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Home > England & Wales Companies > ALWAY ASSOCIATES (LONDON) LIMITED
Company Information for

ALWAY ASSOCIATES (LONDON) LIMITED

COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB,
Company Registration Number
03591627
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alway Associates (london) Ltd
ALWAY ASSOCIATES (LONDON) LIMITED was founded on 1998-07-02 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Alway Associates (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALWAY ASSOCIATES (LONDON) LIMITED
 
Legal Registered Office
COSTAIN HOUSE
VANWALL BUSINESS PARK
MAIDENHEAD
BERKSHIRE
SL6 4UB
Other companies in CV2
 
Filing Information
Company Number 03591627
Company ID Number 03591627
Date formed 1998-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
Last Datalog update: 2020-01-09 15:55:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALWAY ASSOCIATES (LONDON) LIMITED
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Companies with same name ALWAY ASSOCIATES (LONDON) LIMITED
The following companies were found which have the same name as ALWAY ASSOCIATES (LONDON) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALWAY ASSOCIATES (LONDON) LIMITED FIRST FLOOR TECHNOLOGY HOUSE PARKMORE GALWAY CO. GALWAY, GALWAY, H91Y2WH, IRELAND H91Y2WH Ceased IRL Company formed on the 1998-07-02

Company Officers of ALWAY ASSOCIATES (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
TRACEY ALISON WOOD
 Company Secretary 2015-08-14
ALEXANDER JOHN VAUGHAN
 Director 2015-08-14
TRACEY ALISON WOOD
 Director 2015-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHARLES FERGUSON
 Director 2014-10-31 2018-03-30
TIMOTHY GARNET BOWEN
 Director 2015-08-14 2017-08-31
RICHARD NORMAN SILVER
 Director 1998-07-02 2015-02-28
BARBARA JEAN MOORE
 Company Secretary 2014-09-01 2014-10-31
BARBARA JEAN MOORE
 Director 2014-09-01 2014-10-31
STEVE SADLER
 Director 2013-03-31 2014-10-31
STEVE SADLER
 Company Secretary 2011-12-21 2014-09-01
RYLAND LOUIS ASH
 Director 2012-01-01 2014-04-01
ROBERT JOHN SHAWYER
 Director 2004-01-01 2013-11-11
LORNE VICTOR ALWAY
 Director 1998-07-02 2013-03-31
PETER SIMEON ORMSTON
 Director 2010-07-27 2013-03-31
KEVIN FRANCIS MCKEE
 Director 2001-02-26 2013-02-28
MICHAEL ROWLINSON
 Director 2004-01-01 2013-01-20
STEVEN CENARTH EVANS
 Director 2012-01-01 2012-09-14
ALEXANDER JAMES VON DER HEYDE
 Company Secretary 2005-08-31 2011-12-21
PETER BARNES
 Director 2003-01-01 2007-10-11
CLARE ANNE ALWAY
 Company Secretary 1998-07-02 2005-08-31
ROBERT ANDREW SLIWINSKI
 Director 2001-01-08 2004-02-27
MARK BEZZANT
 Director 2001-01-08 2003-12-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-07-02 1998-07-02
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-07-02 1998-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JOHN VAUGHAN CONSTRUCT SAFE LTD Director 2015-08-14 CURRENT 2010-02-18 Dissolved 2017-04-11
ALEXANDER JOHN VAUGHAN ALWAY ASSOCIATES (INTERNATIONAL) LIMITED Director 2015-08-14 CURRENT 2000-07-03 Dissolved 2017-04-11
ALEXANDER JOHN VAUGHAN ALWAY ASSOCIATES LIMITED Director 2015-08-14 CURRENT 1990-06-18 Dissolved 2017-04-11
ALEXANDER JOHN VAUGHAN ALWAY IT LTD Director 2015-08-14 CURRENT 2010-01-26 Dissolved 2017-04-11
ALEXANDER JOHN VAUGHAN F & P CONSULTING LIMITED Director 2015-08-14 CURRENT 2005-07-28 Dissolved 2017-04-11
ALEXANDER JOHN VAUGHAN CALVERT & RUSSELL LTD. Director 2015-08-14 CURRENT 1997-06-26 Active
ALEXANDER JOHN VAUGHAN BRUNSWICK INFRASTRUCTURE SERVICES LIMITED Director 2015-08-14 CURRENT 2006-09-13 Active
ALEXANDER JOHN VAUGHAN AB RHEAD & ASSOCIATES LIMITED Director 2015-08-14 CURRENT 2007-07-26 Active - Proposal to Strike off
ALEXANDER JOHN VAUGHAN RHEAD HOLDINGS LIMITED Director 2015-08-14 CURRENT 2009-11-14 Active - Proposal to Strike off
ALEXANDER JOHN VAUGHAN RHEAD GROUP HOLDINGS LIMITED Director 2015-08-14 CURRENT 2011-05-31 Active - Proposal to Strike off
ALEXANDER JOHN VAUGHAN CONSTRUCTION STUDY CENTRE LIMITED Director 2015-08-14 CURRENT 1990-10-31 Active
ALEXANDER JOHN VAUGHAN C-IN-A LIMITED Director 2015-08-14 CURRENT 1988-05-05 Active - Proposal to Strike off
ALEXANDER JOHN VAUGHAN L.R.R. HOLDINGS LIMITED Director 2015-08-14 CURRENT 2006-06-27 Active - Proposal to Strike off
ALEXANDER JOHN VAUGHAN COSTAIN INTEGRATED SERVICES LIMITED Director 2015-08-14 CURRENT 1985-02-26 Active
