Allaway Group Limited

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Allaway Group Limited

02558702•Private Limited With Share Capital

1 Queens Road, Hertford, Herts, SG141EN
Website01992550825

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Incorporated

15/11/1990

Company Age

35 years

Directors

4

Employees

164

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Allaway Group Limited (02558702) is a private limited with share capital incorporated on 15/11/1990 (35 years old) and registered in herts, SG141EN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Allaway group limited is a real estate company based out of 1 queens road hertford, herts, united kingdom.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 15/11/1990
SG141EN
164 employees

Financial Overview

Total Assets

£30.96M

Liabilities

£5.43M

Net Assets

£25.53M

Turnover

£47.29M

Cash

£8.24M

Key Metrics

164

Employees

4

Directors

6

Shareholders

Board of Directors

4
W
william charles wade
director
V
victoria rose wade
director
C
catherine alison wade
director
R
rosemary grace wade
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2018
Capital Cancellation Shares
Category:Capital
Date:20-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Auditors Resignation Company
Category:Auditors
Date:06-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2012
Legacy
Category:Mortgage
Date:22-11-2011
Legacy
Category:Mortgage
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2009
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:05-04-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:11-10-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:21-03-2006
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:07-04-2005
Legacy
Category:Annual Return
Date:14-01-2005
Legacy
Category:Capital
Date:07-04-2004
Resolution
Category:Resolution
Date:07-04-2004
Resolution
Category:Resolution
Date:07-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2004
Legacy
Category:Officers
Date:25-03-2004
Legacy
Category:Officers
Date:25-03-2004
Legacy
Category:Annual Return
Date:01-12-2003
Auditors Resignation Company
Category:Auditors
Date:23-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2003
Legacy
Category:Annual Return
Date:09-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2002
Legacy
Category:Annual Return
Date:20-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2001
Legacy
Category:Annual Return
Date:17-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2000
Legacy
Category:Annual Return
Date:19-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-1999
Legacy
Category:Annual Return
Date:03-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-1997
Legacy
Category:Annual Return
Date:20-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-1997
Legacy
Category:Annual Return
Date:19-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-1996
Legacy
Category:Annual Return
Date:20-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:19-12-1994
Legacy
Category:Annual Return
Date:25-11-1994
Legacy
Category:Officers
Date:15-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-1994
Legacy
Category:Annual Return
Date:13-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-1993
Resolution
Category:Resolution
Date:01-03-1993
Resolution
Category:Resolution
Date:01-03-1993
Resolution
Category:Resolution
Date:01-03-1993
Legacy
Category:Annual Return
Date:19-11-1992
Legacy
Category:Mortgage
Date:21-04-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-1992

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

1 Queens Road, Hertford, Hertfordshire, SG141ENRegistered
8 Cornwall Place, Bradford, West Yorkshire, BD87JT

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Contact

01992550825
allawayacoustics.co.uk
1 Queens Road, Hertford, Herts, SG141EN