About

Registered Number: 05048048
Date of Incorporation: 18/02/2004 (14 years and 8 months ago)
Company Status: Active
Registered Address: 3 - 4 Jupiter Court Orion Business Park, North Shields, Tyne And Wear, NE29 7SE,

 

Established in 2004, Speciality Welds Ltd have registered office in North Shields, Tyne And Wear, it has a status of "Active". Richens, Sarah Lesley, Stonebanks, Paul Malcolm, Keats, Julie, Fish, David, Keats, David John are listed as the directors of the 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
RICHENS, Sarah Lesley 31 May 2018 - 1
KEATS, Julie 02 March 2004 18 March 2015 1

Filing History

Document Type Date
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.