ALEXANDER JOHN VAUGHAN RG BIDCO LIMITED Director 2015-08-14 CURRENT 2011-05-31 Active - Proposal to Strike off
ALEXANDER JOHN VAUGHAN EPC OFFSHORE LTD Director 2013-10-21 CURRENT 2009-07-15 Active - Proposal to Strike off
ALEXANDER JOHN VAUGHAN COSTAIN UPSTREAM LIMITED Director 2013-10-21 CURRENT 2008-01-18 Active
ALEXANDER JOHN VAUGHAN COSTAIN OIL, GAS & PROCESS LIMITED Director 2013-10-21 CURRENT 1964-01-01 Active
TRACEY ALISON WOOD COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED Director 2016-07-05 CURRENT 1979-07-25 Active
TRACEY ALISON WOOD CALVERT & RUSSELL LTD. Director 2015-08-14 CURRENT 1997-06-26 Active
TRACEY ALISON WOOD BRUNSWICK INFRASTRUCTURE SERVICES LIMITED Director 2015-08-14 CURRENT 2006-09-13 Active
TRACEY ALISON WOOD AB RHEAD & ASSOCIATES LIMITED Director 2015-08-14 CURRENT 2007-07-26 Active - Proposal to Strike off
TRACEY ALISON WOOD RHEAD HOLDINGS LIMITED Director 2015-08-14 CURRENT 2009-11-14 Active - Proposal to Strike off
TRACEY ALISON WOOD RHEAD GROUP HOLDINGS LIMITED Director 2015-08-14 CURRENT 2011-05-31 Active - Proposal to Strike off
TRACEY ALISON WOOD CONSTRUCTION STUDY CENTRE LIMITED Director 2015-08-14 CURRENT 1990-10-31 Active
TRACEY ALISON WOOD C-IN-A LIMITED Director 2015-08-14 CURRENT 1988-05-05 Active - Proposal to Strike off
TRACEY ALISON WOOD L.R.R. HOLDINGS LIMITED Director 2015-08-14 CURRENT 2006-06-27 Active - Proposal to Strike off
TRACEY ALISON WOOD COSTAIN INTEGRATED SERVICES LIMITED Director 2015-08-14 CURRENT 1985-02-26 Active
TRACEY ALISON WOOD RG BIDCO LIMITED Director 2015-08-14 CURRENT 2011-05-31 Active - Proposal to Strike off
TRACEY ALISON WOOD THE COSTAIN CHARITABLE FOUNDATION Director 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off
TRACEY ALISON WOOD LYSANDER SERVICES LIMITED Director 2013-08-30 CURRENT 1963-07-09 Active
TRACEY ALISON WOOD COSTAIN ENGINEERING & CONSTRUCTION LIMITED Director 2013-04-08 CURRENT 1989-11-07 Active
TRACEY ALISON WOOD COSTAIN PROCESS CONSTRUCTION LIMITED Director 2011-06-01 CURRENT 1957-09-12 Active
TRACEY ALISON WOOD COSTAIN BUILDING & CIVIL ENGINEERING LIMITED Director 2011-06-01 CURRENT 1972-05-12 Active
TRACEY ALISON WOOD COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED Director 2011-06-01 CURRENT 1989-11-07 Active
TRACEY ALISON WOOD COSTAIN CIVIL ENGINEERING LIMITED Director 2011-06-01 CURRENT 1992-10-22 Active
TRACEY ALISON WOOD CLM ENGINEERING (OVERSEAS) LIMITED Director 2011-06-01 CURRENT 1994-11-18 Active
TRACEY ALISON WOOD COSTAIN MANAGEMENT DESIGN LIMITED Director 2011-06-01 CURRENT 1981-11-23 Active
TRACEY ALISON WOOD COSTAIN LIMITED Director 2008-07-10 CURRENT 1958-08-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-27DS01Application to strike the company off the register
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-06-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-05-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-04CH01Director's details changed for Ms Tracey Alison Wood on 2018-05-04
2018-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES FERGUSON
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARNET BOWEN
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-06-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-07AA01Current accounting period extended from 31/07/16 TO 31/12/16
2016-07-07AD04Register(s) moved to registered office address Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 104
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-08AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035916270001
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03SH02Consolidation of shares on 2015-08-14
2015-09-03RES01ADOPT ARTICLES 03/09/15
2015-09-03SH08Change of share class name or designation
2015-09-03RES12VARYING SHARE RIGHTS AND NAMES
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/15 FROM Costain House Vanwall Road Maidenhead Berkshire SL6 4UB England
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/15 FROM Ashford House Eden Road Walsgrave Triangle Business Park Coventry CV2 2TB
2015-08-26AP03Appointment of Tracey Alison Wood as company secretary on 2015-08-14
2015-08-26AP01DIRECTOR APPOINTED TRACEY ALISON WOOD
2015-08-26AP01DIRECTOR APPOINTED MR ALEXANDER JOHN VAUGHAN
2015-08-26AP01DIRECTOR APPOINTED MR TIMOTHY GARNET BOWEN
2015-07-14AR0130/06/15 ANNUAL RETURN FULL LIST
2015-04-30AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SILVER
2014-12-03AP01DIRECTOR APPOINTED MR ANDREW CHARLES FERGUSON
