CODE A WELD HOLDINGS LIMITED

Overview

Company Name	CODE A WELD HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04217426
Jurisdiction	England/Wales
Date of Creation	May 15, 2001

Summary

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

What is the purpose of CODE A WELD HOLDINGS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CODE A WELD HOLDINGS LIMITED located?

Registered Office Address	Unit 1&2 Fourth Avenue Midsomer Norton BA3 4XE Radstock England
Undeliverable Registered Office Address	No

What are the latest accounts for CODE A WELD HOLDINGS 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 CODE A WELD HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for CODE A WELD HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Accounts for a small company made up to Dec 31, 2024	9 pages	AA

Jul 22, 2025	Registration of charge 042174260006, created on Jul 18, 2025	78 pages	MR01

May 29, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Registration of charge 042174260005, created on Mar 26, 2025	30 pages	MR01

Jan 17, 2025	Termination of appointment of David Allan Millington as a director on Dec 31, 2024	1 pages	TM01

Jan 17, 2025	Termination of appointment of Robert Laszlo Rostas as a director on Dec 31, 2024	1 pages	TM01

Jan 02, 2025	Termination of appointment of Thomas Gray as a director on Dec 19, 2024	1 pages	TM01

Jan 02, 2025	Termination of appointment of David Allan Millington as a secretary on Dec 19, 2024	1 pages	TM02

Dec 20, 2024	Termination of appointment of Paul Barry as a director on Dec 18, 2024	1 pages	TM01

Dec 20, 2024	Appointment of Mr Thomas Gray as a director on Dec 12, 2024	2 pages	AP01

Oct 01, 2024	Appointment of Mr Babak Fardaghaie as a director on Oct 01, 2024	2 pages	AP01

Oct 01, 2024	Appointment of Mr Stuart Abbs as a director on Oct 01, 2024	2 pages	AP01

Aug 22, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Jul 18, 2024	Satisfaction of charge 042174260004 in full	4 pages	MR04

May 17, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Appointment of Mr Clive Slocombe as a director on Feb 01, 2024	2 pages	AP01

Apr 12, 2024	Appointment of Mr Adam Gould as a director on Feb 01, 2024	2 pages	AP01

Dec 10, 2023	Termination of appointment of David George Harrison as a director on Nov 20, 2023	1 pages	TM01

Nov 28, 2023	Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023	2 pages	AP01

Sep 30, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Jun 06, 2023	Registration of charge 042174260004, created on Jun 05, 2023	24 pages	MR01

May 30, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Apr 21, 2023	Satisfaction of charge 1 in full	4 pages	MR04

Jan 13, 2023	Satisfaction of charge 042174260002 in full	1 pages	MR04

Jan 13, 2023	Satisfaction of charge 042174260003 in full	1 pages	MR04

View All Filings

Who are the officers of CODE A WELD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABBS, Stuart Leslie Midsomer Norton BA3 4XE Radstock Unit 1&2 Fourth Avenue England	Oct 01, 2024		Director	Midsomer Norton BA3 4XE Radstock Unit 1&2 Fourth Avenue England	England	British	1973-12	Director	306043450001
FARDAGHAIE, Babak Midsomer Norton BA3 4XE Radstock Unit 1&2 Fourth Avenue England	Oct 01, 2024		Director	Midsomer Norton BA3 4XE Radstock Unit 1&2 Fourth Avenue England	England	British	1984-1	Director	327719990001
GOULD, Adam Fourth Avenue Midsomer Norton BA3 4XE Radstock Unit 1&2 England	Feb 01, 2024		Director	Fourth Avenue Midsomer Norton BA3 4XE Radstock Unit 1&2 England	England	British	1983-8	Director	321774590001
SLOCOMBE, Clive Fourth Avenue Midsomer Norton BA3 4XE Radstock Unit 1&2 England	Feb 01, 2024		Director	Fourth Avenue Midsomer Norton BA3 4XE Radstock Unit 1&2 England	England	British	1973-8	Director	321852030001
GOULD, Adam 19 Green Close Paulton BS39 7HA Bristol Avon	Jun 26, 2006	Aug 19, 2011	Secretary	19 Green Close Paulton BS39 7HA Bristol Avon		British		Director	112526660001
MILLINGTON, Allan Pendene Holcombe Hill Holcombe BA3 5DG Bath Somerset	Dec 18, 2003	Jun 26, 2006	Secretary	Pendene Holcombe Hill Holcombe BA3 5DG Bath Somerset		British			4136050001
MILLINGTON, David Allan Fourth Avenue Midsomer Norton BA3 4XE Radstock Unit 1&2 England	Aug 24, 2015	Dec 19, 2024	Secretary	Fourth Avenue Midsomer Norton BA3 4XE Radstock Unit 1&2 England					200406670001
MILLINGTON, June Pendene Holcombe Hill Holcombe BA3 5DG Bath Somerset	May 15, 2001	Dec 17, 2003	Secretary	Pendene Holcombe Hill Holcombe BA3 5DG Bath Somerset		British		Administrator	58331750001
WATTS, Amy Louise Chestnut Close BA3 3UY Radstock 5 Somerset United Kingdom	Aug 19, 2011	Aug 24, 2015	Secretary	Chestnut Close BA3 3UY Radstock 5 Somerset United Kingdom		British			162601870001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	May 15, 2001	May 15, 2001	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
BARRY, Paul Fourth Avenue Midsomer Norton BA3 4XE Radstock Unit 1&2 England	Feb 14, 2020	Dec 18, 2024	Director	Fourth Avenue Midsomer Norton BA3 4XE Radstock Unit 1&2 England	England	British	1965-8	Company Director	258964550001
GRAY, Thomas Fourth Avenue Midsomer Norton BA3 4XE Radstock Unit 1&2 England	Dec 12, 2024	Dec 19, 2024	Director	Fourth Avenue Midsomer Norton BA3 4XE Radstock Unit 1&2 England	England	British	1979-6	Company Director	330583570001
HARRISON, David George NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire United Kingdom	Feb 14, 2020	Nov 20, 2023	Director	NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire United Kingdom	England	British	1988-4	Company Director	238589390003
MILLINGTON, Allan Pendene Holcombe Hill Holcombe BA3 5DG Bath Somerset	May 15, 2001	Dec 17, 2003	Director	Pendene Holcombe Hill Holcombe BA3 5DG Bath Somerset		British	1944-3	Welding Engineer	4136050001
MILLINGTON, David Allan Sawyers Close Chilcompton BA3 4FB Radstock 8 Somerset United Kingdom	Dec 18, 2003	Dec 31, 2024	Director	Sawyers Close Chilcompton BA3 4FB Radstock 8 Somerset United Kingdom	England	British	1965-8	Administrator	50286020002
ROSTAS, Robert Laszlo Fourth Avenue Midsomer Norton BA3 4XE Radstock Unit 1&2 England	Nov 20, 2023	Dec 31, 2024	Director	Fourth Avenue Midsomer Norton BA3 4XE Radstock Unit 1&2 England	England	British	1981-2	Director	264374820002
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	May 15, 2001	May 15, 2001	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CODE A WELD HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Allan Millington

Apr 06, 2016

Fourth Avenue

Midsomer Norton

BA3 4XE Radstock

Unit 1&2

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Code A Weld Group Ltd

Apr 06, 2016

Midsomer Norton

BA3 4XE Radstock

Units 1 & 2 Fourth Avenue

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registered Office
Registration Number	08676641

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.
license: CC0