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Home > England & Wales Companies > ALWAYS & FOREVER LIMITED
Company Information for

ALWAYS & FOREVER LIMITED

FIRST FLOOR 690 GREAT WEST ROAD, OSTERLEY VILLAGE, ISLEWORTH, TW7 4PU,
Company Registration Number
03552317
Private Limited Company
Active

Company Overview

About Always & Forever Ltd
ALWAYS & FOREVER LIMITED was founded on 1998-04-23 and has its registered office in Isleworth. The organisation's status is listed as "Active". Always & Forever Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALWAYS & FOREVER LIMITED
 
Legal Registered Office
FIRST FLOOR 690 GREAT WEST ROAD
OSTERLEY VILLAGE
ISLEWORTH
TW7 4PU
Other companies in TW7
 
Filing Information
Company Number 03552317
Company ID Number 03552317
Date formed 1998-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB584246030  
Last Datalog update: 2024-07-05 13:23:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALWAYS & FOREVER LIMITED
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Companies with same name ALWAYS & FOREVER LIMITED
The following companies were found which have the same name as ALWAYS & FOREVER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALWAYS & FOREVER LTD. 222 EAST 3RD ST STE 3A NEW YORK NY 10009 Active Company formed on the 2007-10-03
ALWAYS & FOREVER CREATIONS, INC. 6210 19TH ST NE TACOMA WA 98422 Dissolved Company formed on the 2001-01-24
ALWAYS & FOREVER FLOWERS LIMITED 48 WEST GEORGE STREET CLYDE OFFICES 2ND FLOOR GLASGOW G2 1BP Active - Proposal to Strike off Company formed on the 2015-05-14
ALWAYS & FOREVER COMPUTER ENTERTAINMENT, LLC 181 JACKSON ST. #1 Kings BROOKLYN NY 11211 Active Company formed on the 2015-05-19
ALWAYS & FOREVER BRIDAL & FORMAL INC. SCHOENHERR SHELBY TWP 48315 Michigan 49147 UNKNOWN Company formed on the 0000-00-00
ALWAYS & FOREVER BRIDAL & FORMAL LLC 6986 MONTGOMERY SHELBY TWP Michigan 48316 UNKNOWN Company formed on the 2000-04-03
ALWAYS & FOREVER WEDDING CHAPEL INC. 6911 E LAFAYETTE DETROIT Michigan 48207 UNKNOWN Company formed on the 0000-00-00
ALWAYS & FOREVER, LLC SAN ROSA DR ST CLAIR SHORES 48081 Michigan 26112 UNKNOWN Company formed on the 2014-03-26
ALWAYS & FOREVER MINISTRY LLC PO BOX 247701 - COLUMBUS OH 43224 Active Company formed on the 2011-12-13
ALWAYS & FOREVER JEWELERS, INC. 8270 SHARP LANE - CHESTERLAND OH 440260000 Active Company formed on the 1999-10-04
ALWAYS & FOREVER DIGITAL, LLC 6767 W TROPICANA AVE STE 206 LAS VEGAS NV 89103 Permanently Revoked Company formed on the 2006-02-09
ALWAYS & FOREVER PRODUCTIONS, INC. NV Revoked Company formed on the 2006-10-02
ALWAYS & FOREVER PTY LTD Active Company formed on the 2003-08-18
Always & Forever Films 1542 Hi Point Street - Apt #5 Los Angeles CA 90035 FTB Suspended Company formed on the 2009-09-29
Always & Forever Video Production Co. Delaware Unknown
Always & Forever Gifts And Collections 632 Spruce St San Francisco CA 94118 Dissolved Company formed on the 1994-03-11
Always & Forever Care Inc. 12190 Cimbria Wy Lakeside CA 92040 FTB Suspended Company formed on the 2008-10-14
ALWAYS & FOREVER - CLASSICS AND CORVETTES LLC 951 BRICKELL AVE MIAMI FL 33131 Inactive Company formed on the 2013-12-04
ALWAYS & FOREVER BRIDAL BOUTIQUE, INC. 14170 SE 60TH AVE SUMMERFIELD FL 34491 Inactive Company formed on the 2005-06-22
ALWAYS & FOREVER, INC. 5600 SHERIDAN STREET HOLLYWOOD FL 33021 Inactive Company formed on the 1981-04-24

