Company NameWeldsy Limited
DirectorsMichael Milne and Michael Brian Matson
Company StatusActive
Company Number12401697
CategoryPrivate Limited Company
Incorporation Date14 January 2020(2 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameMr Michael Milne
Date of BirthOctober 1990 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grainger Suite, Dobson House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3PF
Director NameMr Michael Brian Matson
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grainger Suite, Dobson House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3PF

Location

Registered Address12-13 Lansdowne Terrace
Newcastle Upon Tyne
NE3 1HN
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2021 (7 months ago)
Next Accounts Due31 March 2023 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return13 January 2021 (1 year ago)
Next Return Due27 January 2022 (overdue)

Charges

4 February 2021Delivered on: 4 February 2021
Persons entitled: Arc Investment Services Limited

Classification: A registered charge
Particulars: By way of a first fixed charge:. 1. all present and future estates or interests of the borrower in, or over, any freehold, leasehold or commonhold property;. 2. the benefit of all other contracts, guarantees, appointments and warranties relating to each charged property and other documents to which the borrower is a party or which are in its favour or of which it has the benefit relating to any letting, development, sale, purchase, use or the operation of any charged property or otherwise relating to any charged property (including, in each case, but without limitation, the right to demand and receive all monies whatever payable to or for its benefit under or arising from any of them, all remedies provided for in any of them or available at law or in equity in relation to any of them, the right to compel performance of any of them and all other rights, interests and benefits whatever accruing to or for its benefit arising from any of them);. 3. all licences consents and authorisations (statutory or otherwise) held or required in connection with its business or the use of any secured asset, and all rights in connection with them; all its present and future goodwill; all its uncalled capital; all the equipment; all the intellectual property; all the book debts; all the investments; all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person, together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest); all its rights in respect of each insurance policy, including all claims, the proceeds of all claims and all returns of premiums in connection with each insurance policy, to the extent not effectively assigned under clause 4 below; and all its rights in respect of all agreements, instruments and rights relating to the secured assets, to the extent not effectively assigned under clause 4 below. By assignment to the lender absolutely,. 4. all its rights in each insurance policy, including all claims, the proceeds of all claims and all returns of premiums in connection with each insurance policy; and the benefit of all other agreements, instruments and rights relating to the secured assets.. By way of first floating charge,. 5. all its undertaking, property, assets and rights not otherwise effectively mortgaged, charged or assigned under clause 1 to clause 4 above inclusive.
Outstanding

Filing History

7 December 2021Micro company accounts made up to 30 June 2021 (4 pages)
12 October 2021Registered office address changed from The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF United Kingdom to 12-13 Lansdowne Terrace Newcastle upon Tyne NE3 1HN on 12 October 2021 (1 page)
10 October 2021Previous accounting period extended from 31 January 2021 to 30 June 2021 (1 page)
15 April 2021Statement of capital following an allotment of shares on 1 March 2021
  • GBP 200
(3 pages)
15 March 2021Confirmation statement made on 13 January 2021 with no updates (3 pages)
4 February 2021Registration of charge 124016970001, created on 4 February 2021 (65 pages)
22 January 2020Cessation of Arc Investment Services Limited as a person with significant control on 14 January 2020 (1 page)
21 January 2020Notification of Michael Matson as a person with significant control on 14 January 2020 (2 pages)
17 January 2020Appointment of Mr Michael Brian Matson as a director on 14 January 2020 (2 pages)
14 January 2020Incorporation
Statement of capital on 2020-01-14
  • GBP 100
(31 pages)