ALWAYSE ENGINEERING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ALWAYSE ENGINEERING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
ALWAYSE ENGINEERING LIMITED was incorporated 83 years ago on 05/08/1940 and has the registered number: 00362715. The accounts status is SMALL and accounts are next due on 30/09/2025.

ALWAYSE ENGINEERING LIMITED - BIRMINGHAM

This company is listed in the following categories:
25620 - Machining
28220 - Manufacture of lifting and handling equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

6 MILLER STREET
BIRMINGHAM
B6 4NF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE UMNEY Dec 1977 British Director 2024-01-02 CURRENT
DAVID MICKELSON Sep 1971 Swedish Director 2023-03-20 CURRENT
MRS LORNA MENDELSOHN Jul 1979 British Director 2023-07-05 CURRENT
TATJANA KALCHENKO Secretary 2024-04-01 CURRENT
MARTIN ROLAND LINDER Feb 1972 Swedish Director 2023-03-20 UNTIL 2023-07-05 RESIGNED
MRS ZOE MAUDE LAWTON Nov 1957 British Director 1997-12-01 UNTIL 2023-03-20 RESIGNED
MR PETER JOSEPH LAWTON Jul 1953 British Director 1997-12-01 UNTIL 2023-03-20 RESIGNED
MR MARK ANTHONY HADDON Dec 1968 British Director 2015-09-25 UNTIL 2018-10-12 RESIGNED
GRAHAM ARTHUR GOLBY Mar 1944 British Director 1995-04-01 UNTIL 2011-09-30 RESIGNED
MRS NORMA PINNICK Mar 1931 British Director RESIGNED
MR DAREN LIGHTWOOD May 1967 British Director 2018-01-02 UNTIL 2023-09-01 RESIGNED
MRS NORMA PINNICK Mar 1931 British Secretary RESIGNED
MRS ZOE MAUDE LAWTON Nov 1957 British Secretary 1999-11-18 UNTIL 2023-03-20 RESIGNED
MR LEON PINNICK Mar 1930 British Director RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2023-03-20 UNTIL 2024-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alwayse Futures Limited 2022-09-01 - 2022-09-01 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alwayse Ball Units Ltd 2022-09-01 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Leon Wolfe Pinnick 2016-04-06 - 2022-09-01 3/1930 Birmingham   Significant influence or control
Significant influence or control as firm

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SEYMOUR (ALCESTER) MANAGEMENT COMPANY LIMITED WARWICK Active MICRO ENTITY 82110 - Combined office administrative service activities
BROUGHTON PLANT HIRE AND SALES LIMITED ROMFORD Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
T.FREEMANTLE LIMITED SCUNTHORPE Active SMALL 28950 - Manufacture of machinery for paper and paperboard production
C F VENDING LTD. 79 OXFORD STREET Active SMALL 82990 - Other business support service activities n.e.c.
P.E.T.G. EXTRUSIONS LIMITED FELBRIDGE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AEB (INTERNATIONAL) LIMITED WARWICK ENGLAND Active SMALL 62012 - Business and domestic software development
EVO (PENSIONS) LIMITED SHEFFIELD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CONVEYOR PARTS & SYSTEMS LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CLEVELAND CASCADES LIMITED THORNABY Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
ALWAYSE NEXT INVESTMENTS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CASTORS GONE LTD BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BREATHE TECHNOLOGIES LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
RIJO 42 MACHINES LTD MANCHESTER Active SMALL 46690 - Wholesale of other machinery and equipment
BRIAN JAMES TRAILERS HOLDINGS LIMITED RUGBY UNITED KINGDOM Active FULL 70100 - Activities of head offices
AASC CONSULTING LTD LEAMINGTON SPA ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
M.A.H. PRECISION ENGINEERING LTD CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 25620 - Machining
ALWAYSE BALL UNITS LTD. ASTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CONDALE HOLDINGS LIMITED FELBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Alwayse Engineering Limited - Accounts to registrar (filleted) - small 23.2 2023-10-07 31-03-2023 £3,537,175 Cash £5,110,472 equity
Alwayse Engineering Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £2,867,544 Cash £4,526,471 equity
Alwayse Engineering Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £2,674,223 Cash £4,192,816 equity

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CYGNET FOOD GROUP LIMITED BIRMINGHAM Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
AH FIXINGS LTD BIRMINGHAM UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
AY&I LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
AMAZON SECURITY SERVICES LTD BIRMINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 80100 - Private security activities
MD TEXTILES LTD BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
ALWAYSE BALL UNITS LTD. ASTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.