About

Registered Number: 01795984
Date of Incorporation: 29/02/1984 (37 years and 2 months ago)
Company Status: Active
Registered Address: 2 Haines Street,, West Bromwich,, West Midlands, B70 7DS

 

Based in West Midlands, A.B.R. (Specialist Welding) Ltd was setup in 1984, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Hewitson, Adam, Hewitson, Adam, Hewitson, Rory, Hewitson, Jillian Christine, Hewitson, William for the company in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEWITSON, Adam 02 May 2017 - 1
HEWITSON, Rory 02 May 2017 - 1
HEWITSON, Jillian Christine N/A 02 May 2017 1
HEWITSON, William N/A 02 May 2017 1
Secretary Name Appointed Resigned Total Appointments
HEWITSON, Adam 02 May 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jillian Christine Hewitson/
1943-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr William Hewitson/
1946-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Adam Hewitson/
1976-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Rory Hewitson/
1974-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 18 July 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 08 January 2019
PSC01 - N/A 10 January 2018
PSC01 - N/A 10 January 2018
PSC07 - N/A 10 January 2018
PSC07 - N/A 10 January 2018
CH03 - Change of particulars for secretary 10 January 2018
CH01 - Change of particulars for director 10 January 2018
CH01 - Change of particulars for director 10 January 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 05 July 2017
SH03 - Return of purchase of own shares 01 June 2017
RESOLUTIONS - N/A 31 May 2017
SH06 - Notice of cancellation of shares 31 May 2017
SH01 - Return of Allotment of shares 25 May 2017
AP03 - Appointment of secretary 10 May 2017
AP01 - Appointment of director 10 May 2017
AP01 - Appointment of director 10 May 2017
TM01 - Termination of appointment of director 10 May 2017
TM02 - Termination of appointment of secretary 10 May 2017
TM01 - Termination of appointment of director 10 May 2017
CS01 - N/A 19 April 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH03 - Change of particulars for secretary 10 February 2010
AA - Annual Accounts 16 September 2009
RESOLUTIONS - N/A 14 September 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 22 January 2009
363a - Annual Return 03 January 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 18 September 2006
363s - Annual Return 29 December 2005
AA - Annual Accounts 26 September 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 16 December 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 24 December 2003
AA - Annual Accounts 08 February 2003
363s - Annual Return 17 January 2003
363s - Annual Return 24 January 2002
AA - Annual Accounts 04 December 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 18 January 2001
363s - Annual Return 18 February 2000
AA - Annual Accounts 09 February 2000
363s - Annual Return 31 March 1999
AA - Annual Accounts 19 November 1998
363s - Annual Return 24 February 1998
AA - Annual Accounts 22 December 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 23 January 1996
363s - Annual Return 23 January 1996
363s - Annual Return 19 January 1995
AA - Annual Accounts 01 December 1994
363s - Annual Return 01 March 1994
AA - Annual Accounts 26 August 1993
363s - Annual Return 24 March 1993
AA - Annual Accounts 22 February 1993
363b - Annual Return 13 March 1992
AA - Annual Accounts 05 March 1992
AA - Annual Accounts 17 January 1991
363 - Annual Return 17 January 1991
AA - Annual Accounts 17 November 1989
287 - Change in situation or address of Registered Office 17 November 1989
363 - Annual Return 17 November 1989
AA - Annual Accounts 20 December 1988
363 - Annual Return 20 December 1988
363 - Annual Return 19 January 1988
287 - Change in situation or address of Registered Office 19 January 1988
AA - Annual Accounts 19 January 1988
AA - Annual Accounts 22 December 1986
363 - Annual Return 22 December 1986
363 - Annual Return 19 March 1986
NEWINC - New incorporation documents 29 February 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.