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SHROPSHIRE WELDING SUPPLIES LIMITED

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

Company details

UNIT A10, STAFFORD PARK 15, TELFORD, SHROPSHIRE, TF3 3BB

SHROPSHIRE WELDING SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 01067545
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.24
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

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: 2017.07.26
overdue: NO
last made update: 2016.07.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1977.04.01
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.07.19
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.01.29
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.04.26

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART SAUNDERS / 21/07/2016
Form type: CH01
Date: 2016.07.21
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CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.21
Form type: LATEST SOC
Document description: 21/07/16 STATEMENT OF CAPITAL;GBP 58040
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REGISTRATION OF A CHARGE / CHARGE CODE 010675450004
Form type: MR01
Date: 2016.04.26
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
£2.95
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART SAUNDERS / 02/03/2015
Form type: CH01
Date: 2015.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 010675450003
Form type: MR01
Date: 2015.01.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
£2.95
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.08.22
£2.95
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07/08/13 STATEMENT OF CAPITAL GBP 58040
Form type: SH01
Date: 2014.08.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010675450002
Form type: MR01
Date: 2014.07.19
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SECRETARY APPOINTED JULIE MARY SMITH
Form type: AP03
Date: 2014.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2013 FROM, UNIT A10, STAFFORD PARK 15, TELFORD, SHROPSHIRE, TF3 3BH
Form type: AD01
Date: 2013.11.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.08.19
Child documents:
Document type: ANNOTATION
Date: 2013.08.19
Form type: RES03
Document description: EXEMPTION FROM APPOINTING AUDITORS
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.08.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.08.19
Child documents:
Document type: ANNOTATION
Date: 2013.08.19
Form type: RES01
Document description: ADOPT ARTICLES 07/08/2013
Document type: ANNOTATION
Date: 2013.08.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIAN DAVID EVANS / 14/08/2013
Form type: CH01
Date: 2013.08.14
£2.95
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART SAUNDERS / 14/08/2013
Form type: CH01
Date: 2013.08.14
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
£2.95
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
£2.95
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY CAROLE EVANS / 12/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE EVANS / 12/07/2010
Form type: CH01
Date: 2010.08.03
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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APPOINTMENT TERMINATED SECRETARY PATRICIA DOWNES
Form type: 288b
Date: 2009.04.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIAN EVANS / 30/07/2008
Form type: 288c
Date: 2008.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.13
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12

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Company directors and board members:

JULIE MARY SMITH (current)
Secretary, 2014.05.28
4 NORTHGATE MEWS , BRIDGNORTH
WV16 4EF, SHROPSHIRE
ENGLAND
DAVID LAWRENCE EVANS (current)
Director, WELDING ENGINEER, 1991.07.12
23 KINGSLAND BRIDGE MANSIONS , MURIVANCE
SY1 1JF, SHREWSBURY
LUCIAN DAVID EVANS (current)
Director, COMPANY DIRECTOR, 2001.10.19
3 CHATSWORTH GARDENS BELLE VIEW , SHREWSBURY
SY3 7BG
ROSEMARY CAROLE EVANS (current)
Director, ACCOUNTS MANAGER, 1992.02.20
23 KINGSLAND BRIDGE MANSIONS , MURIVANCE
SY1 1JF, SHREWSBURY
MARK STUART SAUNDERS (current)
Director, CO DIRECTOR, 2002.02.11
UNIT A10 STAFFORD PARK 15 , TELFORD
TF3 3BB, SHROPSHIRE
PATRICIA JAYNE DOWNES (resigned)
Secretary, 2006.05.24 - 2009.04.09
6 HENLEY DRIVE , NEWPORT
TF10 7SB, SALOP
DAVID LAWRENCE EVANS (resigned)
Secretary, 1991.07.12 - 2006.05.24
23 KINGSLAND BRIDGE MANSIONS , MURIVANCE
SY1 1JF, SHREWSBURY
DENNIS EDMUND MORRIS (resigned)
Director, VENETIAN BLIND MANUFACTURER, 1991.07.12 - 1992.03.26
18 BELLENCROFT GARDENS MERRY HILL , WOLVERHAMPTON
WV3 8DT, WEST MIDLANDS

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Information about the Private Limited Company SHROPSHIRE WELDING SUPPLIES 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: 2016.07.22. Reload the data