Company Information for SPECIALITY WELDS LIMITED
HURN VIEW HOUSE 5 AVIATION PARK WEST, HURN, CHRISTCHURCH, BH23 6EW,
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Company Registration Number
05048048
Private Limited Company
Active |
Company Name | |
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SPECIALITY WELDS LIMITED | |
Legal Registered Office | |
HURN VIEW HOUSE 5 AVIATION PARK WEST HURN CHRISTCHURCH BH23 6EW Other companies in BD19 | |
Company Number | 05048048 | |
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Company ID Number | 05048048 | |
Date formed | 2004-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-07 00:39:21 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH LESLEY RICHENS |
||
KEVIN NIGEL FRANKLIN |
||
PAUL MALCOLM STONEBANKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID FISH |
Director | ||
JULIE KEATS |
Company Secretary | ||
DAVID JOHN KEATS |
Director | ||
T.I.B. SECRETARIES LIMITED |
Company Secretary | ||
T.I.B. NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRILLING SYSTEMS LIMITED | Director | 2018-05-31 | CURRENT | 1988-09-12 | Active | |
DRILLING SYSTEMS (U.K.) LIMITED | Director | 2018-05-31 | CURRENT | 1990-06-06 | Active | |
DS UK MIDCO 1 LIMITED | Director | 2018-05-31 | CURRENT | 2015-03-24 | Active | |
DS UK MIDCO 2 LIMITED | Director | 2018-05-31 | CURRENT | 2015-03-24 | Active | |
AIS BUSINESS SOLUTIONS LIMITED | Director | 2018-05-31 | CURRENT | 2018-01-25 | Active | |
D S SHEET METAL LIMITED | Director | 2018-05-31 | CURRENT | 2004-06-24 | Active | |
3T TRAINING SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2006-10-30 | Active | |
DRILLING SYSTEMS GROUP LIMITED | Director | 2018-05-31 | CURRENT | 2015-03-23 | Active | |
D.S. 2000 LIMITED | Director | 2018-05-31 | CURRENT | 1999-09-08 | Active | |
DS UK TOPCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-03-24 | Active | |
3T GLOBAL SUBCO LIMITED | Director | 2018-03-02 | CURRENT | 2017-08-10 | Active | |
TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED | Director | 2018-03-02 | CURRENT | 2017-08-10 | Active | |
3T GLOBAL HOLDCO LIMITED | Director | 2018-01-25 | CURRENT | 2017-08-10 | Active | |
SOUTH WALES CARE LIMITED | Director | 2015-02-27 | CURRENT | 2002-08-08 | Dissolved 2018-01-03 | |
AUTISM CARE (UK) HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2014-05-09 | Dissolved 2018-04-26 | |
INCLUSIVE SUPPORT SOLUTIONS (UK) LIMITED | Director | 2014-11-10 | CURRENT | 2012-03-30 | Liquidation | |
DAY CARE SOLUTIONS LIMITED | Director | 2014-11-04 | CURRENT | 2003-08-29 | Dissolved 2018-01-03 | |
U.K. CARE SOLUTIONS LTD | Director | 2014-11-04 | CURRENT | 2003-09-19 | Dissolved 2018-01-03 | |
CARE SOLUTIONS GROUP LTD | Director | 2014-11-04 | CURRENT | 2006-05-16 | Liquidation | |
CARE SOLUTIONS (HOLDINGS) LIMITED | Director | 2014-11-04 | CURRENT | 2014-06-17 | Dissolved 2018-03-20 | |
BROOMCO (4129) LIMITED | Director | 2012-11-29 | CURRENT | 2008-01-07 | Dissolved 2014-03-25 | |
SLC HOMELIFE LIMITED | Director | 2012-11-29 | CURRENT | 1988-09-12 | Dissolved 2014-03-25 | |
SLC TRUSTEE COMPANY LIMITED | Director | 2012-11-29 | CURRENT | 2008-04-03 | Dissolved 2014-07-01 | |
CLOVER CARE & SUPPORT LIMITED | Director | 2012-11-29 | CURRENT | 2002-10-17 | Dissolved 2015-07-21 | |
HIGHBOURNE LTD | Director | 2012-11-29 | CURRENT | 2003-09-10 | Dissolved 2015-07-21 | |
LITTLE TRANSITIONS LIMITED | Director | 2012-11-29 | CURRENT | 2007-09-24 | Dissolved 2015-07-21 | |
LIFEWAYS COMMUNITY CARE (GLOUCESTER) LIMITED | Director | 2012-11-29 | CURRENT | 2003-02-04 | Dissolved 2018-01-24 | |
INCLUSION HOLDINGS LIMITED | Director | 2012-11-29 | CURRENT | 2003-06-11 | Liquidation | |
ILA HOLDINGS LIMITED | Director | 2012-11-29 | CURRENT | 2006-01-17 | Liquidation | |
FRANKLIN DAVIES PARTNERSHIP LIMITED | Director | 2012-10-14 | CURRENT | 2006-09-04 | Active | |
BOURNE END THREE LIMITED | Director | 2003-10-03 | CURRENT | 1984-02-22 | Active - Proposal to Strike off | |
3T GLOBAL HOLDCO LIMITED | Director | 2018-01-25 | CURRENT | 2017-08-10 | Active | |
AIS NEUTRON VRT LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
PS DEVELOPMENTS TWO LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active - Proposal to Strike off | |
AIS TRAINING LTD | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2017-11-07 | |
PS TRAINING NORTH LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
SHORELAND ACCESS LTD | Director | 2016-02-25 | CURRENT | 2012-04-04 | Dissolved 2017-09-19 | |
CONNECT TO INDUSTRY LTD | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2018-05-29 | |
VIDEO ENHANCED OBSERVATION LTD | Director | 2015-06-01 | CURRENT | 2015-03-09 | Active | |
PS TRAINING GROUP LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active - Proposal to Strike off | |
PS TECHNICAL LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active - Proposal to Strike off | |
