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Home > England & Wales Companies > J. WELSH ENGINEERING LIMITED
Company Information for

J. WELSH ENGINEERING LIMITED

Suite 1 Marcus House, Park Hall Road, Stoke On Trent, ST3 5XA,
Company Registration Number
04841871
Private Limited Company
Liquidation

Company Overview

About J. Welsh Engineering Ltd
J. WELSH ENGINEERING LIMITED was founded on 2003-07-23 and has its registered office in Stoke On Trent. The organisation's status is listed as "Liquidation". J. Welsh Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
J. WELSH ENGINEERING LIMITED
 
Legal Registered Office
Suite 1 Marcus House
Park Hall Road
Stoke On Trent
ST3 5XA
Other companies in ST3
 
Filing Information
Company Number 04841871
Company ID Number 04841871
Date formed 2003-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-10-31
Account next due 31/07/2014
Latest return 23/07/2013
Return next due 20/08/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-03-13 12:55:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J. WELSH ENGINEERING LIMITED
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Company Officers of J. WELSH ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
JOHN WELSH
 Director 2003-07-23
JOHN WELSH
 Director 2003-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH HILARY WELSH
 Company Secretary 2003-07-23 2013-09-04
ELIZABETH HILARY WELSH
 Director 2003-07-23 2013-09-04
TIMOTHY WELSH
 Director 2011-12-05 2013-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WELSH HOLDITCH ENGINEERING LIMITED Director 2017-10-06 CURRENT 2013-09-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13Final Gazette dissolved via compulsory strike-off
2023-12-13Voluntary liquidation. Return of final meeting of creditors
2023-02-28Voluntary liquidation Statement of receipts and payments to 2019-10-14
2022-12-13Voluntary liquidation Statement of receipts and payments to 2022-10-14
2021-12-31Voluntary liquidation Statement of receipts and payments to 2021-10-14
2021-12-31LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-14
2020-12-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-14
2019-01-284.68 Liquidators' statement of receipts and payments to 2016-10-14
2019-01-234.68 Liquidators' statement of receipts and payments to 2014-10-14
2019-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-14
2017-12-21LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-14
2015-12-224.68 Liquidators' statement of receipts and payments to 2015-10-14
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/13 FROM Unit 1 Red Mine Close Newcastle Staffordshire ST5 9HZ United Kingdom
2013-10-184.20Volunatary liquidation statement of affairs with form 4.19
2013-10-18600Appointment of a voluntary liquidator
2013-10-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-09-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELSH
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WELSH
2013-09-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH WELSH
2013-08-21LATEST SOC21/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-21AR0123/07/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0123/07/12 ANNUAL RETURN FULL LIST
2012-07-18AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AP01DIRECTOR APPOINTED MR TIMOTHY WELSH
2011-08-19MG01Particulars of a mortgage or charge / charge no: 2
2011-08-18AR0123/07/11 ANNUAL RETURN FULL LIST
2011-04-21AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0123/07/10 ANNUAL RETURN FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WELSH / 23/07/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WELSH / 23/07/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HILARY WELSH / 23/07/2010
2010-08-02AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM UNIT 2 BRYMBO ROAD HOLDITCH IND ESTATE CHESTERTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9HX
2009-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-15AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-08-11AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-07363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 25 MILL STREET, SILVERDALE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 6PF
2006-10-18363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-12353LOCATION OF REGISTER OF MEMBERS
2005-08-12363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-05-31225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04
2004-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-06363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2003-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to J. WELSH ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-10-22
Appointment of Liquidators2013-10-22
Fines / Sanctions
No fines or sanctions have been issued against J. WELSH ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-19 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2009-05-15 Satisfied DEVONSHIRE METRO LIMITED
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31

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 J. WELSH ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of J. WELSH ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J. WELSH ENGINEERING LIMITED
Trademarks
We have not found any records of J. WELSH ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J. WELSH ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as J. WELSH ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J. WELSH ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyJ WELSH ENGINEERING LIMITEDEvent Date2013-10-15
At a General Meeting of the Members of the above-named Company, duly convened, and held at The Borough Arms Hotel, King Street, Newcastle under Lyme, ST5 1HX on 15 October 2013 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the company be wound up voluntarily under Legislation section: section 84(1)(b) of the Legislation: Insolvency Act 1986 . That Martin Williamson (IP Number 9222) of ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent ST3 5XA be and is hereby appointed liquidator of the Company for the purpose of its winding up.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJ WELSH ENGINEERING LIMITEDEvent Date2013-10-15
Martin Williamson of ipd , Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent ST3 5XA . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J. WELSH ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J. WELSH ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode ST3 5XA