About

Registered Number: 05048048
Date of Incorporation: 18/02/2004 (15 years and 9 months ago)
Company Status: Active
Registered Address: 3 - 4 Jupiter Court Orion Business Park, North Shields, Tyne And Wear, NE29 7SE,

 

Founded in 2004, Speciality Welds Ltd are based in North Shields in Tyne And Wear, it's status is listed as "Active". Keats, Julie, Richens, Sarah Lesley, Fish, David, Keats, David John are the current directors of the company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISH, David 18 March 2015 13 September 2016 1
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

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.