ALWAYSE ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
ALWAYSE ENGINEERING LIMITED
COMPANY NUMBER
00362715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
05/08/1940
(84 years and 4 months old)
WEBSITE
www.alwayse.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/08/1940
17/07/1985
SHERIDAN PRECISION TOOLS LIMITED
BIRMINGHAM
B6 4NF
Telephone: 01213804707
TPS: No
6 Miller Street
Aston
Birmingham
West Midlands
B6 4NF
Telephone: 3804707
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALWAYSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALWAYSE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| CONVEYOR PARTS & SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 08/04/2024 | New Company Secretary Tatjana Kalchenko (932136603) Appointed |
| 03/04/2024 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
Credit Risk Overview
Want to learn more about ALWAYSE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALWAYSE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALWAYSE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2023 - Present (1 years and 8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 20/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/07/2023 - Present (1 years and 5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
02/01/2024 - Present (11 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALWAYSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALWAYSE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| CONVEYOR PARTS & SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 08/04/2024 | New Company Secretary Tatjana Kalchenko (932136603) Appointed |
| 03/04/2024 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 06/02/2024 | New Accounts filed |
| 15/01/2024 | New Board Member Claire Judith Umney (919990688) Appointed |
| 05/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 21/09/2023 | Daren Lightwood (924184597) has left the board |
| 24/07/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 18/07/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931129368) Appointed |
| 11/07/2023 | New Board Member Lorna Kathleen Mendelsohn (919235617) Appointed |
| 11/07/2023 | Martin Roland Linder (926545425) has left the board |
| 20/04/2023 | New Board Member Martin Roland Linder (926545425) Appointed |
| 12/04/2023 | Leon Pinnick (902000923) has left the board |
| 12/04/2023 | Zoe Maude Lawton (902084027) has left the board |
| 12/04/2023 | Peter Joseph Lawton (905576811) has left the board |
| 12/04/2023 | New Board Member David Mickelson (930757738) Appointed |
| 12/04/2023 | New Board Member Martin Roland Linder (930757733) Appointed |
| 30/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 18/10/2018 | Mark Anthony Haddon (920138901) has left the board |
| 15/10/2018 | New Accounts filed |
| 11/01/2018 | New Board Member Daren Lightwood (924184597) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 06/12/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 06/12/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Board Member Mark Anthony Haddon (920138901) Appointed |
| 17/09/2015 | New Accounts filed |
| 04/12/2014 | New Confirmation Statement filed |
| 03/12/2014 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
| 23/09/2013 | New Accounts filed |
| 05/12/2012 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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