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A.b.r. (Specialist Welding) Limited

Company Registration Number: 01795984

Company registered in England and Wales

Approximate Location Map
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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.b.r. (Specialist Welding) Limited is a Private Company Limited by Shares first registered on 29 February 1984. Its current registered address is in West Midlands.

Registered Address

2 HAINES STREET,
WEST BROMWICH,
WEST MIDLANDS
B70 7DS

This is the only company currently registered at this postcode.

Registration Data

Company Number

01795984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 February 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £99,924£0£0£0£0£0£0£0
Current Assets £2,691,034£2,586,234£2,506,870£2,213,589£1,914,868£1,589,809£1,270,173£1,137,911
of which Cash £2,453,013£2,399,856£2,262,773£1,985,119£1,662,422£1,320,044£1,023,679£911,558
Total Assets £2,790,958£2,586,234£2,506,870£2,213,589£1,914,868£1,589,809£1,270,173£1,137,911
Current Liabilities £82,958£92,328£118,922£121,759£147,131£158,865£99,573£78,537
Net Current Assets £2,608,076£2,493,906£2,387,948£2,091,830£1,767,737£1,430,944£1,170,600£1,059,374
Total Net Worth £2,708,000£2,543,691£2,414,821£2,138,200£1,831,266£1,449,676£1,203,199£1,110,410

Previous Names

No previous names

Company Officers

  • HEWITSON, Adam

    Secretary

    Appointed on 2 May 2017

     

    Trees
    Francis Green Lane
    Penkridge
    Stafford
    ST19 5HE
    England

  • HEWITSON, Adam

    Director

    Appointed on 2 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    Trees
    Francis Green Lane
    Penkridge
    Stafford
    ST19 5HE
    England

  • HEWITSON, Rory

    Director

    Appointed on 2 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    Apartment Number 134
    Sheepcote Street
    Birmingham
    B16 8JT
    England

  • HEWITSON, Jillian Christine

    Secretary

    Resigned on 2 May 2017

    Nationality: British

    2 Haines Street,
    West Bromwich,
    West Midlands
    B70 7DS

  • HEWITSON, Jillian Christine

    Director

    Resigned on 2 May 2017

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1943

    2 Haines Street,
    West Bromwich,
    West Midlands
    B70 7DS

  • HEWITSON, William

    Director

    Resigned on 2 May 2017

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1946

    2 Haines Street,
    West Bromwich,
    West Midlands
    B70 7DS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 10 January 2018 [View PDF]

    Action Date: 2 May 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6XC9BCR. Transaction: MzE5NTAwNjk1NWFkaXF6a2N4.

  2. 10 January 2018 [View PDF]

    Action Date: 2 May 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6XC8Z6Y. Transaction: MzE5NTAwNjY3NGFkaXF6a2N4.

  3. 10 January 2018 [View PDF]

    Action Date: 2 May 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6XC8T7F. Transaction: MzE5NTAwNjU0MmFkaXF6a2N4.

  4. 10 January 2018 [View PDF]

    Action Date: 2 May 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6XC8PT6. Transaction: MzE5NTAwNjQ5MmFkaXF6a2N4.

  5. 10 January 2018 Secretary's details changed for Mr Adam Hewitson on 9 January 2018 [View PDF]

    Action Date: 9 January 2018. Category: Officers. Type: CH03. Barcode: X6XC8KVD. Transaction: MzE5NTAwNjM0NGFkaXF6a2N4.

  6. 10 January 2018 Director's details changed for Mr Adam Hewitson on 9 January 2018 [View PDF]

    Action Date: 9 January 2018. Category: Officers. Type: CH01. Barcode: X6XC8HYY. Transaction: MzE5NTAwNjI3OWFkaXF6a2N4.

  7. 10 January 2018 Director's details changed for Mr Rory Hewitson on 9 January 2018 [View PDF]

    Action Date: 9 January 2018. Category: Officers. Type: CH01. Barcode: X6XC8CUH. Transaction: MzE5NTAwNjE1MmFkaXF6a2N4.

  8. 5 January 2018 [View PDF]

    Action Date: 5 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6X0H18R. Transaction: MzE5NDU3NDg3OGFkaXF6a2N4.

  9. 5 July 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6A20195. Transaction: MzE3OTc3NDMyMmFkaXF6a2N4.

  10. 1 June 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A66R8OEX. Transaction: MzE3NzE3OTM4MWFkaXF6a2N4.

