Company NameCallum Rooney Welding Services Limited
DirectorCallum David Rooney
Company StatusActive
Company Number09223909
CategoryPrivate Limited Company
Incorporation Date18 September 2014(6 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Callum David Rooney
Date of BirthJanuary 1985 (Born 36 years ago)
NationalityEnglish
StatusCurrent
Appointed18 September 2014(same day as company formation)
RoleWelder
Country of ResidenceEngland
Correspondence Address262 St. Aloysius View
Hebburn
Tyne And Wear
NE31 1TJ

Location

Registered Address262 St. Aloysius View
Hebburn
Tyne And Wear
NE31 1TJ
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardHebburn North
Built Up AreaTyneside

Shareholders

1 at £1Callum David Rooney
100.00%
Ordinary

Accounts

Latest Accounts30 September 2020 (6 months, 1 week ago)
Next Accounts Due30 June 2022 (1 year, 2 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return18 September 2020 (6 months, 3 weeks ago)
Next Return Due2 October 2021 (5 months, 3 weeks from now)

Filing History

4 February 2021Micro company accounts made up to 30 September 2020 (1 page)
18 September 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
20 March 2020Micro company accounts made up to 30 September 2019 (2 pages)
18 September 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
3 May 2019Micro company accounts made up to 30 September 2018 (2 pages)
18 September 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
24 May 2018Micro company accounts made up to 30 September 2017 (2 pages)
18 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
20 June 2017Micro company accounts made up to 30 September 2016 (1 page)
20 June 2017Micro company accounts made up to 30 September 2016 (1 page)
14 June 2017Registered office address changed from 262 st. Aloysius View Hebburn Tyne and Wear NE31 1TJ England to 262 st. Aloysius View Hebburn Tyne and Wear NE31 1TJ on 14 June 2017 (1 page)
14 June 2017Director's details changed for Mr Callum David Rooney on 1 June 2017 (2 pages)
14 June 2017Registered office address changed from 262 st. Aloysius View Hebburn Tyne and Wear NE31 1TJ England to 262 st. Aloysius View Hebburn Tyne and Wear NE31 1TJ on 14 June 2017 (1 page)
14 June 2017Director's details changed for Mr Callum David Rooney on 1 June 2017 (2 pages)
26 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
26 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
17 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 May 2016Registered office address changed from 6 Dee Road Hebburn Tyne and Wear NE31 2DQ to 262 st. Aloysius View Hebburn Tyne and Wear NE31 1TJ on 13 May 2016 (1 page)
13 May 2016Registered office address changed from 6 Dee Road Hebburn Tyne and Wear NE31 2DQ to 262 st. Aloysius View Hebburn Tyne and Wear NE31 1TJ on 13 May 2016 (1 page)
21 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
(3 pages)
21 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
(3 pages)
18 September 2014Incorporation
Statement of capital on 2014-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 September 2014Incorporation
Statement of capital on 2014-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)