INDUSTRIAL SUPPLIES & SERVICES LIMITED

Overview

Company Name	INDUSTRIAL SUPPLIES & SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01538873
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDUSTRIAL SUPPLIES & SERVICES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INDUSTRIAL SUPPLIES & SERVICES LIMITED located?

Registered Office Address	Forge 43 Church Street West GU21 6HT Woking Surrey England
Undeliverable Registered Office Address	No

What were the previous names of INDUSTRIAL SUPPLIES & SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LEENGATE WELDING GROUP LIMITED	Oct 08, 1996	Oct 08, 1996
LEEN GATE WELDING SUPPLIES LIMITED	Dec 31, 1981	Dec 31, 1981
CRICKFIELD LIMITED	Jan 15, 1981	Jan 15, 1981

What are the latest accounts for INDUSTRIAL SUPPLIES & SERVICES LIMITED?

Next Accounts
Overdue	No
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 INDUSTRIAL SUPPLIES & SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for INDUSTRIAL SUPPLIES & SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Aug 26, 2025	Full accounts made up to Dec 31, 2024	130 pages	AA

Jan 24, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Jul 30, 2024	Full accounts made up to Dec 31, 2023	148 pages	AA

Jan 24, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Termination of appointment of Graham Gill as a director on Oct 06, 2023	1 pages	TM01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	143 pages	AA

Sep 28, 2023	Appointment of Mrs Jennifer Frances Huihana Allen as a director on Sep 27, 2023	2 pages	AP01

Jan 24, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Full accounts made up to Dec 31, 2021	147 pages	AA

May 06, 2022	Change of details for Welding Products Holdings Limited as a person with significant control on Apr 01, 2022	2 pages	PSC05

Apr 04, 2022	Registered office address changed from 10 Priestley Road Surrey Research Park Guildford Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on Apr 04, 2022	1 pages	AD01

Apr 01, 2022	Director's details changed for Mr Jonathan Philip Black on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mrs Sally Ann Williams on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Graham Gill on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mr Julian Michael Bland on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Secretary's details changed for Mrs Susan Kathleen Kelly on Apr 01, 2022	1 pages	CH03

Jan 31, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Jan 24, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Full accounts made up to Dec 31, 2020	28 pages	AA

Jun 30, 2021	Director's details changed for Mr Julian Michael Bland on Jun 28, 2021	2 pages	CH01

Feb 18, 2021	Full accounts made up to Dec 31, 2019	185 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Feb 10, 2020	Termination of appointment of Charlotte Louise Ann Harwood as a secretary on Feb 08, 2020	1 pages	TM02

