About

Registered Number: 01210495
Date of Incorporation: 01/05/1975 (48 years and 11 months ago)
Company Status: Active
Registered Address: Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW,

 

Having been setup in 1975, A.J. Specialist Welding Services Ltd are based in Leicester, it's status is listed as "Active". The companies directors are Chambers, Christine Mary, Chambers, Keith Stuart, Rao, Anita, Jones, Jean, Chambers, Keith Thomas, Jones, Anthony John, Knight, Peter Weston. 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
CHAMBERS, Christine Mary 01 April 1994 - 1
CHAMBERS, Keith Stuart 01 April 2004 - 1
RAO, Anita 01 April 2004 - 1
CHAMBERS, Keith Thomas 08 January 1998 06 January 2016 1
JONES, Anthony John N/A 26 November 1993 1
KNIGHT, Peter Weston 26 November 1993 14 March 2000 1
Secretary Name Appointed Resigned Total Appointments
JONES, Jean N/A 26 November 1993 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 05 May 2020
AA - Annual Accounts 14 May 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 01 May 2018
AD01 - Change of registered office address 01 May 2018
PSC04 - N/A 01 May 2018
CH01 - Change of particulars for director 01 May 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 12 May 2016
TM01 - Termination of appointment of director 11 January 2016
CH01 - Change of particulars for director 09 December 2015
RESOLUTIONS - N/A 06 August 2015
SH10 - Notice of particulars of variation of rights attached to shares 06 August 2015
SH08 - Notice of name or other designation of class of shares 06 August 2015
CC04 - Statement of companies objects 06 August 2015
AA - Annual Accounts 04 July 2015
AR01 - Annual Return 19 May 2015
CH01 - Change of particulars for director 19 May 2015
CH01 - Change of particulars for director 19 May 2015
CH01 - Change of particulars for director 19 May 2015
CH01 - Change of particulars for director 19 May 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 30 May 2013
AR01 - Annual Return 16 May 2012
CH01 - Change of particulars for director 10 May 2012
AA - Annual Accounts 16 April 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 14 May 2009
AA - Annual Accounts 29 September 2008
363s - Annual Return 06 June 2008
AA - Annual Accounts 25 July 2007
363s - Annual Return 15 June 2007
AA - Annual Accounts 04 August 2006
363s - Annual Return 25 May 2006
AA - Annual Accounts 31 August 2005
363s - Annual Return 13 May 2005
288a - Notice of appointment of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 21 May 2004
363s - Annual Return 03 July 2003
AA - Annual Accounts 19 June 2003
AA - Annual Accounts 10 July 2002
363s - Annual Return 14 May 2002
395 - Particulars of a mortgage or charge 06 December 2001
AA - Annual Accounts 19 June 2001
363s - Annual Return 29 May 2001
363s - Annual Return 26 May 2000
AA - Annual Accounts 23 May 2000
288b - Notice of resignation of directors or secretaries 24 March 2000
AA - Annual Accounts 10 September 1999
363s - Annual Return 03 June 1999
AA - Annual Accounts 01 October 1998
363s - Annual Return 08 June 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
288c - Notice of change of directors or secretaries or in their particulars 13 January 1998
AA - Annual Accounts 09 September 1997
363s - Annual Return 14 May 1997
AA - Annual Accounts 20 June 1996
363s - Annual Return 14 June 1996
AA - Annual Accounts 01 September 1995
363s - Annual Return 16 May 1995
288 - N/A 09 April 1995
AA - Annual Accounts 05 July 1994
363s - Annual Return 28 June 1994
288 - N/A 25 May 1994
169 - Return by a company purchasing its own shares 03 February 1994
288 - N/A 06 January 1994
288 - N/A 15 December 1993
288 - N/A 15 December 1993
RESOLUTIONS - N/A 11 December 1993
363s - Annual Return 10 June 1993
AA - Annual Accounts 01 June 1993
363x - Annual Return 29 June 1992
287 - Change in situation or address of Registered Office 25 March 1992
AA - Annual Accounts 11 March 1992
363a - Annual Return 12 May 1991
AA - Annual Accounts 12 May 1991
AA - Annual Accounts 12 April 1990
363 - Annual Return 12 April 1990
AA - Annual Accounts 10 May 1989
363 - Annual Return 10 May 1989
AA - Annual Accounts 13 July 1988
363 - Annual Return 21 June 1988
AA - Annual Accounts 01 April 1987
363 - Annual Return 01 April 1987
NEWINC - New incorporation documents 01 May 1975

Mortgages & Charges

Description Date Status Charge by
Debenture 29 November 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.