ELTHAM WELDING SUPPLIES LIMITED - DARTFORD


Company Profile Company Filings

Overview

ELTHAM WELDING SUPPLIES LIMITED is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
ELTHAM WELDING SUPPLIES LIMITED was incorporated 30 years ago on 07/12/1993 and has the registered number: 02878440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ELTHAM WELDING SUPPLIES LIMITED - DARTFORD

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 SCHOONER PARK
DARTFORD
KENT
DA2 6NW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMO MATTHEW SIMPSON Jun 1977 British Director 2018-12-21 CURRENT
MRS LESLEY ELIZABETH SIMPSON Feb 1952 British Director 2018-12-21 CURRENT
MRS TONIAN ARLENE SIMPSON Secretary 2018-12-21 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1993-12-07 UNTIL 1994-02-03 RESIGNED
MR DAVID ANDREW SIMPSON Jun 1951 British Director 1994-02-03 UNTIL 2018-12-21 RESIGNED
MRS LESLEY ELIZABETH SIMPSON Secretary 2009-11-22 UNTIL 2018-12-21 RESIGNED
AILA MARKETTA SIMPSON Secretary 1994-02-03 UNTIL 2002-04-22 RESIGNED
PETER WILLIAM KEER KEER Feb 1942 Secretary 1994-12-21 UNTIL 1994-12-22 RESIGNED
PETER WILLIAM KEER KEER Feb 1942 Secretary 2000-07-27 UNTIL 2009-12-01 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1993-12-07 UNTIL 1994-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lesley Elizabeth Simpson 2019-01-15 2/1952 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bickson Holdings Ltd 2018-12-21 - 2019-01-15 Welling   Kent Ownership of shares 75 to 100 percent
Mr David Andrew Simpson 2016-04-06 - 2018-12-21 6/1951 Knebworth   Hertfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELDING AND ANCILLIARY SUPPLY & PROCUREMENT LIMITED PORT TALBOT WALES Active MICRO ENTITY 46900 - Non-specialised wholesale trade
BICKSON HOLDINGS LTD WELLING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ELTHAM GROUP LTD DARTFORD ENGLAND Active MICRO ENTITY 64204 - Activities of distribution holding companies
CONCEPT DYNAMIX LTD DARTFORD ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-09-27 31-12-2021 33,819 Cash 2,219,035 equity
Eltham Welding Supplies Limited - Accounts to registrar (filleted) - small 18.2 2021-07-29 31-12-2020 £68,338 Cash £413,569 equity
Eltham Welding Supplies Limited - Accounts to registrar (filleted) - small 18.2 2020-07-15 31-12-2019 £69,476 Cash £450,435 equity
Eltham Welding Supplies Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £35,914 Cash £350,654 equity
Eltham Welding Supplies Limited - Filleted accounts 2017-10-31 31-12-2016 £53,537 Cash £240,377 equity

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