Company Officers of ALWAYS & FOREVER LIMITED

Current Directors
Officer Role Date Appointed
JEAN CAROL BRISTOW
 Company Secretary 1998-05-01
JEAN CAROL BRISTOW
 Director 2005-07-01
ANGELA RAYNER
 Director 2018-04-23
DEREK CLIVE SHARMAN
 Director 1998-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA RAYNER
 Director 2016-07-07 2017-01-12
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1998-04-23 1998-04-23
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1998-04-23 1998-04-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-04CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-09-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25REGISTERED OFFICE CHANGED ON 25/09/23 FROM The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE
2022-09-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA RAYNER
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-06-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-05-07AP01DIRECTOR APPOINTED MRS ANGELA RAYNER
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK CLIVE DSHARMAN
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN CAROL BRISTOW
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA RAYNER
2016-07-08AP01DIRECTOR APPOINTED MS ANGELA RAYNER
2016-07-08AP01DIRECTOR APPOINTED MS ANGELA RAYNER
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0123/04/16 ANNUAL RETURN FULL LIST
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0123/04/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0123/04/14 ANNUAL RETURN FULL LIST
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0123/04/13 ANNUAL RETURN FULL LIST
2012-06-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0123/04/12 ANNUAL RETURN FULL LIST
2011-07-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0123/04/11 ANNUAL RETURN FULL LIST
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK CLIVE SHARMAN / 22/04/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN CAROL BRISTOW / 22/04/2011
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-04AR0123/04/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN CAROL BRISTOW / 21/04/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK CLIVE SHARMAN / 21/04/2010
2010-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / JEAN CAROL BRISTOW / 22/04/2010
2009-11-20AA30/09/08 TOTAL EXEMPTION SMALL
2009-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 104 CROMWELL ROAD HOUNSLOW MIDDLESEX TW3 3QJ
2009-06-01363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-07-31363sRETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-30363sRETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
2006-12-01395PARTICULARS OF MORTGAGE/CHARGE
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-17363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-04-24288aNEW DIRECTOR APPOINTED
2005-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-06363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-02-28225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04
2004-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-05-04287REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 31 DASHWOOD AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DZ
2004-05-04363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-05-10363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-13363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-09-03363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2002-08-2288(2)RAD 30/04/99--------- £ SI 98@1
2002-05-15287REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 124 HANWORTH ROAD HOUNSLOW MIDDLESEX TW3 1UG
2002-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-04AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-06-09363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-09287REGISTERED OFFICE CHANGED ON 09/08/99 FROM: 124 HANWORTH ROAD HOUNSLOW MIDDLESEX TW3 1UG
1999-05-26363(287)REGISTERED OFFICE CHANGED ON 26/05/99
1999-05-26363sRETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
1998-07-04288aNEW DIRECTOR APPOINTED
1998-07-02288aNEW SECRETARY APPOINTED
1998-07-02287REGISTERED OFFICE CHANGED ON 02/07/98 FROM: ALBION HOUSE 113 STATION ROAD HAMPTON MIDDLESEX TW12 2AL
1998-05-08288bDIRECTOR RESIGNED
1998-05-08288bSECRETARY RESIGNED
1998-05-08287REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1998-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ALWAYS & FOREVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALWAYS & FOREVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-01 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 729,389

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALWAYS & FOREVER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 1
Current Assets 2011-10-01 £ 484,400
Debtors 2011-10-01 £ 51,949
Fixed Assets 2011-10-01 £ 53,939
Shareholder Funds 2011-10-01 £ 191,050
Stocks Inventory 2011-10-01 £ 432,450
Tangible Fixed Assets 2011-10-01 £ 53,939

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALWAYS & FOREVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALWAYS & FOREVER LIMITED
Trademarks
We have not found any records of ALWAYS & FOREVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALWAYS & FOREVER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as ALWAYS & FOREVER LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where ALWAYS & FOREVER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALWAYS & FOREVER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALWAYS & FOREVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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