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ADLINGTON WELDING SUPPLIES LIMITED

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

Company details

NORTH STREET, HIGHFIELD INDUSTRIAL ESTATE, CHORLEY, LANCASHIRE, PR7 1QD

ADLINGTON WELDING SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 01129702
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.17
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
Company ADLINGTON WELDING SUPPLIES LIMITED is a Private Limited Company, registration number 01129702, established in United Kingdom on the 17. August 1973. The company is now active. The company has been in business for 43 years and 3 months. The company is based on NORTH STREET, HIGHFIELD INDUSTRIAL ESTATE, CHORLEY, LANCASHIRE, PR7 1QD. Business of the company ADLINGTON WELDING SUPPLIES LIMITED by SIC and NACE code are "77320 - Renting and leasing of construction and civil engineering machinery and equipment", "46730 - Wholesale of wood, construction materials and sanitary equipment". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.06.09. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.08.14. We do not have any information about the company ADLINGTON WELDING SUPPLIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2003.03.01
CORPACQ PLC (AS SECURITY TRUSTEE)
- Outstanding on 2013.09.25
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED
- Outstanding on 2013.09.27
MARK ANDREW HUNT (AS SECURITY TRUSTEE)
- Outstanding on 2013.09.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.09
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 1700
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.03
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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CURREXT FROM 31/08/2014 TO 31/12/2014
Form type: AA01
Date: 2014.04.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2013.12.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.10.08
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REGISTRATION OF A CHARGE / CHARGE CODE 011297020011
Form type: MR01
Date: 2013.09.28
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REGISTRATION OF A CHARGE / CHARGE CODE 011297020010
Form type: MR01
Date: 2013.09.27
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DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT
Form type: AP01
Date: 2013.09.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011297020009
Form type: MR01
Date: 2013.09.25
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.10
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2011.12.22
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HUNT / 01/11/2010
Form type: CH01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW TURNER / 01/11/2010
Form type: CH01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ANTONY TURNER / 01/11/2010
Form type: CH01
Date: 2010.11.05
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW HUNT / 01/11/2010
Form type: CH03
Date: 2010.11.05
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW TURNER / 01/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW TURNER / 21/07/2010
Form type: CH01
Date: 2010.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HUNT / 21/07/2010
Form type: CH01
Date: 2010.07.24
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SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW HUNT / 21/07/2010
Form type: CH03
Date: 2010.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ANTONY TURNER / 01/06/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ANTONY TURNER / 01/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW TURNER / 01/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HUNT / 01/05/2010
Form type: CH01
Date: 2010.06.03
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SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW HUNT / 01/05/2010
Form type: CH03
Date: 2010.06.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.02.12
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.06
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 14/08/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.02
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RETURN MADE UP TO 14/08/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.19
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RETURN MADE UP TO 14/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.24
Child documents:
Document type: ANNOTATION
Date: 2003.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.13
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RETURN MADE UP TO 14/08/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.10.12
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.07

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Company directors and board members:

MARK ANDREW HUNT (current)
Secretary, FINANCIAL DIRECTOR, 2000.03.31
NORTH STREET HIGHFIELD INDUSTRIAL ESTATE , CHORLEY
PR7 1QD, LANCASHIRE
MARK ANDREW HUNT (current)
Director, 1998.07.01
NORTH STREET HIGHFIELD INDUSTRIAL ESTATE , CHORLEY
PR7 1QD, LANCASHIRE
STEPHEN JAMES SCOTT (current)
Director, COMPANY DIRECTOR, 2013.09.23
NORTH STREET HIGHFIELD INDUSTRIAL ESTATE , CHORLEY
PR7 1QD, LANCASHIRE
HOWARD ANTONY TURNER (current)
Director, 1998.04.10
NORTH STREET HIGHFIELD INDUSTRIAL ESTATE , CHORLEY
PR7 1QD, LANCASHIRE
NIGEL ANDREW TURNER (current)
Director, 1998.04.10
NORTH STREET HIGHFIELD INDUSTRIAL ESTATE , CHORLEY
PR7 1QD, LANCASHIRE
PAULINE TURNER (resigned)
Secretary, 1991.08.14 - 2000.03.31
THE BARN GRIMSHAW GREEN LANE BISPHAM GREEN , PARBOLD WIGAN
WN8 7BB, LANCS
PAULINE TURNER (resigned)
Director, 1991.08.14 - 2004.08.31
6 THE COURTYARD RUFFORD NEW HALL PARK LANE , RUFFORD
L40 1XE
WILLIAM TURNER (resigned)
Director, 1991.08.14 - 2004.08.31
6 THE COURTYARD RUFFORD NEW HALL PARK LANE , RUFFORD
L40 1XE

Companies near to ADLINGTON WELDING SUPPLIES ltd.

Information about the Private Limited Company ADLINGTON 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: 2016.07.25. Reload the data