About

Registered Number: 02574450
Date of Incorporation: 17/01/1991 (34 years and 2 months ago)
Company Status: Active
Registered Address: Unit 8, Tank Farm Road, Llandarcy, Neath, West Glamorgan, SA10 6EN

 

Founded in 1991, A. Weld Ltd are based in Neath, West Glamorgan. This organisation has 2 directors listed at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHREYS, Aeron 07 February 1991 31 January 2019 1
Secretary Name Appointed Resigned Total Appointments
ISAAC, Lloyd Rees 31 January 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 21 January 2020
MR01 - N/A 29 October 2019
AA - Annual Accounts 25 September 2019
PSC07 - N/A 02 May 2019
AP03 - Appointment of secretary 21 February 2019
TM02 - Termination of appointment of secretary 21 February 2019
TM01 - Termination of appointment of director 21 February 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 12 July 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 07 November 2016
CH01 - Change of particulars for director 20 July 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 09 February 2009
363a - Annual Return 07 February 2009
AA - Annual Accounts 08 August 2008
AA - Annual Accounts 13 September 2007
363s - Annual Return 15 February 2007
AA - Annual Accounts 22 August 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 08 March 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 20 September 2002
395 - Particulars of a mortgage or charge 15 August 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 07 September 2000
RESOLUTIONS - N/A 25 July 2000
RESOLUTIONS - N/A 25 July 2000
RESOLUTIONS - N/A 25 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2000
123 - Notice of increase in nominal capital 25 July 2000
363s - Annual Return 24 January 2000
AA - Annual Accounts 16 September 1999
287 - Change in situation or address of Registered Office 09 June 1999
395 - Particulars of a mortgage or charge 15 April 1999
363s - Annual Return 11 February 1999
AA - Annual Accounts 26 June 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 08 October 1997
395 - Particulars of a mortgage or charge 28 February 1997
363s - Annual Return 31 January 1997
AA - Annual Accounts 27 August 1996
363s - Annual Return 24 January 1996
AA - Annual Accounts 20 July 1995
363s - Annual Return 03 April 1995
AA - Annual Accounts 13 July 1994
395 - Particulars of a mortgage or charge 24 February 1994
363s - Annual Return 14 February 1994
AA - Annual Accounts 22 July 1993
363s - Annual Return 27 January 1993
287 - Change in situation or address of Registered Office 30 November 1992
AA - Annual Accounts 15 September 1992
363s - Annual Return 21 January 1992
287 - Change in situation or address of Registered Office 16 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 May 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 March 1991
CERTNM - Change of name certificate 25 February 1991
288 - N/A 25 February 1991
288 - N/A 25 February 1991
288 - N/A 25 February 1991
287 - Change in situation or address of Registered Office 25 February 1991
CERTNM - Change of name certificate 25 February 1991
NEWINC - New incorporation documents 17 January 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 October 2019 Outstanding

N/A

Legal charge 12 August 2002 Outstanding

N/A

Legal charge 07 April 1999 Outstanding

N/A

First fixed and floating charge 27 February 1997 Outstanding

N/A

Debenture 15 February 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.