PS DEVELOPMENTS ONE LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active - Proposal to Strike off | |
AIS INSPECTIONS LTD | Director | 2014-10-06 | CURRENT | 2014-10-06 | Dissolved 2016-03-22 | |
AIS TECHNICAL LTD | Director | 2014-10-06 | CURRENT | 2014-10-06 | Dissolved 2016-03-22 | |
AIS TRAINING & EDUCATION LTD | Director | 2014-10-06 | CURRENT | 2014-10-06 | Dissolved 2016-03-22 | |
OFFSHORE TRAINING NEWCASTLE LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Dissolved 2018-04-24 | |
PS INSULATION LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
3T TRAINING SERVICES LIMITED | Director | 2006-10-30 | CURRENT | 2006-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK MALCOLM MANN SINCLAIR | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/05/23 FROM 3 - 4 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SE England | ||
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MALCOLM STONEBANKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PATRICK MALCOLM MANN SINCLAIR | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Sarah Lesley Richens on 2019-01-30 | |
RES01 | ADOPT ARTICLES 16/11/18 | |
AA01 | Current accounting period extended from 31/08/18 TO 31/12/18 | |
AP03 | Appointment of Miss Sarah Lesley Richens as company secretary on 2018-05-31 | |
AP01 | DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 03/11/2017 | |
RES01 | ADOPT ARTICLES 03/11/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050480480003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050480480001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050480480002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050480480002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 31/08/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISH | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/09/15 TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050480480003 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/16 FROM New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FISH / 12/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM STONEBANKS / 12/02/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050480480002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050480480001 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Julie Keats on 2015-03-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEATS | |
AP01 | DIRECTOR APPOINTED MR DAVID FISH | |
AP01 | DIRECTOR APPOINTED MR PAUL MALCOLM STONEBANKS | |
RES01 | ADOPT ARTICLES 18/03/2015 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/15 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/14 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM BARCLAYS BANK CHAMBERS, 2 NORTHGATE, CLECKHEATON WEST YORKSHIRE BD19 5AA | |
AR01 | 18/02/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/11 FULL LIST | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KEATS / 22/02/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: NATIONAL WESTMINSTER BANK CHAMBERS HECKMONDWIKE WF16 0HU | |
363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/03/06 | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: BURLEY HOUSE 12 CLARENDON ROAD LEEDS YORKSHIRE LS2 9NF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: UNIT 18 MOORLANDS BUSINESS CENTRE BALME ROAD CLECKHEATON WEST YORKSHIRE BD19 4EW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: C/O ABRAHAM CHARTERED CERTIFIED ACCOUNTANTS SHER HOUSE 46 HOUGHTON PLACE BRADFORD WEST YORKSHIRE | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 02/03/04--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 SPECIALITY WELDS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of York Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84672920 | Electromechanical tools for working in the hand, with self-contained electric motor capable of operation without an external source of power (excl. saws and drills) | |||
90022000 | Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted | |||
90022000 | Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted | |||
84672920 | Electromechanical tools for working in the hand, with self-contained electric motor capable of operation without an external source of power (excl. saws and drills) | |||
84672920 | Electromechanical tools for working in the hand, with self-contained electric motor capable of operation without an external source of power (excl. saws and drills) | |||
84672920 | Electromechanical tools for working in the hand, with self-contained electric motor capable of operation without an external source of power (excl. saws and drills) | |||
90022000 | Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted | |||
84672920 | Electromechanical tools for working in the hand, with self-contained electric motor capable of operation without an external source of power (excl. saws and drills) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |