Company number 05048048
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 3 - 4 JUPITER COURT, ORION BUSINESS PARK, NORTH SHIELDS, TYNE AND WEAR, ENGLAND, NE29 7SE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Termination of appointment of David Fish as a director on 13 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPECIALITY WELDS LIMITED are www.specialitywelds.co.uk, and www.speciality-welds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Newcastle Rail Station is 5.7 miles; to Seaburn Rail Station is 6.8 miles; to Cramlington Rail Station is 7 miles; to Dunston Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speciality Welds Limited is a Private Limited Company.
The company registration number is 05048048. Speciality Welds Limited has been working since 18 February 2004.
The present status of the company is Active. The registered address of Speciality Welds Limited is 3 4 Jupiter Court Orion Business Park North Shields Tyne and Wear England Ne29 7se. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. STONEBANKS, Paul Malcolm is a Director of the company. Secretary KEATS, Julie has been resigned. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director FISH, David has been resigned. Director KEATS, David John has been resigned. Director T.I.B. NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
speciality welds Key Finiance
LIABILITIES
£0.1k
CASH
n/a
TOTAL ASSETS
£0.1k
All Financial Figures
Current Directors
Resigned Directors
Secretary
KEATS, Julie
Resigned: 18 March 2015
Appointed Date: 02 March 2004
Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004
Director
FISH, David
Resigned: 13 September 2016
Appointed Date: 18 March 2015
44 years old
Director
T.I.B. NOMINEES LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004
Persons With Significant Control
Advanced Industrial Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SPECIALITY WELDS LIMITED Events
22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
13 Sep 2016
Termination of appointment of David Fish as a director on 13 September 2016
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-07-27
24 May 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
...
... and 41 more events
08 Mar 2004
Ad 02/03/04--------- £ si 99@1=99 £ ic 1/100
08 Mar 2004
Registered office changed on 08/03/04 from: c/o abraham chartered certified accountants sher house 46 houghton place bradford west yorkshire
08 Mar 2004
Director resigned
08 Mar 2004
Secretary resigned
18 Feb 2004
Incorporation
21 March 2016
Charge code 0504 8048 0003
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 October 2015
Charge code 0504 8048 0002
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
2 July 2015
Charge code 0504 8048 0001
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: The North East Growth 500 Plus Limited Partnership
Description: Contains fixed charge…