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ALWAYS THINKING LIMITED

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

This company is commonly known as Always Thinking Limited. The company was founded 18 years ago and was given the registration number 05529460. The firm's registered office is in BERKSHIRE. You can find them at 4 Defence Close, Thatcham, Berkshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ALWAYS THINKING LIMITED
Company Number:05529460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Defence Close, Thatcham, Berkshire, RG19 4SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Defence Close, Thatcham, Berkshire, RG19 4SD

Secretary01 October 2006Active
4 Defence Close, Thatcham, Berkshire, RG19 4SD

Director09 September 2005Active
41 Masefield Road, Thatcham, RG18 3AL

Secretary09 September 2005Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Secretary05 August 2005Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Director05 August 2005Active

People with Significant Control

Mrs Lisa Clift
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:4 Defence Close, Berkshire, RG19 4SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Saul Clift
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:4 Defence Close, Berkshire, RG19 4SD
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2024-03-20Accounts

Accounts with accounts type micro entity.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type micro entity.

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2020-08-01Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2013-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Officers

Change person director company with change date.

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2013-09-03Officers

Change person secretary company with change date.

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2013-02-13Accounts

Accounts with accounts type total exemption small.

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