ALLOY FABWELD LIMITED

Overview

Company Name	ALLOY FABWELD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03196009
Jurisdiction	England/Wales
Date of Creation	May 08, 1996

Summary

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

What is the purpose of ALLOY FABWELD LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing
Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is ALLOY FABWELD LIMITED located?

Registered Office Address	Rae House 49 Dane Street CM23 3BT Bishops Stortford Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for ALLOY FABWELD LIMITED?

Next Accounts
Overdue	No
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 ALLOY FABWELD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2025
Next Confirmation Statement Due	May 22, 2025
Next Confirmation Statement Made Up To	May 08, 2024
Overdue	No

What are the latest filings for ALLOY FABWELD LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Accounts for a medium company made up to Mar 31, 2024	26 pages	AA

Dec 20, 2024	Registration of charge 031960090012, created on Dec 20, 2024	25 pages	MR01

Dec 05, 2024	Auditor's resignation	2 pages	AUD

May 22, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

Mar 31, 2024	Full accounts made up to Mar 31, 2023	27 pages	AA

Oct 26, 2023	Appointment of Mr Mark Peter Williams as a director on Oct 09, 2023	2 pages	AP01

Jun 05, 2023	Termination of appointment of Laurie Stephen Kirtland as a secretary on Jun 01, 2023	1 pages	TM02

May 17, 2023	Confirmation statement made on May 08, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Full accounts made up to Mar 31, 2022	29 pages	AA

May 18, 2022	Confirmation statement made on May 08, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Full accounts made up to Mar 31, 2021	31 pages	AA

May 18, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Full accounts made up to Mar 31, 2020	28 pages	AA

May 22, 2020	Confirmation statement made on May 08, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Full accounts made up to Mar 31, 2019	27 pages	AA

Jul 16, 2019	Confirmation statement made on May 08, 2019 with no updates	3 pages	CS01

May 14, 2019	Director's details changed for Mr Shaun Robert Pledger on May 13, 2019	2 pages	CH01

May 14, 2019	Director's details changed for Mr Dean Trevor Maidstone on May 13, 2019	2 pages	CH01

May 14, 2019	Secretary's details changed for Mr Laurie Stephen Kirtland on May 13, 2019	1 pages	CH03

Dec 21, 2018	Full accounts made up to Mar 31, 2018	27 pages	AA

Jun 01, 2018	Confirmation statement made on May 08, 2018 with no updates	3 pages	CS01

Mar 05, 2018	Director's details changed for Mr Dean Trevor Maindstone on Feb 22, 2018	2 pages	CH01

Mar 05, 2018	Appointment of Mr Dean Trevor Maindstone as a director on Feb 22, 2018	2 pages	AP01

Dec 28, 2017	Full accounts made up to Mar 31, 2017	25 pages	AA

May 22, 2017	Confirmation statement made on May 08, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of ALLOY FABWELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAIDSTONE, Dean Trevor Rae House 49 Dane Street CM23 3BT Bishops Stortford Hertfordshire	Feb 22, 2018		Director	Rae House 49 Dane Street CM23 3BT Bishops Stortford Hertfordshire	England	British	1978-5	Operations Director	243765950002
PLEDGER, Shaun Robert Rae House 49 Dane Street CM23 3BT Bishops Stortford Hertfordshire	May 08, 1996		Director	Rae House 49 Dane Street CM23 3BT Bishops Stortford Hertfordshire	United Kingdom	British	1967-7	Fabricator	47679730003
WILLIAMS, Mark Peter Rae House 49 Dane Street CM23 3BT Bishops Stortford Hertfordshire	Oct 09, 2023		Director	Rae House 49 Dane Street CM23 3BT Bishops Stortford Hertfordshire	United Kingdom	British	1964-10	Director	118823280002
CARNEY, Debbie 30 Maitland Road CM24 8NU Stansted Essex	May 08, 1996	Jul 04, 1997	Secretary	30 Maitland Road CM24 8NU Stansted Essex		British		Company Secretary	47679640001
DA COSTA, Dominic Antonio 5 Mill Street CM23 3DR Bishops Stortford Hertfordshire	May 14, 1999	Mar 24, 2000	Secretary	5 Mill Street CM23 3DR Bishops Stortford Hertfordshire		British			77255040001
KIRTLAND, Laurie Stephen Rae House 49 Dane Street CM23 3BT Bishops Stortford Hertfordshire	Mar 24, 2000	Jun 01, 2023	Secretary	Rae House 49 Dane Street CM23 3BT Bishops Stortford Hertfordshire		British			39585840002
PLEDGER, Linda Ellen 32 Bentfield Green CM24 8HX Stansted Essex	Jul 04, 1997	May 14, 1999	Secretary	32 Bentfield Green CM24 8HX Stansted Essex		British			53751490001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 08, 1996	May 08, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
CARNEY, Michael 30 Maitland Road CM24 8NU Stansted Essex	May 08, 1996	Jun 01, 1997	Director	30 Maitland Road CM24 8NU Stansted Essex		British	1958-5	Welder	47679680001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 08, 1996	May 08, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLOY FABWELD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Laurie Stephen Kirtland Dane Street CM23 3BT Bishop's Stortford Rae House Hertfordshire United Kingdom	Apr 06, 2016	Dane Street CM23 3BT Bishop's Stortford Rae House Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Shaun Robert Pledger 49 Dane Street CM23 3BT Bishop's Stortford Rae House Hertfordshire England	Apr 06, 2016	49 Dane Street CM23 3BT Bishop's Stortford Rae House Hertfordshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0