81 WELDING & FABRICATION LIMITED - Manufacture of other fabricated metal products n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About 81 Welding & Fabrication Ltd

81 WELDING & FABRICATION LIMITED was founded on 2005-02-04 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Liquidation". 81 Welding & Fabrication Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

81 WELDING & FABRICATION LIMITED

Legal Registered Office

C/O FROST GROUP LIMITED, COURT HOUSE
THE OLD POLICE STATION, SOUTH STREET
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 1BS
Other companies in BH21

Previous Names

81 CUSTOMS LIMITED	05/02/2020
PLUSHMUSH LTD	25/03/2010

Filing Information

Company Number		05353139
Company ID Number		05353139
Date formed		2005-02-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2021
Account next due		31/10/2022
Latest return		04/02/2016
Return next due		04/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-05-09 05:51:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 81 WELDING & FABRICATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHTEKONE LTD PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED CHARLES ROGER EDWARDS LIMITED CSB FINANCIAL LIMITED EAGLE GLOBAL CONSULTANTS LTD FELT 182 LIMITED EVI ASSOCIATES LIMITED WOODCOURT LIMITED RIDINGS CONSULTANCY LTD SGR SOLUTIONS LIMITED SHIN-PAY LIMITED

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Company Officers of 81 WELDING & FABRICATION LIMITED

Current Directors

Officer	Role	Date Appointed
STACEY ANN STOKES	Director	2011-12-01
STUART ANDREW STOKES	Director	2009-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ELLIOTT	Director	2005-02-04	2017-10-03
GEMMA LOUISE ELLIOTT	Director	2008-12-10	2017-10-03
ELSON GEAVES BUSINESS SERVICES LIMITED	Company Secretary	2010-03-01	2011-08-31
GENE LUKE HERD	Director	2010-11-01	2011-04-08
JOHN MELVYN ELLIOTT	Director	2005-02-04	2010-09-02
DAVIS ACCOUNTANTS LIMITED	Company Secretary	2005-02-04	2010-03-01
JENNIFER ANN ELLIOTT	Director	2005-02-04	2009-05-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-02-04	2005-02-04

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.

