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Home > England & Wales Companies > ALWAYSON GROUP LIMITED
Company Information for

ALWAYSON GROUP LIMITED

1 LONDON STREET, READING, BERKSHIRE, RG1 4QW,
Company Registration Number
04348334
Private Limited Company
Active

Company Overview

About Alwayson Group Ltd
ALWAYSON GROUP LIMITED was founded on 2002-01-07 and has its registered office in Reading. The organisation's status is listed as "Active". Alwayson Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALWAYSON GROUP LIMITED
 
Legal Registered Office
1 LONDON STREET
READING
BERKSHIRE
RG1 4QW
Other companies in RG12
 
Filing Information
Company Number 04348334
Company ID Number 04348334
Date formed 2002-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB792418309  
Last Datalog update: 2024-10-05 20:43:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALWAYSON GROUP LIMITED
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Company Officers of ALWAYSON GROUP LIMITED

Current Directors
Officer Role Date Appointed
SPEAFI SECRETARIAL LIMITED
Company Secretary 2017-01-18
JANE SUZANNE HALL
Director 2017-01-18
BRETT RAYNES
Director 2017-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN REGINALD BACK
Director 2014-05-22 2017-01-18
MARTIN DAVID PECK
Director 2011-01-21 2017-01-18
ELIZABETH EMMA PODBURY
Director 2015-12-17 2017-01-18
HENRY JOHN ALEXANDER ALTY
Director 2014-05-22 2015-12-17
CHARLES DAWSON BUCK
Director 2007-05-31 2014-05-22
RUSSELL GEORGE HEALEY
Director 2007-11-22 2014-05-22
JAMES PATRICK BYLES
Director 2011-09-26 2014-03-14
CHRISTOPHER JOHN DRAGE
Director 2012-07-27 2014-02-06
STEPHEN LESLIE SMITH
Director 2007-11-22 2011-01-21
JERZY ZAREMBA
Company Secretary 2006-09-07 2010-07-05
JERZY ZAREMBA
Director 2002-01-07 2010-07-05
SIMON PATTISON CROSS
Director 2007-11-22 2009-02-06
JAMES CRAIG RICHARDS
Director 2005-06-17 2007-11-22
JAMES HENRY REYNOLDS
Director 2005-06-22 2007-05-25
IAN BENJAMIN ANDERSON
Company Secretary 2005-06-17 2006-09-07
IAN BENJAMIN ANDERSON
Director 2005-06-17 2006-09-07
LINDY JANE ZAREMBA
Company Secretary 2002-01-07 2005-06-17
LINDY JANE ZAREMBA
Director 2002-01-07 2005-06-17
GRANT SECRETARIES LIMITED
Company Secretary 2002-01-07 2002-01-07
GRANT DIRECTORS LIMITED
Director 2002-01-07 2002-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPEAFI SECRETARIAL LIMITED SHERFIELD ROAD (BRAMLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-13 CURRENT 2018-06-13 Active
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SPEAFI SECRETARIAL LIMITED MAX PR & MARKETING LIMITED Company Secretary 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
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SPEAFI SECRETARIAL LIMITED DOMINUS PROPERTY DEVELOPMENTS LIMITED Company Secretary 2012-06-29 CURRENT 1988-05-04 Active
SPEAFI SECRETARIAL LIMITED AHLUWALIA FAMILY OFFICE LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED VERIANCO LTD Company Secretary 2012-03-06 CURRENT 2011-06-06 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED ANGIOCARE LIMITED Company Secretary 2012-02-01 CURRENT 2012-02-01 Dissolved 2018-06-12
SPEAFI SECRETARIAL LIMITED MANROY SYSTEMS LIMITED Company Secretary 2012-01-18 CURRENT 2008-02-21 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED FNH UK LIMITED Company Secretary 2012-01-18 CURRENT 1987-01-26 Active
SPEAFI SECRETARIAL LIMITED AUTOMOTIVE DATA SERVICES LIMITED Company Secretary 2011-12-02 CURRENT 2005-12-06 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED EURO CAR PARTS HOLDINGS LIMITED Company Secretary 2011-11-29 CURRENT 2009-11-02 Dissolved 2017-01-17
SPEAFI SECRETARIAL LIMITED LKQ GROUP (UK) LIMITED Company Secretary 2011-11-29 CURRENT 1992-01-23 Active
SPEAFI SECRETARIAL LIMITED EURO GARAGE SOLUTIONS LIMITED Company Secretary 2011-11-29 CURRENT 1993-04-19 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED EURO CAR PARTS (NORTHERN IRELAND) LIMITED Company Secretary 2011-11-29 CURRENT 1998-04-22 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED CAR PARTS 4 LESS LIMITED Company Secretary 2011-11-29 CURRENT 2011-04-07 Active
SPEAFI SECRETARIAL LIMITED DOMINUS UK HOLDINGS LIMITED Company Secretary 2011-11-05 CURRENT 2011-08-19 Active
SPEAFI SECRETARIAL LIMITED LKQ EURO LIMITED Company Secretary 2011-10-20 CURRENT 2011-09-20 Active
