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MERCIAN WELDCRAFT LIMITED

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

Company details

STUBBERS GREEN ROAD, ALDRIDGE WALSALL, WEST MIDLANDS, WS9 8BN

MERCIAN WELDCRAFT LIMITED on the map

Company type: Private Limited Company
Company number: 00999132
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.07
last member list: 2016.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company MERCIAN WELDCRAFT LIMITED is a Private Limited Company, registration number 00999132, established in United Kingdom on the 7. January 1971. The company is now active. The company has been in business for 45 years and 11 months. The company is based on STUBBERS GREEN ROAD, ALDRIDGE WALSALL, WEST MIDLANDS, WS9 8BN. Business of the company MERCIAN WELDCRAFT LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "07/06/16 FULL LIST" from the 2016.06.13. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.06.07. We do not have any information about the company MERCIAN WELDCRAFT LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.06.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.04.29
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.05.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.04
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.10

List of company documents:

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07/06/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 3000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.10.12
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WILLIAMS / 21/10/2013
Form type: CH01
Date: 2013.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE BRENDA WILLIAMS / 21/10/2013
Form type: CH01
Date: 2013.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL WILLIAMS / 21/10/2013
Form type: CH01
Date: 2013.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLIVE WILLIAMS / 21/10/2013
Form type: CH01
Date: 2013.10.21
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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SECRETARY APPOINTED MR ALAN WILLIAMS
Form type: AP03
Date: 2012.07.11
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APPOINTMENT TERMINATED, SECRETARY PAULINE WILLIAMS
Form type: TM02
Date: 2012.07.11
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.14
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLIAMS
Form type: TM01
Date: 2011.06.14
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE WILLIAMS / 06/06/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WILLIAMS / 06/06/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE BRENDA WILLIAMS / 06/06/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL WILLIAMS / 06/06/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLIVE WILLIAMS / 06/06/2010
Form type: CH01
Date: 2010.06.09
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.08
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.03

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Company directors and board members:

ALAN WILLIAMS (current)
Secretary, 2012.07.02
STUBBERS GREEN ROAD ALDRIDGE WALSALL , WEST MIDLANDS
WS9 8BN
ALAN CLIVE WILLIAMS (current)
Director, 2006.03.30
STUBBERS GREEN ROAD ALDRIDGE WALSALL , WEST MIDLANDS
WS9 8BN
JONATHAN NEIL WILLIAMS (current)
Director, 2006.03.30
STUBBERS GREEN ROAD ALDRIDGE WALSALL , WEST MIDLANDS
WS9 8BN
PAULINE BRENDA WILLIAMS (current)
Director, BOOK-KEEPER, 1991.06.25
STUBBERS GREEN ROAD ALDRIDGE WALSALL , WEST MIDLANDS
WS9 8BN
STEVEN JOHN WILLIAMS (current)
Director, 2006.03.30
STUBBERS GREEN ROAD ALDRIDGE WALSALL , WEST MIDLANDS
WS9 8BN
PAULINE BRENDA WILLIAMS (resigned)
Secretary, 1991.06.25 - 2012.07.02
23 STONNALL ROAD ALDRIDGE , WALSALL
WS9 8JX, WEST MIDLANDS
WILLIAM GEORGE WILLIAMS (resigned)
Director, ENGINEER, 1991.06.25 - 2010.08.14
23 STONNALL ROAD ALDRIDGE , WALSALL
WS9 8JX, WEST MIDLANDS

Information about the Private Limited Company MERCIAN WELDCRAFT 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: 2016.07.13. Reload the data