A.j. Specialist Welding Services Limited

Company Registration Number: 01210495

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.j. Specialist Welding Services Limited is a Private Company Limited by Shares first registered on 1 May 1975. Its current registered address is in Leicester.

Registered Address

PANNELL HOUSE
159 CHARLES STREET
LEICESTER
LE1 1LD

There are 206 companies currently registered at this postcode, including this one.

All companies at LE1 1LD

Registration Data

Company Number

01210495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £876,202£842,223£588,942£500,894£576,405£585,360
of which Cash £208,015£29,140£12,779£0£0£56,090
Total Assets £876,202£842,223£588,942£500,894£576,405£585,360
Current Liabilities £701,584£755,412£510,734£409,439£509,037£468,593
Net Current Assets £174,618£86,811£78,208£91,455£67,368£116,767
Total Net Worth £241,653£159,903£161,646£200,636£204,097£181,985

Previous Names

No previous names

Company Officers

  • CHAMBERS, Christine Mary

    Secretary

    Appointed on 26 November 1993

     

    13 Ring Fence
    Shepshed
    Loughborough
    Leicestershire
    LE12 9HX

  • CHAMBERS, Christine Mary

    Director

    Appointed on 1 April 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    13 Ring Fence
    Shepshed
    Loughborough
    Leicestershire
    LE12 9HX

  • CHAMBERS, Keith Stuart

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    Grange Farm
    Main Street
    Newton Burgoland
    Coalville
    Leicestershire
    LE67 2SE
    England

  • RAO, Anita

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    1
    Landcroft Lane
    Sutton Bonington
    Leicestershire
    LE12 5PD
    United Kingdom

  • JONES, Jean

    Secretary

    Resigned on 26 November 1993

    21 Elm Tree Road
    Cosby
    Leicester
    Leicestershire
    LE9 1SR

  • CHAMBERS, Keith Thomas

    Director

    Appointed on 8 January 1998

    Resigned on 6 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1944

    13 Ring Fence
    Shepshed
    Loughborough
    Leicestershire
    LE12 9HX

  • JONES, Anthony John

    Director

    Resigned on 26 November 1993

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1938

    21 Elm Tree Road
    Cosby
    Leicester
    Leicestershire
    LE9 1SR

  • KNIGHT, Peter Weston

    Director

    Appointed on 26 November 1993

    Resigned on 14 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1933

    86 Broomleys Road
    Coalville
    Leicester
    Leicestershire
    LE67 4DB

This information was most recently updated 11/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66A9A6Y. Transaction: MzE3NTY1MzcxNWFkaXF6a2N4.

  2. 1 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5A798TF. Transaction: MzE1MTk5MTgzOGFkaXF6a2N4.

  3. 12 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56V2UUR. Transaction: MzE0ODQxNzk1NWFkaXF6a2N4.

  4. 11 January 2016 Termination of appointment of Keith Thomas Chambers as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM01. Barcode: X4YCI35U. Transaction: MzEzOTQ0NDExMGFkaXF6a2N4.

  5. 9 December 2015 Director's details changed for Keith Stuart Chambers on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: CH01. Barcode: X4LWCUR5. Transaction: MzEzNzE0NjU2OGFkaXF6a2N4.

  6. 6 August 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4CVF7RE. Transaction: MzEyODU0MTc3MWFkaXF6a2N4.

  7. 6 August 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4CVF7U2. Transaction: MzEyODU0MTczNGFkaXF6a2N4.

  8. 6 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDVkY3U0lhZGlxemtjeA.

  9. 6 August 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4CVF7UA. Transaction: MzEyODU0MTY1MmFkaXF6a2N4.

  10. 4 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ANQK6B. Transaction: MzEyNjMyNjEzOWFkaXF6a2N4.

  11. 19 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: X47P21NT. Transaction: MzEyMzQyMzI1MWFkaXF6a2N4.

