| Company Name | Aliweld Limited |
|---|---|
| Director | Leslie Welch |
| Company Status | Active |
| Company Number | 02652284 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1991(32 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Leslie Welch |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1991(same day as company formation) |
| Role | Director Welder |
| Country of Residence | England |
| Correspondence Address | 40 Trinity Gardens Willington Crook County Durham DL15 0UU |
| Secretary Name | Mr Leslie Welch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1991(1 day after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Director-Welder |
| Country of Residence | England |
| Correspondence Address | 40 Trinity Gardens Willington Crook County Durham DL15 0UU |
| Director Name | Mr Trevor Matthew Marshall |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(same day as company formation) |
| Role | Director-Welder |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Angus Square Regents Green Langley Moor Durham DH7 8XX |
| Secretary Name | Geoffrey Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Copse 50 Oakleas Rise Thrapston Kettering Northamptonshire NN14 4JZ |
Contact
| Website | aliweld.co.uk |
|---|---|
| Telephone | 0191 4137212 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 9 Stargate Industrial Estate Ryton Tyne & Wear NE40 3DG |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Ryton, Crookhill and Stella |
| Built Up Area | Tyneside |
Shareholders
| 25 at £1 | Mr Leslie Welch 25.00% Ordinary |
|---|---|
| 25 at £1 | Mr Trevor Matthew Marshall 25.00% Ordinary |
| 25 at £1 | Mrs Joan Welch 25.00% Ordinary |
| 25 at £1 | Mrs Nina Foster Marshall 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £145,824 |
| Cash | £269,411 |
| Current Liabilities | £442,992 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Charges
| 7 March 2016 | Delivered on: 18 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H unit 10 stargate estate ryton tyne & wear t/n TY294773. Outstanding |
|---|---|
| 7 March 2016 | Delivered on: 18 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H unit 9 stargate industrial estate and area of land adjacent to unit 10 stargate estate ryton tyne & wear t/n TY533216. Outstanding |
| 26 September 2011 | Delivered on: 29 September 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 25 August 2004 | Delivered on: 7 September 2004 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 10 stargate industrial estate ryton all the uncalled capital for the time being and all other f/h and l/h property all book debts. See the mortgage charge document for full details. Outstanding |
| 25 August 2011 | Delivered on: 7 September 2011 Satisfied on: 10 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 10 stargate industrial estate ryton newcastle upon tyne t/no. TY294773 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied |
| 21 October 1991 | Delivered on: 31 October 1991 Satisfied on: 4 September 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 ref. M315C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 27 November 2023 | Confirmation statement made on 12 November 2023 with updates (5 pages) |
|---|---|
| 24 November 2023 | Cessation of Trevor Matthew Marshall as a person with significant control on 12 December 2022 (1 page) |
| 31 October 2023 | Termination of appointment of Trevor Matthew Marshall as a director on 12 December 2022 (1 page) |
| 3 July 2023 | Total exemption full accounts made up to 31 October 2022 (11 pages) |
| 30 December 2022 | Resolutions
|
| 23 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 October 2021 (12 pages) |
| 12 November 2021 | Confirmation statement made on 12 November 2021 with updates (5 pages) |
| 26 April 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
| 13 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 14 April 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 4 February 2020 | Registered office address changed from Unit 9 Star Gate Industrial Estate Ryton Newcastle upon Tyne NE40 3DG to Unit 9 Stargate Industrial Estate Ryton Tyne & Wear NE40 3DG on 4 February 2020 (1 page) |
| 20 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 31 October 2018 (12 pages) |
| 13 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 7 March 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 14 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 21 November 2016 | Confirmation statement made on 12 November 2016 with updates (7 pages) |
| 21 November 2016 | Confirmation statement made on 12 November 2016 with updates (7 pages) |
| 30 March 2016 | Satisfaction of charge 2 in full (1 page) |
| 30 March 2016 | Satisfaction of charge 2 in full (1 page) |
| 18 March 2016 | Registration of charge 026522840005, created on 7 March 2016 (12 pages) |
| 18 March 2016 | Registration of charge 026522840006, created on 7 March 2016 (12 pages) |
| 18 March 2016 | Registration of charge 026522840006, created on 7 March 2016 (12 pages) |
