A1 Welding Equipment Ltd

Company Registration Number: 05043407

Company registered in England and Wales

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A1 Welding Equipment Ltd is a Private Company Limited by Shares first registered on 13 February 2004. Its current registered address is in Oldham.

Registered Address

43 HIGH STREET
UPPERMILL
OLDHAM
OL3 6HS

There are 131 companies currently registered at this postcode, including this one.

All companies at OL3 6HS

Registration Data

Company Number

05043407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

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

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £401,230£637,170£528,713£445,323£405,984£258,943£167,409
of which Cash £41,087£213,066£149,032£78,478£45,232£28,178£209
Total Assets £401,230£637,170£528,713£445,323£405,984£258,943£167,409
Current Liabilities £171,172£183,764£190,549£177,753£188,080£118,002£56,834
Net Current Assets £230,058£453,406£338,164£267,570£217,904£140,941£110,575
Total Net Worth £245,738£470,903£360,261£290,411£242,696£169,260£120,282

Previous Names

No previous names

Company Officers

  • HOWARD, Michelle

    Secretary

    Appointed on 26 February 2006

     

    539 Foxdenton Lane
    Chadderton
    Oldham
    Lancashire
    OL9 9QS

  • BENNETT, Neil

    Director

    Appointed on 7 May 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1963

    9 Wheatfield Crescent
    Royton
    Oldham
    Lancashire
    OL2 5LX

  • DICKSON, Barry Stephen

    Secretary

    Appointed on 13 February 2004

    Resigned on 26 February 2006

    10 Elm Grove
    Grotton
    Oldham
    OL4 4LL

  • BENNETT, Neil

    Director

    Appointed on 13 February 2004

    Resigned on 7 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    9 Wheatfield Crescent
    Royton
    Oldham
    Lancashire
    OL2 5LX

  • HALL, Craig

    Director

    Appointed on 7 May 2004

    Resigned on 25 February 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1960

    2 Elizabeth Avenue
    Royton
    Oldham
    Lancashire
    OL2 5LY

  • ROBINSON, David

    Director

    Appointed on 25 February 2006

    Resigned on 5 October 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1963

    20 Rosewood
    Norden
    Rochdale
    Lancashire
    OL11 5XU

  • TORPEY, John Mark

    Director

    Appointed on 5 October 2007

    Resigned on 7 May 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1961

    91 Green Lane
    Oldham
    Lancsashire
    OL8 3BB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615HDB6. Transaction: MzE2OTg2Mjg1M2FkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5AYEA. Transaction: MzE2NDc2NjA5MmFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X567EJ82. Transaction: MzE0NzY0NzkwMWFkaXF6a2N4.

  4. 31 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZQ9B3M. Transaction: MzE0MDg5MDM3N2FkaXF6a2N4.

  5. 13 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCOEFESDZhZGlxemtjeA.

  6. 13 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCOEFER0lhZGlxemtjeA.

  7. 17 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X43CPAAW. Transaction: MzExOTMxNDM5N2FkaXF6a2N4.

  8. 31 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: X3NVQ6G3. Transaction: MzExNDUyNjAzMWFkaXF6a2N4.

  9. 21 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X343OQ5E. Transaction: MzA5NjcxNjgwMmFkaXF6a2N4.

  10. 28 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: X2O7HTQP. Transaction: MzA5MTU4MzE3NmFkaXF6a2N4.

  11. 26 April 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X273I8MX. Transaction: MzA3NzAyMDkwMWFkaXF6a2N4.

  12. 24 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: X1OFBN0A. Transaction: MzA2OTk3NjMzM2FkaXF6a2N4.

  13. 16 April 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X16XXOQI. Transaction: MzA1NTg5NjE3NGFkaXF6a2N4.

  14. 30 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: X0PALEKH. Transaction: MzA0OTg2NjI0NWFkaXF6a2N4.

  15. 8 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XZ27PS9V. Transaction: MzAzMzQ4NDAxMGFkaXF6a2N4.

  16. 30 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: XCMESQD4. Transaction: MzAyOTUzNDE3OWFkaXF6a2N4.

  17. 24 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: X6SPRIKD. Transaction: MzAxMjEyMTE2NmFkaXF6a2N4.

  18. 24 March 2010 Director's details changed for Mr Neil Bennett on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: X6SPQIKC. Transaction: MzAxMjEyMTAzOWFkaXF6a2N4.

  19. 17 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AY9Y5FPO. Transaction: MzAwNTE3NzAwMGFkaXF6a2N4.

  20. 27 April 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X96UQ9DI. Transaction: MjAzMTU1MjEyN2FkaXF6a2N4.

  21. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNRJE6ZD. Transaction: MjAyNDgyNjIzNmFkaXF6a2N4.

  22. 6 November 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3KPR4KO. Transaction: MjAxNzQwNDgyOGFkaXF6a2N4.

  23. 7 May 2008 Appointment terminated director john torpey [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ7DGZID. Transaction: MjAwNDkxMjk1M2FkaXF6a2N4.

  24. 7 May 2008 Director appointed mr neil edward bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: XZ7DAZI7. Transaction: MjAwNDkxMjg2M2FkaXF6a2N4.

  25. 7 May 2008 Registered office changed on 07/05/2008 from 539 foxdenton lane chadderton oldham OL9 9QS [View PDF]

    Category: Address. Type: 287. Barcode: XZ7CEZIA. Transaction: MjAwNDkxMjg1M2FkaXF6a2N4.

  26. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU2MTE4M2FkaXF6a2N4.

  27. 10 January 2008 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ5ODM4OGFkaXF6a2N4.

  28. 5 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjE0MTU4MGFkaXF6a2N4.

  29. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEzNjI4NWFkaXF6a2N4.

  30. 23 May 2007 Registered office changed on 23/05/07 from: 20 rosewood norden rochdale lancs OL11 5XU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDUyNTY4NWFkaXF6a2N4.

  31. 1 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg0MjgyMmFkaXF6a2N4.

  32. 7 April 2006 Return made up to 13/02/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkyMjE1MWFkaXF6a2N4.

  33. 9 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzkyNTk3MmFkaXF6a2N4.

  34. 9 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA2MjQ1NGFkaXF6a2N4.

  35. 7 March 2006 Registered office changed on 07/03/06 from: 2 elizabeth avenue royton oldham lancashire OL2 5LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzQwMzExNmFkaXF6a2N4.

  36. 7 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMwMjA1NWFkaXF6a2N4.

  37. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM0MTgxNWFkaXF6a2N4.

  38. 20 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMDI4NDg2MmFkaXF6a2N4.

  39. 19 May 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE0NjMxN2FkaXF6a2N4.

  40. 21 December 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDM3NDg4OGFkaXF6a2N4.

  41. 12 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg3ODA0OGFkaXF6a2N4.

  42. 12 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjAwNzkxMGFkaXF6a2N4.

  43. 12 May 2004 Registered office changed on 12/05/04 from: 9 wheatfield crescent, royton oldham OL2 5LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTQwNDM4NWFkaXF6a2N4.

  44. 28 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTY2Njk4MWFkaXF6a2N4.

  45. 13 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTI5OTI1N2FkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:48:12 +0100