ALWAYSON LIMITED

Key Data

Status

Active

Company No.

04090448

Incorporation date

16/10/2000

Size

Dormant

Classification

Wired telecommunications activities (61.10 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2000)

25/03/2026

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

View PDF (8 pages)

22/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

25/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

17/09/2024

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

View PDF (7 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

29/08/2023

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

View PDF (7 pages)

18/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

01/09/2022

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

View PDF (9 pages)

22/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

22/09/2021

Satisfaction of charge 040904480006 in full

View PDF (1 pages)

14/09/2021

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

View PDF (8 pages)

19/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

23/09/2020

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

View PDF (9 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

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

View PDF (3 pages)

20/12/2019

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

View PDF (1 pages)

15/11/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

15/11/2019

Change of details for Alwayson Group Limited as a person with significant control on 2019-11-13

View PDF (2 pages)

14/11/2019

Change of details for Alwayson Group Limited as a person with significant control on 2019-11-13

View PDF (2 pages)

18/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

27/09/2018

Audited abridged accounts made up to 2017-12-31

View PDF (11 pages)

31/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

17/08/2017

Resolutions

View PDF (27 pages)

15/02/2017

Resolutions

View PDF (26 pages)

23/01/2017

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

View PDF (1 pages)

23/01/2017

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

View PDF (1 pages)

23/01/2017

Termination of appointment of Charlotte Anne Histed as a secretary on 2017-01-18

View PDF (1 pages)

23/01/2017

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

View PDF (1 pages)

23/01/2017

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

View PDF (2 pages)

23/01/2017

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

View PDF (2 pages)

23/01/2017

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

View PDF (2 pages)

23/01/2017

Registered office address changed from Bridge House 1 Brants Bridge Bracknell Berkshire RG12 9BG to 1 London Street Reading Berkshire RG1 4QW on 2017-01-23

View PDF (1 pages)

23/01/2017

Satisfaction of charge 040904480005 in full

View PDF (1 pages)

23/01/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

20/01/2017

Registration of charge 040904480006, created on 2017-01-18

View PDF (44 pages)

28/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

01/10/2016

Full accounts made up to 2016-06-30

View PDF (18 pages)

25/02/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

05/01/2016

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

View PDF (2 pages)

05/01/2016

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

View PDF (1 pages)

05/11/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (4 pages)

12/11/2014

Full accounts made up to 2014-06-30

View PDF (15 pages)

05/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (3 pages)

27/10/2014

Appointment of Mr Martin David Peck as a director on 2014-10-24

View PDF (2 pages)

06/10/2014

Appointment of Miss Charlotte Anne Histed as a secretary on 2014-10-06

View PDF (2 pages)

04/06/2014

Full accounts made up to 2013-06-30

View PDF (14 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 Russell Healey as a director

View PDF (1 pages)

15/05/2014

Registration of charge 040904480005

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)

11/11/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (3 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

07/11/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (3 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

21/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (3 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

20/11/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

15/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (3 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)

16/08/2010

Appointment of Mr Russell George Healey as a director

View PDF (3 pages)

22/07/2010

Termination of appointment of Lindy 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

Full accounts made up to 2009-06-30

View PDF (14 pages)

20/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (4 pages)

20/10/2009

Secretary's details changed for Lindy Jane Zaremba on 2009-10-20

View PDF (1 pages)

20/10/2009

Director's details changed for Jerzy Zaremba on 2009-10-20

View PDF (2 pages)

22/12/2008

Full accounts made up to 2008-06-30

View PDF (13 pages)

04/11/2008

Return made up to 16/10/08; full list of members

View PDF (3 pages)

23/11/2007

Full accounts made up to 2007-06-30

View PDF (14 pages)

23/11/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

18/10/2007

Return made up to 16/10/07; full list of members

View PDF (2 pages)

18/12/2006

Return made up to 16/10/06; full list of members

View PDF (2 pages)

26/09/2006

New secretary appointed

View PDF (2 pages)

26/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

24/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2005

Return made up to 16/10/05; full list of members

View PDF (2 pages)

28/09/2005

Secretary resigned

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

28/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

26/07/2005

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)

07/12/2004

Resolutions

View PDF (1 pages)

08/11/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

01/04/2004

Auditor's resignation

View PDF (1 pages)

06/01/2004

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

View PDF (7 pages)

26/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/11/2003

Return made up to 16/10/03; full list of members

View PDF (12 pages)

21/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2002

Resolutions

View PDF (0 pages)

05/12/2002

Resolutions

View PDF (0 pages)

05/12/2002

Resolutions

View PDF (1 pages)

04/12/2002

Return made up to 16/10/02; full list of members; amend

View PDF (11 pages)

16/11/2002

Return made up to 16/10/02; no change of members

View PDF (7 pages)

05/11/2002

Ad 06/09/01--------- £ si 37500@1

View PDF (4 pages)

23/10/2002

Ad 05/12/01--------- £ si 110000@1=110000 £ ic 12502/122502

View PDF (3 pages)

23/10/2002

Ad 23/10/01--------- £ si 1500@1=1500 £ ic 11002/12502

View PDF (2 pages)

23/10/2002

Ad 26/01/01--------- £ si 39998@1

View PDF (2 pages)

23/10/2002

Ad 27/03/02--------- £ si 2500@1=2500 £ ic 8502/11002

View PDF (2 pages)

23/10/2002

Ad 28/02/02--------- £ si 8500@1=8500 £ ic 2/8502

View PDF (3 pages)

23/10/2002

Resolutions

View PDF (10 pages)

30/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

28/02/2002

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

28/02/2002

Secretary resigned

View PDF (1 pages)

20/12/2001

New secretary appointed

View PDF (2 pages)

19/12/2001

Resolutions

View PDF (0 pages)

19/12/2001

Resolutions

View PDF (0 pages)

19/12/2001

Resolutions

View PDF (0 pages)

19/12/2001

Resolutions

View PDF (34 pages)

07/12/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

07/11/2001

Registered office changed on 07/11/01 from: 108 cranbrook road ilford essex IG1 4LZ

View PDF (1 pages)

21/03/2001

Director resigned

View PDF (1 pages)

20/03/2001

Director resigned

View PDF (1 pages)

05/02/2001

New director appointed

View PDF (2 pages)

20/12/2000

New director appointed

View PDF (2 pages)

24/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

Registered office changed on 19/10/00 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

19/10/2000

New secretary appointed

View PDF (2 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

Incorporation

View PDF (14 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

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Confirmation

Last made up date

31/12/2023

Next confirmation date

16/10/2026

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
0
-
-
0.00
-
-

2022
0
-
-
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
Anderson, Ian Benjamin	Secretary	16/06/2005 - 06/09/2006	1
WILDMAN & BATTELL LIMITED	Nominee Director	15/10/2000 - 15/10/2000	10915
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	15/10/2000 - 15/10/2000	10896
SPEAFI SECRETARIAL LIMITED	Corporate Secretary	17/01/2017 - Present	303
Zaremba, Lindy Jane	Secretary	06/09/2006 - 04/07/2010	-

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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SC127217

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Description

About ALWAYSON LIMITED

ALWAYSON LIMITED is an(a) Active company incorporated on 16/10/2000 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 LIMITED?

ALWAYSON LIMITED is currently Active. It was registered on 16/10/2000 .

Where is ALWAYSON LIMITED located?

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

What does ALWAYSON LIMITED do?

ALWAYSON LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for ALWAYSON LIMITED?

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