Allweld Industrial and Welding Supplies Limited

Company Registration Number: 06746334

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.
Allweld Industrial and Welding Supplies Limited is a Private Company Limited by Shares first registered on 11 November 2008. Its current registered address is in Guildford, Surrey.

Registered Address

10 PRIESTLEY ROAD
SURREY RESEARCH PARK
GUILDFORD
SURREY
GU2 7XY

There are 87 companies currently registered at this postcode, including this one.

All companies at GU2 7XY

Registration Data

Company Number

06746334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £124,341£196,375£171,751£210,593£209,524
of which Cash £94,172£14,736£1,870£238£141
Total Assets £124,341£196,375£171,751£210,593£209,524
Current Liabilities £191,496£194,020£189,875£254,914£150,313
Net Current Assets £-67,155£2,355£-18,124£-44,321£59,211
Total Net Worth £-227,155£-153,612£-166,766£-193,490£-87,678

Previous Names

No previous names

Company Officers

  • KELLY, Susan Kathleen

    Secretary

    Appointed on 29 June 2010

     

    The Linde Group, The Priestley Centre
    The Linde Group, The Priestley Centre
    10 Priestley Road, The Surrey Research Park
    Guildford
    Surrey
    GU2 7XY
    England

  • BLAND, Julian Michael

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Business Accounting Manager

    Month of birth: April 1967

    The Linde Group
    Midland Court, 2 Midland Way
    Barlborough Links
    S43 4XA
    England

  • GILL, Graham

    Director

    Appointed on 23 June 2016

     

    Nationality: British

    Occupation: Iws National Operations Manager

    Month of birth: August 1962

    The Linde Group, The Priestley Centre
    10 Priestley Road, Surrey Research Park
    Guildford
    Surrey
    GU2 7XY
    England

  • BLAND, Julian Michael

    Director

    Appointed on 16 June 2014

    Resigned on 1 November 2014

    Nationality: British

    Occupation: Business Accounting Manager

    Month of birth: April 1967

    The Linde Group
    Midland Court, 2 Midland Way
    Barlborough Links
    S43 4XA

  • BRIDGER, Andrew Jeffery

    Director

    Appointed on 12 March 2012

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Operations Director Iss

    Month of birth: June 1971

    The Linde Group The Priestley Centre
    10 Priestley Road, The Surrey Research Park
    Guildford
    Surrey
    GU2 7XY
    England

  • CHAPMAN, Paul Jonathan

    Director

    Appointed on 11 November 2008

    Resigned on 7 December 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1966

    Leengate Welding Group Ltd
    Redfield Road Lenton
    Nottingham
    Nottinghamshire
    NG7 2UJ

  • GODLEY, Russell Christopher

    Director

    Appointed on 1 April 2009

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1958

    Leengate Welding Group Ltd
    Redfield Road, Lenton Lane Industrial Estate
    Nottingham
    Nottinghamshire
    NG7 2UJ

  • HAWTHORN, Jonathan George

    Director

    Appointed on 13 September 2010

    Resigned on 17 April 2014

    Nationality: British

    Occupation: Regional Director

    Month of birth: March 1964

    The Linde Group, The Priestley Centre
    The Linde Group, The Priestley Centre
    10 Priestley Road, Surrey Research Park
    Guildford
    Surrey
    GU2 7XY
    England

  • HUDSON, Stuart

    Director

    Appointed on 12 March 2012

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Head Of Iss

    Month of birth: October 1971

    The Linde Group The Priestley Centre
    10 Priestley Road, Surrey Research Park
    Guildford
    Surrey
    GU2 7XY
    England

  • TUHME, Claire

    Director

    Appointed on 12 March 2012

    Resigned on 1 November 2014

    Nationality: British

    Occupation: Accounting Manager

    Month of birth: October 1977

    The Linde Group
    Midland Court, 2 Midland Way
    Barlborough Links
    S43 4XA

  • WALKER, Raymond

    Director

    Appointed on 13 September 2010

    Resigned on 6 September 2012

    Nationality: British

    Occupation: Group Commercial & It Director

    Month of birth: May 1957

    Leengate Welding Group Limited
    Leengate Welding Group Limited
    Redfield Road
    Lenton
    Nottingham
    NG7 2UJ
    England

This information was most recently updated 19/11/2016.

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. 4 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTORZL. Transaction: MzE1ODgwMDY5OGFkaXF6a2N4.

  2. 2 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4F26Y. Transaction: MzE1ODU0ODQ0MmFkaXF6a2N4.

  3. 1 July 2016 Termination of appointment of Andrew Jeffery Bridger as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AADMGG. Transaction: MzE1MjEyOTU4MmFkaXF6a2N4.

  4. 1 July 2016 Termination of appointment of Stuart Hudson as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AADMK1. Transaction: MzE1MjEyOTU2MGFkaXF6a2N4.

  5. 27 June 2016 Appointment of Graham Gill as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: AP01. Barcode: X5A21L2Q. Transaction: MzE1MTcwNjE1M2FkaXF6a2N4.

  6. 24 June 2016 Director's details changed for Andrew Jeffery Bridger on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: CH01. Barcode: X59UCL3D. Transaction: MzE1MTUzNDQzMGFkaXF6a2N4.

  7. 1 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X588S01U. Transaction: MzE0OTg0MzAyMmFkaXF6a2N4.

  8. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY4LAX. Transaction: MzEzMjM4NzAwNWFkaXF6a2N4.

  9. 6 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGUKBL. Transaction: MzEzMjQ2NjM3NmFkaXF6a2N4.

  10. 15 May 2015 Director's details changed for Stuart Hudson on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: CH01. Barcode: X47HGC2N. Transaction: MzEyMzIzMzg3NGFkaXF6a2N4.

