pages)

01/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

06/05/2020

Micro company accounts made up to 2019-08-31

View PDF (4 pages)

16/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

31/05/2019

Micro company accounts made up to 2018-08-31

View PDF (4 pages)

22/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

01/06/2018

Micro company accounts made up to 2017-08-31

View PDF (4 pages)

29/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

06/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

23/09/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (6 pages)

02/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

06/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (3 pages)

20/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

11/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (3 pages)

29/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

03/09/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (3 pages)

03/09/2013

Director's details changed for Mr Martin Saul Clift on 2012-08-06

View PDF (2 pages)

03/09/2013

Secretary's details changed for Mrs Lisa Clift on 2012-08-06

View PDF (1 pages)

13/02/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

10/09/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (4 pages)

08/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

14/09/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (4 pages)

21/07/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

25/10/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (4 pages)

25/10/2010

Director's details changed for Martin Saul Clift on 2010-08-05

View PDF (2 pages)

25/10/2010

Secretary's details changed for Lisa Clift on 2010-08-05

View PDF (1 pages)

16/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

16/03/2010

Annual return made up to 2009-08-01 with full list of shareholders

View PDF (12 pages)

24/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

18/12/2008

Return made up to 05/08/08; no change of members

View PDF (10 pages)

12/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

29/10/2007

Return made up to 05/08/07; no change of members

View PDF (6 pages)

04/07/2007

Registered office changed on 04/07/07 from: 4 defence close thatcham berkshire RG19 4SD

View PDF (1 pages)

04/07/2007

Director's particulars changed

View PDF (1 pages)

27/04/2007

Registered office changed on 27/04/07 from: 41 masefield road thatcham berkshire RG18 3AL

View PDF (1 pages)

27/10/2006

Total exemption full accounts made up to 2006-08-31

View PDF (7 pages)

27/10/2006

Secretary resigned

View PDF (1 pages)

27/10/2006

New secretary appointed

View PDF (2 pages)

05/10/2006

Return made up to 05/08/06; full list of members

View PDF (7 pages)

22/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

Secretary resigned

View PDF (1 pages)

22/09/2005

New director appointed

View PDF (2 pages)

22/09/2005

New secretary appointed

View PDF (2 pages)

14/09/2005

Registered office changed on 14/09/05 from: the meridian, 4 copthall house station square coventry west midlands CV1 2FL

View PDF (1 pages)

05/08/2005

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALWAYS THINKING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
139.00
-
0.00
-
-

2022
2
7.59K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
SMALL FIRMS SECRETARY SERVICES LIMITED	Corporate Secretary	05/08/2005 - 09/09/2005	1075
SMALL FIRMS DIRECT SERVICES LIMITED	Corporate Director	05/08/2005 - 09/09/2005	1045
Mr Martin Saul Clift	Director	09/09/2005 - Present	-
Clift, Lisa	Secretary	01/10/2006 - Present	-
Clift, Martin Saul	Secretary	09/09/2005 - 01/10/2006	-

Persons with Significant Control

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

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Description

About ALWAYS THINKING LIMITED

ALWAYS THINKING LIMITED is an(a) Active company incorporated on 05/08/2005 with the registered office located at 4 Defence Close, Thatcham, Berkshire RG19 4SD. There are currently 2 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 ALWAYS THINKING LIMITED?

ALWAYS THINKING LIMITED is currently Active. It was registered on 05/08/2005 .

Where is ALWAYS THINKING LIMITED located?

ALWAYS THINKING LIMITED is registered at 4 Defence Close, Thatcham, Berkshire RG19 4SD.

What does ALWAYS THINKING LIMITED do?

ALWAYS THINKING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ALWAYS THINKING LIMITED?

The latest filing was on 13/04/2026: Micro company accounts made up to 2025-08-31.