Speciality Welds Ltd was founded on 18 February 2004, it's status at Companies House is "Active". We do not know the number of employees at the business. The current directors of Speciality Welds Ltd are Franklin, Kevin Nigel, Sinclair, Patrick Malcolm Mann, Stonebanks, Paul Malcolm, Keats, Julie, Richens, Sarah Lesley, T.I.B. Secretaries Limited, Fish, David, Keats, David John, T.I.B. Nominees Limited.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEATS, David John | 02 March 2004 | 18 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEATS, Julie | 02 March 2004 | 18 March 2015 | 1 |
| RICHENS, Sarah Lesley | 31 May 2018 | 30 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 February 2020 | |
| DISS40 - Notice of striking-off action discontinued | 14 December 2019 | |
| AA - Annual Accounts | 12 December 2019 | |
| AP01 - Appointment of director | 06 December 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 December 2019 | |
| GUARANTEE2 - N/A | 22 March 2019 | |
| CS01 - N/A | 18 February 2019 | |
| TM02 - Termination of appointment of secretary | 05 February 2019 | |
| RESOLUTIONS - N/A | 16 November 2018 | |
| AA01 - Change of accounting reference date | 15 June 2018 | |
| AP03 - Appointment of secretary | 13 June 2018 | |
| AP01 - Appointment of director | 13 June 2018 | |
| CS01 - N/A | 17 April 2018 | |
| RESOLUTIONS - N/A | 09 November 2017 | |
| MR04 - N/A | 01 November 2017 | |
| MR04 - N/A | 01 November 2017 | |
| MR04 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 14 September 2017 | |
| AA01 - Change of accounting reference date | 14 September 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 22 February 2017 | |
| TM01 - Termination of appointment of director | 13 September 2016 | |
| AA - Annual Accounts | 12 September 2016 | |
| AR01 - Annual Return | 27 July 2016 | |
| AA01 - Change of accounting reference date | 24 May 2016 | |
| MR01 - N/A | 29 March 2016 | |
| AD01 - Change of registered office address | 15 February 2016 | |
| CH01 - Change of particulars for director | 12 February 2016 | |
| CH01 - Change of particulars for director | 12 February 2016 | |
| MR01 - N/A | 03 November 2015 | |
| MR01 - N/A | 15 July 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| TM02 - Termination of appointment of secretary | 22 June 2015 | |
| TM01 - Termination of appointment of director | 22 June 2015 | |
| AP01 - Appointment of director | 22 June 2015 | |
| AP01 - Appointment of director | 22 June 2015 | |
| RESOLUTIONS - N/A | 16 June 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| AA - Annual Accounts | 23 April 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| AA - Annual Accounts | 08 March 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| AD01 - Change of registered office address | 11 April 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| AA - Annual Accounts | 08 March 2012 | |
| AA - Annual Accounts | 16 June 2011 | |
| AR01 - Annual Return | 18 February 2011 | |
| AR01 - Annual Return | 23 February 2010 | |
| CH01 - Change of particulars for director | 22 February 2010 | |
| AA - Annual Accounts | 07 January 2010 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| 363a - Annual Return | 21 February 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 287 - Change in situation or address of Registered Office | 12 December 2007 | |
| 363a - Annual Return | 27 February 2007 | |
| AA - Annual Accounts | 04 January 2007 | |
| 363s - Annual Return | 03 March 2006 | |
| 287 - Change in situation or address of Registered Office | 17 February 2006 | |
| AA - Annual Accounts | 16 November 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 225 - Change of Accounting Reference Date | 18 October 2004 | |
| 287 - Change in situation or address of Registered Office | 16 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2004 | |
| 287 - Change in situation or address of Registered Office | 08 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
| NEWINC - New incorporation documents | 18 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 28 October 2015 | Fully Satisfied |
N/A |
| A registered charge | 02 July 2015 | Fully Satisfied |
N/A |