  11. 31 May 2017 Cancellation of shares. Statement of capital on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Capital. Type: SH06. Barcode: A66ON87T. Transaction: MzE3NzA1OTgwMGFkaXF6a2N4.

  12. 31 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY2T044ODFhZGlxemtjeA.

  13. 25 May 2017 Statement of capital following an allotment of shares on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Capital. Type: SH01. Barcode: X676VH17. Transaction: MzE3NjYzMDQ0MGFkaXF6a2N4.

  14. 10 May 2017 Appointment of Mr Adam Hewitson as a secretary on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: AP03. Barcode: X664JUJC. Transaction: MzE3NTQ3NzQ2MGFkaXF6a2N4.

  15. 10 May 2017 Appointment of Mr Rory Hewitson as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: AP01. Barcode: X664JTWZ. Transaction: MzE3NTQ3NzM3M2FkaXF6a2N4.

  16. 10 May 2017 Appointment of Mr Adam Hewitson as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: AP01. Barcode: X664JT14. Transaction: MzE3NTQ3NzA3MmFkaXF6a2N4.

  17. 10 May 2017 Termination of appointment of William Hewitson as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: TM01. Barcode: X664JRUA. Transaction: MzE3NTQ3NjczMWFkaXF6a2N4.

  18. 10 May 2017 Termination of appointment of Jillian Christine Hewitson as a secretary on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: TM02. Barcode: X664JS48. Transaction: MzE3NTQ3NjgyM2FkaXF6a2N4.

  19. 10 May 2017 Termination of appointment of Jillian Christine Hewitson as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: TM01. Barcode: X664JRSI. Transaction: MzE3NTQ3NjczOWFkaXF6a2N4.

  20. 19 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L8YDK. Transaction: MzE3MzcyMzE0NGFkaXF6a2N4.

  21. 11 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVJUCH. Transaction: MzE2NjQyODc3OWFkaXF6a2N4.

  22. 8 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X58OK3D5. Transaction: MzE1MDM0MDM3MWFkaXF6a2N4.

  23. 12 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF3AEB. Transaction: MzEzOTUxODQ1NWFkaXF6a2N4.

  24. 16 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MEOMRC. Transaction: MzEzNzcwOTEyOWFkaXF6a2N4.

  25. 22 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL93JU. Transaction: MzExNTg3MTIzOWFkaXF6a2N4.

  26. 10 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3HOEIEQ. Transaction: MzEwOTA3ODY1MmFkaXF6a2N4.

  27. 7 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1SIR6. Transaction: MzA5MjEyOTE2M2FkaXF6a2N4.

  28. 4 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2HUY4F6. Transaction: MzA4NjM0NTkzOWFkaXF6a2N4.

  29. 3 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9E7KJ. Transaction: MzA3MDM3MzM1OGFkaXF6a2N4.

  30. 8 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1L2F3YI. Transaction: MzA2NzIwMDM2NGFkaXF6a2N4.

  31. 5 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1T3S. Transaction: MzA1MDE2NTA3NmFkaXF6a2N4.

  32. 8 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ACW62XBY. Transaction: MzA0MzQ4NDkxNmFkaXF6a2N4.

  33. 23 February 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XUGQ3RWN. Transaction: MzAzMjc2Mzk5N2FkaXF6a2N4.

  34. 9 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ADY0ZN4B. Transaction: MzAyMzAxMzg5OGFkaXF6a2N4.

  35. 10 February 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XFP5YHEZ. Transaction: MzAwOTE4MDA0NWFkaXF6a2N4.

  36. 10 February 2010 Director's details changed for Mrs Jillian Christine Hewitson on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFP5WHEX. Transaction: MzAwOTE3Nzk3MWFkaXF6a2N4.

  37. 10 February 2010 Director's details changed for Mr William Hewitson on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFP5XHEY. Transaction: MzAwOTE3Nzk3M2FkaXF6a2N4.

  38. 10 February 2010 Secretary's details changed for Mrs Jillian Christine Hewitson on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH03. Barcode: XFP5VHEW. Transaction: MzAwOTE3Nzk3MGFkaXF6a2N4.

  39. 16 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P3ZEZDBS. Transaction: MjA0MTQ1NTQ2OWFkaXF6a2N4.

  40. 14 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTI2NTI1MGFkaXF6a2N4.

  41. 25 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XTN5P7O2. Transaction: MjAyNjc2ODEzMmFkaXF6a2N4.

  42. 22 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPCH6QV. Transaction: MjAyMzk1OTg2N2FkaXF6a2N4.

  43. 3 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE4NTAzN2FkaXF6a2N4.

