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ALWAYS PERSONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Always Personal Limited. The company was founded 6 years ago and was given the registration number 11327824. The firm's registered office is in HULL. You can find them at Stratsource House Malmo Road, Sutton Fields Industrial Estate, Hull, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ALWAYS PERSONAL LIMITED
Company Number:11327824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Stratsource House Malmo Road, Sutton Fields Industrial Estate, Hull, United Kingdom, HU7 0YF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stratsource House,, Malmo Road, Sutton Fields Industrial Estate, Hull, England, HU7 0YF

Director25 April 2018Active
Unit 2, Hamburg Technology Park, Hamburg Road, Hull, England, HU7 0WD

Director30 September 2022Active
Stratsource House,, Malmo Road, Sutton Fields Industrial Estate, Hull, England, HU7 0YF

Director25 April 2018Active

People with Significant Control

Stratsource Ltd
Notified on:28 March 2019
Status:Active
Country of residence:United Kingdom
Address:Stratsource House, Malmo Road, Sutton Fields Industrial Estate, Hull, United Kingdom, HU7 0YF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
D3 Office Group Limited
Notified on:25 April 2018
Status:Active
Country of residence:United Kingdom
Address:Stratsource House, Malmo Road, Hull, United Kingdom, HU7 0YF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-03-09Address

Change registered office address company with date old address new address.

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2022-09-30Officers

Appoint person director company with name date.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-05-02Persons with significant control

Notification of a person with significant control.

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2019-05-02Persons with significant control

Cessation of a person with significant control.

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2019-05-01Accounts

Change account reference date company previous shortened.

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2018-04-25Incorporation

Incorporation company.

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