About

Registered Number: 00362715
Date of Incorporation: 05/08/1940 (80 years and 11 months ago)
Company Status: Active
Registered Address: 6 Miller Street, Aston, Birmingham, B6 4NF

 

Alwayse Engineering Ltd was registered on 05 August 1940. 51-100 people are employed by Alwayse Engineering Ltd. There are 2 directors listed for the business in the Companies House registry.

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

Filing History

Document Type Date
CS01 - N/A 28 November 2019
AA - Annual Accounts 26 November 2019
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.