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SCIAKY ELECTRIC WELDING MACHINES LIMITED

Learn more about SCIAKY ELECTRIC WELDING MACHINES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

212 BEDFORD AVE TRADING ESTATE, SLOUGH, BERKS, SL1 4RH

SCIAKY ELECTRIC WELDING MACHINES LIMITED on the map

Company type: Private Limited Company
Company number: 00285021
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.02.23
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools
  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Company SCIAKY ELECTRIC WELDING MACHINES LIMITED is a Private Limited Company, registration number 00285021, established in United Kingdom on the 23. February 1934. The company is now active. The company has been in business for 82 years and 9 months. The company is based on 212 BEDFORD AVE TRADING ESTATE, SLOUGH, BERKS, SL1 4RH. Business of the company SCIAKY ELECTRIC WELDING MACHINES LIMITED by SIC and NACE code are "28490 - Manufacture of other machine tools", "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 62 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5" from the 2016.01.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.12. We do not have any information about the company SCIAKY ELECTRIC WELDING MACHINES LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.08.16

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.01.07
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 754000
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS ALBERT KUNZIG IV / 01/10/2009
Form type: CH01
Date: 2015.11.11
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS ALBERT KUNZIG IV / 28/11/2012
Form type: CH01
Date: 2013.11.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.11.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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APPOINTMENT TERMINATED, DIRECTOR ZOE KUNZIG
Form type: TM01
Date: 2011.07.01
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APPOINTMENT TERMINATED, SECRETARY ZOE KUNZIG
Form type: TM02
Date: 2011.07.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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12/10/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS ALBERT KUNZIG IV / 12/10/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / ZOE ALEXIA KUNZIG / 12/10/2009
Form type: CH01
Date: 2010.02.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
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RETURN MADE UP TO 12/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.16
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
Form type: 225
Date: 2007.08.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.24
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AD 29/03/07---------, £ SI [email protected]=185000, £ IC 584000/769000
Form type: 88(2)R
Date: 2007.05.02
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NC INC ALREADY ADJUSTED, 29/03/07
Form type: 123
Date: 2007.05.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.02
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.05.02
Order cannot be placed (digitalisation not planned)
CONSOLIDATION 29/03/07
Form type: RES13
Date: 2007.05.02
Order cannot be placed (digitalisation not planned)
£ NC 820000/1000000, 29/0
Form type: RES04
Date: 2007.05.02
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.05.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.24
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
Child documents:
Document type: ANNOTATION
Date: 2006.10.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.03
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.09

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Company directors and board members:

LOUIS ALBERT KUNZIG IV (current)
Director, COMPANY DIRECTOR, 2007.03.29
COPSEMEAD SCARLETTS LANE KILN GREEN , READING
RG10 9XD
ENGLAND
ZOE ALEXIA KUNZIG (resigned)
Secretary, 2007.03.29 - 2011.06.30
7 HILL CLOSE , WOOBURN GREEN
HP10 0BE, BUCKINGHAMSHIRE
LOUIS ALBERT KUNZIG IV (resigned)
Secretary, MANAGER, 2000.10.04 - 2007.03.29
2 CHOSELEY COTTAGES LUTMANS HAVON , KNOWL HILL
RG10 9YP, BERKSHIRE
ARTHUR PERCY WEST (resigned)
Secretary, 1991.10.12 - 2000.10.04
4 AUTUMN PLACE BRAY , MAIDENHEAD
SL6 2DX, BERKSHIRE
ZOE ALEXIA KUNZIG (resigned)
Director, PURCHASING MANAGER, 2007.10.18 - 2011.06.30
7 HILL CLOSE , WOOBURN GREEN
HP10 0BE, BUCKINGHAMSHIRE
LOUIS ALBERT KUNZIG III (resigned)
Director, 1991.10.12 - 2007.10.18
RED WICKET GORELANDS LANE , CHALFONT ST GILES
HP8 4HQ, BUCKINGHAMSHIRE
DOMINIQUE PONCET (resigned)
Director, BARRISTER, 1991.10.12 - 2004.06.30
22 RUE DE LANE CORRATERIE GENEVE ,
FOREIGN
SWITZERLAND
MARIO SCIAKY (resigned)
Director, 1991.10.12 - 2005.06.30
46 RUE FABERT PARIS 75007 ,
FOREIGN
FRANCE
ARTHUR PERCY WEST (resigned)
Director, 1991.10.12 - 2000.10.04
4 AUTUMN PLACE BRAY , MAIDENHEAD
SL6 2DX, BERKSHIRE
Date 2015.03.31
Fixed Assets £ 40,647
Tangible Fixed Assets £ 4,647
Current Assets £ 341,310
Tangible Fixed Assets Depreciation £ 88,629
Share Premium Account £ 33,900
Debtors £ 164,380
Shareholder Funds £ 47,893
Profit Loss Account Reserve £ 850,793
Called Up Share Capital £ 754,000
Total Assets Less Current Liabilities £ 47,893
Net Current Assets Liabilities £ 88,540
Creditors Due Within One Year £ 429,850
Cash Bank In Hand £ 36,439
Stocks Inventory £ 140,491
Share Capital Allotted Called Up Paid £ 185,000
Number Shares Allotted £ 185,000
Tangible Fixed Assets Cost Or Valuation £ 91,246
Tangible Fixed Assets Depreciation Charged In Period £ 2,030
Capital Redemption Reserve £ 15,000
Investments Fixed Assets £ 36,000

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Information about the Private Limited Company SCIAKY ELECTRIC WELDING MACHINES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data