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 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
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 |
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 |