About

Registered Number: 02878440
Date of Incorporation: 07/12/1993 (27 years and 7 months ago)
Company Status: Active
Registered Address: Unit 1 Schooner Park, Crossways Business Park, Dartford, Kent, DA2 6NW,

 

Eltham Welding Supplies Ltd was setup in 1993. There are 4 directors listed as Simpson, Tonian Arlene, Keer Keer, Peter William, Simpson, Aila Marketta, Simpson, Lesley Elizabeth for this company. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SIMPSON, Tonian Arlene 21 December 2018 - 1
KEER KEER, Peter William 21 December 1994 22 December 1994 1
SIMPSON, Aila Marketta 03 February 1994 22 April 2002 1
SIMPSON, Lesley Elizabeth 22 November 2009 21 December 2018 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
CS01 - N/A 08 October 2019
PSC01 - N/A 08 October 2019
PSC07 - N/A 08 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 30 December 2018
AP03 - Appointment of secretary 21 December 2018
TM02 - Termination of appointment of secretary 21 December 2018
CS01 - N/A 21 December 2018
AD01 - Change of registered office address 21 December 2018
AP01 - Appointment of director 21 December 2018
PSC02 - N/A 21 December 2018
PSC07 - N/A 21 December 2018
TM01 - Termination of appointment of director 21 December 2018
AP01 - Appointment of director 21 December 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 30 October 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 09 October 2015
AD01 - Change of registered office address 07 September 2015
MR05 - N/A 11 June 2015
MR05 - N/A 11 June 2015
MR05 - N/A 27 May 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 04 January 2015
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 09 December 2013
AR01 - Annual Return 20 January 2013
AA - Annual Accounts 05 October 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 19 December 2010
CH01 - Change of particulars for director 11 May 2010
TM02 - Termination of appointment of secretary 05 May 2010
AA - Annual Accounts 11 January 2010
AR01 - Annual Return 09 December 2009
AP03 - Appointment of secretary 23 November 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 15 April 2008
363a - Annual Return 26 February 2008
AA - Annual Accounts 25 May 2007
363s - Annual Return 04 January 2007
363s - Annual Return 03 February 2006
AA - Annual Accounts 17 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 16 February 2005
363s - Annual Return 24 December 2003
AA - Annual Accounts 03 November 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 30 January 2003
363s - Annual Return 30 January 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 2002
288a - Notice of appointment of directors or secretaries 07 December 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 02 November 2000
395 - Particulars of a mortgage or charge 03 October 2000
363s - Annual Return 07 March 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 04 February 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 07 October 1996
287 - Change in situation or address of Registered Office 28 July 1996
363s - Annual Return 29 December 1995
288 - N/A 29 December 1995
287 - Change in situation or address of Registered Office 18 October 1995
AA - Annual Accounts 10 October 1995
RESOLUTIONS - N/A 06 March 1995
363s - Annual Return 06 March 1995
CERTNM - Change of name certificate 24 January 1995
288 - N/A 13 January 1995
395 - Particulars of a mortgage or charge 06 January 1995
395 - Particulars of a mortgage or charge 05 January 1995
395 - Particulars of a mortgage or charge 20 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 1994
287 - Change in situation or address of Registered Office 23 March 1994
288 - N/A 23 March 1994
288 - N/A 23 March 1994
RESOLUTIONS - N/A 17 March 1994
NEWINC - New incorporation documents 07 December 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 September 2000 Outstanding

N/A

Fixed charge over certain assets and a floating charge over the undertaking and assets 21 December 1994 Fully Satisfied

N/A

Fixed equitable charge 20 December 1994 Outstanding

N/A

Single debenture 15 September 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.