Altech Welding Services Limited

Company Registration Number: 05132759

Company registered in England and Wales

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Altech Welding Services Limited is a Private Company Limited by Shares first registered on 19 May 2004. Its current registered address is in Worcester.

Registered Address

UNIT 1 PEACHLEY COURT FARM BUSINESS PARK
LOWER BROADHEATH
WORCESTER
WR2 6QR

There are 7 companies currently registered at this postcode, including this one.

All companies at WR2 6QR

Registration Data

Company Number

05132759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £73,448£112,145£77,608£64,220£74,855£110,983£115,310
of which Cash £897£6,020£2,559£3,640£1,128£248£132
Total Assets £73,448£112,145£77,608£64,220£74,855£110,983£115,310
Current Liabilities £92,369£117,142£79,220£89,332£119,051£146,665£141,386
Net Current Assets £-18,921£-4,997£-1,612£-25,112£-44,196£-35,682£-26,076
Total Net Worth £4,801£176£10£-19,006£-19,692£-7,191£12,289

Previous Names

No previous names

Company Officers

  • CLARKE, Nicholas Linley

    Director

    Appointed on 8 March 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1961

    38 Manor Road
    Clifton On Teme
    Worcester
    WR6 6DP

  • CENTRAL SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 19 May 2004

    Resigned on 19 May 2004

    Central House 582-586 Kingsbury Road
    Erdington
    Birmingham
    B24 9ND

  • HUGHES, Paul

    Secretary

    Appointed on 19 May 2004

    Resigned on 31 August 2013

    Lower Norchard Barn
    Neterton Lane
    Dunley
    Stourport-On-Severn
    Worcestershire
    DY13 0UJ
    United Kingdom

  • CENTRAL DIRECTORS LIMITED

    Nominee Director

    Appointed on 19 May 2004

    Resigned on 19 May 2004

    Central House 582-586 Kingsbury Road
    Erdington
    Birmingham
    B24 9ND

  • DARBYSHIRE, Philip

    Director

    Appointed on 19 May 2004

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    91 Lavender Walk
    Evesham
    Worcestershire
    WR11 2LN

  • HUGHES, Paul

    Director

    Appointed on 21 July 2004

    Resigned on 20 August 2013

    Nationality: British

    Occupation: Welder

    Month of birth: March 1967

    Lower Norchard Barn
    Neterton Lane
    Dunley
    Stourport-On-Severn
    Worcestershire
    DY13 0UJ
    United Kingdom

  • WATERS, Christopher Colin

    Director

    Appointed on 19 May 2004

    Resigned on 14 November 2011

    Nationality: British

    Occupation: Welder

    Month of birth: May 1962

    41 St Catherine Road
    Evesham
    Worcestershire
    WR11 2GE

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

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Latest Filings

  1. 19 June 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X68W3BP5. Transaction: MzE3ODM1ODE2NmFkaXF6a2N4.

  2. 25 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X676M4D4. Transaction: MzE3NjYxOTk4NGFkaXF6a2N4.

  3. 23 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59RR6IB. Transaction: MzE1MTQzOTIyNWFkaXF6a2N4.

  4. 13 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X591J554. Transaction: MzE1MDY0MTk4N2FkaXF6a2N4.

  5. 10 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X49AH79F. Transaction: MzEyNDg5NDk3MWFkaXF6a2N4.

  6. 27 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X468VZBS. Transaction: MzEyMjAxMzg1M2FkaXF6a2N4.

  7. 21 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CM07OR. Transaction: MzEwNDEwMTc5MGFkaXF6a2N4.

  8. 22 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38FIWBT. Transaction: MzEwMDUyNzkzNGFkaXF6a2N4.

  9. 22 May 2014 Termination of appointment of Paul Hughes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38FIWBL. Transaction: MzEwMDUyNzg4N2FkaXF6a2N4.

  10. 12 November 2013 Termination of appointment of Paul Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYRP2P. Transaction: MzA4ODYyNzQwMWFkaXF6a2N4.

  11. 7 November 2013 Registered office address changed from Unit 15 Pershore Trading Estate Station Road Pershore Worcestershire WR10 2DD on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: X2KLWZZN. Transaction: MzA4ODM2OTE1OWFkaXF6a2N4.

  12. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPDT6W. Transaction: MzA4MjQzMjEwNGFkaXF6a2N4.

  13. 20 June 2013 Annual return made up to 19 May 2013 [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATWJZV. Transaction: MzA4MDA1MDYyNWFkaXF6a2N4.

  14. 2 January 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1Z6TOHK. Transaction: MzA3MDYzMzc1M2FkaXF6a2N4.

  15. 24 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19LESWX. Transaction: MzA1ODAzNzA1M2FkaXF6a2N4.

  16. 2 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X11UPYQ3. Transaction: MzA1MTc5OTgzN2FkaXF6a2N4.

