WELDING ALLOYS LIMITED
Overview
| Company Name | WELDING ALLOYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00793416 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELDING ALLOYS LIMITED?
- Manufacture of wire products, chain and springs (25930) / Manufacturing
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is WELDING ALLOYS LIMITED located?
| Registered Office Address | Unit 20, Goldthorpe Industrial Estate Commercial Road Goldthorpe S63 9BL Rotherham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELDING ALLOYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WELDING ALLOYS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for WELDING ALLOYS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Jeffrey William Luster as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard William Baker as a director on Mar 18, 2025 | 1 pages | TM01 | ||
Appointment of Simon Gavin Grant as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||
Termination of appointment of Fiona Karen Tosh as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of Martin Peter Mcgregor as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Fiona Karen Tosh on Apr 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Richard William Baker on Apr 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Dominic Charles Stekly on Apr 05, 2024 | 2 pages | CH01 | ||
Registered office address changed from The Way Fowlmere Royston Hertfordshire SG8 7QS to Unit 20, Goldthorpe Industrial Estate Commercial Road Goldthorpe Rotherham S63 9BL on Nov 07, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Director's details changed for Ms Fiona Karen Tosh on Apr 11, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Who are the officers of WELDING ALLOYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Simon Gavin | Director | Commercial Road Goldthorpe S63 9BL Rotherham Unit 20, Goldthorpe Industrial Estate United Kingdom | United Kingdom | British | 308368580001 | |||||
| LUSTER, Jeffrey William | Director | Commercial Road Goldthorpe S63 9BL Rotherham Unit 20, Goldthorpe Industrial Estate United Kingdom | Switzerland | Swiss,American | 333893260001 | |||||
| MCGREGOR, Martin Peter | Director | Telok Ayer Street 068632 Singapore 186a Singapore | Singapore | British | 327985540001 | |||||
| STEKLY, Dominic Charles | Director | Commercial Road Goldthorpe S63 9BL Rotherham Unit 20, Goldthorpe Industrial Estate United Kingdom | Singapore | British | 173450740002 | |||||
| STEKLY, Catherine Jennifer | Secretary | 12 Luard Road CB2 2PJ Cambridge Cambridgeshire | British | 12089300001 | ||||||
| ANNAL, James Stuart | Director | Fowlmere SG8 7QS Royston The Way Hertfordshire United Kingdom | United Kingdom | British | 226329400001 | |||||
| ATAMERT, Serdar | Director | 14 Glover Close Sawston CB2 4UP Cambridge Hertfordshire | England | British | 181275860001 | |||||
| BAKER, Richard William | Director | Commercial Road Goldthorpe S63 9BL Rotherham Unit 20, Goldthorpe Industrial Estate United Kingdom | United Kingdom | British | 28028110001 | |||||
| BOOT, James Geoffrey | Director | Fowlmere SG8 7QS Royston The Way United Kingdom | United Kingdom | British | 193897970001 | |||||
| FRAY, Derek John, Professor | Director | Woodlands Road Great Shelford CB22 5LW Cambridge 7 | United Kingdom | British | 234680990001 | |||||
| HANCOX, Richard | Director | Penmaur Cottage, Wimbish Manor Fowlmere Road, Shepreth SG8 6QP Royston Hertfordshire | United Kingdom | British | 65546940001 | |||||
| HARRISON, William Henry | Director | St Keynes St. Neots Road Dry Drayton CB3 8AY Cambridge Cambridgeshire | British | 12089320001 | ||||||
| HOLTHAUS, Johann Joseph Clemens | Director | Fowlmere SG8 7QS Royston The Way Hertfordshire United Kingdom | Netherlands | Dutch | 38491110001 | |||||
| IRONS, Shirley Ann | Director | Fowlmere SG8 7QS Royston The Way United Kingdom | England | British | 197527400001 | |||||
| KAREL STEKLY, Jan Josef, Dr | Director | 13 Rue Principale 68320 Holtzwihr France | British | 50671390001 | ||||||
| MCMANUS, Andrew Craig | Director | Fowlmere SG8 7QS Royston The Way Hertfordshire United Kingdom | England | British | 104321400002 | |||||
| MCMANUS, Andrew Craig | Director | Fowlmere SG8 7QS Royston The Way United Kingdom | England | British | 104321400002 | |||||
| MURRAY, Peter James | Director | 7 Ashen Green Great Shelford CB2 5EY Cambridge Cambridgeshire | British | 26350390001 | ||||||
| STEKLY, Catherine Jennifer | Director | 12 Luard Road CB2 2PJ Cambridge Cambridgeshire | United Kingdom | British | 12089300001 | |||||
| STEKLY, Victor Colin | Director | 12 Luard Road CB2 2PJ Cambridge Cambridgeshire | United Kingdom | British | 141687360001 | |||||
| TECCO, Dorival Concalves, Dr | Director | 7 Albemarle Way CB4 2SP Cambridge Cambridgeshire | United Kingdom | Portuguese | 106826910001 | |||||
| THOMSON, Kenneth Donald Macfarlane | Director | Fowlmere SG8 7QS Royston The Way United Kingdom | England | British | 193876920001 | |||||
| TOSH, Fiona Karen | Director | Commercial Road Goldthorpe S63 9BL Rotherham Unit 20, Goldthorpe Industrial Estate United Kingdom | Australia | Australian | 226329390006 | |||||
| VICENTE HERRERO, Jose Alberto | Director | Fowlmere SG8 7QS Royston The Way United Kingdom | United Kingdom | Spanish | 193707230001 |
Who are the persons with significant control of WELDING ALLOYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Welding Alloys Group Limited | Apr 06, 2016 | Fowlmere SG8 7QS Royston The Way Hertfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WELDING ALLOYS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jan 28, 2019 | Mar 28, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 06, 2017 | Apr 04, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Mar 31, 2017 | Feb 16, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0