Allways International Limited

General information

Name:

Allways International Ltd

Office Address:

7 Station Court Station Approach SS11 7AT Wickford

Number: 05466765

Incorporation date: 2005-05-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05466765 19 years ago, Allways International Limited is categorised as a Private Limited Company. The firm's latest registration address is 7 Station Court, Station Approach Wickford. 18 years from now the company changed its business name from E-broker to Allways International Limited. The enterprise's principal business activity number is 49410 which stands for Freight transport by road. 2022-04-30 is the last time when account status updates were reported.

In order to meet the requirements of their clients, the business is continually developed by a team of four directors who are, to enumerate a few, Constance P., Lee P. and Ryan P.. Their joint efforts have been of cardinal importance to this business since February 2023.

Martin P. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Allways International Limited 2006-02-04
  • E-broker.com Ltd 2005-05-28

Financial data based on annual reports

Company staff

Constance P.

Role: Director

Appointed: 01 February 2023

Latest update: 1 February 2024

Lee P.

Role: Director

Appointed: 01 February 2023

Latest update: 1 February 2024

Ryan P.

Role: Director

Appointed: 01 February 2023

Latest update: 1 February 2024

Martin P.

Role: Director

Appointed: 28 May 2005

Latest update: 1 February 2024

People with significant control

Martin P.
Notified on 16 October 2017
Nature of control:
substantial control or influence
William S.
Notified on 27 May 2017
Ceased on 16 October 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2016

Address:

101 Chandlers Way Temple Farm Industrial Estate

Post code:

SS2 5SE

City / Town:

Southend-on-sea

Accountant/Auditor,
2016

Name:

S C Devlin Accountancy Ltd

Address:

101 Chandlers Way Temple Farm Industrial Estate

Post code:

SS2 5SE

City / Town:

Southend-on-sea

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Services (by SIC Code)

  • 49410 : Freight transport by road
18
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