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OLYMPIC WELDING LIMITED

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

Company details

HONINGHAM THORPE FARM, NORWICH ROAD, COLTON, NORFOLK, ENGLAND, NR9 5BZ

OLYMPIC WELDING LIMITED on the map

Company type: Private Limited Company
Company number: 01014957
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.18
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1974.04.23
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.11.30

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.14
Form type: LATEST SOC
Document description: 14/07/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 07/06/2016 FROM, HORNBEAM HOUSE, BIDWELL ROAD, RACKHEATH, NORWICH, NORFOLK, NR13 6PT
Form type: AD01
Date: 2016.06.07
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
£2.95
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DIRECTOR APPOINTED MR ALEX PENNEY
Form type: AP01
Date: 2011.03.21
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BARBER
Form type: TM01
Date: 2011.03.09
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE BARBER
Form type: TM01
Date: 2011.03.09
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APPOINTMENT TERMINATED, SECRETARY SUSAN BARBER
Form type: TM02
Date: 2011.03.09
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DIRECTOR APPOINTED MRS PAMELA KATHLEEN PENNEY
Form type: AP01
Date: 2011.03.09
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CHARLOTTE BARBER / 30/06/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE GUY BARBER / 30/06/2010
Form type: CH01
Date: 2010.07.29
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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REGISTERED OFFICE CHANGED ON 26/07/07 FROM:, HORNBEAM HOUSE, BIDWELL ROAD RACKHEATH, NORWICH, NORFOLK NR13 6PT
Form type: 287
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
Child documents:
Document type: ANNOTATION
Date: 2004.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/03 FROM:, STATION ROAD, ACLE, NORFOLK, NR13 3BY
Form type: 287
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
Child documents:
Document type: ANNOTATION
Date: 2003.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
Child documents:
Document type: ANNOTATION
Date: 1998.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.18
Child documents:
Document type: ANNOTATION
Date: 1997.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.05
Child documents:
Document type: ANNOTATION
Date: 1996.09.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.09.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.28
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.13

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Company directors and board members:

ALEX PENNEY (current)
Director, ENGINEER, 2010.07.01
HONINGHAM THORPE FARM NORWICH ROAD , COLTON
NR9 5BZ, NORFOLK
ENGLAND
PAMELA KATHLEEN PENNEY (current)
Director, UNKNOWN, 2010.07.01
HONINGHAM THORPE FARM NORWICH ROAD , COLTON
NR9 5BZ, NORFOLK
ENGLAND
SUSAN CHARLOTTE BARBER (resigned)
Secretary, 1992.06.30 - 2010.07.01
OAKWOOD FRITTON COMMON MORNINGTHORPE , NORWICH
NR15 2QR, NORFOLK
NEVILLE GUY BARBER (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 2010.07.01
OAKWOOD FRITTON COMMON MORNINGTHORPE , NORWICH
NR15 2QR, NORFOLK
SUSAN CHARLOTTE BARBER (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 2010.07.01
OAKWOOD FRITTON COMMON MORNINGTHORPE , NORWICH
NR15 2QR, NORFOLK
Date 2013.06.30
Tangible Fixed Assets £ 21,384
Current Assets £ 51,205
Tangible Fixed Assets Depreciation £ 154,212
Provisions For Liabilities Charges £ 1,668
Debtors £ 30,736
Shareholder Funds £ 27,604
Profit Loss Account Reserve £ 27,704
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 27,604
Total Assets Less Current Liabilities £ 22,436
Net Current Assets Liabilities £ 43,820
Creditors Due Within One Year £ 95,025
Cash Bank In Hand £ 50
Stocks Inventory £ 20,419
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 3,195
Tangible Fixed Assets Cost Or Valuation £ 173,168
Tangible Fixed Assets Depreciation Charged In Period £ 5,623
Creditors Due After One Year £ 3,500

Companies near to OLYMPIC WELDING ltd.

Information about the Private Limited Company OLYMPIC WELDING 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: 2016.07.19. Reload the data