CODE A WELD LABORATORY LTD
Overview
| Company Name | CODE A WELD LABORATORY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07237310 |
| 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 CODE A WELD LABORATORY LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CODE A WELD LABORATORY LTD located?
| Registered Office Address | Unit 1&2 Fourth Avenue Midsomer Norton BA3 4XE Radstock England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CODE A WELD LABORATORY LTD?
| Company Name | From | Until |
|---|---|---|
| CODE A WELD INSPECTION LTD | Jun 12, 2013 | Jun 12, 2013 |
| J C BROADWAY LTD | May 03, 2013 | May 03, 2013 |
| A LAB LIMITED | Apr 28, 2010 | Apr 28, 2010 |
What are the latest accounts for CODE A WELD LABORATORY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CODE A WELD LABORATORY LTD?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for CODE A WELD LABORATORY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Allan Millington as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of David Allan Millington as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Laszlo Rostas as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Barry as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Thomas Gray as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr Babak Fardaghaie as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stuart Abbs as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 6 pages | AA | ||
legacy | 104 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Satisfaction of charge 072373100003 in full | 4 pages | MR04 | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Laszlo Rostas as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of David George Harrison as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 6 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 072373100003, created on Apr 28, 2023 | 26 pages | MR01 | ||
Satisfaction of charge 072373100001 in full | 4 pages | MR04 | ||
Satisfaction of charge 072373100002 in full | 4 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Who are the officers of CODE A WELD LABORATORY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBS, Stuart Leslie | Director | Midsomer Norton BA3 4XE Radstock Unit 1&2 Fourth Avenue England | England | British | Director | 306043450001 | ||||
| FARDAGHAIE, Babak | Director | Midsomer Norton BA3 4XE Radstock Unit 1&2 Fourth Avenue England | England | British | Director | 327719990001 | ||||
| GRAY, Thomas | Director | Fourth Avenue Midsomer Norton BA3 4XE Radstock Unit 1&2 England | England | British | Director | 330287910001 | ||||
| MILLINGTON, David Allan | Secretary | Sawyers Close Chilcompton BA3 4FB Radstock 8 England | 150861280001 | |||||||
| BARRY, Paul | Director | Fourth Avenue Midsomer Norton BA3 4XE Radstock Unit 1&2 England | England | British | Company Director | 258964550001 | ||||
| HARRISON, David George | Director | NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire United Kingdom | England | British | Company Director | 238589390003 | ||||
| MILLINGTON, David Allan | Director | Sawyers Close Chilcompton BA3 4FB Radstock 8 England | England | British | Director | 179687750001 | ||||
| ROSTAS, Robert Laszlo | Director | Fourth Avenue Midsomer Norton BA3 4XE Radstock Unit 1&2 England | England | British | Director | 264374820002 |
Who are the persons with significant control of CODE A WELD LABORATORY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Code A Weld Holdings Limited | Apr 25, 2017 | Midsomer Norton BA3 4XE Radstock Unit 1&2 Fourth Avenue England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Code A Weld Group Ltd | Apr 20, 2017 | Fourth Avenue BA3 4XE Midsomer Norton Units 1 & 2 Radstock England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Allan Millington | Apr 20, 2017 | Fourth Avenue Midsomer Norton BA3 4XE Radstock Unit 1&2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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