About

Registered Number: 05132759
Date of Incorporation: 19/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Unit 1 Peachley Court Farm Business Park, Lower Broadheath, Worcester, WR2 6QR

 

Altech Welding Services Ltd was registered on 19 May 2004 and has its registered office in Worcester. The organisation employs 1-10 people. The company has 4 directors listed as Clarke, Nicholas Linley, Darbyshire, Philip, Hughes, Paul, Waters, Christopher Colin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Nicholas Linley 08 March 2007 - 1
DARBYSHIRE, Philip 19 May 2004 28 February 2007 1
HUGHES, Paul 21 July 2004 20 August 2013 1
WATERS, Christopher Colin 19 May 2004 14 November 2011 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
CS01 - N/A 24 May 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 31 May 2018
AA - Annual Accounts 19 June 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 13 June 2016
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 27 April 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 22 May 2014
TM02 - Termination of appointment of secretary 22 May 2014
TM01 - Termination of appointment of director 12 November 2013
AD01 - Change of registered office address 07 November 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 20 June 2013
MG01 - Particulars of a mortgage or charge 02 January 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 02 February 2012
TM01 - Termination of appointment of director 24 November 2011
AA01 - Change of accounting reference date 07 November 2011
AR01 - Annual Return 25 May 2011
CH01 - Change of particulars for director 25 May 2011
CH03 - Change of particulars for secretary 25 May 2011
AA - Annual Accounts 28 March 2011
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 11 June 2008
AA - Annual Accounts 16 April 2008
287 - Change in situation or address of Registered Office 18 December 2007
363a - Annual Return 08 June 2007
288c - Notice of change of directors or secretaries or in their particulars 08 June 2007
288c - Notice of change of directors or secretaries or in their particulars 08 June 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
AA - Annual Accounts 10 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
395 - Particulars of a mortgage or charge 03 March 2007
395 - Particulars of a mortgage or charge 31 August 2006
363a - Annual Return 31 May 2006
AA - Annual Accounts 21 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2005
AA - Annual Accounts 15 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2005
225 - Change of Accounting Reference Date 17 June 2005
363s - Annual Return 17 June 2005
288a - Notice of appointment of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
287 - Change in situation or address of Registered Office 27 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2004
NEWINC - New incorporation documents 19 May 2004

Mortgages & Charges

Description Date Status Charge by
All assets debenture 21 December 2012 Outstanding

N/A

Debenture 28 February 2007 Outstanding

N/A

Legal charge 25 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.