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SPECIALISED WELDING (SOUTHERN) LIMITED

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

This company is commonly known as Specialised Welding (southern) Limited. The company was founded 20 years ago and was given the registration number 05020527. The firm's registered office is in KENT. You can find them at 31-33 Albion Place, Maidstone, Kent, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPECIALISED WELDING (SOUTHERN) LIMITED
Company Number:05020527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:31-33 Albion Place, Maidstone, Kent, ME14 5DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31-33 Albion Place, Maidstone, England, ME14 5DZ

Secretary05 February 2017Active
31-33 Albion Place, Maidstone, England, ME14 5DZ

Director20 January 2004Active
Foxville, Hornash Lane, Shadoxhurst, TN26 1HT

Secretary20 January 2004Active
31-33 Albion Place, Sittingbourne Road, Maidstone, United Kingdom, ME14 5DZ

Secretary21 February 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 January 2004Active
Foxville, Hornash Lane, Shadoxhurst, TN26 1HT

Director20 January 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 January 2004Active

People with Significant Control

Mr Karl Day
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:31-33 Albion Place, Maidstone, England, ME14 5DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type micro entity.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

Download
2020-03-03Persons with significant control

Change to a person with significant control.

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2020-03-03Officers

Change person director company with change date.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-01-21Officers

Change person director company with change date.

Download
2018-11-27Accounts

Accounts with accounts type micro entity.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-10-13Officers

Appoint person secretary company with name date.

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2017-10-13Officers

Termination secretary company with name termination date.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type micro entity.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Officers

Change person director company with change date.

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