| Company Name | Keiths' Welding Limited |
|---|---|
| Directors | Keith Temperley and Anne Temperley |
| Company Status | Active |
| Company Number | 09174565 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2014(9 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Keith Temperley |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2014(same day as company formation) |
| Role | Welding Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Fenwick Way Consett County Durham DH8 5FE |
| Secretary Name | Mr David Temperley |
|---|---|
| Status | Current |
| Appointed | 13 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Whitecroft Road Hawkley Hall Wigan Lancashire WN3 5PS |
| Director Name | Anne Temperley |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2017(3 years after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Fenwick Way Consett County Durham DH8 5FE |
| Director Name | Mr Keith Reynolds |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2014(same day as company formation) |
| Role | Welding Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Kelvin Grove Preston Village North Shields Tyne And Wear NE29 9LE |
Location
| Registered Address | 54 Fenwick Way Consett County Durham DH8 5FE |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett South |
| Built Up Area | Consett |
Shareholders
| 100 at £1 | Keith Reynolds 50.00% Ordinary |
|---|---|
| 100 at £1 | Keith Temperley 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 August |
Returns
| Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months from now) |
Filing History
| 19 September 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Micro company accounts made up to 31 August 2022 (8 pages) |
| 30 May 2023 | Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page) |
| 19 August 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
| 30 May 2022 | Micro company accounts made up to 31 August 2021 (8 pages) |
| 17 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 17 August 2021 | Notification of Keith Temperley as a person with significant control on 6 April 2016 (2 pages) |
| 28 May 2021 | Micro company accounts made up to 31 August 2020 (8 pages) |
| 27 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (8 pages) |
| 19 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (9 pages) |
| 17 August 2018 | Notification of Anne Temperley as a person with significant control on 1 September 2017 (2 pages) |
| 17 August 2018 | Confirmation statement made on 13 August 2018 with updates (5 pages) |
| 17 August 2018 | Cessation of A Person with Significant Control as a person with significant control on 1 September 2017 (1 page) |
| 9 August 2018 | Secretary's details changed for Mr David Temperley on 3 August 2018 (1 page) |
| 19 July 2018 | Micro company accounts made up to 31 August 2017 (10 pages) |
| 15 July 2018 | Change of details for Mr David Temperley as a person with significant control on 27 June 2018 (2 pages) |
| 9 November 2017 | Termination of appointment of Keith Reynolds as a director on 1 September 2017 (2 pages) |
| 9 November 2017 | Appointment of Anne Temperley as a director on 1 September 2017 (3 pages) |
| 9 November 2017 | Termination of appointment of Keith Reynolds as a director on 1 September 2017 (2 pages) |
| 9 November 2017 | Registered office address changed from 14 Kelvin Grove Preston Village North Shields Tyne and Wear NE29 9LE to 54 Fenwick Way Consett County Durham DH8 5FE on 9 November 2017 (2 pages) |
| 9 November 2017 | Registered office address changed from 14 Kelvin Grove Preston Village North Shields Tyne and Wear NE29 9LE to 54 Fenwick Way Consett County Durham DH8 5FE on 9 November 2017 (2 pages) |
| 9 November 2017 | Appointment of Anne Temperley as a director on 1 September 2017 (3 pages) |
| 23 August 2017 | Confirmation statement made on 13 August 2017 with updates (5 pages) |
| 23 August 2017 | Confirmation statement made on 13 August 2017 with updates (5 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 26 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 10 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 13 August 2014 | Incorporation Statement of capital on 2014-08-13
|
| 13 August 2014 | Incorporation Statement of capital on 2014-08-13
|