Watford Welded Structures Limited

Company Name	Watford Welded Structures Limited
Company Status	Active
Company Number	00916757
Category	Private Limited Company
Incorporation Date	29 September 1967(56 years, 7 months ago)
Previous Name	Watford Welding Co.Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Allen
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 March 2007(39 years, 6 months after company formation)
Appointment Duration	17 years, 1 month
Role	Warehouse Manager
Country of Residence	England
Correspondence Address	14 Berry Way Newton Longville Milton Keynes Buckinghamshire MK17 0AR

Director Name	Mr Malcolm Allen
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 2007(39 years, 6 months after company formation)
Appointment Duration	17 years, 1 month
Role	Vicar
Country of Residence	England
Correspondence Address	4 Church Approach Bishops Cleeve Cheltenham Gloucestershire GL52 8NG Wales

Director Name	Mr Stephen Paul Newcombe
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 March 2007(39 years, 6 months after company formation)
Appointment Duration	17 years, 1 month
Role	Draughtsman
Country of Residence	United Kingdom
Correspondence Address	5 Stravinsky Road Basingstoke Hampshire RG22 4LX

Secretary Name	Mr Stephen Paul Newcombe
Nationality	British
Status	Current
Appointed	01 February 2009(41 years, 4 months after company formation)
Appointment Duration	15 years, 2 months
Role	Draughtsman
Country of Residence	United Kingdom
Correspondence Address	5 Stravinsky Road Basingstoke Hampshire RG22 4LX

Director Name	Donald Wesley Allen
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(23 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (resigned 23 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Elderfield Road Stoke Poges Slough Berkshire SL2 4DE

Director Name	Bertram George Newcombe
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(23 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (resigned 09 December 2008)
Role	Company Director
Correspondence Address	2 Crispin Close Highcliffe Christchurch Dorset BH23 5BT

Secretary Name	Bertram George Newcombe
Nationality	British
Status	Resigned
Appointed	31 July 1991(23 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (resigned 09 December 2008)
Role	Company Director
Correspondence Address	2 Crispin Close Highcliffe Christchurch Dorset BH23 5BT

Director Name	Robert John Newcombe
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(39 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2008)
Role	Gas Technician
Correspondence Address	40 Gunthorpe Road Marlow Buckinghamshire SL7 1UH

Location

Registered Address	8 Peterborough Road Harrow HA1 2BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£563,219
Cash	£9,176
Current Liabilities	£25,957

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

9 September 1970	Delivered on: 18 September 1970 Satisfied on: 26 November 1999 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 1C, holywell industrial estate watford, herts with all fixtures. Fully Satisfied

Filing History

1 August 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
26 May 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
21 July 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
3 May 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
22 September 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
31 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
9 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
21 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
23 April 2018	Registered office address changed from 52 High Street Harrow-on-the-Hill Middlesex HA1 3LL to 8 Peterborough Road Harrow HA1 2BQ on 23 April 2018 (1 page)
23 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
16 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
24 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 5,000 (7 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 5,000 (7 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 April 2015	Director's details changed for Malcolm Allen on 31 March 2015 (2 pages)
21 April 2015	Director's details changed for Mr Stephen Paul Newcombe on 31 March 2015 (2 pages)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 5,000 (7 pages)
21 April 2015	Secretary's details changed for Mr Stephen Paul Newcombe on 31 March 2015 (1 page)
21 April 2015	Secretary's details changed for Mr Stephen Paul Newcombe on 31 March 2015 (1 page)
21 April 2015	Director's details changed for Mr Stephen Paul Newcombe on 31 March 2015 (2 pages)
21 April 2015	Director's details changed for Malcolm Allen on 31 March 2015 (2 pages)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 5,000 (7 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 May 2014	Termination of appointment of Donald Allen as a director (1 page)
10 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 5,000 (7 pages)
10 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 5,000 (7 pages)
10 May 2014	Termination of appointment of Donald Allen as a director (1 page)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
10 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
4 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 April 2010	Director's details changed for Donald Wesley Allen on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Malcolm Allen on 1 October 2009 (2 pages)
12 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
12 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
12 April 2010	Director's details changed for Mr Stephen Paul Newcombe on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr Stephen Paul Newcombe on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Malcolm Allen on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Donald Wesley Allen on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Malcolm Allen on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Richard Allen on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Richard Allen on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr Stephen Paul Newcombe on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Donald Wesley Allen on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Richard Allen on 1 October 2009 (2 pages)
13 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 March 2009	Return made up to 31/03/09; full list of members (6 pages)
31 March 2009	Return made up to 31/03/09; full list of members (6 pages)
5 February 2009	Secretary appointed mr stephen paul newcombe (1 page)
5 February 2009	Secretary appointed mr stephen paul newcombe (1 page)
4 February 2009	Appointment terminated director bertram newcombe (1 page)
4 February 2009	Appointment terminated secretary bertram newcombe (1 page)
4 February 2009	Appointment terminated director bertram newcombe (1 page)
4 February 2009	Appointment terminated director robert newcombe (1 page)
4 February 2009	Appointment terminated secretary bertram newcombe (1 page)
4 February 2009	Appointment terminated director robert newcombe (1 page)
25 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 May 2008	Return made up to 31/03/08; no change of members (9 pages)
2 May 2008	Return made up to 31/03/08; no change of members (9 pages)
23 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 April 2007	Return made up to 31/03/07; full list of members (9 pages)
25 April 2007	Return made up to 31/03/07; full list of members (9 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
3 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 April 2006	Return made up to 31/03/06; full list of members (8 pages)
18 April 2006	Return made up to 31/03/06; full list of members (8 pages)
26 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 April 2005	Return made up to 31/03/05; full list of members (8 pages)
20 April 2005	Return made up to 31/03/05; full list of members (8 pages)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 April 2004	Return made up to 31/03/04; full list of members (8 pages)
19 April 2004	Return made up to 31/03/04; full list of members (8 pages)
21 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 April 2003	Return made up to 31/03/03; full list of members (8 pages)
10 April 2003	Return made up to 31/03/03; full list of members (8 pages)
13 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 April 2002	Return made up to 31/03/02; full list of members (7 pages)
18 April 2002	Return made up to 31/03/02; full list of members (7 pages)
21 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
21 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
13 April 2001	Return made up to 31/03/01; full list of members (7 pages)
13 April 2001	Return made up to 31/03/01; full list of members (7 pages)
6 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
6 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
17 April 2000	Return made up to 31/03/00; full list of members (7 pages)
17 April 2000	Return made up to 31/03/00; full list of members (7 pages)
26 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
8 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
16 April 1999	Return made up to 31/03/99; no change of members (4 pages)
16 April 1999	Return made up to 31/03/99; no change of members (4 pages)
26 July 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
26 July 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
14 April 1998	Return made up to 31/03/98; no change of members (4 pages)
14 April 1998	Return made up to 31/03/98; no change of members (4 pages)
10 July 1997	Accounts for a small company made up to 31 March 1997 (2 pages)
10 July 1997	Accounts for a small company made up to 31 March 1997 (2 pages)
10 April 1997	Return made up to 31/03/97; full list of members (6 pages)
10 April 1997	Return made up to 31/03/97; full list of members (6 pages)
12 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
12 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
11 April 1996	Return made up to 31/03/96; no change of members (4 pages)
11 April 1996	Return made up to 31/03/96; no change of members (4 pages)
29 June 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
29 June 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
10 April 1995	Return made up to 31/03/95; no change of members (4 pages)
10 April 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Watford Welded Structures Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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