ALWAYSE ENGINEERING LIMITED

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ALWAYSE ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

00362715

Incorporation date

05/08/1940

Size

Small

Contacts

Registered address

Registered address

6 Miller Street, Aston, Birmingham B6 4NFCopy
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Latest events (Record since 09/03/1983)
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 icon24/11/2025
Confirmation statement made on 2025-11-24 with no updates
dot icon09/07/2025
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 icon28/11/2024
Confirmation statement made on 2024-11-28 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 icon29/11/2023
Confirmation statement made on 2023-11-28 with no updates
dot icon26/10/2023
Resolutions
dot icon26/10/2023
Memorandum and Articles of Association
dot icon06/10/2023
Accounts for a small company made up to 2023-03-31
dot icon19/09/2023
Termination of appointment of Daren Lightwood as a director on 2023-09-01
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 icon18/05/2023
Current accounting period shortened from 2024-03-31 to 2023-12-31
dot icon06/04/2023
Termination of appointment of Leon Wolfe Pinnick as a director on 2023-03-20
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 Zoe Maude Lawton as a secretary on 2023-03-20
dot icon14/03/2023
Second filing of Confirmation Statement dated 2022-11-28
dot icon23/12/2022
Accounts for a small company made up to 2022-03-31
dot icon28/11/2022
Confirmation statement made on 2022-11-28 with no updates
dot icon12/09/2022
Cessation of Alwayse Futures Limited as a person with significant control on 2022-09-01
dot icon12/09/2022
Notification of Alwayse Ball Units Ltd as a person with significant control on 2022-09-01
dot icon01/09/2022
Cessation of Leon Wolfe Pinnick as a person with significant control on 2022-09-01
dot icon01/09/2022
Notification of Alwayse Futures Limited as a person with significant control on 2022-09-01
dot icon22/12/2021
Accounts for a small company made up to 2021-03-31
dot icon29/11/2021
Confirmation statement made on 2021-11-28 with no updates
dot icon10/03/2021
Accounts for a small company made up to 2020-03-31
dot icon01/12/2020
Confirmation statement made on 2020-11-28 with no updates
dot icon28/11/2019
Confirmation statement made on 2019-11-28 with no updates
dot icon26/11/2019
Accounts for a small company made up to 2019-03-31
dot icon04/12/2018
Confirmation statement made on 2018-11-30 with no updates
dot icon16/10/2018
Termination of appointment of Mark Anthony Haddon as a director on 2018-10-12
dot icon10/10/2018
Accounts for a small company made up to 2018-03-31
dot icon09/01/2018
Appointment of Mr Daren Lightwood as a director on 2018-01-02
dot icon04/12/2017
Confirmation statement made on 2017-11-30 with no updates
dot icon06/10/2017
Full accounts made up to 2017-03-31
dot icon18/01/2017
Accounts for a medium company made up to 2016-03-31
dot icon18/01/2017
Court order
dot icon01/12/2016
Confirmation statement made on 2016-11-30 with updates
dot icon22/09/2016
Rectified This document was removed on 18/01/2017 pursuant to order of court
dot icon02/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
dot icon30/09/2015
Appointment of Mr Mark Anthony Haddon as a director on 2015-09-25
dot icon14/09/2015
Accounts for a medium company made up to 2015-03-31
dot icon01/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
dot icon07/09/2014
Accounts for a medium company made up to 2014-03-31
dot icon02/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
dot icon16/09/2013
Accounts for a medium company made up to 2013-03-31
dot icon30/11/2012
Annual return made up to 2012-11-30 with full list of shareholders
dot icon01/10/2012
Accounts for a small company made up to 2012-03-31
dot icon23/12/2011
Accounts for a small company made up to 2011-03-31
dot icon30/11/2011
Annual return made up to 2011-11-30 with full list of shareholders
dot icon03/10/2011
Termination of appointment of Graham Golby as a director
dot icon18/01/2011
Annual return made up to 2010-11-30 with full list of shareholders
dot icon18/01/2011
Registered office address changed from Miller Street Aston Birmingham B6 4NF on 2011-01-18
dot icon09/11/2010
Accounts for a small company made up to 2010-03-31
dot icon07/06/2010
Auditor's resignation
dot icon06/05/2010
Director's details changed for Mr Leon Wolfe Pinnick on 2009-11-01
dot icon14/04/2010
Director's details changed for Mr Leon Wolfe Pinnick on 2009-10-02
dot icon14/04/2010
Director's details changed for Graham Arthur Golby on 2009-10-02
dot icon14/04/2010
Director's details changed for Mr Peter Joseph Lawton on 2009-10-02
dot icon14/04/2010
Director's details changed for Mrs Zoe Maude Lawton on 2009-10-02
dot icon14/04/2010
Director's details changed for Mr Leon Wolfe Pinnick on 2009-10-02
dot icon17/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
dot icon30/10/2009
Secretary's details changed for Mrs Zoe Maude Lawton on 2009-10-30
dot icon30/10/2009
Director's details changed for Mr Leon Wolfe Pinnick on 2009-10-30
dot icon30/10/2009
Director's details changed for Mrs Zoe Maude Lawton on 2009-10-30
dot icon30/10/2009
Director's details changed for Mr Peter Joseph Lawton on 2009-10-30
dot icon30/10/2009
Director's details changed for Graham Arthur Golby on 2009-10-30
dot icon09/09/2009
Accounts for a medium company made up to 2009-03-31
dot icon11/12/2008
Return made up to 30/11/08; full list of members
dot icon25/09/2008
Accounts for a medium company made up to 2008-03-31
dot icon16/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon16/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon10/12/2007
Return made up to 30/11/07; full list of members
dot icon15/11/2007
Accounts for a medium company made up to 2007-03-31
dot icon18/01/2007
Accounts for a medium company made up to 2006-03-31
dot icon04/12/2006
Return made up to 30/11/06; full list of members
dot icon29/11/2006
Particulars of mortgage/charge
dot icon29/11/2006
Particulars of mortgage/charge
dot icon11/05/2006
Registered office changed on 11/05/06 from: 41/43 warner street, birmingham, B12 0JG
dot icon13/12/2005
Return made up to 30/11/05; full list of members
dot icon07/11/2005
Full accounts made up to 2005-03-31
dot icon08/12/2004
Return made up to 30/11/04; full list of members
dot icon24/11/2004
Accounts for a small company made up to 2004-03-31
dot icon30/12/2003
Return made up to 30/11/03; full list of members
dot icon13/11/2003
Accounts for a small company made up to 2003-03-31
dot icon01/07/2003
Director resigned
dot icon09/01/2003
Return made up to 30/11/02; full list of members
dot icon14/11/2002
Accounts for a small company made up to 2002-03-31
dot icon05/12/2001
Return made up to 30/11/01; full list of members
dot icon09/11/2001
Accounts for a small company made up to 2001-03-31
dot icon07/12/2000
Return made up to 30/11/00; full list of members
dot icon19/10/2000
Accounts for a small company made up to 2000-03-31
dot icon29/12/1999
New secretary appointed
dot icon20/12/1999
Return made up to 30/11/99; full list of members
dot icon20/12/1999
New secretary appointed
dot icon14/12/1999
Accounts for a small company made up to 1999-03-31
dot icon29/12/1998
Return made up to 30/11/98; no change of members
dot icon18/11/1998
Accounts for a small company made up to 1998-03-31
dot icon19/12/1997
Return made up to 30/11/97; no change of members
dot icon25/11/1997
New director appointed
dot icon25/11/1997
New director appointed
dot icon28/10/1997
Accounts for a small company made up to 1997-03-31
dot icon18/12/1996
Return made up to 30/11/96; full list of members
dot icon04/09/1996
Accounts for a small company made up to 1996-03-31
dot icon30/01/1996
Return made up to 30/11/95; change of members
dot icon27/09/1995
New director appointed
dot icon25/09/1995
Accounts for a small company made up to 1995-03-31
dot icon18/12/1994
Return made up to 30/11/94; no change of members
dot icon06/10/1994
Accounts for a small company made up to 1994-03-31
dot icon13/12/1993
Return made up to 30/11/93; full list of members
dot icon26/10/1993
Accounts for a small company made up to 1993-03-31
dot icon03/02/1993
Resolutions
dot icon03/02/1993
Resolutions
dot icon03/02/1993
Resolutions
dot icon14/01/1993
Amended accounts made up to 1992-03-31
dot icon01/12/1992
Return made up to 30/11/92; no change of members
dot icon19/11/1992
Accounts for a small company made up to 1992-03-31
dot icon16/12/1991
Return made up to 30/11/91; no change of members
dot icon30/09/1991
Accounts for a small company made up to 1991-03-31
dot icon14/12/1990
Accounts for a small company made up to 1990-03-31
dot icon14/12/1990
Return made up to 03/12/90; full list of members
dot icon29/11/1989
Accounts for a small company made up to 1989-03-31
dot icon29/11/1989
Return made up to 03/10/89; full list of members
dot icon12/12/1988
Accounts for a small company made up to 1988-03-31
dot icon12/12/1988
Return made up to 25/10/88; full list of members
dot icon17/12/1987
Accounts for a small company made up to 1987-03-31
dot icon17/12/1987
Return made up to 04/09/87; full list of members
dot icon03/04/1987
Accounts for a small company made up to 1986-03-31
dot icon03/04/1987
Return made up to 15/10/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon04/07/1986
Memorandum and Articles of Association
dot icon04/07/1986
Gazettable document
dot icon24/10/1983
Accounts made up to 1983-03-31
dot icon09/03/1983
Annual return made up to 01/04/82
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

