ALWAYS & FOREVER LIMITED
Overview
| Company Name | ALWAYS & FOREVER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03552317 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALWAYS & FOREVER LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALWAYS & FOREVER LIMITED located?
| Registered Office Address | First Floor 690 Great West Road Osterley Village TW7 4PU Isleworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALWAYS & FOREVER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ALWAYS & FOREVER LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for ALWAYS & FOREVER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Registered office address changed from The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on Sep 25, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Termination of appointment of Angela Rayner as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Angela Rayner as a director on Apr 23, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Apr 23, 2017 with updates | 4 pages | CS01 | ||
Notification of Derek Clive Dsharman as a person with significant control on Apr 23, 2017 | 2 pages | PSC01 | ||
Notification of Jean Carol Bristow as a person with significant control on Apr 23, 2017 | 2 pages | PSC01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||
Termination of appointment of Angela Rayner as a director on Jan 12, 2017 | 1 pages | TM01 | ||
Appointment of Ms Angela Rayner as a director on Jul 07, 2016 | 2 pages | AP01 | ||
Who are the officers of ALWAYS & FOREVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRISTOW, Jean Carol | Secretary | 690 Great West Road Osterley Village TW7 4PU Isleworth First Floor England | British | 59147020001 | ||||||
| BRISTOW, Jean Carol | Director | 690 Great West Road Osterley Village TW7 4PU Isleworth First Floor England | United Kingdom | British | 59147020002 | |||||
| SHARMAN, Derek Clive | Director | 690 Great West Road Osterley Village TW7 4PU Isleworth First Floor England | United Kingdom | British | 59174870002 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| RAYNER, Angela | Director | Hanworth Road TW3 1UG Hounslow 122 England | England | Irish | 209889000001 | |||||
| RAYNER, Angela | Director | 168 Thornbury Road Osterley Village TW7 4QE Isleworth The Station Masters House Middlesex | England | Irish | 209889000001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of ALWAYS & FOREVER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Derek Clive Dsharman | Apr 23, 2017 | 690 Great West Road Osterley Village TW7 4PU Isleworth First Floor England | No |
Nationality: British Country of Residence: Australia | |||
Natures of Control
| |||
| Jean Carol Bristow | Apr 23, 2017 | 690 Great West Road Osterley Village TW7 4PU Isleworth First Floor England | No |
Nationality: British Country of Residence: Australia | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0