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SMART WELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smart Weld Limited. The company was founded 22 years ago and was given the registration number 04293844. The firm's registered office is in ROTHERHAM. You can find them at C/o Znd Uk Ltd The Gateway,, Parkgate, Rotherham, South Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SMART WELD LIMITED
Company Number:04293844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Znd Uk Ltd The Gateway,, Parkgate, Rotherham, South Yorkshire, United Kingdom, S62 6JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Znd Uk Ltd, The Gateway,, Parkgate, Rotherham, United Kingdom, S62 6JL

Secretary23 March 2022Active
38 Fields End, Oxspring, Sheffield, S36 8WH

Director26 September 2001Active
C/O Znd Uk Ltd, The Gateway,, Parkgate, Rotherham, United Kingdom, S62 6JL

Director23 March 2022Active
The Spire, Leeds Road Lightcliffe, Halifax, HX3 8NU

Secretary26 September 2001Active
17, Moonslaan 17, Maartheeze, Noord Brabant, Netherlands,

Secretary26 September 2001Active
The Spire, Leeds Road Lightcliffe, Halifax, HX3 8NU

Director26 September 2001Active
17, Moonslaan 17, Maarheeze, Noord Brabant, Netherlands,

Director26 September 2001Active

People with Significant Control

Mr James Mclean
Notified on:01 September 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:The Gateway, The Gateway Industrial Estate, Rotherham, England, S62 6JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wilhelmus Josephus Van Beek
Notified on:01 September 2016
Status:Active
Date of birth:February 1964
Nationality:Dutch
Country of residence:Netherlands
Address:22, John F Kennedy Laan 22, Valkenswaard, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-23Confirmation statement

Confirmation statement with updates.

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2023-06-23Accounts

Accounts with accounts type dormant.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type dormant.

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2022-04-07Officers

Appoint person secretary company with name date.

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2022-04-07Officers

Appoint person director company with name date.

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2022-04-07Officers

Termination director company with name termination date.

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2022-04-07Officers

Termination secretary company with name termination date.

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2021-06-14Accounts

Accounts with accounts type dormant.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type dormant.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type dormant.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2018-11-15Address

Change registered office address company with date old address new address.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type dormant.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type dormant.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type dormant.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type dormant.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Officers

Change person director company with change date.

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