ALWAYSON GROUP LIMITED
Non-Trading
General Information
NAME
ALWAYSON GROUP LIMITED
COMPANY NUMBER
04348334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/01/2002
(22 years and 10 months old)
WEBSITE
www.alwayson.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 4QW
Telephone: 03330770000
TPS: No
1 London Street
Reading
Berkshire
RG1 4QW
Telephone: 0770000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ON DIRECT BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALWAYSON GROUP LIMITED | Non-Trading | View Report |
| ALWAYSON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 08/02/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALWAYSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALWAYSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALWAYSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 151 Past: 352 |
View Report |
|
18/01/2017 - Present (7 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
18/01/2017 - Present (7 years and 10 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
Director: 07/01/2002 - 05/07/2010 (8 years and 5 months) Secretary: 07/09/2006 - 05/07/2010 (3 years and 9 months) Born in May 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Director: 07/01/2002 - 17/06/2005 (3 years and 5 months) Secretary: 07/01/2002 - 17/06/2005 (3 years and 5 months) Born in May 1965 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ON DIRECT GROUP LIMITED | Active - Accounts Filed | View Report |
| ON DIRECT BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALWAYSON GROUP LIMITED | Non-Trading | View Report |
| ALWAYSON LIMITED | Non-Trading | View Report |
| DATA CONTINUITY GROUP LIMITED | Non-Trading | View Report |
| EZIS LIMITED | Non-Trading | View Report |
| IHOTDESK HOLDINGS LIMITED | Non-Trading | View Report |
| IHOTDESK LIMITED | Non-Trading | View Report |
| REDBLADE LIMITED | Non-Trading | View Report |
| S3 CONSULTING LIMITED | Non-Trading | View Report |
| UNIT IT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 08/02/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 18/02/2017 | New Annual Return filed |
| 07/02/2017 | SPEAFI SECRETARIAL LIMITED (922292447) has left the board |
| 07/02/2017 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 01/02/2017 | Jane Suzanne Hall (922292352) has left the board |
| 01/02/2017 | New Board Member Jane Suzanne Hall (914856916) Appointed |
| 24/01/2017 | New Board Member Brett Raynes (908664922) Appointed |
| 24/01/2017 | Change in Reg. Office |
| 24/01/2017 | New Board Member Jane Suzanne Hall (922292352) Appointed |
| 24/01/2017 | New Company Secretary SPEAFI SECRETARIAL LIMITED (922292447) Appointed |
| 24/01/2017 | Martin David Peck (907814937) has left the board |
| 24/01/2017 | Alan Reginald Back (913629995) has left the board |
| 24/01/2017 | Elizabeth Emma Podbury (920322392) has left the board |
| 02/11/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 07/01/2016 | Henry John Alexander Alty (917358450) has left the board |
| 07/01/2016 | New Board Member Elizabeth Emma Podbury (920322392) Appointed |
| 18/02/2015 | New Annual Return filed |
| 11/12/2014 | New Accounts filed |
| 09/06/2014 | New Accounts filed |
| 03/06/2014 | New Board Member Alan Reginald Back (913629995) Appointed |
| 03/06/2014 | New Board Member Henry John Alexander Alty (917358450) Appointed |
| 03/06/2014 | Charles Dawson Buck (900942077) has left the board |
| 03/06/2014 | Russell George Healey (911471178) has left the board |
| 15/05/2014 | Change in Reg. Office |
| 24/04/2014 | James Patrick Byles (909210712) has left the board |
| 10/02/2014 | Christopher John Drage (917182415) has left the board |
| 05/02/2014 | New Annual Return filed |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | New Accounts filed |
| 06/09/2012 | New Board Member Christopher John Drage Appointed |
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