A.c.h. Fitting & Welding Services Limited

Company Registration Number: 03457624

Company registered in England and Wales

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A.c.h. Fitting & Welding Services Limited is a Private Company Limited by Shares first registered on 29 October 1997. Its current registered address is in Loughborough, Leicestershire.

Registered Address

33 OXFORD STREET
SHEPSHED
LOUGHBOROUGH
LEICESTERSHIRE
LE12 9HU

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

All companies at LE12 9HU

Registration Data

Company Number

03457624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33110 - Repair of fabricated metal products

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,508£6,088£2,149£3,085£2,646£3,041
of which Cash £425£2,422£140£322£6£538
Total Assets £3,508£6,088£2,149£3,085£2,646£3,041
Current Liabilities £3,345£3,906£2,503£2,997£3,139£3,131
Net Current Assets £163£2,182£-354£88£-493£-90
Total Net Worth £374£2,431£60£419£3£485

Previous Names

No previous names

Company Officers

  • HARGRAVE, Amanda Marie Kate

    Secretary

    Appointed on 1 November 1997

     

    Nationality: British

    33 Oxford Street
    Shepshed
    Loughborough
    Leicestershire
    LE12 9HU

  • HARGRAVE, Amanda Marie Kate

    Director

    Appointed on 29 October 1997

     

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1959

    33 Oxford Street
    Shepshed
    Loughborough
    Leicestershire
    LE12 9HU

  • HARGRAVE, Andrew Clifford

    Director

    Appointed on 29 October 1997

     

    Nationality: British

    Occupation: Fitter & Welder

    Month of birth: May 1959

    33 Oxford Street
    Shepshed
    Loughborough
    Leicestershire
    LE12 9HU

  • ROOME, Robert Alan

    Secretary

    Appointed on 30 October 1997

    Resigned on 1 November 1997

    Lavinia Cottage Poplar Hill
    Walton Le Wolds
    Loughborough
    Leicestershire
    LE12 8JD

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 1997

    Resigned on 30 October 1997

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

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

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZPBZF. Transaction: MzE2MDA5OTczOWFkaXF6a2N4.

  2. 22 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4MS0975. Transaction: MzEzODEzMjk1OWFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWZXQ9. Transaction: MzEzMzkyMjExMmFkaXF6a2N4.

  4. 15 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3MSJJ1N. Transaction: MzExMzUwMjAxMWFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGOFJK. Transaction: MzExMDI0MDMxOGFkaXF6a2N4.

  6. 19 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2NKCN0I. Transaction: MzA5MTE1MTg5OWFkaXF6a2N4.

  7. 25 October 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQSAIJ. Transaction: MzA4NzYzNzg5N2FkaXF6a2N4.

  8. 5 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X21K3UFK. Transaction: MzA3MjMwODAzOGFkaXF6a2N4.

  9. 30 October 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJOVF7. Transaction: MzA2NjYzMjUyN2FkaXF6a2N4.

  10. 5 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X142N5VU. Transaction: MzA1MzU3NDk3OWFkaXF6a2N4.

  11. 28 October 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X6BJWYRI. Transaction: MzA0NjI1ODMyNGFkaXF6a2N4.

  12. 31 December 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCUH2QEQ. Transaction: MzAyOTU4NzY2OGFkaXF6a2N4.

  13. 2 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XU5NXORV. Transaction: MzAyNjI4OTMyMmFkaXF6a2N4.

  14. 9 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AAKM4H7I. Transaction: MzAwOTA0NDA2M2FkaXF6a2N4.

  15. 3 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XV4N2EML. Transaction: MzAwMTk1MTA1OGFkaXF6a2N4.

  16. 2 November 2009 Director's details changed for Amanda Marie Kate Hargrave on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XV4N0EMJ. Transaction: MzAwMTk1MDg3M2FkaXF6a2N4.

  17. 2 November 2009 Director's details changed for Andrew Clifford Hargrave on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XV4N1EMK. Transaction: MzAwMTk1MDg3NGFkaXF6a2N4.

  18. 19 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AHKOH89X. Transaction: MjAyODU0NzQ0MWFkaXF6a2N4.

  19. 3 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2XZ84IP. Transaction: MjAxNzE1NjMzOGFkaXF6a2N4.

  20. 7 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc4MTI4NmFkaXF6a2N4.

  21. 26 November 2007 Return made up to 02/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODc3NDI3MmFkaXF6a2N4.

  22. 23 January 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEwNTk1NmFkaXF6a2N4.

  23. 13 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDUyMjUwNmFkaXF6a2N4.

  24. 13 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ0Mzk5OGFkaXF6a2N4.

  25. 10 November 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzcyOTg4MWFkaXF6a2N4.

  26. 10 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMDI0MTQ3NmFkaXF6a2N4.

  27. 22 October 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc5NjgyMmFkaXF6a2N4.

  28. 17 February 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1MDIxMjMxNGFkaXF6a2N4.

  29. 25 October 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM2MzQ3M2FkaXF6a2N4.

  30. 18 February 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzNTY1OTc5MWFkaXF6a2N4.

  31. 18 October 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ4MTA2NGFkaXF6a2N4.

  32. 11 December 2001 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxOTY2MzIxMGFkaXF6a2N4.

  33. 24 October 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzMxNTEzMmFkaXF6a2N4.

  34. 24 November 2000 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4NzY3MzM3OWFkaXF6a2N4.

  35. 26 October 2000 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU2NTIzN2FkaXF6a2N4.

  36. 21 December 1999 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzMjg2ODgxNmFkaXF6a2N4.

  37. 12 November 1999 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk4MzUyNGFkaXF6a2N4.

  38. 26 July 1999 Registered office changed on 26/07/99 from: 39 northwood drive shepshed loughborough leicestershire LE12 9SL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTcyMzI1NWFkaXF6a2N4.

  39. 17 February 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwODYwMjc4MGFkaXF6a2N4.

  40. 9 December 1998 Return made up to 29/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQxOTM5N2FkaXF6a2N4.

  41. 19 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM1ODg1NmFkaXF6a2N4.

  42. 19 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE1OTM2OWFkaXF6a2N4.

  43. 22 April 1998 Registered office changed on 22/04/98 from: lavinia cottage poplar hill walton le wolds loughborough leicestershire LE12 8JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQ2NjQwNGFkaXF6a2N4.

  44. 5 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDU2NzM3OGFkaXF6a2N4.

  45. 5 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTczMTk5M2FkaXF6a2N4.

  46. 29 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODE3MjQ4NmFkaXF6a2N4.

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