Alwayson Limited in READING - RG1 4QW

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Alwayson Limited READING

Founded in 2000, Alwayson, classified under reg no. 04090448 is an active company. Currently registered at 1 London Street RG1 4QW, Reading the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Brett R., Jane H.. Of them, Brett R., Jane H. have been with the company the longest, being appointed on 18 January 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alwayson Limited Address / Contact

Office Address	1 London Street
Town	Reading
Post code	RG1 4QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04090448
Date of Incorporation	Mon, 16th Oct 2000
Industry	Wired telecommunications activities
Industry	Wireless telecommunications activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Brett R.

Position: Director

Appointed: 18 January 2017

Speafi Secretarial Limited

Position: Corporate Secretary

Appointed: 18 January 2017

Jane H.

Position: Director

Appointed: 18 January 2017

Elizabeth P.

Position: Director

Appointed: 17 December 2015

Resigned: 18 January 2017

Martin P.

Position: Director

Appointed: 24 October 2014

Resigned: 18 January 2017

Charlotte H.

Position: Secretary

Appointed: 06 October 2014

Resigned: 18 January 2017

Henry A.

Position: Director

Appointed: 22 May 2014

Resigned: 17 December 2015

Russell H.

Position: Director

Appointed: 27 May 2010

Resigned: 22 May 2014

Lindy Z.

Position: Secretary

Appointed: 07 September 2006

Resigned: 05 July 2010

Ian A.

Position: Director

Appointed: 17 June 2005

Resigned: 07 September 2006

Ian A.

Position: Secretary

Appointed: 17 June 2005

Resigned: 07 September 2006

Jerzy Z.

Position: Secretary

Appointed: 04 December 2001

Resigned: 17 June 2005

Jerzy Z.

Position: Director

Appointed: 30 January 2001

Resigned: 05 July 2010

Joe M.

Position: Director

Appointed: 13 December 2000

Resigned: 05 March 2001

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 16 October 2000

Resigned: 16 October 2000

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2000

Resigned: 16 October 2000

Lindy Z.

Position: Director

Appointed: 16 October 2000

Resigned: 17 June 2005

Lorna M.

Position: Director

Appointed: 16 October 2000

Resigned: 16 March 2001

Roy M.

Position: Secretary

Appointed: 16 October 2000

Resigned: 04 December 2001

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Alwayson Group Limited from Reading, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alwayson Group Limited

1 London Street, Reading, Berkshire, RG1 4PN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk
Registration number	04348334
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-12-31

Balance Sheet
Cash Bank On Hand	237 118	116 415
Current Assets	791 066	752 146
Debtors	525 915	607 798
Net Assets Liabilities	-2 954 042	-2 883 866
Other Debtors	3 066
Property Plant Equipment	186 424	103 357
Total Inventories	28 033	27 933

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 304 678	1 441 272
Creditors	58 568	3 739 369
Finance Lease Liabilities Present Value Total	97 549	36 413
Future Minimum Lease Payments Under Non-cancellable Operating Leases	59 886
Increase From Depreciation Charge For Year Property Plant Equipment		136 594
Net Current Assets Liabilities	-3 033 542	-2 987 223
Property Plant Equipment Gross Cost	1 491 102	1 544 629
Provisions For Liabilities Balance Sheet Subtotal	48 356
Total Additions Including From Business Combinations Property Plant Equipment		53 527
Total Assets Less Current Liabilities	-2 847 118	-2 883 866

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, August 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 1st, September 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 14th, September 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 23rd, September 2020	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 20th, December 2019	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 20th, December 2019	accounts	Free Download (9 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 23rd, January 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2016 filed on: 1st, October 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 25th, February 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to October 16, 2015 with full list of members filed on: 5th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 12th, November 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to October 16, 2014 with full list of members filed on: 5th, November 2014	annual return	Free Download (3 pages)
SH01	Capital declared on November 5, 2014: 200000.00 GBP	capital
AA	Full accounts data made up to June 30, 2013 filed on: 4th, June 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to October 16, 2013 with full list of members filed on: 11th, November 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 5th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to October 16, 2012 with full list of members filed on: 7th, November 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 3rd, April 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to October 16, 2011 with full list of members filed on: 21st, October 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 4th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to October 16, 2010 with full list of members filed on: 15th, November 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 1st, April 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to October 16, 2009 with full list of members filed on: 20th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 22nd, December 2008	accounts	Free Download (13 pages)
363a	Annual return made up to November 4, 2008 filed on: 4th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 23rd, November 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 23rd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 23rd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 23rd, November 2007	accounts	Free Download (12 pages)
363a	Annual return made up to October 18, 2007 filed on: 18th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 18, 2007 filed on: 18th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 18, 2006 filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to December 18, 2006 filed on: 18th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 21st, April 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 21st, April 2006	accounts	Free Download (12 pages)
363a	Annual return made up to November 10, 2005 filed on: 10th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to November 10, 2005 filed on: 10th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 10th, August 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 10th, August 2005	accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 26th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 26th, July 2005	accounts	Free Download (1 page)
363s	Annual return made up to November 8, 2004 filed on: 8th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 8, 2004 filed on: 8th, November 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 6th, January 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 6th, January 2004	accounts	Free Download (7 pages)
363s	Annual return made up to November 18, 2003 filed on: 18th, November 2003	annual return	Free Download (12 pages)
363s	Annual return made up to November 18, 2003 filed on: 18th, November 2003	annual return	Free Download (12 pages)
363s	Annual return made up to December 4, 2002 filed on: 4th, December 2002	annual return	Free Download (11 pages)
363s	Annual return made up to December 4, 2002 filed on: 4th, December 2002	annual return	Free Download (11 pages)
363s	Annual return made up to November 16, 2002 filed on: 16th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to November 16, 2002 filed on: 16th, November 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 30th, September 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 30th, September 2002	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 28th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 28th, February 2002	accounts	Free Download (1 page)
363a	Annual return made up to December 7, 2001 filed on: 7th, December 2001	annual return	Free Download (6 pages)
363a	Annual return made up to December 7, 2001 filed on: 7th, December 2001	annual return	Free Download (6 pages)

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