CODE A WELD HOLDINGS LIMITED - RADSTOCK
Company Profile | Company Filings |
Overview
CODE A WELD HOLDINGS LIMITED is a Private Limited Company from RADSTOCK ENGLAND and has the status: Active.
CODE A WELD HOLDINGS LIMITED was incorporated 23 years ago on 15/05/2001 and has the registered number: 04217426. The accounts status is SMALL and accounts are next due on 30/09/2024.
CODE A WELD HOLDINGS LIMITED was incorporated 23 years ago on 15/05/2001 and has the registered number: 04217426. The accounts status is SMALL and accounts are next due on 30/09/2024.
CODE A WELD HOLDINGS LIMITED - RADSTOCK
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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&2 FOURTH AVENUE
RADSTOCK
BA3 4XE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT LASZLO ROSTAS | Feb 1981 | British | Director | 2023-11-20 | CURRENT |
DAVID ALLAN MILLINGTON | Aug 1965 | British | Director | 2003-12-18 | CURRENT |
MR ADAM GOULD | Aug 1983 | British | Director | 2024-02-01 | CURRENT |
MR PAUL BARRY | Aug 1965 | British | Director | 2020-02-14 | CURRENT |
MR DAVID ALLAN MILLINGTON | Secretary | 2015-08-24 | CURRENT | ||
MR CLIVE SLOCOMBE | Aug 1973 | British | Director | 2024-02-01 | CURRENT |
AMY LOUISE WATTS | British | Secretary | 2011-08-19 UNTIL 2015-08-24 | RESIGNED | |
JUNE MILLINGTON | Jun 1945 | Secretary | 2001-05-15 UNTIL 2003-12-17 | RESIGNED | |
MR ALLAN MILLINGTON | Mar 1944 | British | Secretary | 2003-12-18 UNTIL 2006-06-26 | RESIGNED |
MR ADAM GOULD | Aug 1983 | British | Secretary | 2006-06-26 UNTIL 2011-08-19 | RESIGNED |
MR DAVID HARRISON | Apr 1988 | British | Director | 2020-02-14 UNTIL 2023-11-20 | RESIGNED |
MR ALLAN MILLINGTON | Mar 1944 | British | Director | 2001-05-15 UNTIL 2003-12-17 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2001-05-15 UNTIL 2001-05-15 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2001-05-15 UNTIL 2001-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Allan Millington | 2016-04-06 - 2016-04-06 | 8/1965 | Radstock | Significant influence or control |
Code A Weld Group Ltd | 2016-04-06 | Radstock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Code A Weld Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-03 | 31-12-2022 | £48,328 Cash £758,769 equity |
Code A Weld Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-30 | 31-12-2021 | £192,143 Cash £468,661 equity |
Code A Weld Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £177,462 Cash £211,279 equity |
Code A Weld Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-02 | 31-03-2020 | £144,560 Cash £178,643 equity |
Code A Weld Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-17 | 31-03-2019 | £57,268 Cash £104,617 equity |
CODE_A_WELD_HOLDINGS_LIMI - Accounts | 2018-12-22 | 31-03-2018 | £81,901 Cash £22,484 equity |
CODE_A_WELD_HOLDINGS_LIMI - Accounts | 2015-10-15 | 31-03-2015 | £89,558 Cash £22,734 equity |
Abbreviated Company Accounts - CODE A WELD HOLDINGS LIMITED | 2014-10-04 | 31-03-2014 | £14,715 Cash £75 equity |