A.welch & Sons Limited

Company Registration Number: 00459014

Company registered in England and Wales

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A.welch & Sons Limited is a Private Company Limited by Shares first registered on 22 September 1948. Its current registered address is in Kent.

Registered Address

94 STATION ROAD
HERNE BAY
KENT
CT6 5QB

There are 2 companies currently registered at this postcode, including this one.

All companies at CT6 5QB

Registration Data

Company Number

00459014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1948

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £331,216£312,553£236,186£277,113£225,776£201,400
Current Assets £447,225£335,233£410,260£441,242£473,123£517,686
of which Cash £236,933£291,594£331,386£349,947£385,579£426,801
Total Assets £778,441£647,786£646,446£718,355£698,899£719,086
Current Liabilities £121,692£53,921£59,667£99,572£107,286£164,233
Net Current Assets £325,533£281,312£350,593£341,670£365,837£353,453
Total Net Worth £656,749£593,865£586,779£618,783£591,613£554,853

Previous Names

No previous names

Company Officers

  • WELCH, Timothy Mark

    Secretary

    Appointed on 9 June 2006

     

    Nationality: British

    Occupation: Funeral Director

    High Parlour House
    Kingfisher Court
    Herne Bay
    Kent
    CT6 7PJ
    England

  • WELCH, Angie

    Director

    Appointed on 12 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    High Parlour House
    Kingfisher Court
    Herne Bay
    Kent
    CT6 7PJ
    England

  • WELCH, Susan

    Director

     

    Nationality: British

    Occupation: Clerk

    Month of birth: March 1945

    21 Ivanhoe Road
    Herne Bay
    Kent
    CT6 6EG

  • WELCH, Timothy Mark

    Director

    Appointed on 9 June 2006

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: May 1968

    High Parlour House
    Kingfisher Court
    Herne Bay
    Kent
    CT6 7PJ
    England

  • WELCH, Harold Peter

    Secretary

    Resigned on 9 June 2006

    21 Ivanhoe Road
    Herne Bay
    Kent
    CT6 6EG

  • WELCH, Harold Peter

    Director

    Resigned on 9 June 2006

    Nationality: British

    Occupation: Funeral Director

    Month of birth: October 1941

    21 Ivanhoe Road
    Herne Bay
    Kent
    CT6 6EG

  • WELCH, Harold James

    Director

    Resigned on 2 April 2000

    Nationality: British

    Occupation: Funeral Director

    Month of birth: March 1908

    33 Western Avenue
    Herne Bay
    Kent
    CT6 8UE

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X588U2TF. Transaction: MzE0OTg2NzEyNWFkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X5860HZN. Transaction: MzE0OTY5OTU3NGFkaXF6a2N4.

  3. 31 May 2016 Director's details changed for Mrs Angie Welch on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: CH01. Barcode: X5860DR5. Transaction: MzE0OTY5ODMzMmFkaXF6a2N4.

  4. 31 May 2016 Secretary's details changed for Mr Timothy Mark Welch on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: CH03. Barcode: X5860B3S. Transaction: MzE0OTY5NzU3MGFkaXF6a2N4.

  5. 31 May 2016 Director's details changed for Mr Timothy Mark Welch on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: CH01. Barcode: X5860AHD. Transaction: MzE0OTY5NzM5NmFkaXF6a2N4.

  6. 12 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X479H4M0. Transaction: MzEyMjk1NjU1OGFkaXF6a2N4.

  7. 23 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45YJ9VM. Transaction: MzEyMTc1NzAwNGFkaXF6a2N4.

  8. 31 March 2015 Appointment of Mrs Angie Welch as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: AP01. Barcode: X44DAXXK. Transaction: MzEyMDMxMTY1MGFkaXF6a2N4.

  9. 21 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38CUP1F. Transaction: MzEwMDQxMTg2NGFkaXF6a2N4.

  10. 28 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32NO7GO. Transaction: MzA5NTQzOTQyN2FkaXF6a2N4.

  11. 16 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28J2HWA. Transaction: MzA3ODA5NDIxMmFkaXF6a2N4.

  12. 26 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X273FQDU. Transaction: MzA3Njk5NDU0N2FkaXF6a2N4.

  13. 16 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X190TNK1. Transaction: MzA1NzU4NjUwMWFkaXF6a2N4.

  14. 16 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X14SL46X. Transaction: MzA1NDIzNzA5M2FkaXF6a2N4.

  15. 16 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XMJHKU63. Transaction: MzAzNzIyMTc4OGFkaXF6a2N4.

  16. 28 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AU1W6SPO. Transaction: MzAzNDU1MzM5NWFkaXF6a2N4.

