About

Registered Number: 02878440
Date of Incorporation: 07/12/1993 (30 years and 4 months ago)
Company Status: Active
Registered Address: Unit 1 Schooner Park, Crossways Business Park, Dartford, Kent, DA2 6NW,

 

Eltham Welding Supplies Ltd was registered on 07 December 1993, it's status is listed as "Active". This company has 4 directors listed.

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.