  17. 24 November 2011 Termination of appointment of Christopher Waters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFJYEZIO. Transaction: MzA0Nzc2NzU3OWFkaXF6a2N4.

  18. 7 November 2011 Previous accounting period shortened from 31 December 2011 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: X9IXEZ1Z. Transaction: MzA0NjcxODQ0MGFkaXF6a2N4.

  19. 25 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XPUOTUF6. Transaction: MzAzNzc1MDIxOGFkaXF6a2N4.

  20. 25 May 2011 Director's details changed for Paul Hughes on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XPUOSUF5. Transaction: MzAzNzczODQ4NWFkaXF6a2N4.

  21. 25 May 2011 Secretary's details changed for Paul Hughes on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH03. Barcode: XPUORUF4. Transaction: MzAzNzczODQ4MmFkaXF6a2N4.

  22. 28 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X5K1PSTX. Transaction: MzAzNDU2Mjk4MWFkaXF6a2N4.

  23. 8 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XS5A7KOJ. Transaction: MzAxNzE2ODY2OGFkaXF6a2N4.

  24. 28 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XZ6O0KDN. Transaction: MzAxNjUyNDIzNGFkaXF6a2N4.

  25. 28 May 2010 Director's details changed for Christopher Colin Waters on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ6NZKDL. Transaction: MzAxNjUyMTA4NWFkaXF6a2N4.

  26. 28 May 2010 Director's details changed for Nicholas Linley Clarke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ6NXKDJ. Transaction: MzAxNjUyMTA4M2FkaXF6a2N4.

  27. 28 May 2010 Director's details changed for Paul Hughes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ6NYKDK. Transaction: MzAxNjUyMTA4NGFkaXF6a2N4.

  28. 9 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHARAKS. Transaction: MjAzNDY2NTg1N2FkaXF6a2N4.

  29. 16 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4VNV8XW. Transaction: MjAzMDcyNDQzMmFkaXF6a2N4.

  30. 11 June 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6D5P0HR. Transaction: MjAwNzAxNDM0N2FkaXF6a2N4.

  31. 11 June 2008 Director and secretary's change of particulars / paul hughes / 06/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6D5O0HQ. Transaction: MjAwNzAxNDAzOGFkaXF6a2N4.

  32. 16 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWHO2YX8. Transaction: MjAwMzQ3MDQzOGFkaXF6a2N4.

  33. 18 December 2007 Registered office changed on 18/12/07 from: unit 1 20 church street evesham worcestershire WR11 1DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTIyMjAxNWFkaXF6a2N4.

  34. 8 June 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY3MTYyMGFkaXF6a2N4.

  35. 8 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTk5MTYyM2FkaXF6a2N4.

  36. 8 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTEwOTM1M2FkaXF6a2N4.

  37. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAxODIzM2FkaXF6a2N4.

  38. 10 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ1NzE5NGFkaXF6a2N4.

  39. 10 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE5NTI0N2FkaXF6a2N4.

  40. 10 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA3NzA3NmFkaXF6a2N4.

  41. 3 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODEwNzk2N2FkaXF6a2N4.

  42. 31 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTk3Mjg1MGFkaXF6a2N4.

  43. 31 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc0MjQ2M2FkaXF6a2N4.

  44. 21 February 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU2MTA3N2FkaXF6a2N4.

  45. 20 January 2006 Ad 12/01/06--------- £ si [email protected]=2 £ ic 151/153 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODE2MTY0MWFkaXF6a2N4.

  46. 20 January 2006 Ad 12/01/06--------- £ si [email protected]=30 £ ic 121/151 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDk0MjkxN2FkaXF6a2N4.

  47. 11 November 2005 Ad 24/10/05--------- £ si [email protected]=1 £ ic 120/121 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzQ4MTQ5OWFkaXF6a2N4.

  48. 15 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjA3NTA2N2FkaXF6a2N4.

  49. 17 June 2005 Ad 23/01/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjM2NjkyNGFkaXF6a2N4.

  50. 17 June 2005 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTk2OTE2MWFkaXF6a2N4.

  51. 17 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYwODIzNWFkaXF6a2N4.

  52. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDAzMzg2MmFkaXF6a2N4.

  53. 5 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDAzMjg3NWFkaXF6a2N4.

  54. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDUwMzQ1NmFkaXF6a2N4.

  55. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY5ODA5M2FkaXF6a2N4.

  56. 27 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTgyNTA1OGFkaXF6a2N4.

  57. 27 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI0NjQwM2FkaXF6a2N4.

  58. 27 May 2004 Registered office changed on 27/05/04 from: central house 582-586 kingsbury road birmingham B24 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzEyMTY0NGFkaXF6a2N4.

  59. 26 May 2004 Ad 19/05/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjQ3OTM2OGFkaXF6a2N4.

  60. 19 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzIyNzYyMmFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 07:23:18 +0100