| 18 March 2016 | Registration of charge 026522840005, created on 7 March 2016 (12 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 15 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 27 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 13 January 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 20 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 18 December 2012 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 10 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages) |
| 15 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 16 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
| 29 September 2011 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
| 7 September 2011 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 7 September 2011 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 10 November 2009 | Director's details changed for Mr. Trevor Matthew Marshall on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr Leslie Welch on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr. Trevor Matthew Marshall on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Mr Leslie Welch on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 21 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 13 December 2007 | Return made up to 13/12/07; full list of members (3 pages) |
| 13 December 2007 | Return made up to 13/12/07; full list of members (3 pages) |
| 27 July 2007 | Return made up to 01/01/07; full list of members (3 pages) |
| 27 July 2007 | Return made up to 01/01/07; full list of members (3 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 23 December 2005 | Return made up to 01/01/06; full list of members (8 pages) |
| 23 December 2005 | Return made up to 01/01/06; full list of members (8 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 22 December 2004 | Return made up to 01/01/05; full list of members (8 pages) |
| 22 December 2004 | Return made up to 01/01/05; full list of members (8 pages) |
| 7 September 2004 | Particulars of mortgage/charge (3 pages) |
| 7 September 2004 | Particulars of mortgage/charge (3 pages) |
| 6 July 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 6 July 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 1 February 2004 | Return made up to 01/01/04; full list of members
|
| 1 February 2004 | Return made up to 01/01/04; full list of members
|
| 30 July 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 30 July 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 20 January 2003 | Return made up to 01/01/03; full list of members (8 pages) |
| 20 January 2003 | Return made up to 01/01/03; full list of members (8 pages) |
| 18 March 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 18 March 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 9 January 2002 | Return made up to 01/01/02; full list of members (7 pages) |
| 9 January 2002 | Return made up to 01/01/02; full list of members (7 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 3 April 2001 | Return made up to 01/01/01; full list of members
|
| 3 April 2001 | Return made up to 01/01/01; full list of members
|
| 21 April 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 21 April 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 11 January 2000 | Return made up to 01/01/00; full list of members (7 pages) |
| 11 January 2000 | Return made up to 01/01/00; full list of members (7 pages) |
| 25 February 1999 | Resolutions
|
| 25 February 1999 | £ nc 100/100000 12/02/99 (1 page) |
| 25 February 1999 | Ad 15/02/99--------- £ si 4900@1=4900 £ ic 100/5000 (2 pages) |
| 25 February 1999 | £ nc 100/100000 12/02/99 (1 page) |
| 25 February 1999 | Resolutions
|
| 25 February 1999 | Ad 15/02/99--------- £ si 4900@1=4900 £ ic 100/5000 (2 pages) |
| 15 February 1999 | Accounts for a small company made up to 30 October 1998 (7 pages) |
| 15 February 1999 | Accounts for a small company made up to 30 October 1998 (7 pages) |
| 14 January 1999 | Return made up to 01/01/99; full list of members
|
| 14 January 1999 | Return made up to 01/01/99; full list of members
|
| 19 March 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 19 March 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 11 January 1998 | Return made up to 01/01/98; full list of members (6 pages) |
| 11 January 1998 | Return made up to 01/01/98; full list of members (6 pages) |
| 29 June 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 29 June 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 23 January 1997 | Return made up to 01/01/97; full list of members
|
| 23 January 1997 | Return made up to 01/01/97; full list of members
|
| 3 September 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 10 January 1996 | Return made up to 01/01/96; full list of members (6 pages) |
| 10 January 1996 | Return made up to 01/01/96; full list of members (6 pages) |
| 10 April 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 10 April 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 31 October 1991 | Particulars of mortgage/charge (3 pages) |
| 31 October 1991 | Particulars of mortgage/charge (3 pages) |