About

Registered Number: 00362715
Date of Incorporation: 05/08/1940 (79 years and 1 month ago)
Company Status: Active
Registered Address: 6 Miller Street, Aston, Birmingham, B6 4NF

 

Alwayse Engineering Ltd was registered on 05 August 1940 and are based in Birmingham, it's status in the Companies House registry is set to "Active". 51-100 people work at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIGHTWOOD, Daren 02 January 2018 - 1
PINNICK, Norma N/A 09 June 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Leon Wolfe Pinnick/
1930-03
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 04 December 2018
TM01 - Termination of appointment of director 16 October 2018
AA - Annual Accounts 10 October 2018
AP01 - Appointment of director 09 January 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 06 October 2017
AA - Annual Accounts 18 January 2017
OC - Order of Court 18 January 2017
CS01 - N/A 01 December 2016
AR01 - Annual Return 02 December 2015
AP01 - Appointment of director 30 September 2015
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 01 October 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 30 November 2011
TM01 - Termination of appointment of director 03 October 2011
AR01 - Annual Return 18 January 2011
AD01 - Change of registered office address 18 January 2011
AA - Annual Accounts 09 November 2010
AUD - Auditor's letter of resignation 07 June 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AR01 - Annual Return 17 December 2009
CH03 - Change of particulars for secretary 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 09 September 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 25 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 September 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 15 November 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 04 December 2006
395 - Particulars of a mortgage or charge 29 November 2006
395 - Particulars of a mortgage or charge 29 November 2006
287 - Change in situation or address of Registered Office 11 May 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 07 November 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 24 November 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 13 November 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 14 November 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 09 November 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 19 October 2000
288a - Notice of appointment of directors or secretaries 29 December 1999
363s - Annual Return 20 December 1999
288a - Notice of appointment of directors or secretaries 20 December 1999
AA - Annual Accounts 14 December 1999
363s - Annual Return 29 December 1998
AA - Annual Accounts 18 November 1998
363s - Annual Return 19 December 1997
288a - Notice of appointment of directors or secretaries 25 November 1997
288a - Notice of appointment of directors or secretaries 25 November 1997
AA - Annual Accounts 28 October 1997
363s - Annual Return 18 December 1996
AA - Annual Accounts 04 September 1996
363s - Annual Return 30 January 1996
288 - N/A 27 September 1995
AA - Annual Accounts 25 September 1995
363s - Annual Return 18 December 1994
AA - Annual Accounts 06 October 1994
363s - Annual Return 13 December 1993
AA - Annual Accounts 26 October 1993
RESOLUTIONS - N/A 03 February 1993
RESOLUTIONS - N/A 03 February 1993
RESOLUTIONS - N/A 03 February 1993
AAMD - Amended Accounts 14 January 1993
363s - Annual Return 01 December 1992
AA - Annual Accounts 19 November 1992
363b - Annual Return 16 December 1991
AA - Annual Accounts 30 September 1991
AA - Annual Accounts 14 December 1990
363 - Annual Return 14 December 1990
AA - Annual Accounts 29 November 1989
363 - Annual Return 29 November 1989
AA - Annual Accounts 12 December 1988
363 - Annual Return 12 December 1988
AA - Annual Accounts 17 December 1987
363 - Annual Return 17 December 1987
AA - Annual Accounts 03 April 1987
363 - Annual Return 03 April 1987
MEM/ARTS - N/A 04 July 1986
GAZ(U) - N/A 04 July 1986
AA - Annual Accounts 24 October 1983
363 - Annual Return 09 March 1983

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 November 2006 Fully Satisfied

N/A

Legal charge 22 November 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.