Date	Document Type	Document Description
2024-05-10		Voluntary liquidation Statement of receipts and payments to 2024-03-07
2022-12-08	600	Appointment of a voluntary liquidator
2022-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/22 FROM 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE England
2022-04-01	600	Appointment of a voluntary liquidator
2022-04-01	LIQ02	Voluntary liquidation Statement of affairs
2022-03-29	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-03-08
2021-10-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-07-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053531390003
2021-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053531390002
2021-03-15	AP01	DIRECTOR APPOINTED MR ROBERT JAMES BROOKS
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-06-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2020-02-05	RES15	CHANGE OF COMPANY NAME 05/02/20
2019-09-20	PSC07	CESSATION OF STACY ANN STOKES AS A PERSON OF SIGNIFICANT CONTROL
2019-09-20	PSC04	Change of details for Mr Stuart Andrew Stokes as a person with significant control on 2019-09-04
2019-05-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-11-21	PSC04	Change of details for Mrs Stacy Ann Stokes as a person with significant control on 2018-06-21
2018-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/18 FROM 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE
2018-11-21	CH01	Director's details changed for Stuart Andrew Stokes on 2018-06-21
2018-08-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053531390002
2018-06-07	PSC04	Change of details for Mrs Stacey Ann Stokes as a person with significant control on 2018-06-06
2018-05-14	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25	CH01	Director's details changed for Stuart Andrew Stokes on 2018-04-25
2018-02-23	LATEST SOC	23/02/18 STATEMENT OF CAPITAL;GBP 400
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2018-01-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STACEY ANN STOKES
2018-01-18	PSC04	Change of details for Mr Stuart Andrew Stokes as a person with significant control on 2017-12-10
2018-01-18	PSC07	CESSATION OF DAVID ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL
2017-10-10	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT
2017-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GEMMA ELLIOTT
2017-04-29	DISS40	Compulsory strike-off action has been discontinued
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 400
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-04-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-07-05	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 400
2016-02-22	AR01	04/02/16 ANNUAL RETURN FULL LIST
2015-08-10	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;GBP 400
2015-02-27	AR01	04/02/15 ANNUAL RETURN FULL LIST
2014-06-03	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 400
2014-03-03	AR01	04/02/14 FULL LIST
2013-08-01	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-03-05	AR01	04/02/13 NO CHANGES
2012-05-24	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-03-13	AR01	04/02/12 FULL LIST
2011-12-06	AP01	DIRECTOR APPOINTED MRS STACEY ANN STOKES
2011-10-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/2011 FROM, 5 BRACKLEY CLOSE, BOURNEMOUTH AIRPORT, CHRISTCHURCH, DORSET, BH23 6SE, UNITED KINGDOM
2011-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIOTT / 31/08/2011
2011-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LOUISE ELLIOTT / 31/08/2011
2011-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW STOKES / 31/08/2011
2011-08-31	TM02	APPOINTMENT TERMINATED, SECRETARY ELSON GEAVES BUSINESS SERVICES LIMITED
2011-07-19	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GENE HERD
2011-02-08	AR01	04/02/11 FULL LIST
2010-11-01	AP01	DIRECTOR APPOINTED MR GENE LUKE HERD
2010-10-07	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT
2010-03-25	RES15	CHANGE OF NAME 09/03/2010
2010-03-25	CERTNM	COMPANY NAME CHANGED PLUSHMUSH LTD CERTIFICATE ISSUED ON 25/03/10
2010-03-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-03	TM02	APPOINTMENT TERMINATED, SECRETARY DAVIS ACCOUNTANTS LTD
2010-03-02	AP04	CORPORATE SECRETARY APPOINTED ELSON GEAVES BUSINESS SERVICES LIMITED
2010-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2010 FROM, 7 THE SQUARE, WIMBORNE, BH21 1JA
2010-02-10	AR01	04/02/10 FULL LIST
2009-06-18	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-05-21	288b	APPOINTMENT TERMINATED DIRECTOR JENNIFER ELLIOTT
2009-05-21	288a	DIRECTOR APPOINTED STUART ANDREW STOKES
2009-05-21	88(2)	AD 01/05/09 GBP SI 100@1=100 GBP IC 300/400
2009-02-09	363a	RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-02-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELLIOTT / 03/02/2009
2009-02-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIOTT / 03/02/2009
2009-02-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELLIOTT / 03/02/2009
2008-12-27	288a	DIRECTOR APPOINTED GEMMA LOUISE ELLIOTT
2008-12-27	88(2)	AD 10/12/08 GBP SI 100@1=100 GBP IC 200/300
2008-07-02	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-02-13	363a	RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-15	363a	RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-20	363a	RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-09-09	RES13	SHARE ALLOTMENT 25/08/05
2005-09-09	128(1)	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2005-09-09	128(3)	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2005-09-09	RES13	SUB DIVISION 25/08/05
2005-09-09	RES12	VARYING SHARE RIGHTS AND NAMES
2005-09-09	88(2)R	AD 25/08/05--------- £ SI 100@1=100 £ IC 100/200
2005-05-17	88(2)R	AD 09/02/05--------- £ SI 99@1=99 £ IC 1/100
2005-02-17	225	ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06
2005-02-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-04	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 81 WELDING & FABRICATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2022-03-21
Resolutions for Winding-up	2022-03-21
Deemed Con	2022-02-25

Fines / Sanctions

No fines or sanctions have been issued against 81 WELDING & FABRICATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE DEED	2011-10-11	Satisfied	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2013-01-31	£ 62,036
Creditors Due After One Year	2012-01-31	£ 36,719
Creditors Due Within One Year	2013-01-31	£ 36,932
Creditors Due Within One Year	2012-01-31	£ 45,795
Provisions For Liabilities Charges	2013-01-31	£ 3,749
Provisions For Liabilities Charges	2012-01-31	£ 4,801

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

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 81 WELDING & FABRICATION LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-31	£ 18,427
Current Assets	2013-01-31	£ 65,671
Current Assets	2012-01-31	£ 81,748
Debtors	2013-01-31	£ 63,849
Debtors	2012-01-31	£ 59,452
Shareholder Funds	2012-01-31	£ 2,212
Stocks Inventory	2012-01-31	£ 2,840
Tangible Fixed Assets	2013-01-31	£ 8,446
Tangible Fixed Assets	2012-01-31	£ 7,779

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 81 WELDING & FABRICATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 81 WELDING & FABRICATION LIMITED

Trademarks

We have not found any records of 81 WELDING & FABRICATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 81 WELDING & FABRICATION 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as 81 WELDING & FABRICATION LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where 81 WELDING & FABRICATION 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.

Import/Export of Goods

Goods imported/exported by 81 WELDING & FABRICATION LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-01-01	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Deemed Con
Defending party	81 WELDING & FABRICATION LIMITED	Event Date	2022-02-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 81 WELDING & FABRICATION 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 81 WELDING & FABRICATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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