ALWAYSON GROUP LIMITED

Key Data

Status

Active

Company No.

04348334

Incorporation date

07/01/2002

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2002)

25/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (8 pages)

28/01/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

05/02/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

17/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

03/02/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (2 pages)

29/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

06/02/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (2 pages)

01/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

24/02/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (2 pages)

22/09/2021

Satisfaction of charge 043483340006 in full

View PDF (1 pages)

14/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

12/02/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (2 pages)

23/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

11/02/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (2 pages)

20/12/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (9 pages)

20/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (35 pages)

20/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

20/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

23/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (2 pages)

28/09/2018

Audited abridged accounts made up to 2017-12-31

View PDF (10 pages)

20/01/2018

Confirmation statement made on 2018-01-07 with updates

View PDF (6 pages)

17/08/2017

Resolutions

View PDF (27 pages)

06/07/2017

Notification of On Direct Business Services Limited as a person with significant control on 2017-01-18

View PDF (2 pages)

06/07/2017

Cessation of Foresight Vct Plc as a person with significant control on 2017-01-18

View PDF (1 pages)

13/03/2017

Resolutions

View PDF (3 pages)

07/03/2017

Change of share class name or designation

View PDF (2 pages)

07/03/2017

Change of share class name or designation

View PDF (2 pages)

03/03/2017

Memorandum and Articles of Association

View PDF (24 pages)

15/02/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (39 pages)

09/02/2017

Statement of capital following an allotment of shares on 2017-01-18

View PDF (15 pages)

25/01/2017

Statement of capital following an allotment of shares on 2002-10-03

View PDF (2 pages)

23/01/2017

Current accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

23/01/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

23/01/2017

Satisfaction of charge 043483340005 in full

View PDF (1 pages)

20/01/2017

Termination of appointment of Martin David Peck as a director on 2017-01-18

View PDF (1 pages)

20/01/2017

Termination of appointment of Elizabeth Emma Podbury as a director on 2017-01-18

View PDF (1 pages)

20/01/2017

Termination of appointment of Alan Reginald Back as a director on 2017-01-18

View PDF (1 pages)

20/01/2017

Appointment of Speafi Secretarial Limited as a secretary on 2017-01-18

View PDF (2 pages)

20/01/2017

Appointment of Mr Brett Raynes as a director on 2017-01-18

View PDF (2 pages)

20/01/2017

Appointment of Mrs Jane Suzanne Hall as a director on 2017-01-18

View PDF (2 pages)

20/01/2017

Registered office address changed from Bridge House 1 Brants Bridge Bracknell Berkshire RG12 9BG England to 1 London Street Reading Berkshire RG1 4QW on 2017-01-20

View PDF (1 pages)

20/01/2017

Registration of charge 043483340006, created on 2017-01-18

View PDF (44 pages)

01/10/2016

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

View PDF (27 pages)

08/03/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (30 pages)

25/02/2016

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

View PDF (22 pages)

05/01/2016

Termination of appointment of Henry John Alexander Alty as a director on 2015-12-17

View PDF (1 pages)

05/01/2016

Appointment of Mrs Elizabeth Emma Podbury as a director on 2015-12-17

View PDF (2 pages)

15/12/2015

Statement of capital following an allotment of shares on 2015-11-23

View PDF (13 pages)

14/12/2015

Resolutions

View PDF (32 pages)

13/02/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (25 pages)

27/01/2015

Director's details changed for Mr Martin David Peck on 2014-04-28

View PDF (2 pages)

28/12/2014

Sub-division of shares on 2014-05-01

View PDF (8 pages)

28/12/2014

Statement of capital following an allotment of shares on 2014-05-01

View PDF (15 pages)

09/12/2014

Resolutions

View PDF (1 pages)

09/12/2014

Change of share class name or designation

View PDF (2 pages)

09/12/2014

Cancellation of shares. Statement of capital on 2014-05-01

View PDF (9 pages)

09/12/2014

Statement of capital following an allotment of shares on 2014-05-01

View PDF (9 pages)

09/12/2014

Resolutions

View PDF (35 pages)

09/12/2014

Resolutions

View PDF (1 pages)

09/12/2014

Purchase of own shares.

View PDF (3 pages)

12/11/2014

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

View PDF (23 pages)

04/06/2014

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

View PDF (21 pages)

30/05/2014

Appointment of Mr Alan Reginald Back as a director

View PDF (2 pages)

30/05/2014

Appointment of Mr Henry John Alexander Alty as a director

View PDF (2 pages)

30/05/2014

Termination of appointment of Charles Buck as a director

View PDF (1 pages)

30/05/2014

Termination of appointment of Russell Healey as a director

View PDF (1 pages)

15/05/2014

Registration of charge 043483340005

View PDF (41 pages)

13/05/2014

Registered office address changed from 1 Napier Court Napier Road Reading Berkshire RG1 8BW on 2014-05-13

View PDF (1 pages)

22/04/2014

Termination of appointment of James Byles as a director

View PDF (1 pages)

06/02/2014

Termination of appointment of Christopher Drage as a director

View PDF (1 pages)

31/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (9 pages)

30/01/2014

Statement of capital following an allotment of shares on 2013-08-23

View PDF (8 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (20 pages)

24/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (9 pages)

04/09/2012

Appointment of Christopher John Drage as a director

View PDF (2 pages)

21/08/2012

Statement of capital following an allotment of shares on 2012-07-27

View PDF (8 pages)

21/08/2012

Resolutions

View PDF (30 pages)

21/08/2012

Statement of company's objects

View PDF (2 pages)

03/04/2012

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

View PDF (20 pages)

25/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (9 pages)

18/10/2011

Appointment of Mr James Patrick Byles as a director

View PDF (2 pages)

04/04/2011

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

View PDF (20 pages)

04/02/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (8 pages)

01/02/2011

Appointment of Martin David Peck as a director

View PDF (3 pages)

01/02/2011

Termination of appointment of Stephen Smith as a director

View PDF (2 pages)

20/11/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

06/09/2010

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

View PDF (3 pages)

22/07/2010

Termination of appointment of Jerzy Zaremba as a secretary

View PDF (2 pages)

22/07/2010

Termination of appointment of Jerzy Zaremba as a director

View PDF (2 pages)

01/04/2010

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

View PDF (19 pages)

22/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (17 pages)

22/01/2010

Director's details changed for Jerzy Zaremba on 2010-01-22

View PDF (2 pages)

22/01/2010

Director's details changed for Stephen Leslie Smith on 2010-01-22

View PDF (2 pages)

22/01/2010

Director's details changed for Mr Russell George Healey on 2010-01-22

View PDF (2 pages)

22/01/2010

Director's details changed for Charles Dawson Buck on 2010-01-22

View PDF (2 pages)

22/01/2010

Secretary's details changed for Jerzy Zaremba on 2010-01-22

View PDF (1 pages)

12/02/2009

Appointment terminated director simon cross

View PDF (1 pages)

15/01/2009

Return made up to 07/01/09; full list of members

View PDF (16 pages)

22/12/2008

Group of companies' accounts made up to 2008-06-30

View PDF (19 pages)

08/01/2008

Return made up to 07/01/08; full list of members

View PDF (10 pages)

01/12/2007

Director resigned

View PDF (1 pages)

01/12/2007

Director resigned

View PDF (1 pages)

01/12/2007

New director appointed

View PDF (2 pages)

01/12/2007

New director appointed

View PDF (2 pages)

01/12/2007

New director appointed

View PDF (2 pages)

23/11/2007

Group of companies' accounts made up to 2007-06-30

View PDF (18 pages)

23/11/2007

Group of companies' accounts made up to 2006-06-30

View PDF (16 pages)

11/09/2007

Ad 06/07/07--------- £ si [email protected]=75525 £ ic 920698/996223

View PDF (2 pages)

18/08/2007

New director appointed

View PDF (2 pages)

25/05/2007

Director resigned

View PDF (1 pages)

08/01/2007

Return made up to 07/01/07; full list of members

View PDF (9 pages)

26/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2006

New secretary appointed

View PDF (2 pages)

04/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

Group of companies' accounts made up to 2005-06-30

View PDF (17 pages)

27/02/2006

Ad 23/06/05--------- £ si [email protected]=2490

View PDF (8 pages)