  12. 19 May 2015 Director's details changed for Anita Rao on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X47P21RM. Transaction: MzEyMzMzMDE0OWFkaXF6a2N4.

  13. 19 May 2015 Director's details changed for Keith Stuart Chambers on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X47P21KH. Transaction: MzEyMzMzMDE0MGFkaXF6a2N4.

  14. 19 May 2015 Director's details changed for Christine Mary Chambers on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X47P21K9. Transaction: MzEyMzMyOTYwNWFkaXF6a2N4.

  15. 19 May 2015 Director's details changed for Keith Thomas Chambers on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X47P21NL. Transaction: MzEyMzMzMDE0MWFkaXF6a2N4.

  16. 4 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3F96P83. Transaction: MzEwNjUyNzg3NmFkaXF6a2N4.

  17. 10 June 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: A39I1528. Transaction: MzEwMTY0ODAzOGFkaXF6a2N4.

  18. 21 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2F590D4. Transaction: MzA4MzYzOTk5OWFkaXF6a2N4.

  19. 30 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: A28Y8P9T. Transaction: MzA3ODkxMjkxM2FkaXF6a2N4.

  20. 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: A190FXQO. Transaction: MzA1NzU4NzM2NGFkaXF6a2N4.

  21. 10 May 2012 Director's details changed for Anita Rao on 12 December 2006 [View PDF]

    Action Date: 12 December 2006. Category: Officers. Type: CH01. Barcode: A18AZDZ5. Transaction: MzA1NzI1NTYyN2FkaXF6a2N4.

  22. 16 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A16NVAOP. Transaction: MzA1NTg2NTQ2MWFkaXF6a2N4.

  23. 26 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGWNOWYR. Transaction: MzA0Mjc4NjA2M2FkaXF6a2N4.

  24. 18 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: AEIGHU74. Transaction: MzAzNzM1NjAwM2FkaXF6a2N4.

  25. 23 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ALPHLMNV. Transaction: MzAyMTg0NzM3N2FkaXF6a2N4.

  26. 19 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: AY7TIJZ8. Transaction: MzAxNTg0MDQ3NmFkaXF6a2N4.

  27. 27 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWBMBDKB. Transaction: MjA0MjI1NjgyNWFkaXF6a2N4.

  28. 14 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP59H9SV. Transaction: MjAzMjkzNTU2MWFkaXF6a2N4.

  29. 29 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9Q5W3HU. Transaction: MjAxNDM3NTgyM2FkaXF6a2N4.

  30. 6 June 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AY0AW0BP. Transaction: MjAwNjc1Nzk2NmFkaXF6a2N4.

  31. 25 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY3MzkxMGFkaXF6a2N4.

  32. 15 June 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU3NDgxMGFkaXF6a2N4.

  33. 4 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMyNDAxNGFkaXF6a2N4.

  34. 25 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA0NDA3MGFkaXF6a2N4.

  35. 31 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNTQyNzkwMGFkaXF6a2N4.

  36. 13 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMwMzk3N2FkaXF6a2N4.

  37. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQzNzk0MGFkaXF6a2N4.

  38. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjEwNzgzN2FkaXF6a2N4.

  39. 14 July 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4MDc1NTgxMGFkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg5OTc4MGFkaXF6a2N4.

  41. 3 July 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU2OTQ1N2FkaXF6a2N4.

  42. 19 June 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExNTk4MjcxN2FkaXF6a2N4.

  43. 10 July 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE1MjYyODExNmFkaXF6a2N4.

  44. 14 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM1NTk2NWFkaXF6a2N4.

  45. 6 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTA1NzI2MWFkaXF6a2N4.

  46. 19 June 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzNjEyOTQzM2FkaXF6a2N4.

  47. 29 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgzNzIzNmFkaXF6a2N4.

  48. 26 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg0MTU5OGFkaXF6a2N4.

  49. 23 May 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2NzQ4ODQ1NWFkaXF6a2N4.

