A. WELD LIMITED
Overview
| Company Name | A. WELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02574450 |
| 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 A. WELD LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is A. WELD LIMITED located?
| Registered Office Address | Unit 8 Tank Farm Road, Llandarcy SA10 6EN Neath West Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A. WELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZEUSSTAR LIMITED | Jan 17, 1991 | Jan 17, 1991 |
What are the latest accounts for A. WELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for A. WELD LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for A. WELD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of A. Weld (Holdings) Limited as a person with significant control on Jan 31, 2019 | 2 pages | PSC02 | ||
Cessation of Lloyd Rees Isaac as a person with significant control on Jan 31, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 13 pages | AA | ||
Confirmation statement made on Jan 17, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Jan 17, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 13 pages | AA | ||
Confirmation statement made on Jan 17, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Jan 17, 2020 with updates | 5 pages | CS01 | ||
Registration of charge 025744500005, created on Oct 25, 2019 | 10 pages | MR01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 13 pages | AA | ||
Cessation of Aeron Humphreys as a person with significant control on Jan 31, 2019 | 1 pages | PSC07 | ||
Appointment of Mr Lloyd Rees Isaac as a secretary on Jan 31, 2019 | 2 pages | AP03 | ||
Termination of appointment of Aeron Humphreys as a secretary on Jan 31, 2019 | 1 pages | TM02 | ||
Termination of appointment of Aeron Humphreys as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 12 pages | AA | ||
Confirmation statement made on Jan 17, 2018 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2017 | 11 pages | AA | ||
Confirmation statement made on Jan 17, 2017 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 10 pages | AA | ||
Who are the officers of A. WELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISAAC, Lloyd Rees | Secretary | Tonna SA11 3HJ Neath 15 Dolcoed Terrace West Glamorgan Wales | 255590950001 | |||||||
| ISAAC, Lloyd Rees | Director | 15 Dolcoed Terrace Tonna SA11 3HJ Neath West Glamorgan | United Kingdom | British | Director | 4482070003 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| HUMPHREYS, Aeron | Secretary | 29 Lon Y Bryn Glynneath SA11 5BG Neath West Glamorgan | British | 4482080001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| HUMPHREYS, Aeron | Director | Cwmgwrach SA11 5SW Neath 33 Parish Road West Glamorgan Wales | British | Director | 4482080002 |
Who are the persons with significant control of A. WELD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A. Weld (Holdings) Limited | Jan 31, 2019 | Tank Farm Road Llandarcy SA10 6EN Neath Unit 8 Neath Port Talbot Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Aeron Humphreys | Apr 06, 2016 | Glynneath SA11 5BG Neath 29 Lon Y Bryn Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lloyd Rees Isaac | Apr 06, 2016 | Tonna SA11 3HJ Neath 15 Dolcoed Terrace West Glamorgan Wales | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0