Feb 05, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of INDUSTRIAL SUPPLIES & SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Susan Kathleen 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Jan 22, 2010		Secretary	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England		British		71087960003
ALLEN, Jennifer Frances Huihana 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Sep 27, 2023		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1984-10	242439320003
BLACK, Jonathan Philip 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Dec 06, 2016		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1976-5	224142250002
BLAND, Julian Michael 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Sep 30, 2018		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1967-4	193502260038
WILLIAMS, Sally Ann 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Jun 14, 2011		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1970-8	204065740002
CHAPMAN, Paul Jonathan Leengate Welding Group Ltd Redfield Road Lenton NG7 2UJ Nottingham Nottinghamshire	Feb 24, 1999	Aug 05, 2011	Secretary	Leengate Welding Group Ltd Redfield Road Lenton NG7 2UJ Nottingham Nottinghamshire		British		61864480006
GODLEY, Russell Christopher Leengate Welding Group Ltd Redfield Road, Lenton Lane Industrial Estate NG7 2UJ Nottingham Nottinghamshire	Apr 01, 1991	Aug 05, 2011	Secretary	Leengate Welding Group Ltd Redfield Road, Lenton Lane Industrial Estate NG7 2UJ Nottingham Nottinghamshire		British		70689790002
HARWOOD, Charlotte Louise Ann 10 Priestley Road, The Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey England	Oct 20, 2019	Feb 08, 2020	Secretary	10 Priestley Road, The Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey England				263805960001
NOWICKI, Betty The Old Vicarage Bradmore Road, Wysall NG12 5QR Nottingham Nottinghamshire		Apr 01, 1991	Secretary	The Old Vicarage Bradmore Road, Wysall NG12 5QR Nottingham Nottinghamshire		British		8593560001
BETTY, Neill Christopher Leengate Welding Group Ltd Redfield Road, Lenton Lane Industrial Estate NG7 2UJ Nottingham	Aug 16, 2006	Jan 25, 2008	Director	Leengate Welding Group Ltd Redfield Road, Lenton Lane Industrial Estate NG7 2UJ Nottingham		British	1969-10	114880700001
CHAPMAN, Paul Jonathan Leengate Welding Group Ltd Redfield Road Lenton NG7 2UJ Nottingham Nottinghamshire	Feb 01, 2002	Dec 07, 2011	Director	Leengate Welding Group Ltd Redfield Road Lenton NG7 2UJ Nottingham Nottinghamshire	United Kingdom	British	1966-1	61864480006
DENNIS, Michael Boc Limited Priestley Centre, 10 Priestley Road GU2 7XY Guildford Boc Limited Surrey England	Apr 13, 2007	Apr 01, 2012	Director	Boc Limited Priestley Centre, 10 Priestley Road GU2 7XY Guildford Boc Limited Surrey England		British	1958-11	118951230001
FORD, James Alexander 2 Parkside Place East Horsley KT24 5BZ Leatherhead Surrey	Oct 08, 1997	Nov 01, 2002	Director	2 Parkside Place East Horsley KT24 5BZ Leatherhead Surrey		British	1948-1	38771470001
GEARING, Richard John Newton The Priestley Centre 10 Priestley Road GU2 7XY Guildford The Linde Group Surrey	Nov 01, 2002	Apr 13, 2007	Director	The Priestley Centre 10 Priestley Road GU2 7XY Guildford The Linde Group Surrey		British	1962-9	85991590002
GILL, Graham 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Dec 06, 2016	Oct 06, 2023	Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1962-8	66762510005
GODLEY, Russell Christopher Leengate Welding Group Ltd Redfield Road, Lenton Lane Industrial Estate NG7 2UJ Nottingham Nottinghamshire	Jan 06, 1994	Sep 30, 2011	Director	Leengate Welding Group Ltd Redfield Road, Lenton Lane Industrial Estate NG7 2UJ Nottingham Nottinghamshire	United Kingdom	British	1958-10	70689790002
HADEN, Colin Dale 17 Azalea Avenue GU35 0YD Lindford Hampshire	Apr 01, 1999	Dec 17, 2003	Director	17 Azalea Avenue GU35 0YD Lindford Hampshire		British	1961-8	61864640002
HARDY, Alan 82 Heathermount Drive RG45 6HN Crowthorne Berkshire	Oct 08, 1997	Oct 19, 1998	Director	82 Heathermount Drive RG45 6HN Crowthorne Berkshire		British	1966-3	55316400001
HUDSON, Stuart The Linde Group, The Priestley Centre 10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	Dec 02, 2011	Dec 16, 2016	Director	The Linde Group, The Priestley Centre 10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	England	British	1971-10	164760810015
KARKUT, Mieczyslaw John 72 Lambourne Drive Wollaton NG8 1GR Nottingham Nottinghamshire		Feb 02, 1999	Director	72 Lambourne Drive Wollaton NG8 1GR Nottingham Nottinghamshire		British	1935-5	13634340001
NOWICKI, Andrew 9 Wayte Court Landmere Lane NG11 6ND Ruddington Nottingham		Oct 08, 1997	Director	9 Wayte Court Landmere Lane NG11 6ND Ruddington Nottingham		British	1952-2	5957390001
NOWICKI, Christopher 68 The Ropewalk NG1 5DW Nottingham Nottinghamshire	Aug 23, 1994	Oct 08, 1997	Director	68 The Ropewalk NG1 5DW Nottingham Nottinghamshire		British	1955-11	6000350006
NOWICKI, Leon The Old Vicarage Bradmore Road, Wysall NG12 5QR Nottingham Nottinghamshire		Oct 08, 1997	Director	The Old Vicarage Bradmore Road, Wysall NG12 5QR Nottingham Nottinghamshire	England	British	1926-2	8593580001
NOWICKI, Michael Mead Lodge Grange Road, Edwalton NG12 4BT Nottingham		Oct 08, 1997	Director	Mead Lodge Grange Road, Edwalton NG12 4BT Nottingham	England	British	1953-11	5957400012
NOWICKI, Timothy Winthorpe House Gainsborough Road Winthorpe NG24 2NN Newark Nottinghamshire	Aug 23, 1994	Oct 08, 1997	Director	Winthorpe House Gainsborough Road Winthorpe NG24 2NN Newark Nottinghamshire		British	1957-8	39001620003
O'BRIEN, Kevin Max House Oakhanger GU35 9JN Bordon Hampshire	Oct 08, 1997	Dec 17, 2003	Director	Max House Oakhanger GU35 9JN Bordon Hampshire		British	1952-4	55606660001
PALMER, Nathan The Priestley Centre, 10 Priestley Road GU2 7XY Guildford The Linde Group Surrey England	Apr 02, 2012	Apr 15, 2016	Director	The Priestley Centre, 10 Priestley Road GU2 7XY Guildford The Linde Group Surrey England	England	British	1970-12	168273890001
ROBINSON, Alan William 16 Fairlawn Grove W4 5EH London	Jun 30, 2001	Mar 31, 2005	Director	16 Fairlawn Grove W4 5EH London	England	British	1965-11	157780770001
SEAMAN, Raymond Leslie Yew Trees 34 Park Road Spondon DE21 7LN Derby Derbyshire		Sep 23, 1996	Director	Yew Trees 34 Park Road Spondon DE21 7LN Derby Derbyshire		British	1947-8	24210120001
TURNER, Peter Andrew 24 Longfield Street SW18 5RE London	Oct 19, 1998	Jun 30, 2001	Director	24 Longfield Street SW18 5RE London		British	1970-5	60973150001
WALKER, Raymond Leengate Welding Group Ltd Redfield Road, Lenton Lane Industrial Estate NG7 2UJ Nottingham Nottinghamshire	Feb 01, 2002	Sep 06, 2012	Director	Leengate Welding Group Ltd Redfield Road, Lenton Lane Industrial Estate NG7 2UJ Nottingham Nottinghamshire		British	1957-5	104457030003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDUSTRIAL SUPPLIES & SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Welding Products Holdings Limited

Apr 06, 2016

43 Church Street West

GU21 6HT Woking

Forge

Surrey

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	03413866

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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