A C Welding Services Limited

Company Registration Number: 04456422

Company registered in England and Wales

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A C Welding Services Limited is a Private Company Limited by Shares first registered on 7 June 2002. Its current registered address is in Gerrards Cross, Buckinghamshire.

Registered Address

HEMSLEY MILLER LTD
PILGRIM HOUSE
PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE

There are 118 companies currently registered at this postcode, including this one.

All companies at SL9 7QE

Registration Data

Company Number

04456422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2002

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 SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £91,978£142,957£168,126£92,617£69,064£70,661
of which Cash £41,934£61,145£85,359£35£35£503
Total Assets £91,978£142,957£168,126£92,617£69,064£70,661
Current Liabilities £41,931£48,496£82,448£71,388£81,146£80,831
Net Current Assets £50,047£94,461£85,678£21,229£-12,082£-10,170
Total Net Worth £58,364£104,068£94,781£28,715£1,849£-5,910

Previous Names

No previous names

Company Officers

  • CHAPMAN, Mary Theresa

    Secretary

    Appointed on 1 April 2008

     

    58
    St Albans Hill
    Hemel Hempstead
    Herts
    HP3 9NQ
    England

  • CHAPMAN, Andrew Peter

    Director

    Appointed on 7 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    58 St Albans Hill
    Hemel Hempstead
    Hertfordshire
    HP3 9NQ

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 7 June 2002

    Resigned on 7 June 2002

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • PENWRIGHT, Carolyne Anne

    Secretary

    Appointed on 7 June 2002

    Resigned on 1 April 2008

    36 St Albans Hill
    Hemel Hempstead
    Hertfordshire
    HP3 9NG

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 7 June 2002

    Resigned on 7 June 2002

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

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

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Latest Filings

  1. 7 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APX5KG. Transaction: MzE1MjQ4NjYwOWFkaXF6a2N4.

  2. 22 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: X53AIHC0. Transaction: MzE0NDU5NDQyMGFkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4D7C5K8. Transaction: MzEyODU0ODU4MWFkaXF6a2N4.

  4. 31 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: X44DBXO8. Transaction: MzEyMDMyMDc3OGFkaXF6a2N4.

  5. 26 September 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3H865F5. Transaction: MzEwODMyMjg5OGFkaXF6a2N4.

  6. 26 September 2014 Registered office address changed from 3 Broadway Court High Street Chesham Buckinghamshire HP5 1EG to C/O Hemsley Miller Ltd Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Address. Type: AD01. Barcode: X3H865EX. Transaction: MzEwODMyMjU5N2FkaXF6a2N4.

  7. 25 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: X34DX0IH. Transaction: MzA5NjkxNjUxNmFkaXF6a2N4.

  8. 15 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMLVEX. Transaction: MzA4MTU0MzU3MWFkaXF6a2N4.

  9. 14 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1NRXOJL. Transaction: MzA2OTQxOTQ3MWFkaXF6a2N4.

  10. 9 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTCNDV. Transaction: MzA2MDUxNjc5NGFkaXF6a2N4.

  11. 28 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XGOBZZMW. Transaction: MzA0Nzk2OTEwOGFkaXF6a2N4.

  12. 8 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X55OLVNY. Transaction: MzA0MDEyODg5OWFkaXF6a2N4.

  13. 3 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XXIN9S44. Transaction: MzAzMzI0MTk3OWFkaXF6a2N4.

  14. 27 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XPLJPM12. Transaction: MzAyMDMxMTIwMWFkaXF6a2N4.

  15. 22 July 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XN9T3LW6. Transaction: MzAyMDAwMjAwM2FkaXF6a2N4.

  16. 22 July 2010 Director's details changed for Andrew Peter Chapman on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XN9T2LW5. Transaction: MzAyMDAwMTc5MmFkaXF6a2N4.

  17. 30 March 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: APS5TINU. Transaction: MzAxMjU1MDQ0NGFkaXF6a2N4.

  18. 30 March 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: APS5RINS. Transaction: MzAxMjU1MDQzNmFkaXF6a2N4.

  19. 30 March 2010 Registered office address changed from 10 Apsley Industrial Estate Kents Avenue Hemel Hempstead Hertfordshire HP3 9XH on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: APS5SINT. Transaction: MzAxMjU1MDM4NGFkaXF6a2N4.

  20. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APS7JINM. Transaction: MzAxMjU0NTc3M2FkaXF6a2N4.

  21. 19 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM36RAUN. Transaction: MjAzNTQyMDUyOGFkaXF6a2N4.

  22. 9 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ANNF96CQ. Transaction: MjAyMjk2MTcxMWFkaXF6a2N4.

  23. 25 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9OW40VP. Transaction: MjAwNzg1ODE1OWFkaXF6a2N4.

  24. 25 June 2008 Secretary appointed mrs mary theresa chapman [View PDF]

    Category: Officers. Type: 288a. Barcode: X9OW30VO. Transaction: MjAwNzg1NzYzMGFkaXF6a2N4.

  25. 25 June 2008 Appointment terminated secretary carolyne penwright [View PDF]

    Category: Officers. Type: 288b. Barcode: X9OW20VN. Transaction: MjAwNzg1NzYyNWFkaXF6a2N4.

  26. 8 February 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA1Nzk5MmFkaXF6a2N4.

  27. 6 July 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk3MjM5MmFkaXF6a2N4.

  28. 3 January 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxOTQyMmFkaXF6a2N4.

  29. 22 June 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU5NzQ3N2FkaXF6a2N4.

  30. 17 January 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5MjQwMTc5NGFkaXF6a2N4.

  31. 16 June 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY1MzIwOGFkaXF6a2N4.

  32. 9 February 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNzY3NzY1M2FkaXF6a2N4.

  33. 21 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI1NTA3MmFkaXF6a2N4.

  34. 17 February 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyODQ0ODU4M2FkaXF6a2N4.

  35. 22 July 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgxMzAwNGFkaXF6a2N4.

  36. 26 June 2003 Ad 07/06/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDM1NTU2NmFkaXF6a2N4.

  37. 9 July 2002 Registered office changed on 09/07/02 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTU3ODY0OWFkaXF6a2N4.

  38. 9 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgxNzAwMmFkaXF6a2N4.

  39. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU0NzkwNWFkaXF6a2N4.

  40. 19 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDgzNDA5MWFkaXF6a2N4.

  41. 19 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTY5NjU3MmFkaXF6a2N4.

  42. 7 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzcwMTk0MGFkaXF6a2N4.

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