Company Information for WELDING AND ANCILLIARY SUPPLY & PROCUREMENT LIMITED
UNIT 10 ABERAVON ROAD, BAGLAN INDUSTRIAL PARK, PORT TALBOT, SA12 7DJ,
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Company Registration Number
03342352
Private Limited Company
Active |
Company Name | |
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WELDING AND ANCILLIARY SUPPLY & PROCUREMENT LIMITED | |
Legal Registered Office | |
UNIT 10 ABERAVON ROAD BAGLAN INDUSTRIAL PARK PORT TALBOT SA12 7DJ Other companies in SG3 | |
Company Number | 03342352 | |
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Company ID Number | 03342352 | |
Date formed | 1997-04-01 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-05 12:24:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ATHERDEN |
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CHRISTOPHER MARTIN BUTLER |
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KEVIN ANTHONY FYFE |
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ANDREW JOHN HUGHES |
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DEREK JOHN SPARKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANDREW SIMPSON |
Company Secretary | ||
OLIVER FOLEY |
Director | ||
ARTHUR ALAN SHAW |
Company Secretary | ||
ARTHUR ALAN SHAW |
Director | ||
GEORGE ANDREW FOTHERINGHAM |
Company Secretary | ||
GEORGE ANDREW FOTHERINGHAM |
Director | ||
JOHN GEORGE GARLAND |
Director | ||
DENIS PINNEGAR |
Director | ||
ARTHUR ALAN SHAW |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAGIC ROUNDABOUT LIMITED - THE | Director | 1999-02-19 | CURRENT | 1998-12-21 | Dissolved 2015-09-11 | |
GEAR-TRODES (SOUTH WALES) LIMITED | Director | 1991-12-31 | CURRENT | 1978-11-28 | Active | |
EAST MIDLAND WELDING SUPPLY COMPANY LIMITED | Director | 1993-01-08 | CURRENT | 1993-01-08 | Active | |
MIDLAND WELDING SUPPLY COMPANY LIMITED | Director | 1991-10-02 | CURRENT | 1944-12-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AAMD | Amended mirco entity accounts made up to 2019-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/19 FROM Unit 10 Baglan Ind Park, Aberavon Road, Port Talbo Aberavon Road Baglan Industrial Park Port Talbot SA12 7DJ Wales | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/18 FROM Midweld House, Starley Way Birmingham International Park Birmingham B37 7HF United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN SPARKES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/18 FROM Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of David Andrew Simpson on 2016-08-05 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2013-06-01 | |
SH19 | Statement of capital on 2016-02-12 GBP 25,000.0 | |
CAP-SS | Solvency Statement dated 01/06/13 | |
ANNOTATION | Replacement | |
AR01 | 01/04/15 FULL LIST AMEND | |
AR01 | 01/04/14 FULL LIST AMEND | |
ANNOTATION | Replaced | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
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RES13 | SUBDIVISION 01/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/16 FROM , 15 Swangleys Lane, Knebworth, Hertfordshire, SG3 6AA | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/04/15 FULL LIST | |
AR01 | 01/04/15 FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/04/14 FULL LIST | |
AR01 | 01/04/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 01/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/04/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY FYFE / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN BUTLER / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ATHERDEN / 05/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: C/O CLIVE OWEN & CO 140 CONISCLIFFE ROAD DARLINGTON DL3 7RT | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: C/O CLIVE OWEN & CO, 140 CONISCLIFFE ROAD, DARLINGTON, DL3 7RT | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 31/10/02 | |
363s | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: ANDAR HOUSE 35/36 BLACKWELLGATE DARLINGTON COUNTY DURHAM DL1 5HW | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
Proposal to Strike Off | 2014-04-01 |
Proposal to Strike Off | 2013-04-02 |
Proposal to Strike Off | 2011-04-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Creditors Due After One Year | 2012-04-01 | £ 0 |
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Creditors Due After One Year | 2011-04-01 | £ 0 |
Creditors Due Within One Year | 2012-04-01 | £ 0 |
Creditors Due Within One Year | 2011-04-01 | £ 0 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Provisions For Liabilities Charges | 2011-04-01 | £ 0 |
Creditors and other liabilities
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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 WELDING AND ANCILLIARY SUPPLY & PROCUREMENT LIMITED
Called Up Share Capital | 2012-04-01 | £ 50,000 |
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Called Up Share Capital | 2011-04-01 | £ 50,000 |
Cash Bank In Hand | 2012-04-01 | £ 51,991 |
Cash Bank In Hand | 2011-04-01 | £ 88,713 |
Current Assets | 2012-04-01 | £ 64,080 |
Current Assets | 2011-04-01 | £ 108,322 |
Debtors | 2012-04-01 | £ 8,746 |
Debtors | 2011-04-01 | £ 16,266 |
Fixed Assets | 2012-04-01 | £ 0 |
Shareholder Funds | 2012-04-01 | £ 64,080 |
Shareholder Funds | 2011-04-01 | £ 108,322 |
Stocks Inventory | 2012-04-01 | £ 3,343 |
Stocks Inventory | 2011-04-01 | £ 3,343 |
Tangible Fixed Assets | 2012-04-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as WELDING AND ANCILLIARY SUPPLY & PROCUREMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WELDING AND ANCILLIARY SUPPLY & PROCUREMENT LIMITED | Event Date | 2014-04-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WELDING AND ANCILLIARY SUPPLY & PROCUREMENT LIMITED | Event Date | 2013-04-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WELDING AND ANCILLIARY SUPPLY & PROCUREMENT LIMITED | Event Date | 2011-04-05 |
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. |