Welding Erection Services (Southern) Ltd.

Company Name	Welding Erection Services (Southern) Ltd.
Company Status	Active
Company Number	03294728
Category	Private Limited Company
Incorporation Date	19 December 1996(27 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2722	Manufacture of steel tubes
SIC 24200	Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Directors

Director Name	Mr Clifford Riley
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 December 1996(same day as company formation)
Role	Welder
Country of Residence	England
Correspondence Address	18 Hastings Way Sutton Norfolk NR12 9RQ

Director Name	Mr Adam Joeseph Riley
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 October 2006(9 years, 10 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hadlow Road Sidcup Kent DA14 4AA

Director Name	Mrs Evelyn Ann Riley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 October 2006(9 years, 10 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Hastings Way Sutton Norfolk NR12 9RQ

Secretary Name	Ronald Riley
Nationality	British
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	21 Milton Road Welling Kent DA16 3NA

Director Name	Charlotte Emma Conroy
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2006(9 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 July 2007)
Role	Company Director
Correspondence Address	7 Devonshire Gardens Linford Stanford Le Hope Essex SS17 0QW

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	wesltdsouthern.com
Telephone	020 83107666
Telephone region	London

Location

Registered Address	Unit 6 Capital Industrial Estate Crabtree Manorway South Belvedere Kent DA17 6BJ
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Belvedere
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Clifford Riley 100.00% Ordinary

Financials

Year	2014
Net Worth	£850,458
Cash	£49,955
Current Liabilities	£30,661

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

3 January 2024	Confirmation statement made on 19 December 2023 with no updates (3 pages)
26 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
20 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
5 July 2022	Micro company accounts made up to 31 December 2021 (5 pages)
24 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
4 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
13 August 2020	Micro company accounts made up to 31 December 2019 (5 pages)
20 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
21 June 2019	Termination of appointment of Ronald Riley as a secretary on 21 June 2019 (1 page)
21 June 2019	Micro company accounts made up to 31 December 2018 (5 pages)
20 December 2018	Confirmation statement made on 19 December 2018 with updates (5 pages)
20 April 2018	Micro company accounts made up to 31 December 2017 (5 pages)
2 January 2018	Confirmation statement made on 19 December 2017 with updates (6 pages)
2 January 2018	Confirmation statement made on 19 December 2017 with updates (6 pages)
7 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
7 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
6 July 2017	Statement of capital following an allotment of shares on 9 May 2017 GBP 100,002 (8 pages)
6 July 2017	Statement of capital following an allotment of shares on 9 May 2017 GBP 100,002 (8 pages)
2 June 2017	Resolutions RES14 ‐ Capitalise reserves by way of bonus issue 09/05/2017 RES12 ‐ Resolution of varying share rights or name (14 pages)
2 June 2017	Resolutions RES14 ‐ Capitalise reserves by way of bonus issue 09/05/2017 RES12 ‐ Resolution of varying share rights or name (14 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 February 2016	Director's details changed for Mr Clifford Riley on 8 February 2016 (2 pages)
8 February 2016	Director's details changed for Evelyn Ann Riley on 8 February 2016 (2 pages)
8 February 2016	Director's details changed for Mr Clifford Riley on 8 February 2016 (2 pages)
8 February 2016	Director's details changed for Evelyn Ann Riley on 8 February 2016 (2 pages)
30 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2 (6 pages)
30 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2 (6 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (6 pages)
12 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (6 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (6 pages)
14 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (6 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
28 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 December 2008	Return made up to 19/12/08; full list of members (4 pages)
23 December 2008	Return made up to 19/12/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 January 2008	Return made up to 19/12/07; full list of members (3 pages)
30 January 2008	Return made up to 19/12/07; full list of members (3 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 July 2007	Director's particulars changed (1 page)
14 July 2007	Director's particulars changed (1 page)
14 July 2007	Director's particulars changed (1 page)
14 July 2007	Director's particulars changed (1 page)
2 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 January 2007	Return made up to 19/12/06; full list of members (8 pages)
15 January 2007	Return made up to 19/12/06; full list of members (8 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
17 February 2006	Return made up to 19/12/05; full list of members (6 pages)
17 February 2006	Return made up to 19/12/05; full list of members (6 pages)
5 July 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
5 July 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
29 December 2004	Return made up to 19/12/04; full list of members (6 pages)
29 December 2004	Return made up to 19/12/04; full list of members (6 pages)
23 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
23 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
14 December 2003	Return made up to 19/12/03; full list of members (6 pages)
14 December 2003	Return made up to 19/12/03; full list of members (6 pages)
30 April 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
30 April 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
17 December 2002	Return made up to 19/12/02; full list of members (6 pages)
17 December 2002	Return made up to 19/12/02; full list of members (6 pages)
24 September 2002	Partial exemption accounts made up to 31 December 2001 (6 pages)
24 September 2002	Partial exemption accounts made up to 31 December 2001 (6 pages)
18 December 2001	Return made up to 19/12/01; full list of members (6 pages)
18 December 2001	Return made up to 19/12/01; full list of members (6 pages)
13 November 2001	Partial exemption accounts made up to 31 December 2000 (6 pages)
13 November 2001	Partial exemption accounts made up to 31 December 2000 (6 pages)
18 December 2000	Return made up to 19/12/00; full list of members (6 pages)
18 December 2000	Return made up to 19/12/00; full list of members (6 pages)
16 October 2000	Registered office changed on 16/10/00 from: brickfield cottages 54 kings highway plumstead london SE18 2BG (1 page)
16 October 2000	Registered office changed on 16/10/00 from: brickfield cottages 54 kings highway plumstead london SE18 2BG (1 page)
11 October 2000	Full accounts made up to 31 December 1999 (6 pages)
11 October 2000	Full accounts made up to 31 December 1999 (6 pages)
17 January 2000	Return made up to 19/12/99; full list of members (6 pages)
17 January 2000	Return made up to 19/12/99; full list of members (6 pages)
8 June 1999	Full accounts made up to 31 December 1998 (10 pages)
8 June 1999	Full accounts made up to 31 December 1998 (10 pages)
26 February 1999	Return made up to 19/12/98; no change of members (4 pages)
26 February 1999	Return made up to 19/12/98; no change of members (4 pages)
22 July 1998	Full accounts made up to 31 December 1997 (10 pages)
22 July 1998	Full accounts made up to 31 December 1997 (10 pages)
12 February 1998	Return made up to 19/12/97; full list of members (5 pages)
12 February 1998	Return made up to 19/12/97; full list of members (5 pages)
2 January 1997	Secretary resigned (1 page)
2 January 1997	Secretary resigned (1 page)
19 December 1996	Incorporation (21 pages)
19 December 1996	Incorporation (21 pages)

Welding Erection Services (Southern) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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