Always & Forever Limited

Company Name	Always & Forever Limited
Directors	Derek Clive Sharman and Jean Carol Bristow
Company Status	Active
Company Number	03552317
Category	Private Limited Company
Incorporation Date	23 April 1998(26 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Derek Clive Sharman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(1 week, 1 day after company formation)
Appointment Duration	26 years
Role	CAD Design
Country of Residence	United Kingdom
Correspondence Address	The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE

Secretary Name	Jean Carol Bristow
Nationality	British
Status	Current
Appointed	01 May 1998(1 week, 1 day after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE

Director Name	Jean Carol Bristow
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(7 years, 2 months after company formation)
Appointment Duration	18 years, 10 months
Role	Bridalwear Retailer
Country of Residence	United Kingdom
Correspondence Address	The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE

Director Name	Mrs Angela Rayner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 April 2018(20 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Hanworth Road Hounslow TW3 1UG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	alwaysandforeverbridal.co.uk
Telephone	020 85704701
Telephone region	London

Location

Registered Address	First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Derek Clive Sharman 50.00% Ordinary
50 at £1	Jean Carol Bristow 50.00% Ordinary

Financials

Year	2014
Net Worth	-£156,561
Cash	£3,806
Current Liabilities	£795,907

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week from now)

Charges

29 November 2006	Delivered on: 1 December 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 November 2006

Delivered on: 1 December 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
29 June 2020	Termination of appointment of Angela Rayner as a director on 1 October 2019 (1 page)
16 June 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
30 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
17 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
7 May 2018	Appointment of Mrs Angela Rayner as a director on 23 April 2018 (2 pages)
7 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
14 July 2017	Notification of Jean Carol Bristow as a person with significant control on 23 April 2017 (2 pages)
14 July 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
14 July 2017	Notification of Jean Carol Bristow as a person with significant control on 23 April 2017 (2 pages)
14 July 2017	Notification of Derek Clive Dsharman as a person with significant control on 23 April 2017 (2 pages)
14 July 2017	Notification of Derek Clive Dsharman as a person with significant control on 23 April 2017 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
6 June 2017	Termination of appointment of Angela Rayner as a director on 12 January 2017 (1 page)
6 June 2017	Termination of appointment of Angela Rayner as a director on 12 January 2017 (1 page)
8 July 2016	Appointment of Ms Angela Rayner as a director on 7 July 2016 (2 pages)
8 July 2016	Appointment of Ms Angela Rayner as a director on 7 July 2016 (2 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
6 August 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
6 August 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
6 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
21 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
2 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 June 2011	Director's details changed for Jean Carol Bristow on 22 April 2011 (2 pages)
6 June 2011	Director's details changed for Derek Clive Sharman on 22 April 2011 (2 pages)
6 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
6 June 2011	Director's details changed for Derek Clive Sharman on 22 April 2011 (2 pages)
6 June 2011	Director's details changed for Jean Carol Bristow on 22 April 2011 (2 pages)
6 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
4 June 2010	Director's details changed for Jean Carol Bristow on 21 April 2010 (2 pages)
4 June 2010	Secretary's details changed for Jean Carol Bristow on 22 April 2010 (1 page)
4 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Derek Clive Sharman on 21 April 2010 (2 pages)
4 June 2010	Secretary's details changed for Jean Carol Bristow on 22 April 2010 (1 page)
4 June 2010	Director's details changed for Jean Carol Bristow on 21 April 2010 (2 pages)
4 June 2010	Director's details changed for Derek Clive Sharman on 21 April 2010 (2 pages)
20 November 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 November 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 October 2009	Registered office address changed from 104 Cromwell Road Hounslow Middlesex TW3 3QJ on 20 October 2009 (1 page)
20 October 2009	Registered office address changed from 104 Cromwell Road Hounslow Middlesex TW3 3QJ on 20 October 2009 (1 page)
1 June 2009	Return made up to 23/04/09; full list of members (4 pages)
1 June 2009	Return made up to 23/04/09; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008	Return made up to 23/04/08; no change of members (7 pages)
31 July 2008	Return made up to 23/04/08; no change of members (7 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 May 2007	Return made up to 23/04/07; no change of members (7 pages)
30 May 2007	Return made up to 23/04/07; no change of members (7 pages)
1 December 2006	Particulars of mortgage/charge (3 pages)
1 December 2006	Particulars of mortgage/charge (3 pages)
4 September 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
4 September 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
17 May 2006	Return made up to 23/04/06; full list of members (6 pages)
17 May 2006	Return made up to 23/04/06; full list of members (6 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
25 June 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
25 June 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
6 June 2005	Return made up to 23/04/05; full list of members (6 pages)
6 June 2005	Return made up to 23/04/05; full list of members (6 pages)
28 February 2005	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
28 February 2005	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
10 May 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
10 May 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
4 May 2004	Return made up to 23/04/04; full list of members (6 pages)
4 May 2004	Registered office changed on 04/05/04 from: 31 dashwood avenue high wycombe buckinghamshire HP12 3DZ (1 page)
4 May 2004	Registered office changed on 04/05/04 from: 31 dashwood avenue high wycombe buckinghamshire HP12 3DZ (1 page)
4 May 2004	Return made up to 23/04/04; full list of members (6 pages)
1 July 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
1 July 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
10 May 2003	Return made up to 23/04/03; full list of members (6 pages)
10 May 2003	Return made up to 23/04/03; full list of members (6 pages)
13 January 2003	Return made up to 23/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 2003	Return made up to 23/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 2002	Return made up to 23/04/01; full list of members (6 pages)
3 September 2002	Return made up to 23/04/01; full list of members (6 pages)
22 August 2002	Ad 30/04/99--------- Â£ si 98@1 (2 pages)
22 August 2002	Ad 30/04/99--------- Â£ si 98@1 (2 pages)
15 May 2002	Registered office changed on 15/05/02 from: 124 hanworth road hounslow middlesex TW3 1UG (1 page)
15 May 2002	Registered office changed on 15/05/02 from: 124 hanworth road hounslow middlesex TW3 1UG (1 page)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
4 June 2001	Full accounts made up to 30 April 2000 (9 pages)
4 June 2001	Full accounts made up to 30 April 2000 (9 pages)
9 June 2000	Return made up to 23/04/00; full list of members (6 pages)
9 June 2000	Return made up to 23/04/00; full list of members (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
9 August 1999	Registered office changed on 09/08/99 from: 124 hanworth road hounslow middlesex TW3 1UG (1 page)
9 August 1999	Registered office changed on 09/08/99 from: 124 hanworth road hounslow middlesex TW3 1UG (1 page)
26 May 1999	Return made up to 23/04/99; full list of members 363(287) ‐ Registered office changed on 26/05/99 (6 pages)
26 May 1999	Return made up to 23/04/99; full list of members 363(287) ‐ Registered office changed on 26/05/99 (6 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	Registered office changed on 02/07/98 from: albion house 113 station road hampton middlesex TW12 2AL (1 page)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	Registered office changed on 02/07/98 from: albion house 113 station road hampton middlesex TW12 2AL (1 page)
23 April 1998	Incorporation (14 pages)
23 April 1998	Incorporation (14 pages)