SPEAFI SECRETARIAL LIMITED HEARTSTONE INNS 1 LIMITED Company Secretary 2011-09-30 CURRENT 2006-07-25 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED OPERA SOLUTIONS LIMITED Company Secretary 2011-05-27 CURRENT 2003-11-04 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED CCGROUP COMMUNICATIONS LIMITED Company Secretary 2011-05-23 CURRENT 1990-09-07 Active
SPEAFI SECRETARIAL LIMITED APERTURE INSIGHTS ADVISORY LIMITED Company Secretary 2011-05-23 CURRENT 2006-07-25 Active
SPEAFI SECRETARIAL LIMITED MARTIN COLLINS INTERNATIONAL LIMITED Company Secretary 2011-05-12 CURRENT 2003-05-12 Liquidation
SPEAFI SECRETARIAL LIMITED MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED Company Secretary 2011-05-12 CURRENT 1984-06-27 Active
SPEAFI SECRETARIAL LIMITED MARTIN COLLINS ENTERPRISES LIMITED Company Secretary 2011-04-01 CURRENT 1998-10-30 Active
SPEAFI SECRETARIAL LIMITED GET SCHEDULED LIMITED Company Secretary 2010-12-16 CURRENT 2010-12-16 Active
SPEAFI SECRETARIAL LIMITED WFF VENTURES LIMITED Company Secretary 2010-11-24 CURRENT 2010-11-24 Active
SPEAFI SECRETARIAL LIMITED TML TANK-CONTAINERS LIMITED Company Secretary 2010-11-11 CURRENT 2002-02-12 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED 4-IRON 2020 LIMITED Company Secretary 2010-11-11 CURRENT 1989-02-08 Liquidation
SPEAFI SECRETARIAL LIMITED GAP WEDGE LIMITED Company Secretary 2010-11-11 CURRENT 1997-01-16 Liquidation
SPEAFI SECRETARIAL LIMITED WESTERN ELMS AVENUE FREEHOLD LIMITED Company Secretary 2010-11-11 CURRENT 2010-11-11 Active
SPEAFI SECRETARIAL LIMITED FISHCOMBE COVE LIMITED Company Secretary 2010-04-07 CURRENT 2010-04-07 Dissolved 2015-10-13
SPEAFI SECRETARIAL LIMITED AYUDA MEDIA SYSTEMS (EMEA) LIMITED Company Secretary 2010-04-07 CURRENT 2010-04-07 Liquidation
SPEAFI SECRETARIAL LIMITED HENDERSON ROWE LIMITED Company Secretary 2010-03-23 CURRENT 2002-02-22 Active
SPEAFI SECRETARIAL LIMITED ABBOTSMEAD CAVERSHAM FREEHOLD LIMITED Company Secretary 2010-01-19 CURRENT 2001-12-10 Active
SPEAFI SECRETARIAL LIMITED CARDY BEAVER NURSERY LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED SONNING EAGLE 2007 LIMITED Company Secretary 2007-11-22 CURRENT 2007-11-22 Active
SPEAFI SECRETARIAL LIMITED PORCHESTER HOMES LIMITED Company Secretary 2007-05-31 CURRENT 2003-12-02 Dissolved 2016-11-26
SPEAFI SECRETARIAL LIMITED ACADEMYSPORT LEISURE CENTRE LIMITED Company Secretary 2007-03-15 CURRENT 2007-03-15 Liquidation
SPEAFI SECRETARIAL LIMITED JOHN MADEJSKI ACADEMY Company Secretary 2007-01-04 CURRENT 2004-12-22 Liquidation
SPEAFI SECRETARIAL LIMITED XACT DATA LIMITED Company Secretary 2006-06-12 CURRENT 2006-06-12 Dissolved 2016-03-10
SPEAFI SECRETARIAL LIMITED LONDON ROAD (BRACKNELL) LIMITED Company Secretary 2006-02-17 CURRENT 2006-02-17 Dissolved 2014-03-18
JANE SUZANNE HALL ON DIRECT GROUP LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
JANE SUZANNE HALL DATA CONTINUITY GROUP LIMITED Director 2017-01-18 CURRENT 2001-09-27 Active
JANE SUZANNE HALL ALWAYSON LIMITED Director 2017-01-18 CURRENT 2000-10-16 Active
JANE SUZANNE HALL ON DIRECT BUSINESS SERVICES LIMITED Director 2016-08-01 CURRENT 2003-01-08 Active
JANE SUZANNE HALL B & J HALL LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
JANE SUZANNE HALL LAS SURVEYING SERVICES LIMITED Director 2014-03-14 CURRENT 2005-08-18 Liquidation
JANE SUZANNE HALL LAS CLAIMS MANAGEMENT LIMITED Director 2014-03-14 CURRENT 2006-05-12 Liquidation
JANE SUZANNE HALL BROOMCO (4211) LIMITED Director 2014-03-14 CURRENT 2010-02-03 Liquidation
JANE SUZANNE HALL OUTSOURCERY PLC Director 2013-05-24 CURRENT 2013-01-21 In Administration/Administrative Receiver
JANE SUZANNE HALL MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD Director 2012-05-23 CURRENT 1994-08-01 Liquidation
JANE SUZANNE HALL ASSETCARE SERVICES LIMITED Director 2009-11-10 CURRENT 2004-04-05 Dissolved 2013-10-29
BRETT RAYNES UNIT IT LIMITED Director 2017-06-28 CURRENT 2012-03-09 Active
BRETT RAYNES ON DIRECT GROUP LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
BRETT RAYNES DATA CONTINUITY GROUP LIMITED Director 2017-01-18 CURRENT 2001-09-27 Active
BRETT RAYNES ALWAYSON LIMITED Director 2017-01-18 CURRENT 2000-10-16 Active
BRETT RAYNES REDBLADE LIMITED Director 2016-07-05 CURRENT 2006-05-18 Active
BRETT RAYNES IHOTDESK HOLDINGS LIMITED Director 2015-10-30 CURRENT 2010-01-28 Active
BRETT RAYNES IHOTDESK LIMITED Director 2015-10-30 CURRENT 1999-09-30 Active