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVE SADLER
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA MOORE
2014-12-03TM02APPOINTMENT TERMINATED, SECRETARY BARBARA MOORE
2014-09-01AP03SECRETARY APPOINTED BARBARA JEAN MOORE
2014-09-01AP01DIRECTOR APPOINTED MS BARBARA JEAN MOORE
2014-09-01TM02APPOINTMENT TERMINATED, SECRETARY STEVE SADLER
2014-09-01TM02APPOINTMENT TERMINATED, SECRETARY STEVE SADLER
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 104
2014-06-30AR0130/06/14 FULL LIST
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR RYLAND ASH
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 035916270001
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAWYER
2013-07-01AR0130/06/13 FULL LIST
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-04-16AP01DIRECTOR APPOINTED MR STEVE SADLER
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER ORMSTON
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR LORNE ALWAY
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCKEE
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWLINSON
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2012 FROM RESOLUTION HOUSE BUDBROOKE ROAD WARWICK WARWICKSHIRE CV34 5XH UNITED KINGDOM
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN EVANS
2012-07-24AP01DIRECTOR APPOINTED MR RYLAND LOUIS ASH
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANCIS MCKEE / 01/07/2012
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROWLINSON / 01/07/2012
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ORMSTON / 02/07/2012
2012-07-02AR0130/06/12 FULL LIST
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN SILVER / 01/06/2012
2012-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2012 FROM C/O RHEAD GROUP LTD RESOLUTION HOUSE BUDBROOKE ROAD BUDBROOKE INDUSTRIAL ESTATE WARWICK CV34 5XH UNITED KINGDOM
2012-05-23AP01DIRECTOR APPOINTED MR STEVEN CENARTH EVANS
2012-05-23AD02SAIL ADDRESS CHANGED FROM: 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-22TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER VON DER HEYDE
2011-12-22AP03SECRETARY APPOINTED MR STEVE SADLER
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW
2011-07-20AR0102/07/11 FULL LIST
2011-07-20AD02SAIL ADDRESS CHANGED FROM: CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROWLINSON / 02/07/2011
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS MCKEE / 02/07/2011
2011-07-04AA01CURRSHO FROM 31/08/2011 TO 31/07/2011
2011-06-01AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 3 WEST BAR STREET BANBURY OXFORDSHIRE OX16 9SD
2010-08-06AP01DIRECTOR APPOINTED PETER ORMSTON
2010-07-02AR0102/07/10 FULL LIST
2010-05-12AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-10-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-10-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-15AD02SAIL ADDRESS CREATED
2009-07-13363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-06-11AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-14288cSECRETARY'S CHANGE OF PARTICULARS / ALEXANDER VON DER HEYDE / 14/03/2008
2007-10-23288bDIRECTOR RESIGNED
2007-07-04363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-20ELRESS386 DISP APP AUDS 17/08/06
2006-09-20ELRESS366A DISP HOLDING AGM 17/08/06
2006-07-06363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-07-06288cDIRECTOR'S PARTICULARS CHANGED
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-18122S-DIV 31/08/05
2005-09-20288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALWAY ASSOCIATES (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALWAY ASSOCIATES (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-14 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALWAY ASSOCIATES (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of ALWAY ASSOCIATES (LONDON) LIMITED registering or being granted any patents
Domain Names

ALWAY ASSOCIATES (LONDON) LIMITED owns 2 domain names.

alway-associates.co.uk   brunswickis.co.uk  

Trademarks
We have not found any records of ALWAY ASSOCIATES (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALWAY ASSOCIATES (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as ALWAY ASSOCIATES (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALWAY ASSOCIATES (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALWAY ASSOCIATES (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALWAY ASSOCIATES (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL6 4UB