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Advanced Welding Solutions Limited

Company Registration Number: 05542886

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Welding Solutions Limited is a Private Company Limited by Shares first registered on 22 August 2005. Its current registered address is in Tyne & Wear.

Registered Address

31 BEVERLEY TERRACE, CULLERCOATS
NORTH SHIELDS
TYNE & WEAR
NE30 4NU

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

All companies at NE30 4NU

Registration Data

Company Number

05542886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,876£19,038£8,800£18,051£13,459£12,828£10,322£21,893£28,436£25,301£10,352£18,758
of which Cash £2,846£8,109£1,757£1,300£1,605£2,328£708£231£2,107£13,855£5,969£2,716
Total Assets £7,876£19,038£8,800£18,051£13,459£12,828£10,322£21,893£28,436£25,301£10,352£18,758
Current Liabilities £13,100£15,950£17,863£27,404£19,471£19,429£14,880£26,233£16,614£19,727£13,728£20,982
Net Current Assets £-5,224£3,088£-9,063£-9,353£-6,012£-6,601£-4,558£-4,340£11,822£5,574£-3,376£-2,224
Total Net Worth £1,446£10,920£1,856£966£644£650£1,739£5,432£21,353£11,203£1,226£2,137

Previous Names

No previous names

Company Officers

  • THEODORAKIS, Linda

    Secretary

    Appointed on 22 August 2005

     

    31 Beverley Terrace
    Cullercoats
    Tyne & Wear
    NE30 4NU

  • THEODORAKIS, Angelo David

    Director

    Appointed on 22 August 2005

     

    Nationality: British

    Occupation: Welder

    Month of birth: March 1954

    31 Beverley Terrace
    Cullercoats
    North Shields
    Tyne & Wear
    NE30 4NU

  • THEODORAKIS, Connor

    Director

    Appointed on 7 December 2014

     

    Nationality: British

    Occupation: Welder

    Month of birth: January 1994

    31
    Beverley Terrace
    North Shields
    Tyne And Wear
    NE30 4NU
    Great Britain

  • THEODORAKIS, Linda

    Director

    Appointed on 22 August 2005

     

    Nationality: British

    Occupation: Tutor

    Month of birth: May 1954

    31 Beverley Terrace
    Cullercoats
    Tyne & Wear
    NE30 4NU

  • THEODORAKIS, Ricci

    Director

    Appointed on 23 May 2011

    Resigned on 26 October 2011

    Nationality: British

    Occupation: On Site Alumimum Welding

    Month of birth: April 1992

    31 Beverley Terrace, Cullercoats
    North Shields
    Tyne & Wear
    NE30 4NU

  • THEODORAKIS, Ricci

    Director

    Appointed on 6 April 2011

    Resigned on 24 November 2013

    Nationality: British

    Occupation: On Site Alumimum Welding

    Month of birth: April 1992

    31
    Beverley Terrace
    North Shields
    Tyne And Wear
    NE30 4NU
    England

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 December 2017 [View PDF]

    Action Date: 3 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KIMJA2. Transaction: MzE5MTc5NDUyMWFkaXF6a2N4.

  2. 20 October 2017 Total exemption full accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: A6HAVLQO. Transaction: MzE4ODI0ODc3MmFkaXF6a2N4.

  3. 28 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOMYWW. Transaction: MzE2MjkzOTIyMmFkaXF6a2N4.

  4. 18 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5H4Q6XC. Transaction: MzE1OTc4NTk5OGFkaXF6a2N4.

  5. 22 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4KQA0WO. Transaction: MzEzNTcyMzkzOGFkaXF6a2N4.

  6. 15 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4JLGHVS. Transaction: MzEzNDk2NDAwM2FkaXF6a2N4.

  7. 7 December 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3M7P7MH. Transaction: MzExMjk4NjQxNWFkaXF6a2N4.

  8. 7 December 2014 Appointment of Mr Connor Theodorakis as a director on 7 December 2014 [View PDF]

    Action Date: 7 December 2014. Category: Officers. Type: AP01. Barcode: X3M7P6NK. Transaction: MzExMjk4NjI3OGFkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3H6DGCA. Transaction: MzEwODQwNjcyMWFkaXF6a2N4.

  10. 24 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2LTSF2A. Transaction: MzA4OTM0MTk3NmFkaXF6a2N4.

  11. 24 November 2013 Termination of appointment of Ricci Theodorakis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LTSEKZ. Transaction: MzA4OTM0MTg4MGFkaXF6a2N4.

  12. 20 September 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2H52MUO. Transaction: MzA4NTQzNjA5N2FkaXF6a2N4.

  13. 27 December 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1OMVCVM. Transaction: MzA3MDA0NTY4NGFkaXF6a2N4.

  14. 5 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1IHWESY. Transaction: MzA2NTMzMTkyMGFkaXF6a2N4.

  15. 27 October 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X5IMTYPM. Transaction: MzA0NjE0MjQ5NWFkaXF6a2N4.

  16. 26 October 2011 Termination of appointment of Ricci Theodorakis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5IMSYPL. Transaction: MzA0NjE0MjQ3M2FkaXF6a2N4.

  17. 17 October 2011 Appointment of Mr Ricci Theodorakis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AVYYGG. Transaction: MzA0NTYxMTM4MGFkaXF6a2N4.

  18. 3 October 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A5Q3HXXJ. Transaction: MzA0NDc3NjMwNWFkaXF6a2N4.

  19. 24 May 2011 Appointment of Mr Ricci Theodorakis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOX38UD0. Transaction: MzAzNzU2Mzk5OGFkaXF6a2N4.

  20. 11 October 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XL3LRO2N. Transaction: MzAyNDg4OTE1N2FkaXF6a2N4.

  21. 8 October 2010 Director's details changed for Angelo Theodorakis on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Officers. Type: CH01. Barcode: XL3LOO2K. Transaction: MzAyNDg4OTAwNmFkaXF6a2N4.

  22. 8 October 2010 Director's details changed for Linda Theodorakis on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Officers. Type: CH01. Barcode: XL3LQO2M. Transaction: MzAyNDg4OTAwOGFkaXF6a2N4.

  23. 21 September 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A8WY6NHM. Transaction: MzAyMzY4OTEzNGFkaXF6a2N4.

  24. 5 October 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASKYTDSI. Transaction: MzAwMDA0NTk3OWFkaXF6a2N4.

  25. 24 August 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5NWNCN7. Transaction: MjAzOTc2NDYxMGFkaXF6a2N4.

  26. 17 November 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5WJM4W3. Transaction: MjAxODE3NDMwMWFkaXF6a2N4.

  27. 6 October 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A62GX3NL. Transaction: MjAxNDgzMTU4MWFkaXF6a2N4.

  28. 20 November 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUwNzQ4M2FkaXF6a2N4.

  29. 20 September 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU1MTc5MGFkaXF6a2N4.

  30. 4 October 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ2OTYxNGFkaXF6a2N4.

  31. 25 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI1MDUwOGFkaXF6a2N4.

  32. 22 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTc5Nzc1NGFkaXF6a2N4.

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54.224.100.134 Wed, 25 Apr 2018 20:29:39 +0100