Welding Mobility Limited

Company Registration Number: 03759413

Company registered in England and Wales

Approximate Location Map

Registered Address

2ND FLOOR, AQUIS HOUSE
49-51 BLAGRAVE STREET
READING
BERKSHIRE
RG1 1PL

There are 142 companies currently registered at this postcode, including this one.

All companies at RG1 1PL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Welding Mobility Limited is a Private Company Limited by Shares first registered on 26 April 1999. Its current registered address is in Reading, Berkshire.

Registration Data

Company Number

03759413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £237,612£309,502£231,242£212,959£159,343£156,711£77,416£169,719£194,034£178,077£139,414£155,332
of which Cash £4,201£1,882£10,190£14,176£0£0£2,709£9£9£2£7£7
Total Assets £237,612£309,502£231,242£212,959£159,343£156,711£77,416£169,719£194,034£178,077£139,414£155,332
Current Liabilities £181,095£176,344£163,496£167,699£139,150£125,438£93,681£160,516£157,159£182,302£142,550£143,413
Net Current Assets £56,517£133,158£67,746£45,260£20,193£31,273£-16,265£9,203£36,875£-4,225£-3,136£11,919
Total Net Worth £88,196£164,413£88,958£59,621£39,263£54,367£2£17,791£36,699£35£5,809£19,891

Previous Names

No previous names

Company Officers

  • WALTON, George Thomas

    Secretary

    Appointed on 28 September 2012

     

    16
    Picton Close
    Camberley
    Surrey
    GU15 1QT

  • WALTON, Marc James

    Secretary

    Appointed on 28 September 2012

     

    16
    Picton Close
    Camberley
    Surrey
    GU15 1QT
    England

  • WALTON, David Peter

    Director

    Appointed on 26 April 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1953

    Unit D
    Berrite Estate
    Ironbridge Road
    West Drayton
    Middlesex
    UB7 0SR
    United Kingdom

  • WALTON JNR, David Peter

    Director

    Appointed on 28 September 2012

     

    Nationality: British

    Occupation: None

    Month of birth: August 1988

    16
    Picton Close
    Camberley
    Surrey
    GU15 1QT
    England

  • WALTON, Gillian Joan

    Secretary

    Appointed on 26 April 1999

    Resigned on 21 February 2012

    Unit D
    Berrite Estate
    Ironbridge Road
    West Drayton
    Middlesex
    UB7 0SR
    United Kingdom

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 26 April 1999

    Resigned on 26 April 1999

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WALTON, Gillian Joan

    Director

    Appointed on 26 April 1999

    Resigned on 21 February 2012

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1958

    Unit D
    Berrite Estate
    Ironbridge Road
    West Drayton
    Middlesex
    UB7 0SR
    United Kingdom

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 26 April 1999

    Resigned on 26 April 1999

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 20/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 31 May 2018 [View PDF]

    Action Date: 26 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X774ZWII. Transaction: MzIwNjMwNzgxNWFkaXF6a2N4.

  2. 26 March 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: A729PEHE. Transaction: MzIwMDk3NzI2N2FkaXF6a2N4.

  3. 23 June 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X696WEA0. Transaction: MzE3ODc1NDU5MWFkaXF6a2N4.

  4. 6 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A6174SH6. Transaction: MzE3MDMwOTE3N2FkaXF6a2N4.

  5. 11 July 2016 Registered office address changed from 3Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 2nd Floor, Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Address. Type: AD01. Barcode: A5AMR6EA. Transaction: MzE1MjUzMzc1NWFkaXF6a2N4.

  6. 2 June 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X58BEB6B. Transaction: MzE0OTkzNTU5NWFkaXF6a2N4.

  7. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53DDSVS. Transaction: MzE0NTA0MDUwM2FkaXF6a2N4.

  8. 19 June 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X49VFD9A. Transaction: MzEyNTQ3MDY0OGFkaXF6a2N4.

  9. 10 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4234R94. Transaction: MzExODU0NzM1OWFkaXF6a2N4.

  10. 13 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X37S2QJD. Transaction: MzA5OTkyMDQ0MWFkaXF6a2N4.

  11. 13 May 2014 Director's details changed for David Peter Walton on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X37S2QJ5. Transaction: MzA5OTkyMDI0N2FkaXF6a2N4.

  12. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J5KK8. Transaction: MzA5NzMwMzMxM2FkaXF6a2N4.

  13. 22 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X28TFUXC. Transaction: MzA3ODMzMTk1MmFkaXF6a2N4.

  14. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254UVSR. Transaction: MzA3NTg2MjIzM2FkaXF6a2N4.

  15. 20 November 2012 Appointment of George Thomas Walton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1LUMFJ5. Transaction: MzA2NzgxMzQ0OWFkaXF6a2N4.

  16. 20 November 2012 Appointment of Marc James Walton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1LUMFJD. Transaction: MzA2NzgxMzM0NmFkaXF6a2N4.

  17. 20 November 2012 Appointment of Mr David Peter Walton Jnr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LUMFJL. Transaction: MzA2NzgxMzA3MGFkaXF6a2N4.

  18. 7 November 2012 Statement of capital following an allotment of shares on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Capital. Type: SH01. Barcode: A1KUTO5K. Transaction: MzA2NzE0MDM2N2FkaXF6a2N4.

  19. 7 November 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1KUTO5C. Transaction: MzA2NzE0MDMzMGFkaXF6a2N4.

