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ROBERT WELCH DESIGNS LIMITED

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

Company details

THE STUDIO SHOP, LOWER HIGH STREET, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6DY

ROBERT WELCH DESIGNS LIMITED on the map

Company type: Private Limited Company
Company number: 00689103
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.07
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74100 - specialised design activities
  • 25710 - Manufacture of cutlery

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

HERITAGE TRUSTEES LTD & ALAN RUPERT WELCH & ALICE JANE SIMPSON
DEBENTURE - Outstanding on 2013.03.21

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.03
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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 7500
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE JANE WELCH / 30/08/2015
Form type: CH01
Date: 2015.08.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RUPERT WELCH / 30/08/2015
Form type: CH01
Date: 2015.08.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALICE JANE WELCH / 30/08/2015
Form type: CH03
Date: 2015.08.30
£2.95
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RUPERT WELCH / 20/08/2014
Form type: CH01
Date: 2015.03.02
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.11
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04/09/14 STATEMENT OF CAPITAL GBP 7500
Form type: SH01
Date: 2014.09.11
£2.95
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INCREASE AUTH CAP 03/09/2014
Form type: RES13
Date: 2014.09.11
£2.95
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19/03/14 STATEMENT OF CAPITAL GBP 75
Form type: SH06
Date: 2014.03.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA WELCH
Form type: TM01
Date: 2014.02.06
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.03
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.03.21
Child documents:
Document type: ANNOTATION
Date: 2013.03.21
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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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: 2013.02.15
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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: 2013.02.14
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.31
£2.95
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.03.21
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE JANE WELCH / 01/12/2011
Form type: CH01
Date: 2011.12.21
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SECRETARY'S CHANGE OF PARTICULARS / ALICE JANE WELCH / 01/12/2011
Form type: CH03
Date: 2011.12.21
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.04.21
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGUERITE WELCH / 01/10/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE JANE WELCH / 01/10/2009
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RUPERT WELCH / 01/10/2009
Form type: CH01
Date: 2010.02.23
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
£2.95
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SECRETARY APPOINTED ALICE JANE WELCH
Form type: AP03
Date: 2010.01.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN WELCH
Form type: TM02
Date: 2010.01.03
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.04.29
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
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ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06
Form type: 225
Date: 2006.10.26
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 10/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 10/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
Child documents:
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.08
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.26
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
Child documents:
Document type: ANNOTATION
Date: 2000.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 21/06/00 FROM:, THE MILL, SHEEP ST, CHIPPING CAMPDEN, GLOS. GL55 6DU
Form type: 287
Date: 2000.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.04
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22

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Company directors and board members:

ALICE JANE WELCH (current)
Secretary, 2009.10.01
THE STUDIO SHOP LOWER HIGH STREET , CHIPPING CAMPDEN
GL55 6DY, GLOUCESTERSHIRE
ALAN RUPERT WELCH (current)
Director, 1991.12.10
THE STUDIO SHOP LOWER HIGH STREET , CHIPPING CAMPDEN
GL55 6DY, GLOUCESTERSHIRE
ALICE JANE WELCH (current)
Director, PUBLIC RELATIONS, 1998.04.17
THE STUDIO SHOP LOWER HIGH STREET , CHIPPING CAMPDEN
GL55 6DY, GLOUCESTERSHIRE
ALAN RUPERT WELCH (resigned)
Secretary, DIRECTOR, 1992.12.11 - 2009.10.01
44 AVON CRESCENT , STRATFORD UPON AVON
CV37 7EX, WARWICKSHIRE
PATRICIA MARGUERITE WELCH (resigned)
Secretary, 1991.12.10 - 1992.12.11
THE WHITE HOUSE HIGH STREET , CHIPPING CAMPDEN
GL55 6AR, GLOUCESTERSHIRE
PATRICIA MARGUERITE WELCH (resigned)
Director, BEAUTY THERAPIST, 1991.12.10 - 2014.01.20
THE WHITE HOUSE HIGH STREET , CHIPPING CAMPDEN
GL55 6AR, GLOUCESTERSHIRE
ROBERT RADFORD WELCH (resigned)
Director, DESIGNER, 1991.12.10 - 2000.03.15
WHITE HOUSE ALVESTON LEYS ALVESTON , STRATFORD UPON AVON
CV37 7QN, WARWICKSHIRE
WILLIAM LEONARD WELCH (resigned)
Director, DESIGNER, 2000.04.13 - 2005.10.31
THE WHITE HOUSE HIGH STREET , CHIPPING CAMPDEN
GL55 6AR, GLOUCESTERSHIRE

Companies near to ROBERT WELCH DESIGNS ltd.

Information about the Private Limited Company ROBERT WELCH DESIGNS 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: 2016.05.27. Reload the data