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 - RADSTOCK

This company is listed in the following categories:
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

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CELTEST COMPANY LIMITED BANGOR Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
ELMHURST ENERGY SYSTEMS LIMITED LEICESTERSHIRE Active SMALL 82990 - Other business support service activities n.e.c.
CARD GEOTECHNICS LIMITED GODALMING Active SMALL 71129 - Other engineering activities
APPROVED DESIGN CONSULTANCY LIMITED OSSETT ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
STROMA BUILDING CONTROL LIMITED OSSETT ENGLAND Active FULL 71129 - Other engineering activities
BOHAPA GROUP LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ECOLOGY SOLUTIONS LIMITED BROADWAY Active SMALL 82990 - Other business support service activities n.e.c.
CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WORK QUALITY SERVICES LIMITED MANSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CODE A WELD INSPECTION LTD RADSTOCK ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
CONSTRUCTION TESTING SOLUTIONS LIMITED LEICESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ELMHURST ENERGY SERVICES LIMITED LEICESTERSHIRE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ACI REPORTS LTD SKELMERSDALE Active UNAUDITED ABRIDGED 71122 - Engineering related scientific and technical consulting activities
CODE A WELD LABORATORY LTD RADSTOCK ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
COGNIZANT MANAGEMENT LIMITED RIPPONDEN ENGLAND Active MICRO ENTITY 71200 - Technical testing and analysis
CODE A WELD GROUP LTD RADSTOCK ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FIRST SCOTTISH PROPERTY SERVICES LIMITED DALGETY BAY Active TOTAL EXEMPTION FULL 99999 - Dormant Company
FIRST SCOTTISH GROUP LIMITED ST DAVIDS DRIVE Active SMALL 82990 - Other business support service activities n.e.c.
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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

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CODE A WELD LABORATORY LTD RADSTOCK ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CODE A WELD GROUP LTD RADSTOCK ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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CODE A WELD NDT LTD RADSTOCK ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
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