Company number 05132759
Status Active
Incorporation Date 19 May 2004
Company Type Private Limited Company
Address UNIT 1 PEACHLEY COURT FARM BUSINESS PARK, LOWER BROADHEATH, WORCESTER, WR2 6QR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 153
; Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
GBP 153
. The most likely internet sites of ALTECH WELDING SERVICES LIMITED are www.altechweldingservices.co.uk, and www.altech-welding-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Altech Welding Services Limited is a Private Limited Company.
The company registration number is 05132759. Altech Welding Services Limited has been working since 19 May 2004.
The present status of the company is Active. The registered address of Altech Welding Services Limited is Unit 1 Peachley Court Farm Business Park Lower Broadheath Worcester Wr2 6qr. The company`s financial liabilities are £18.92k. It is £13.92k against last year. And the total assets are £73.45k, which is £-38.7k against last year. CLARKE, Nicholas Linley is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary HUGHES, Paul has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. Director DARBYSHIRE, Philip has been resigned. Director HUGHES, Paul has been resigned. Director WATERS, Christopher Colin has been resigned. The company operates in "Other specialised construction activities n.e.c.".
altech welding services Key Finiance
LIABILITIES
£18.92k
+278%
CASH
n/a
TOTAL ASSETS
£73.45k
-35%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 19 May 2004
Appointed Date: 19 May 2004
Secretary
HUGHES, Paul
Resigned: 31 August 2013
Appointed Date: 19 May 2004
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 19 May 2004
Appointed Date: 19 May 2004
Director
HUGHES, Paul
Resigned: 20 August 2013
Appointed Date: 21 July 2004
58 years old
ALTECH WELDING SERVICES LIMITED Events
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
13 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
10 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
27 Apr 2015
Total exemption small company accounts made up to 31 October 2014
21 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 48 more events
27 May 2004
Director resigned
27 May 2004
Secretary resigned
27 May 2004
Registered office changed on 27/05/04 from: central house 582-586 kingsbury road birmingham B24 9ND
26 May 2004
Ad 19/05/04--------- £ si 99@1=99 £ ic 1/100
19 May 2004
Incorporation
21 December 2012
All assets debenture
Delivered: 2 January 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 February 2007
Debenture
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 2006
Legal charge
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1, 20 church street evesham worcestershire t/n…