  20. 7 November 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzE0MDI1OWFkaXF6a2N4.

  21. 7 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzE0MDEyM2FkaXF6a2N4.

  22. 7 November 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1KUTO88. Transaction: MzA2NzE0MDA4OGFkaXF6a2N4.

  23. 14 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y250R. Transaction: MzA1NzQxNTcxNWFkaXF6a2N4.

  24. 23 February 2012 Termination of appointment of Gillian Walton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13AAAJ6. Transaction: MzA1Mjk3OTM2OWFkaXF6a2N4.

  25. 23 February 2012 Termination of appointment of Gillian Walton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13AAABF. Transaction: MzA1Mjk3OTI5OGFkaXF6a2N4.

  26. 9 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0ZXJB8Q. Transaction: MzA1MDQyMzMzNGFkaXF6a2N4.

  27. 1 June 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XS9U4UMC. Transaction: MzAzODExMzI1OWFkaXF6a2N4.

  28. 12 May 2011 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Address. Type: AD01. Barcode: AGAEJU1S. Transaction: MzAzNzA2NzI0MWFkaXF6a2N4.

  29. 18 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LBWJMQSF. Transaction: MzAzMDYwNDE0NWFkaXF6a2N4.

  30. 14 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XW6HQJZO. Transaction: MzAxNTU2Njc3NGFkaXF6a2N4.

  31. 14 May 2010 Secretary's details changed for Gillian Joan Walton on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XW6BCJZ4. Transaction: MzAxNTU2NjE5M2FkaXF6a2N4.

  32. 14 May 2010 Director's details changed for Gillian Joan Walton on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XW69XJZN. Transaction: MzAxNTU2NjE3MGFkaXF6a2N4.

  33. 14 May 2010 Director's details changed for David Peter Walton on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XW69VJZL. Transaction: MzAxNTU2NjE2OWFkaXF6a2N4.

  34. 25 February 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PL1H4HT6. Transaction: MzAxMDI0Mjg3MGFkaXF6a2N4.

  35. 9 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A8C1UHCI. Transaction: MzAwOTA5MzU5N2FkaXF6a2N4.

  36. 3 June 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI8K4AEZ. Transaction: MjAzNDMxMTc3NmFkaXF6a2N4.

  37. 13 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQLCS9PN. Transaction: MjAzMjgxMjgxNGFkaXF6a2N4.

  38. 17 June 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7QGI0NF. Transaction: MjAwNzM2NTE4M2FkaXF6a2N4.

  39. 28 January 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4MjE0NWFkaXF6a2N4.

  40. 24 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ0MDMyM2FkaXF6a2N4.

  41. 30 April 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUyMTM1NmFkaXF6a2N4.

  42. 2 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU4NTA4MmFkaXF6a2N4.

  43. 26 January 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzNjQ3MjI4NWFkaXF6a2N4.

  44. 20 July 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDAyODIyN2FkaXF6a2N4.

  45. 26 October 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NTIwNjM4NGFkaXF6a2N4.

  46. 8 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzkxNzA2N2FkaXF6a2N4.

  47. 17 January 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODMxNzgzMGFkaXF6a2N4.

  48. 17 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTE3MjczNWFkaXF6a2N4.

  49. 14 January 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1ODc2MzYzOWFkaXF6a2N4.

  50. 26 April 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjc3MDAxN2FkaXF6a2N4.

  51. 27 September 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MjgyMDQzOGFkaXF6a2N4.

  52. 1 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDgwNzAyMGFkaXF6a2N4.

  53. 6 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Mzc0MjYyOWFkaXF6a2N4.

  54. 21 December 2001 Registered office changed on 21/12/01 from: 2 green street lower sunbury middlesex TW16 6RN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODE3MTEyNWFkaXF6a2N4.

  55. 26 October 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5MjgyODEzNGFkaXF6a2N4.

  56. 25 April 2001 Return made up to 26/04/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTc0NTc5MGFkaXF6a2N4.

  57. 12 February 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MDQ3MjczN2FkaXF6a2N4.

  58. 16 June 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjI3Nzc0MmFkaXF6a2N4.

  59. 16 June 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTIyOTI4OWFkaXF6a2N4.

  60. 10 May 2000 Return made up to 26/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTYwNDk1NmFkaXF6a2N4.

  61. 17 February 2000 Accounting reference date extended from 30/04/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODkwMzEwMGFkaXF6a2N4.

  62. 14 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjE3MjIwOGFkaXF6a2N4.

  63. 14 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDMyODkxNGFkaXF6a2N4.

  64. 14 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDUyMDUzOGFkaXF6a2N4.

  65. 14 July 1999 Registered office changed on 14/07/99 from: 53 lampton road hounslow middlesex TW3 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzQ5MjgyNGFkaXF6a2N4.

  66. 11 May 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA1MDI1NDMyMGFkaXF6a2N4.

  67. 11 May 1999 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA3NzI3OTQxNmFkaXF6a2N4.

  68. 11 May 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMjU2MzM5MmFkaXF6a2N4.

  69. 11 May 1999 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDAyMzc0OTIyNWFkaXF6a2N4.

  70. 10 May 1999 Registered office changed on 10/05/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQ4Njg5N2FkaXF6a2N4.

  71. 26 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjkxMTQ0NWFkaXF6a2N4.

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