BRETT RAYNES ON DIRECT BUSINESS SERVICES LIMITED Director 2003-01-08 CURRENT 2003-01-08 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
2024-09-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-03CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-06CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2021-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043483340006
2021-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-12-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-12-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-12-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 1285532.540713
2018-01-26CS01
2018-01-20CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2018-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2017-08-17RES01ADOPT ARTICLES 17/08/17
2017-07-06PSC02Notification of On Direct Business Services Limited as a person with significant control on 2017-01-18
2017-07-06PSC07CESSATION OF FORESIGHT VCT PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-03-13RES01ADOPT ARTICLES 13/03/17
2017-03-13RES12VARYING SHARE RIGHTS AND NAMES
2017-03-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-03-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-03-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-03-03MEM/ARTSARTICLES OF ASSOCIATION
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1285532.54
2017-02-09SH0118/01/17 STATEMENT OF CAPITAL GBP 18184059981198.482000
2017-02-0918/01/17 STATEMENT OF CAPITAL GBP 530437.97
2017-02-0918/01/17 STATEMENT OF CAPITAL GBP 530437.97
2017-02-0918/01/17 STATEMENT OF CAPITAL GBP 1058648.43
2017-02-0918/01/17 STATEMENT OF CAPITAL GBP 1058648.43
2017-02-0918/01/17 STATEMENT OF CAPITAL GBP 1267348.95
2017-02-0918/01/17 STATEMENT OF CAPITAL GBP 1267348.95
2017-02-0918/01/17 STATEMENT OF CAPITAL GBP 1285532.540713
2017-02-0918/01/17 STATEMENT OF CAPITAL GBP 1285532.540710
2017-02-0918/01/17 STATEMENT OF CAPITAL GBP 1285532.540710
2017-02-0918/01/17 STATEMENT OF CAPITAL GBP 1285532.540000
2017-02-0918/01/17 STATEMENT OF CAPITAL GBP 1285532.540000
2017-01-25SH0103/10/02 STATEMENT OF CAPITAL GBP 1252348.482000
2017-01-23AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043483340005
2017-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PODBURY
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PECK
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BACK
2017-01-20AP04Appointment of Speafi Secretarial Limited as company secretary on 2017-01-18
2017-01-20AP01DIRECTOR APPOINTED MR BRETT RAYNES
2017-01-20AP01DIRECTOR APPOINTED MRS JANE SUZANNE HALL
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/17 FROM Bridge House 1 Brants Bridge Bracknell Berkshire RG12 9BG England
2017-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 043483340006
2016-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1270532.542
2016-03-08AR0107/01/16 FULL LIST
2016-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR HENRY ALTY
2016-01-05AP01DIRECTOR APPOINTED MRS ELIZABETH EMMA PODBURY
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1270532.542
2015-12-15SH0123/11/15 STATEMENT OF CAPITAL GBP 1270532.542000
2015-12-14RES01ADOPT ARTICLES 23/11/2015
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1270733.6
2015-02-13AR0107/01/15 FULL LIST
2015-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID PECK / 28/04/2014
2014-12-28LATEST SOC28/12/14 STATEMENT OF CAPITAL;GBP 1983298.09
2014-12-28SH02SUB-DIVISION 01/05/14
2014-12-28SH0101/05/14 STATEMENT OF CAPITAL GBP 1584845.32
2014-12-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-09SH0601/05/14 STATEMENT OF CAPITAL GBP 1256817.51
2014-12-09RES12VARYING SHARE RIGHTS AND NAMES
2014-12-09RES01ADOPT ARTICLES 01/05/2014
2014-12-09RES13RE AUTHORITY TO VOTE AND FORM PART OF QUORUM DESPITE ACTUAL AND SIUATIONAL CONFLICTS 06/03/2014
2014-12-09SH03RETURN OF PURCHASE OF OWN SHARES
2014-12-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-09SH0101/05/14 STATEMENT OF CAPITAL GBP 1328877.46
2014-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-05-30AP01DIRECTOR APPOINTED MR ALAN REGINALD BACK
2014-05-30AP01DIRECTOR APPOINTED MR HENRY JOHN ALEXANDER ALTY
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BUCK
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEALEY
2014-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 043483340005