  44. 11 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI5NzQyMmFkaXF6a2N4.

  45. 23 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ0MDk0MWFkaXF6a2N4.

  46. 18 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg2OTMyM2FkaXF6a2N4.

  47. 29 December 2005 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ5Mjc2NWFkaXF6a2N4.

  48. 26 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0MjEzNzM0NWFkaXF6a2N4.

  49. 4 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NTE2NzA1MmFkaXF6a2N4.

  50. 16 December 2004 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI0NTcwOGFkaXF6a2N4.

  51. 30 December 2003 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA1ODcxOWFkaXF6a2N4.

  52. 24 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4OTI3MTk4NWFkaXF6a2N4.

  53. 8 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NjcxMTk3MWFkaXF6a2N4.

  54. 17 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg4ODk1OGFkaXF6a2N4.

  55. 24 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMwMTQ4OWFkaXF6a2N4.

  56. 4 December 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNDEyMTE1MWFkaXF6a2N4.

  57. 31 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5OTczMzI0M2FkaXF6a2N4.

  58. 18 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM5NDQxNGFkaXF6a2N4.

  59. 18 February 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYzNTM2OWFkaXF6a2N4.

  60. 9 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwNTY4ODg1NmFkaXF6a2N4.

  61. 31 March 1999 Return made up to 29/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAxNjE1NGFkaXF6a2N4.

  62. 19 November 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA0MjU0NDcxNGFkaXF6a2N4.

  63. 24 February 1998 Return made up to 29/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkwMDcwOGFkaXF6a2N4.

  64. 22 December 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5NTY3MjkyNGFkaXF6a2N4.

  65. 31 January 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA0NTI3NjIxOWFkaXF6a2N4.

  66. 8 January 1997 Return made up to 29/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ2NzI1MmFkaXF6a2N4.

  67. 23 January 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDExNzEwMzIzNWFkaXF6a2N4.

  68. 23 January 1996 Return made up to 29/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAxMjM2MmFkaXF6a2N4.

  69. 19 January 1995 Return made up to 29/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjY5NzMwM2FkaXF6a2N4.

  70. 1 December 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE1MTk3MTMzNWFkaXF6a2N4.

  71. 1 March 1994 Return made up to 29/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjI2MDczNmFkaXF6a2N4.

  72. 26 August 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDExMDQ1ODQ1NGFkaXF6a2N4.

  73. 24 March 1993 Return made up to 29/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ4NTYyM2FkaXF6a2N4.

  74. 22 February 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAyMjI1NTAxOGFkaXF6a2N4.

  75. 13 March 1992 Return made up to 29/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyMzcwNjgxMWFkaXF6a2N4.

  76. 5 March 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAzMjUyNTIyNGFkaXF6a2N4.

  77. 17 January 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAyNjY0NzY5MWFkaXF6a2N4.

  78. 17 January 1991 Return made up to 29/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTY3ODA3NmFkaXF6a2N4.

  79. 17 November 1989 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAxNjAyODE2M2FkaXF6a2N4.

  80. 17 November 1989 Registered office changed on 17/11/89 from: unit 10 ash court crystal drive smethwick,warley west midlands B66 1QG

    Category: Address. Type: 287. Transaction: MDEyMjg5MDU3MmFkaXF6a2N4.

  81. 17 November 1989 Return made up to 10/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODQxMTAyN2FkaXF6a2N4.

  82. 20 December 1988 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDEzNjE4OTg1NWFkaXF6a2N4.

  83. 20 December 1988 Return made up to 28/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTgzNTAzNGFkaXF6a2N4.

  84. 19 January 1988 Return made up to 09/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODIyNzU5OWFkaXF6a2N4.

  85. 19 January 1988 Registered office changed on 19/01/88 from: unit 10 oakcourt crystal drive smethwick birmingham B66 1QG

    Category: Address. Type: 287. Transaction: MDA0OTI1MTMyOWFkaXF6a2N4.

  86. 19 January 1988 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA5OTk0NTEwOGFkaXF6a2N4.

  87. 22 December 1986 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDExNDEwNzcxMWFkaXF6a2N4.

  88. 22 December 1986 Return made up to 12/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjY3NDk1NmFkaXF6a2N4.

  89. 19 March 1986 Annual return made up to 14/09/85 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzE3MjQ4Njg5NWFkaXF6a2N4.

  90. 29 February 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA2NzE3MzM3OWFkaXF6a2N4.

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54.144.14.134 Mon, 23 Apr 2018 14:53:52 +0100