  11. 2 April 2015 Appointment of Julian Michael Bland as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44DKQUZ. Transaction: MzEyMDQ1MjY3MWFkaXF6a2N4.

  12. 12 December 2014 Termination of appointment of Julian Michael Bland as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X3MKU8G0. Transaction: MzExMzM4MTMzN2FkaXF6a2N4.

  13. 11 December 2014 Termination of appointment of Claire Tuhme as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X3MI50MJ. Transaction: MzExMzI2NzM5MGFkaXF6a2N4.

  14. 31 October 2014 Register(s) moved to registered office address 10 Priestley Road Surrey Research Park Guildford Surrey GU2 7XY [View PDF]

    Category: Address. Type: AD04. Barcode: X3JOLZH5. Transaction: MzExMDQ5NzY2NGFkaXF6a2N4.

  15. 31 October 2014 Registered office address changed from , Leengate Welding Group Ltd Redfield Road, Lenton, Nottingham, Nottinghamshire, NG7 2UJ to 10 Priestley Road Surrey Research Park Guildford Surrey GU2 7XY on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Address. Type: AD01. Barcode: X3JOLJ1F. Transaction: MzExMDQ5MjgyN2FkaXF6a2N4.

  16. 9 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3EYPT. Transaction: MzEwOTA4NTM3M2FkaXF6a2N4.

  17. 23 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOE0EX. Transaction: MzEwNzg5OTIzM2FkaXF6a2N4.

  18. 18 June 2014 Appointment of Julian Michael Bland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAW0NK. Transaction: MzEwMjEwNjA5MmFkaXF6a2N4.

  19. 6 May 2014 Termination of appointment of Jonathan George Hawthorn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CFUQ1. Transaction: MzA5OTQ3NzAxOWFkaXF6a2N4.

  20. 31 October 2013 Director's details changed for Claire Tuhme on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Officers. Type: CH01. Barcode: X2K68SXT. Transaction: MzA4Nzk1OTMwNWFkaXF6a2N4.

  21. 17 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2J60Y2X. Transaction: MzA4NzEzMzY4OGFkaXF6a2N4.

  22. 24 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HBTAEP. Transaction: MzA4NTY3NjkyOGFkaXF6a2N4.

  23. 16 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JONP3N. Transaction: MzA2NTkwNzE4N2FkaXF6a2N4.

  24. 25 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUHZWP. Transaction: MzA2NDcwMTE4MWFkaXF6a2N4.

  25. 10 September 2012 Termination of appointment of Raymond Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H685P4. Transaction: MzA2MzgzODU1OWFkaXF6a2N4.

  26. 21 March 2012 Appointment of Stuart Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X152V8CR. Transaction: MzA1NDQwNjA1MGFkaXF6a2N4.

  27. 21 March 2012 Appointment of Claire Tuhme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X152V8DF. Transaction: MzA1NDQwNjA1NmFkaXF6a2N4.

  28. 21 March 2012 Appointment of Andrew Jeffery Bridger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X152V8DV. Transaction: MzA1NDQwNjA0NmFkaXF6a2N4.

  29. 17 January 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X10PFIGI. Transaction: MzA1MDg0NjQxMmFkaXF6a2N4.

  30. 17 January 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X10PFIHM. Transaction: MzA1MDg0NjQxMWFkaXF6a2N4.

  31. 12 December 2011 Termination of appointment of Paul Chapman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O07PCY. Transaction: MzA0ODg3NDcxNmFkaXF6a2N4.

  32. 23 November 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RKYVCZGV. Transaction: MzA0NzY3NjA5OGFkaXF6a2N4.

  33. 6 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XYP5NY5F. Transaction: MzA0NDk5MDQ2OWFkaXF6a2N4.

  34. 3 October 2011 Termination of appointment of Russell Godley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXDF2Y2O. Transaction: MzA0NDc4MzkwOWFkaXF6a2N4.

  35. 15 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA8FSXJF. Transaction: MzA0Mzg3MjQ2M2FkaXF6a2N4.

  36. 9 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X65ACPRA. Transaction: MzAyODQ5NTc2OGFkaXF6a2N4.

  37. 23 September 2010 Appointment of Mr Jonathan George Hawthorn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDZZDNNV. Transaction: MzAyMzg1MTAzMGFkaXF6a2N4.

  38. 16 September 2010 Appointment of Raymond Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBAYLNG4. Transaction: MzAyMzQ1MDE5NGFkaXF6a2N4.

  39. 13 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARVB5MFD. Transaction: MzAyMTM2ODM5MmFkaXF6a2N4.

  40. 5 July 2010 Previous accounting period extended from 30 November 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XPT21LFI. Transaction: MzAxODg2NDcxNGFkaXF6a2N4.

  41. 2 July 2010 Appointment of Mrs Susan Kathleen Kelly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XP9ITLC3. Transaction: MzAxODc5NzU0OWFkaXF6a2N4.

  42. 20 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X40VAF3O. Transaction: MzAwMzMxMTI0N2FkaXF6a2N4.

  43. 20 November 2009 Director's details changed for Paul Jonathan Chapman on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X40V8F3M. Transaction: MzAwMzI1NzMzMmFkaXF6a2N4.

  44. 20 November 2009 Director's details changed for Mr Russell Christopher Godley on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X40V9F3N. Transaction: MzAwMzI1NzMzNGFkaXF6a2N4.

  45. 8 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: P1JNRDXX. Transaction: MzAwMDM4MDM5OWFkaXF6a2N4.

  46. 1 April 2009 Director appointed mr russell christopher godley [View PDF]

    Category: Officers. Type: 288a. Barcode: X348U8N1. Transaction: MjAyOTY3NzM1M2FkaXF6a2N4.

  47. 11 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4DDB4PV. Transaction: MjAxNzY5MzYzMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.