43
2023
change arrow icon+23.35 % *

* during past year

Cash in Bank

£3,537,175.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/11/2026
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
46
4.19M
-
0.00
2.67M
-
2022
42
4.53M
-
0.00
2.87M
-
2023
43
5.11M
-
0.00
3.54M
-
2023
43
5.11M
-
0.00
3.54M
-

Employees

2023

Employees

43 Ascended2 % *

Net Assets(GBP)

5.11M £Ascended12.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.54M £Ascended23.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
20/03/2023 - 20/03/2024
2440
Lightwood, Daren
Director
02/01/2018 - 01/09/2023
2
Mr Mark Anthony Haddon
Director
25/09/2015 - 12/10/2018
4
Golby, Graham Arthur
Director
01/04/1995 - 30/09/2011
2
Lawton, Peter Joseph
Director
01/12/1997 - 20/03/2023
11

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ALWAYSE ENGINEERING LIMITED

ALWAYSE ENGINEERING LIMITED is an(a) Active company incorporated on 05/08/1940 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 43 according to last financial statements.

Frequently Asked Questions

What is the current status of ALWAYSE ENGINEERING LIMITED?

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ALWAYSE ENGINEERING LIMITED is currently Active. It was registered on 05/08/1940 .

Where is ALWAYSE ENGINEERING LIMITED located?

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ALWAYSE ENGINEERING LIMITED is registered at 6 Miller Street, Aston, Birmingham B6 4NF.

What does ALWAYSE ENGINEERING LIMITED do?

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ALWAYSE ENGINEERING LIMITED operates in the Machining (25.62 - SIC 2007) sector.

How many employees does ALWAYSE ENGINEERING LIMITED have?

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ALWAYSE ENGINEERING LIMITED had 43 employees in 2023.

What is the latest filing for ALWAYSE ENGINEERING LIMITED?

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