  50. 24 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzgyMjc4NmFkaXF6a2N4.

  51. 10 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAyODg1ODM2OWFkaXF6a2N4.

  52. 3 June 1999 Return made up to 30/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQwODgzNGFkaXF6a2N4.

  53. 1 October 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAxODc5MjQwMWFkaXF6a2N4.

  54. 8 June 1998 Return made up to 30/04/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTc0NTk5NWFkaXF6a2N4.

  55. 21 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE3NTY5N2FkaXF6a2N4.

  56. 13 January 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzEyMzk2NmFkaXF6a2N4.

  57. 9 September 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDAxNjYxMDI5OGFkaXF6a2N4.

  58. 14 May 1997 Return made up to 30/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzEyNTcxNmFkaXF6a2N4.

  59. 20 June 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA2Njg0NzgwOWFkaXF6a2N4.

  60. 14 June 1996 Return made up to 30/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc0MDAxM2FkaXF6a2N4.

  61. 1 September 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEzNTY2OTA1OGFkaXF6a2N4.

  62. 16 May 1995 Return made up to 30/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUwMjEwNGFkaXF6a2N4.

  63. 9 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzM1MzQ0NmFkaXF6a2N4.

  64. 5 July 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDEzMzA4NDQzN2FkaXF6a2N4.

  65. 28 June 1994 Return made up to 30/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTc5ODg1MGFkaXF6a2N4.

  66. 25 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTQ1Mzc2M2FkaXF6a2N4.

  67. 3 February 1994 £ ic 100/50 26/11/93 £ sr [email protected]=50

    Category: Capital. Type: 169. Transaction: MDE0NDc0OTIyNWFkaXF6a2N4.

  68. 6 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzkxNDA1NGFkaXF6a2N4.

  69. 15 December 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTQ5ODg2M2FkaXF6a2N4.

  70. 15 December 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0MTUzNjM3MWFkaXF6a2N4.

  71. 11 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTc3MDE3OWFkaXF6a2N4.

  72. 10 June 1993 Return made up to 30/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ5NTU4NWFkaXF6a2N4.

  73. 1 June 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDEyMTU1MzQxOGFkaXF6a2N4.

  74. 29 June 1992 Return made up to 30/04/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1NTU3NTIyOWFkaXF6a2N4.

  75. 25 March 1992 Registered office changed on 25/03/92 from: horsefair house 3 horsefair st leicester LE1 5BP

    Category: Address. Type: 287. Transaction: MDE1MDkxNDEzOGFkaXF6a2N4.

  76. 11 March 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDE1MjYyODAzNmFkaXF6a2N4.

  77. 12 May 1991 Return made up to 30/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNDI2MjY0OGFkaXF6a2N4.

  78. 12 May 1991 Full group accounts made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDEyODE1MTc5NGFkaXF6a2N4.

  79. 12 April 1990 Group accounts for a small company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDA4MDkwNjA4NWFkaXF6a2N4.

  80. 12 April 1990 Return made up to 30/03/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDEzNTQ4NTA0NWFkaXF6a2N4.

  81. 10 May 1989 Accounts for a small company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDA1NDMwMTk2MWFkaXF6a2N4.

  82. 10 May 1989 Return made up to 01/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTk3NTE3OWFkaXF6a2N4.

  83. 13 July 1988 Group accounts for a small company made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDA1MzY1NzE5MGFkaXF6a2N4.

  84. 21 June 1988 Return made up to 28/04/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA4NTU4NzY2OGFkaXF6a2N4.

  85. 1 April 1987 Full accounts made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDAxNjc1NDI2NGFkaXF6a2N4.

  86. 1 April 1987 Annual return made up to 27/03/87

    Category: Annual return. Type: 363. Transaction: MDA0MzE1NjgxMWFkaXF6a2N4.

  87. 1 May 1975 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEyNzA4MDcyN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.