Allweld Limited

Company Registration Number: 02617919

Company registered in England and Wales

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Allweld Limited is a Private Company Limited by Shares first registered on 6 June 1991. Its current registered address is in London.

Registered Address

11 ADMIRAL SQUARE
CHELSEA HARBOUR
LONDON
SW10 0UU

There are 10 companies currently registered at this postcode, including this one.

All companies at SW10 0UU

Registration Data

Company Number

02617919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £472,550£471,345£470,101£468,466£468,009£467,259£466,784£469,321£458,615£440,901£425,715£411,761
of which Cash £472,550£471,345£470,101£468,466£468,009£467,259£466,784£469,321£458,615£440,901£425,715£411,761
Total Assets £472,550£471,345£470,101£468,466£468,009£467,259£466,784£469,321£458,615£440,901£425,715£411,761
Current Liabilities £2,267£2,272£2,306£2,088£2,173£2,115£2,100£5,095£6,113£5,056£3,121£2,931
Net Current Assets £470,283£469,073£467,795£466,378£465,836£465,144£464,684£464,226£452,502£435,845£422,594£408,830
Total Net Worth £425,283£424,073£422,795£421,378£420,836£420,144£419,684£419,226£407,502£390,845£377,594£363,830

Previous Names

No previous names

Company Officers

  • CHIU, Edmond Sung Pak

    Secretary

    Appointed on 30 August 1991

     

    11 Admiral Square
    Chelsea Harbour
    London
    SW10 0UU

  • CHIU, Edmond Sung Pak

    Director

    Appointed on 30 August 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    11 Admiral Square
    Chelsea Harbour
    London
    SW10 0UU

  • CHIU, Sung Kit

    Director

    Appointed on 3 September 1991

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1960

    11 Admiral Square
    London
    SW10 0UU

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 1991

    Resigned on 30 August 1991

    72 New Bond Street
    London
    W1S 1RR

  • CHIU, Fung Kwun Lee

    Director

    Appointed on 30 August 1991

    Resigned on 28 August 1996

    Nationality: British

    Occupation: Director

    Month of birth: April 1937

    2/F 23 Lock Road
    Kowloon
    FOREIGN
    Hong Kong

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 June 1991

    Resigned on 30 August 1991

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 7 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X683CSI3. Transaction: MzE3NzU3MzMwNWFkaXF6a2N4.

  2. 21 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K8POA3. Transaction: MzE2MjMyMTk1OGFkaXF6a2N4.

  3. 22 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X59P4KKG. Transaction: MzE1MTMzMjcxM2FkaXF6a2N4.

  4. 15 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4I1T588. Transaction: MzEzMzEyNDkxMmFkaXF6a2N4.

  5. 8 July 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6CNW8. Transaction: MzEyNjY4MDYxOWFkaXF6a2N4.

  6. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MA8GRT. Transaction: MzExMzAwNTgwN2FkaXF6a2N4.

  7. 24 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQDXMO. Transaction: MzEwMjQ4NTg5NmFkaXF6a2N4.

  8. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N3SWNK. Transaction: MzA5MDkwNDMyMGFkaXF6a2N4.

  9. 18 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR7GZQ. Transaction: MzA3OTk0NTU1NGFkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRYPFV. Transaction: MzA2OTY0ODE0NGFkaXF6a2N4.

  11. 25 June 2012 Director's details changed for Mr Sung Kit Chiu on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Officers. Type: CH01. Barcode: X1BT5RZU. Transaction: MzA1OTcxMjcyNGFkaXF6a2N4.

  12. 12 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY64W0. Transaction: MzA1ODk4NjY4MmFkaXF6a2N4.

  13. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADV66ZYR. Transaction: MzA0OTA1NTk4MWFkaXF6a2N4.

  14. 9 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XUVY1UU9. Transaction: MzAzODU3NzI0NWFkaXF6a2N4.

  15. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A11PBPZ0. Transaction: MzAyODk1MzU2MGFkaXF6a2N4.

  16. 16 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNTE3NDI3M2FkaXF6a2N4.

  17. 13 October 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XMQI0O7M. Transaction: MzAyNTE3NDIyOWFkaXF6a2N4.

