General information

Name:

Always Thinking Ltd

Office Address:

4 Defence Close Thatcham RG19 4SD Berkshire

Number: 05529460

Incorporation date: 2005-08-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the year of the founding of Always Thinking Limited, a firm located at 4 Defence Close, Thatcham in Berkshire. That would make nineteen years Always Thinking has prospered in the United Kingdom, as it was founded on August 5, 2005. The Companies House Registration Number is 05529460 and the post code is RG19 4SD. This company's Standard Industrial Classification Code is 62020: Information technology consultancy activities. 31st August 2022 is the last time the company accounts were reported.

Since September 9, 2005, this limited company has only been guided by 1 director: Martin C. who has been controlling it for nineteen years. In addition, the managing director's responsibilities are constantly backed by a secretary - Lisa C., who was chosen by the limited company on October 1, 2006.

Executives with significant control over the firm are: Martin C. owns over 1/2 to 3/4 of company shares . Lisa C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Lisa C.

Role: Secretary

Appointed: 01 October 2006

Latest update: 29 March 2024

Martin C.

Role: Director

Appointed: 09 September 2005

Latest update: 29 March 2024

People with significant control

Martin C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Lisa C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 20 May 2015
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts 29 May 2014
Date Approval Accounts 29 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Wed, 31st Aug 2022 (AA)
filed on: 1st, March 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
18
Company Age

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