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T.W. WELCH & PARTNERS LIMITED

Learn more about T.W. WELCH & PARTNERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 FALMOUTH CLOSE, NAILSEA, BRISTOL, BS48 2UP

T.W. WELCH & PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00847296
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.30
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

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: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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Find out more information about T.W. WELCH & PARTNERS LIMITED. Our website makes it possible to view other available documents related to T.W. WELCH & PARTNERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 1500
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APPOINTMENT TERMINATED, DIRECTOR ROBERTA CANULLA
Form type: TM01
Date: 2015.12.04
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANCIS RYAN / 01/07/2013
Form type: CH01
Date: 2014.07.11
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
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APPOINTMENT TERMINATED, DIRECTOR JAMES WELCH
Form type: TM01
Date: 2013.07.22
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANCIS RYAN / 01/11/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM WELCH / 01/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA CANULLA / 01/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANCIS RYAN / 01/11/2009
Form type: CH01
Date: 2010.01.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANCIS RYAN / 22/10/2009
Form type: CH01
Date: 2009.10.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRENDAN HICKLING
Form type: 288b
Date: 2008.11.06
£2.95
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DIRECTOR APPOINTED THOMAS FRANCIS RYAN
Form type: 288a
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.16
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.08
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AD 06/05/05---------, £ SI [email protected]=502, £ IC 1000/1502
Form type: 88(2)R
Date: 2005.10.27
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AD 06/05/05---------, £ SI [email protected]=1, £ IC 1502/1503
Form type: 88(2)R
Date: 2005.10.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.27
Child documents:
Document type: ANNOTATION
Date: 2005.10.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.21
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REGISTERED OFFICE CHANGED ON 27/01/05 FROM:, 432 GLOUCESTER ROAD, HORFIELD, BRISTOL, BS7 8TX
Form type: 287
Date: 2005.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
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REGISTERED OFFICE CHANGED ON 25/10/04 FROM:, WINTERS & CO, THE WILLOWS, BRIDGEWATER ROAD, DUNDRY BRISTOL BS41 8JP
Form type: 287
Date: 2004.10.25
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
Child documents:
Document type: ANNOTATION
Date: 2002.04.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/04/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.18
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
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REGISTERED OFFICE CHANGED ON 21/08/98 FROM:, 71 HIGH ST, ALDERSHOT, HANTS, GU11 1BY
Form type: 287
Date: 1998.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23

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Company directors and board members:

CHRISTINE WELCH (current)
Secretary, 1991.12.31
5 FALMOUTH CLOSE NAILSEA , BRISTOL
BS19 2UP
THOMAS FRANCIS RYAN (current)
Director, CONSULTING ENGINEER, 2008.03.14
1D-23-01 LORONG SERI TANJUNG PINANG TANJUNG TOKONG , PENANG 10470
MALAYSIA
ROBERTA CANULLA (resigned)
Director, CONSULTANT, 1999.01.01 - 2015.10.20
VIA TITO SINIBALDI 18 SPOLETO , PERUGIA
ITALY, 06049 PG
BRENDAN MICHAEL HICKLING (resigned)
Director, CONSULTANT, 2002.04.30 - 2008.10.31
38 HADRIAN CLOSE , LEAMINGTON SPA
CV32 7ED
DAVID ANDREW VOULSTAKER (resigned)
Director, CONSULTANT, 1993.09.29 - 1997.10.31
49 BRASSEY ROAD , WINCHESTER
SO22 6SB, HAMPSHIRE
ELSIE MARY WELCH (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.04.30
5 FALMOUTH CLOSE NAILSEA , BRISTOL
BS19 2UP, AVON
JAMES WILLIAM WELCH (resigned)
Director, CHARTERED ENGINEER, 1991.12.31 - 2013.04.19
5 FALMOUTH CLOSE NAILSEA , BRISTOL
BS19 2UP, AVON
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,922 - 19.98 % £ 2,402
Tangible Fixed Assets £ 1,922 - 19.98 % £ 2,402
Current Assets £ 11,565 + 171.42 % £ 4,261
Tangible Fixed Assets Depreciation £ 29,726 + 1.64 % £ 29,246
Shareholder Funds £ 7,120 + 68.32 % £ 4,230
Profit Loss Account Reserve £ 8,620 + 50.44 % £ 5,730
Called Up Share Capital £ 1,500 £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 7,120 + 68.32 % £ 4,230
Total Assets Less Current Liabilities £ 7,120 + 68.32 % £ 4,230
Net Current Assets Liabilities £ 9,042 + 36.34 % £ 6,632
Creditors Due Within One Year £ 20,607 + 89.18 % £ 10,893
Cash Bank In Hand £ 11,565 + 218.95 % £ 3,626
Share Capital Allotted Called Up Paid £ 1,500 £ 1,500
Number Shares Allotted 1500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 31,648 £ 31,648
Debtors £ 635

Information about the Private Limited Company T.W. WELCH & PARTNERS 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: 2016.06.09. Reload the data