  18. 13 October 2010 Director's details changed for Mr Sung Kit Chiu on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XMQHZO7K. Transaction: MzAyNTE3Mzg2NGFkaXF6a2N4.

  19. 5 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNDEyMjQwM2FkaXF6a2N4.

  20. 20 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN70ZE4L. Transaction: MzAwMTA2ODIxNGFkaXF6a2N4.

  21. 16 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL99QARR. Transaction: MjAzNTEzOTM4NWFkaXF6a2N4.

  22. 6 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5VVP3NK. Transaction: MjAxNDgyNTYyMWFkaXF6a2N4.

  23. 9 July 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGE119E. Transaction: MjAwODY4MzIzNWFkaXF6a2N4.

  24. 12 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTcyNjc5NmFkaXF6a2N4.

  25. 5 July 2007 Return made up to 06/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg1ODY0N2FkaXF6a2N4.

  26. 14 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA4ODI0MGFkaXF6a2N4.

  27. 17 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk4MDA2NWFkaXF6a2N4.

  28. 26 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzMyODM2OGFkaXF6a2N4.

  29. 10 July 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg5MjQyOWFkaXF6a2N4.

  30. 11 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDQxMjcyNWFkaXF6a2N4.

  31. 16 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU4NzIwNmFkaXF6a2N4.

  32. 12 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MDIzMTQyNWFkaXF6a2N4.

  33. 13 June 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU2ODU2MWFkaXF6a2N4.

  34. 3 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NTc3MjE3N2FkaXF6a2N4.

  35. 4 July 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIzMTA5NWFkaXF6a2N4.

  36. 6 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MDcxMTc3NGFkaXF6a2N4.

  37. 30 July 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU2MDQxOWFkaXF6a2N4.

  38. 30 January 2001 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0ODEzMzI2OGFkaXF6a2N4.

  39. 22 June 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI3MTk5NWFkaXF6a2N4.

  40. 1 February 2000 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MzExNDUzMGFkaXF6a2N4.

  41. 24 June 1999 Return made up to 06/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI5MTA3NmFkaXF6a2N4.

  42. 19 November 1998 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMjEyOTc0MmFkaXF6a2N4.

  43. 25 August 1998 Return made up to 06/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYwMjMwOWFkaXF6a2N4.

  44. 27 November 1997 Accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MDcyNzI4MWFkaXF6a2N4.

  45. 28 June 1997 Return made up to 06/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI4MDMwNGFkaXF6a2N4.

  46. 4 February 1997 Accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NjY2ODk0M2FkaXF6a2N4.

  47. 8 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDExMzM3M2FkaXF6a2N4.

  48. 28 June 1996 Return made up to 06/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk2OTc1NGFkaXF6a2N4.

  49. 13 November 1995 Accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNjI3MTY3OGFkaXF6a2N4.

  50. 13 June 1995 Return made up to 06/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg0ODY0MmFkaXF6a2N4.

  51. 10 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0Mjk5MDA1MmFkaXF6a2N4.

  52. 15 June 1994 Return made up to 06/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTU3Mjg3N2FkaXF6a2N4.

  53. 31 January 1994 Accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1MDcyMDcyOWFkaXF6a2N4.

  54. 11 June 1993 Return made up to 06/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ2OTEzNWFkaXF6a2N4.

  55. 28 October 1992 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAwODc5NzE0NGFkaXF6a2N4.

  56. 26 October 1992 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0ODg0NTk3OWFkaXF6a2N4.

  57. 10 June 1992 Return made up to 06/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzU3MjkxN2FkaXF6a2N4.

  58. 13 February 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE1MTgwNDU3MWFkaXF6a2N4.

  59. 10 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODM3NDA2NWFkaXF6a2N4.

  60. 4 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTc4MDMwMmFkaXF6a2N4.

  61. 4 September 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTc3MjM1MmFkaXF6a2N4.

  62. 4 September 1991 Registered office changed on 04/09/91 from: suite 4153 72 new bond st london W1Y 9DD

    Category: Address. Type: 287. Transaction: MDA3MTM0OTkwMWFkaXF6a2N4.

  63. 6 June 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDg3NDU1NWFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:41:44 +0100