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 1 NAPIER COURT NAPIER ROAD READING BERKSHIRE RG1 8BW
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BYLES
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRAGE
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1324408.43
2014-01-31AR0107/01/14 FULL LIST
2014-01-30SH0123/08/13 STATEMENT OF CAPITAL GBP 1324408.43
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-24AR0107/01/13 FULL LIST
2012-09-04AP01DIRECTOR APPOINTED CHRISTOPHER JOHN DRAGE
2012-08-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-21RES01ADOPT ARTICLES 27/07/2012
2012-08-21CC04STATEMENT OF COMPANY'S OBJECTS
2012-08-21SH0127/07/12 STATEMENT OF CAPITAL GBP 1220060.09
2012-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-01-25AR0107/01/12 FULL LIST
2011-10-18AP01DIRECTOR APPOINTED MR JAMES PATRICK BYLES
2011-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-02-04AR0107/01/11 FULL LIST
2011-02-01AP01DIRECTOR APPOINTED MARTIN DAVID PECK
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
2010-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-07-22TM02APPOINTMENT TERMINATED, SECRETARY JERZY ZAREMBA
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JERZY ZAREMBA
2010-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-01-22AR0107/01/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JERZY ZAREMBA / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE SMITH / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE HEALEY / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAWSON BUCK / 22/01/2010
2010-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / JERZY ZAREMBA / 22/01/2010
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR SIMON CROSS
2009-01-15363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-01-08363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-12-01288bDIRECTOR RESIGNED
2007-12-01288bDIRECTOR RESIGNED
2007-12-01288aNEW DIRECTOR APPOINTED
2007-12-01288aNEW DIRECTOR APPOINTED
2007-12-01288aNEW DIRECTOR APPOINTED
2007-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-08-18288aNEW DIRECTOR APPOINTED
2007-05-25288bDIRECTOR RESIGNED
2007-01-08363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-09-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-26288aNEW SECRETARY APPOINTED
2006-08-04395PARTICULARS OF MORTGAGE/CHARGE
2006-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2006-02-27363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-11288aNEW DIRECTOR APPOINTED
2005-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-22288aNEW DIRECTOR APPOINTED
2005-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2005-07-13225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALWAYSON GROUP 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 ALWAYSON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-18 Outstanding GLAS TRUST CORPORATION LIMITED
2014-05-15 Satisfied FORESIGHT 2 VCT PLC (AS SECURITY TRUSTEE)
DEBENTURE 2010-11-20 Satisfied FORESIGHT 2 VCT PLC
DEBENTURE 2006-07-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ALL ASSET DEBENTURE 2003-11-06 Satisfied EUROFACTOR (UK) LIMITED
DEBENTURE 2003-10-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ALWAYSON GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ALWAYSON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALWAYSON GROUP LIMITED
Trademarks
We have not found any records of ALWAYSON GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALWAYSON GROUP 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 (70100 - Activities of head offices) as ALWAYSON GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALWAYSON GROUP 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.
Import/Export of Goods
Goods imported/exported by ALWAYSON GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2018-02-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2017-02-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2013-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-03-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-02-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-01-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALWAYSON GROUP 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 ALWAYSON GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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