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A.WELCH & SONS LIMITED

Learn more about A.WELCH & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

94 STATION ROAD, HERNE BAY, KENT, CT6 5QB

A.WELCH & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00459014
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.09.22
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

THE DEAN AND CHAPTER OF THE CATHEDRAL AND METROPOLITICAL CHURCH OF CHRIST
RENT DEPOSIT DEED - Outstanding on 2010.07.20

List of company documents:

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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 1265
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
£2.95
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DIRECTOR APPOINTED MRS ANGIE WELCH
Form type: AP01
Date: 2015.03.31
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.07.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK WELCH / 30/04/2010
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WELCH / 30/04/2010
Form type: CH01
Date: 2010.05.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY WELCH / 30/04/2008
Form type: 288c
Date: 2008.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.03
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.03.16
£2.95
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2005.03.16
£2.95
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APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
Form type: 51
Date: 2005.03.16
£2.95
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REREG UNLTD-LTD 28/02/05
Form type: RES02
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
Child documents:
Document type: ANNOTATION
Date: 2000.05.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.16

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Company directors and board members:

TIMOTHY MARK WELCH (current)
Secretary, FUNERAL DIRECTOR, 2006.06.09
51 DOWNS PARK , HERNE BAY
CT6 6BZ, KENT
ANGIE WELCH (current)
Director, 2015.03.12
51 DOWNS PARK , HERNE BAY
CT6 6BZ, KENT
ENGLAND
SUSAN WELCH (current)
Director, CLERK, 1991.04.30
21 IVANHOE ROAD , HERNE BAY
CT6 6EG, KENT
TIMOTHY MARK WELCH (current)
Director, FUNERAL DIRECTOR, 2006.06.09
51 DOWNS PARK , HERNE BAY
CT6 6BZ, KENT
HAROLD PETER WELCH (resigned)
Secretary, 1991.04.30 - 2006.06.09
21 IVANHOE ROAD , HERNE BAY
CT6 6EG, KENT
HAROLD JAMES WELCH (resigned)
Director, FUNERAL DIRECTOR, 1991.04.30 - 2000.04.02
33 WESTERN AVENUE , HERNE BAY
CT6 8UE, KENT
HAROLD PETER WELCH (resigned)
Director, FUNERAL DIRECTOR, 1991.04.30 - 2006.06.09
21 IVANHOE ROAD , HERNE BAY
CT6 6EG, KENT
Date 2013.12.31
Tangible Fixed Assets £ 321,808
Current Assets £ 441,242
Tangible Fixed Assets Depreciation £ 351,354
Provisions For Liabilities Charges £ 19,380
Debtors £ 78,904
Shareholder Funds £ 618,783
Profit Loss Account Reserve £ 617,518
Called Up Share Capital £ 1,265
Net Assets Liabilities Including Pension Asset Liability £ 618,783
Total Assets Less Current Liabilities £ 663,478
Net Current Assets Liabilities £ 341,670
Creditors Due Within One Year £ 99,572
Cash Bank In Hand £ 349,947
Stocks Inventory £ 12,391
Share Capital Allotted Called Up Paid £ 1,265
Number Shares Allotted £ 1,265
Tangible Fixed Assets Cost Or Valuation £ 618,375
Tangible Fixed Assets Depreciation Charged In Period £ 54,787
Creditors Due After One Year £ 25,315

Companies near to A.WELCH & SONS ltd.

Information about the Private Limited Company A.WELCH & SONS 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: 2016.05.06. Reload the data