27/02/2006

Ad 28/11/05--------- £ si [email protected]=100

View PDF (0 pages)

27/02/2006

Ad 17/06/05--------- £ si [email protected]=9329 £ si [email protected]=124500

View PDF (0 pages)

27/02/2006

Return made up to 07/01/06; full list of members

View PDF (9 pages)

24/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2005

New director appointed

View PDF (2 pages)

26/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/2005

Resolutions

View PDF (0 pages)

28/09/2005

Resolutions

View PDF (0 pages)

28/09/2005

Resolutions

View PDF (31 pages)

28/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2005

New director appointed

View PDF (3 pages)

10/08/2005

Group of companies' accounts made up to 2004-03-31

View PDF (25 pages)

13/07/2005

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

10/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2005

Return made up to 07/01/05; change of members

View PDF (7 pages)

01/04/2004

Auditor's resignation

View PDF (1 pages)

11/02/2004

Return made up to 07/01/04; full list of members

View PDF (13 pages)

10/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

16/01/2004

Nc inc already adjusted 28/11/03

View PDF (1 pages)

16/01/2004

Resolutions

View PDF (0 pages)

16/01/2004

Resolutions

View PDF (0 pages)

16/01/2004

Resolutions

View PDF (34 pages)

07/12/2003

Ad 27/11/03--------- £ si [email protected]=1066 £ ic 782712/783778

View PDF (2 pages)

07/12/2003

Resolutions

View PDF (0 pages)

07/12/2003

Resolutions

View PDF (37 pages)

07/12/2003

Ad 28/11/03--------- £ si [email protected]=280760 £ ic 501952/782712

View PDF (3 pages)

26/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2003

Particulars of contract relating to shares

View PDF (4 pages)

29/01/2003

Ad 03/10/02--------- £ si [email protected]

View PDF (4 pages)

29/01/2003

Particulars of contract relating to shares

View PDF (4 pages)

29/01/2003

Ad 03/10/02--------- £ si [email protected]

View PDF (2 pages)

21/01/2003

Return made up to 07/01/03; full list of members

View PDF (11 pages)

29/11/2002

Ad 03/10/02--------- £ si [email protected]=1950 £ ic 2/1952

View PDF (2 pages)

05/11/2002

Nc inc already adjusted 02/10/02

View PDF (1 pages)

23/10/2002

S-div 02/10/02

View PDF (1 pages)

23/10/2002

Resolutions

View PDF (0 pages)

23/10/2002

Resolutions

View PDF (0 pages)

23/10/2002

Resolutions

View PDF (34 pages)

28/02/2002

New director appointed

View PDF (2 pages)

28/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/2002

Registered office changed on 28/02/02 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB

View PDF (1 pages)

28/02/2002

Accounting reference date extended from 31/01/03 to 31/03/03

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

Secretary resigned

View PDF (1 pages)

07/01/2002

Incorporation

View PDF (17 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 ALWAYSON GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

23/01/2027

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

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
-
166.66K
-
0.00
-
-

2022
-
166.66K
-
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
SPEAFI SECRETARIAL LIMITED	Corporate Secretary	18/01/2017 - Present	303
Zaremba, Jerzy	Director	07/01/2002 - 05/07/2010	4
Raynes, Brett	Director	18/01/2017 - Present	16
GRANT SECRETARIES LIMITED	Corporate Secretary	07/01/2002 - 07/01/2002	176
Buck, Charles Dawson	Director	31/05/2007 - 22/05/2014	30

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALWAYSON GROUP LIMITED

ALWAYSON GROUP LIMITED is an(a) Active company incorporated on 07/01/2002 with the registered office located at 1 London Street, Reading, Berkshire RG1 4QW. 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 ALWAYSON GROUP LIMITED?

ALWAYSON GROUP LIMITED is currently Active. It was registered on 07/01/2002 .

Where is ALWAYSON GROUP LIMITED located?

ALWAYSON GROUP LIMITED is registered at 1 London Street, Reading, Berkshire RG1 4QW.

What does ALWAYSON GROUP LIMITED do?

ALWAYSON GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALWAYSON GROUP LIMITED?

The latest filing was on 25/03/2026: Accounts for a dormant company made up to 2025-06-30.