AMADA WELD TECH LIMITED
Overview
| Company Name | AMADA WELD TECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01718988 |
| 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 AMADA WELD TECH LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is AMADA WELD TECH LIMITED located?
| Registered Office Address | 69 Fred Dannatt Road, Mildenhall, IP28 7RD Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMADA WELD TECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMADA WELD TECH UK LTD | Apr 09, 2020 | Apr 09, 2020 |
| AMADA MIYACHI UK LIMITED | Nov 29, 2018 | Nov 29, 2018 |
| MACGREGOR WELDING SYSTEMS LIMITED | Aug 10, 1983 | Aug 10, 1983 |
| USELORD LIMITED | Apr 28, 1983 | Apr 28, 1983 |
What are the latest accounts for AMADA WELD TECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AMADA WELD TECH LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for AMADA WELD TECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed amada weld tech uk LTD\certificate issued on 30/04/24 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Amada Holdings Co Limited as a person with significant control on Nov 23, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Director's details changed for Mr Jörg Kundrat on Jan 09, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2020 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Nov 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Jörg Kundrat on Jan 26, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 17 pages | AA | ||||||||||
Who are the officers of AMADA WELD TECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAWCETT, David | Director | 69 Fred Dannatt Road, Mildenhall, IP28 7RD Suffolk | England | British | Ceo/Director | 207342690001 | ||||
| KUNDRAT, Jörg | Director | 69 Fred Dannatt Road, Mildenhall, IP28 7RD Suffolk | Germany | German | Engineer | 213874300003 | ||||
| MACGREGOR, Sandra | Secretary | Glebe House Moulton Road CB8 8QN Newmarket Suffolk | British | 18683410003 | ||||||
| AHERNE, Mark | Director | 69 Fred Dannatt Road, Mildenhall, IP28 7RD Suffolk | United Kingdom | British | General Manager / Director | 168880580001 | ||||
| BROOKMAN, Ian Charles | Director | 69 Fred Dannatt Road, Mildenhall, IP28 7RD Suffolk | England | British | Chartered Accountant | 65558950003 | ||||
| MACGREGOR, Graham John | Director | Glebe House Moulton Road CB8 8QN Newmarket Suffolk | United Kingdom | British | Director | 18683420003 | ||||
| MACGREGOR, Sandra | Director | Glebe House Moulton Road CB8 8QN Newmarket Suffolk | United Kingdom | British | Director | 18683410003 |
Who are the persons with significant control of AMADA WELD TECH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Amada Co., Ltd | Apr 07, 2016 | Ishida Isehera-Shi Kanagawa 200 259-1196 Japan | No | ||||||||
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Natures of Control
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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