Active
Company Information for ALWAYSE NEXT INVESTMENTS LIMITED
161 NEWHALL STREET, BIRMINGHAM, B3 1SW,
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Company Registration Number
06677022
Private Limited Company
Active |
Company Name | ||
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ALWAYSE NEXT INVESTMENTS LIMITED | ||
Legal Registered Office | ||
161 NEWHALL STREET BIRMINGHAM B3 1SW Other companies in B6 | ||
Previous Names | ||
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Company Number | 06677022 | |
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Company ID Number | 06677022 | |
Date formed | 2008-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 16:34:15 |
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Officer | Role | Date Appointed |
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PETER JOSEPH LAWTON |
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ZOE MAUDE LAWTON |
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LEON PINNICK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTORS GONE LTD | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
CONVEYOR PARTS & SYSTEMS LIMITED | Director | 2001-06-08 | CURRENT | 2001-04-30 | Active - Proposal to Strike off | |
ALWAYSE ENGINEERING LIMITED | Director | 1997-12-01 | CURRENT | 1940-08-05 | Active | |
CASTORS GONE LTD | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
CONVEYOR PARTS & SYSTEMS LIMITED | Director | 2001-06-08 | CURRENT | 2001-04-30 | Active - Proposal to Strike off | |
ALWAYSE ENGINEERING LIMITED | Director | 1997-12-01 | CURRENT | 1940-08-05 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR FRANK LAWTON | ||
DIRECTOR APPOINTED MISS FLORENCE LAWTON | ||
Director's details changed for Miss Florence Lawton on 2023-04-05 | ||
Company name changed alwayse holdings LIMITED\certificate issued on 23/03/23 | ||
Company name changed alwayse holdings LIMITED\certificate issued on 23/03/23 | ||
REGISTERED OFFICE CHANGED ON 23/03/23 FROM 6 Miller Street Aston Birmingham B6 4NF | ||
REGISTERED OFFICE CHANGED ON 23/03/23 FROM 6 Miller Street Aston Birmingham B6 4NF | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
Notification of Alwayse Futures Limited as a person with significant control on 2022-09-01 | ||
CESSATION OF LEON WOLFE PINNICK AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF LEON WOLFE PINNICK AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Alwayse Futures Limited as a person with significant control on 2022-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 160100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 160100 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 160100 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/08/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/08/10 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON PINNICK / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE MAUDE LAWTON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON PINNICK / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE MAUDE LAWTON / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH LAWTON / 30/10/2009 | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 11/09/08 GBP SI 160099@1=160099 GBP IC 1/160100 | |
288a | DIRECTOR APPOINTED PETER JOSEPH LAWTON | |
288a | DIRECTOR APPOINTED ZOE MAUDE LAWTON | |
225 | CURRSHO FROM 31/08/2009 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | LEON WOLFE PINNICK |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALWAYSE NEXT INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALWAYSE NEXT INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |