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Home > England & Wales Companies > ALLWAYS INTERNATIONAL LIMITED
Company Information for

ALLWAYS INTERNATIONAL LIMITED

7 STATION COURT, STATION APPROACH, WICKFORD, ESSEX, SS11 7AT,
Company Registration Number
05466765
Private Limited Company
Active

Company Overview

About Allways International Ltd
ALLWAYS INTERNATIONAL LIMITED was founded on 2005-05-28 and has its registered office in Wickford. The organisation's status is listed as "Active". Allways International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLWAYS INTERNATIONAL LIMITED
 
Legal Registered Office
7 STATION COURT
STATION APPROACH
WICKFORD
ESSEX
SS11 7AT
Other companies in SS2
 
Previous Names
E-BROKER.COM LTD04/02/2006
Filing Information
Company Number 05466765
Company ID Number 05466765
Date formed 2005-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB872897657  
Last Datalog update: 2024-05-05 11:43:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLWAYS INTERNATIONAL LIMITED
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Companies with same name ALLWAYS INTERNATIONAL LIMITED
The following companies were found which have the same name as ALLWAYS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLWAYS INTERNATIONAL (FREIGHT) FORWARDING LIMITED 7 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT Active Company formed on the 1998-12-18
ALLWAYS INTERNATIONAL FORWARDING CO., LTD. LOWER GROUND FLOOR ONE GEORGE YARD LONDON UNITED KINGDOM EC3V 9DF Active - Proposal to Strike off Company formed on the 2013-03-12
ALLWAYS INTERNATIONAL GROUP OF COMPANIES LIMITED 101 CHANDLERS WAY TEMPLE FARM INDUSTRIAL ESTATE SOUTHEND-ON-SEA ESSEX SS2 5SE Active - Proposal to Strike off Company formed on the 1998-12-21
ALLWAYS INTERNATIONAL INVESTMENT CO., LIMITED Dissolved Company formed on the 2010-04-28
ALLWAYS INTERNATIONAL, INC. 10645 NW 7 ST PEMBROKE PINES FL 33026 Inactive Company formed on the 1996-07-05
ALLWAYS INTERNATIONAL FREIGHT FORWARDERS, INC. 10104 SW 131ST TER MIAMI FL 33176 Inactive Company formed on the 1993-05-04
ALLWAYS INTERNATIONAL COMPANY LIMITED Active Company formed on the 2005-07-21
ALLWAYS INTERNATIONAL CO INC California Unknown

Company Officers of ALLWAYS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MARTIN CLIVE PHILLIPS
 Director 2005-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM CHARLES SULLIVAN
 Company Secretary 2005-05-28 2017-10-16
WILLIAM CHARLES SULLIVAN
 Director 2005-05-28 2017-10-16
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-05-28 2005-05-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-05-28 2005-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN CLIVE PHILLIPS ALLWAYS INTERNATIONAL GROUP OF COMPANIES LIMITED Director 2017-10-16 CURRENT 1998-12-21 Active - Proposal to Strike off
MARTIN CLIVE PHILLIPS ALLWAYS INTERNATIONAL (FREIGHT) FORWARDING LIMITED Director 1999-08-25 CURRENT 1998-12-18 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
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19REGISTERED OFFICE CHANGED ON 19/05/23 FROM 7 Station Approach Wickford SS11 7AT England
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-02-24REGISTERED OFFICE CHANGED ON 24/02/23 FROM 101 Chandlers Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5SE
2023-02-01DIRECTOR APPOINTED MR RYAN PHILLIPS
2023-02-01DIRECTOR APPOINTED MRS CONSTANCE PHILLIPS
2023-02-01DIRECTOR APPOINTED MR LEE PHILLIPS
2023-01-2330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054667650001
2022-09-01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2021-12-1430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-02-16AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 054667650001
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-02-05AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CLIVE PHILLIPS
2017-10-17PSC07CESSATION OF WILLIAM CHARLES SULLIVAN AS A PERSON OF SIGNIFICANT CONTROL
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHARLES SULLIVAN
2017-10-17TM02Termination of appointment of William Charles Sullivan on 2017-10-16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 203
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 203
2016-06-03AR0128/05/16 ANNUAL RETURN FULL LIST
2016-02-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 203
2015-05-29AR0128/05/15 ANNUAL RETURN FULL LIST
2015-02-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 203
2014-05-30AR0128/05/14 ANNUAL RETURN FULL LIST
2013-12-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0128/05/13 ANNUAL RETURN FULL LIST
2012-09-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0128/05/12 ANNUAL RETURN FULL LIST
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/12 FROM 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England
2011-12-14AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/11 FROM Hamlet House 366-368 London Road Westcliff-on-Sea Essex SS0 7HZ England
2011-08-15AR0128/05/11 ANNUAL RETURN FULL LIST
2011-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/11 FROM Suite 6 Saxon House Upminster Trading Park Warley Street Upminster Essex RM14 3PJ
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0128/05/10 FULL LIST
2010-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM CHARLES SULLIVAN / 01/05/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES SULLIVAN / 01/05/2010
2010-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM CHARLES SULLIVAN / 01/05/2010
2009-12-15AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-17288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILLIPS / 02/12/2008
2008-08-19363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-03363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-12363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-05-0388(2)RAD 28/05/05--------- £ SI 99@1=99 £ IC 104/203
2006-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-1988(2)RAD 28/02/06--------- £ SI 1@1=1 £ IC 103/104
2006-04-1988(2)RAD 28/02/06--------- £ SI 1@1=1 £ IC 102/103
2006-04-1988(2)RAD 28/02/06--------- £ SI 100@1=100 £ IC 2/102
2006-04-1988(2)RAD 28/02/06--------- £ SI 1@1=1 £ IC 1/2
2006-02-16225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-09287REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 14 CORNARD ROAD SUDBURY SUFFOLK CO10 2XA
2006-02-09288bDIRECTOR RESIGNED
2006-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-09288bSECRETARY RESIGNED
2006-02-06CERTNMCOMPANY NAME CHANGED E-BROKER.COM LTD CERTIFICATE ISSUED ON 04/02/06
2005-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to ALLWAYS INTERNATIONAL 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 ALLWAYS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ALLWAYS INTERNATIONAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2016-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ALLWAYS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of ALLWAYS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLWAYS INTERNATIONAL LIMITED
Trademarks
We have not found any records of ALLWAYS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLWAYS INTERNATIONAL 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 (49410 - Freight transport by road) as ALLWAYS INTERNATIONAL LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where ALLWAYS INTERNATIONAL 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 ALLWAYS INTERNATIONAL 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 ALLWAYS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS11 7AT