  17. 20 July 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0YMHLUQ. Transaction: MzAyMDE3MzkyNWFkaXF6a2N4.

  18. 26 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASLIMKAL. Transaction: MzAxNjMzNTIzNGFkaXF6a2N4.

  19. 11 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XU5DTJWH. Transaction: MzAxNTMwMTE0NmFkaXF6a2N4.

  20. 11 May 2010 Director's details changed for Mr Timothy Mark Welch on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XU5DSJWG. Transaction: MzAxNTI5NTE1N2FkaXF6a2N4.

  21. 11 May 2010 Director's details changed for Susan Welch on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XU5DRJWF. Transaction: MzAxNTI5NTE1NmFkaXF6a2N4.

  22. 5 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9GJQC54. Transaction: MjAzODY0ODc0NGFkaXF6a2N4.

  23. 20 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF15PA0H. Transaction: MjAzMzM3MDA5NWFkaXF6a2N4.

  24. 10 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI8QM30F. Transaction: MjAxMzExNjgwOWFkaXF6a2N4.

  25. 29 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3S28046. Transaction: MjAwNjI2NTQ3OGFkaXF6a2N4.

  26. 29 May 2008 Director and secretary's change of particulars / timothy welch / 30/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3S27045. Transaction: MjAwNjI2NDc1NmFkaXF6a2N4.

  27. 3 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQwMjY3OWFkaXF6a2N4.

  28. 17 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE3OTM3NmFkaXF6a2N4.

  29. 17 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE1ODc3MGFkaXF6a2N4.

  30. 16 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE0OTkwNWFkaXF6a2N4.

  31. 16 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE0NzM4MWFkaXF6a2N4.

  32. 8 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMyNDU5MWFkaXF6a2N4.

  33. 13 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgwNTIyMWFkaXF6a2N4.

  34. 10 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTk0MjM3NWFkaXF6a2N4.

  35. 9 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM1OTk4NWFkaXF6a2N4.

  36. 16 March 2005 Certificate of re-registration from Unlimited to Limited [View PDF]

    Category: Change of name. Type: CERT1. Transaction: MDA4MDIzOTQzNWFkaXF6a2N4.

  37. 16 March 2005 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA2ODE3MjE4OWFkaXF6a2N4.

  38. 16 March 2005 Application for reregistration from UNLTD to LTD [View PDF]

    Category: Reregistration. Type: 51. Transaction: MDA3OTU5OTk3NmFkaXF6a2N4.

  39. 16 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzI2MDQ1NWFkaXF6a2N4.

  40. 21 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQxNjcyNGFkaXF6a2N4.

  41. 13 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc4NTE3NWFkaXF6a2N4.

  42. 11 June 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNDIwMTAxOGFkaXF6a2N4.

  43. 23 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE0MzgyNWFkaXF6a2N4.

  44. 16 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNTI1MDY1MmFkaXF6a2N4.

  45. 8 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM2MjgzMmFkaXF6a2N4.

  46. 12 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg5NDgxMmFkaXF6a2N4.

  47. 11 May 1999 Return made up to 30/04/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDIyMzI1NWFkaXF6a2N4.

  48. 8 May 1998 Return made up to 30/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgxODkwM2FkaXF6a2N4.

  49. 2 June 1997 Return made up to 30/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjcyOTE1M2FkaXF6a2N4.

  50. 8 May 1996 Return made up to 30/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM3MzI2MGFkaXF6a2N4.

  51. 15 May 1995 Return made up to 30/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk5OTMwMmFkaXF6a2N4.

  52. 8 May 1994 Return made up to 30/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjA4Mjk5MGFkaXF6a2N4.

  53. 7 May 1993 Return made up to 30/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTg0MDQ5MmFkaXF6a2N4.

  54. 5 May 1992 Return made up to 30/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjU3NzI0N2FkaXF6a2N4.

  55. 22 April 1991 Return made up to 30/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5NTc5MDkwNWFkaXF6a2N4.

  56. 7 June 1990 Return made up to 30/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzAwNTA5OWFkaXF6a2N4.

  57. 11 July 1989 Return made up to 31/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzQ3MDk1OGFkaXF6a2N4.

  58. 4 July 1988 Return made up to 30/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDc3MTU2OWFkaXF6a2N4.

  59. 20 May 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDU0OTQzNGFkaXF6a2N4.

  60. 21 July 1987 Return made up to 30/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjE5NDI4MGFkaXF6a2N4.

  61. 16 July 1986 Return made up to 18/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzQ2Mzk2N2FkaXF6a2N4.

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