ALWAYSE BALL UNITS LTD.

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ALWAYSE BALL UNITS LTD.

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Key Data

Status

Active

Company No.

14257109

Incorporation date

26/07/2022

Size

Small

Contacts

Registered address

Registered address

6 Miller Street, Aston, Birmingham B6 4NFCopy
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Latest events (Record since 26/07/2022)
dot icon25/03/2026
Accounts for a small company made up to 2025-12-31
dot icon16/03/2026
Termination of appointment of Lewis Steven James as a director on 2026-03-16
dot icon25/07/2025
Confirmation statement made on 2025-07-25 with no updates
dot icon10/07/2025
Accounts for a small company made up to 2024-12-31
dot icon18/03/2025
Appointment of Mr Lewis Steven James as a director on 2025-03-18
dot icon18/03/2025
Termination of appointment of Lorna Kathleen Mendelsohn as a director on 2025-03-18
dot icon26/07/2024
Confirmation statement made on 2024-07-25 with no updates
dot icon04/04/2024
Appointment of Tatjana Kalchenko as a secretary on 2024-04-01
dot icon28/03/2024
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-03-20
dot icon28/03/2024
Register(s) moved to registered office address 6 Miller Street Aston Birmingham B6 4NF
dot icon31/01/2024
Accounts for a small company made up to 2023-12-31
dot icon11/01/2024
Appointment of Mrs Claire Judith Umney as a director on 2024-01-02
dot icon30/10/2023
Change of share class name or designation
dot icon26/10/2023
Memorandum and Articles of Association
dot icon26/10/2023
Resolutions
dot icon21/08/2023
Second filing for the notification of Lifco Ab as a person with significant control
dot icon07/08/2023
Confirmation statement made on 2023-07-25 with updates
dot icon14/07/2023
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon14/07/2023
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon14/07/2023
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-03-20
dot icon07/07/2023
Termination of appointment of Martin Roland Linder as a director on 2023-07-05
dot icon07/07/2023
Appointment of Ms Lorna Kathleen Mendelsohn as a director on 2023-07-05
dot icon12/05/2023
Second filing for the notification of Lifco Ab as a person with significant control
dot icon05/04/2023
Current accounting period extended from 2023-07-31 to 2023-12-31
dot icon05/04/2023
Appointment of Mr Martin Roland Linder as a director on 2023-03-20
dot icon05/04/2023
Appointment of David Mickelson as a director on 2023-03-20
dot icon05/04/2023
Termination of appointment of Peter Joseph Lawton as a director on 2023-03-20
dot icon05/04/2023
Termination of appointment of Zoe Maude Lawton as a director on 2023-03-20
dot icon05/04/2023
Termination of appointment of Leon Wolfe Pinnick as a director on 2023-03-20
dot icon05/04/2023
Cessation of Norma Pinnick as a person with significant control on 2023-03-20
dot icon05/04/2023
Cessation of Zoe Maude Lawton as a person with significant control on 2023-03-20
dot icon05/04/2023
Cessation of Leon Wolfe Pinnick as a person with significant control on 2023-03-20
dot icon05/04/2023
Cessation of Peter Joseph Lawton as a person with significant control on 2023-03-20
dot icon05/04/2023
Notification of Lifeco Ab as a person with significant control on 2023-03-20
dot icon15/03/2023
Resolutions
dot icon12/09/2022
Notification of Zoe Maude Lawton as a person with significant control on 2022-09-01
dot icon12/09/2022
Change of details for Peter Joseph Lawton as a person with significant control on 2022-09-01
dot icon12/09/2022
Notification of Leon Pinnick as a person with significant control on 2022-09-01
dot icon12/09/2022
Notification of Norma Pinnick as a person with significant control on 2022-09-01
dot icon12/09/2022
Statement of capital following an allotment of shares on 2022-09-01
dot icon26/07/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
20/03/2023 - 20/03/2024
2432
Mr Leon Wolfe Pinnick
Director
26/07/2022 - 20/03/2023
4
Lawton, Peter Joseph
Director
26/07/2022 - 20/03/2023
11
Lawton, Zoe Maude
Director
26/07/2022 - 20/03/2023
9
Umney, Claire Judith
Director
02/01/2024 - Present
5

Persons with Significant Control

12
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALWAYSE BALL UNITS LTD.

ALWAYSE BALL UNITS LTD. is an(a) Active company incorporated on 26/07/2022 with the registered office located at 6 Miller Street, Aston, Birmingham B6 4NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALWAYSE BALL UNITS LTD.?

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ALWAYSE BALL UNITS LTD. is currently Active. It was registered on 26/07/2022 .

Where is ALWAYSE BALL UNITS LTD. located?

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ALWAYSE BALL UNITS LTD. is registered at 6 Miller Street, Aston, Birmingham B6 4NF.

What does ALWAYSE BALL UNITS LTD. do?

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ALWAYSE BALL UNITS LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALWAYSE BALL UNITS LTD.?

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The latest filing was on 25/03/2026: Accounts for a small company made up to 2025-12-31.