| Company Name | On Track Welding Limited |
|---|---|
| Director | Keith Jupp |
| Company Status | Active |
| Company Number | 03748867 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1999(25 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Keith Jupp |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2017(18 years after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 187 Petts Wood Road Orpington Kent BR5 1JZ |
| Director Name | Michael John Cole |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Bargrove Close London SE20 8DU |
| Director Name | Mr Ronald Andrew Lee |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Cray Avenue Orpington Kent BR5 4AA |
| Secretary Name | Sandra Elizabeth Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Cray Avenue Orpington Kent BR5 4AA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 187 Petts Wood Road Orpington Kent BR5 1JZ |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Petts Wood and Knoll |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £19,817 |
| Gross Profit | £10,465 |
| Net Worth | £4,198 |
| Cash | £5,292 |
| Current Liabilities | £3,499 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (11 months, 4 weeks from now) |
Filing History
| 26 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
|---|---|
| 20 December 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 27 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 16 August 2021 | Change of details for Mr Keith Jupp as a person with significant control on 16 August 2021 (2 pages) |
| 14 April 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
| 13 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 10 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 7 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 8 May 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 10 April 2018 | Termination of appointment of Ronald Andrew Lee as a director on 3 April 2018 (1 page) |
| 10 April 2018 | Confirmation statement made on 8 April 2018 with updates (4 pages) |
| 10 April 2018 | Cessation of Ronald Andrew Lee as a person with significant control on 3 April 2018 (1 page) |
| 5 February 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 5 May 2017 | Appointment of Mr Keith Jupp as a director on 7 April 2017 (2 pages) |
| 5 May 2017 | Confirmation statement made on 8 April 2017 with updates (7 pages) |
| 5 May 2017 | Appointment of Mr Keith Jupp as a director on 7 April 2017 (2 pages) |
| 5 May 2017 | Confirmation statement made on 8 April 2017 with updates (7 pages) |
| 2 May 2017 | Termination of appointment of Sandra Elizabeth Lee as a secretary on 7 April 2017 (1 page) |
| 2 May 2017 | Termination of appointment of Sandra Elizabeth Lee as a secretary on 7 April 2017 (1 page) |
| 6 February 2017 | Total exemption full accounts made up to 30 April 2016 (9 pages) |
| 6 February 2017 | Total exemption full accounts made up to 30 April 2016 (9 pages) |
| 13 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 8 February 2016 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
| 8 February 2016 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
| 13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 29 January 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 29 January 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 16 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 7 February 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 7 February 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 11 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Total exemption full accounts made up to 30 April 2012 (11 pages) |
| 5 February 2013 | Total exemption full accounts made up to 30 April 2012 (11 pages) |
| 11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 3 February 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 18 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 26 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 14 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Ronald Andrew Lee on 8 April 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Ronald Andrew Lee on 8 April 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Ronald Andrew Lee on 8 April 2010 (2 pages) |
| 29 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 29 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 14 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 7 February 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 7 February 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 16 May 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 28 February 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 28 February 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 27 April 2007 | Return made up to 08/04/07; no change of members (6 pages) |
| 27 April 2007 | Return made up to 08/04/07; no change of members (6 pages) |
| 7 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 7 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 26 April 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 26 April 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 2 March 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 2 March 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 19 April 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 19 April 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 27 January 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 27 January 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 28 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 2 March 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 2 March 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 12 May 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 12 May 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 8 May 2003 | Registered office changed on 08/05/03 from: unit 23 charmwood farm charmwood lane orpington kent BR6 7SA (1 page) |
| 8 May 2003 | Registered office changed on 08/05/03 from: unit 23 charmwood farm charmwood lane orpington kent BR6 7SA (1 page) |
| 3 May 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 3 May 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 19 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 19 April 2001 | Registered office changed on 19/04/01 from: unit 7-8 charmwood farm cottages charmwood lane orpington kent BR6 7SA (1 page) |
| 19 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 19 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 19 April 2001 | Registered office changed on 19/04/01 from: unit 7-8 charmwood farm cottages charmwood lane orpington kent BR6 7SA (1 page) |
| 14 December 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 14 December 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 16 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 16 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 17 December 1999 | Director resigned (1 page) |
| 17 December 1999 | Director resigned (1 page) |
| 19 April 1999 | New director appointed (2 pages) |
| 19 April 1999 | Secretary resigned (1 page) |
| 19 April 1999 | Secretary resigned (1 page) |
| 19 April 1999 | New director appointed (2 pages) |
| 19 April 1999 | New director appointed (2 pages) |
| 19 April 1999 | Director resigned (1 page) |
| 19 April 1999 | New secretary appointed (2 pages) |
| 19 April 1999 | New director appointed (2 pages) |
| 19 April 1999 | New secretary appointed (2 pages) |
| 19 April 1999 | Director resigned (1 page) |
| 8 April 1999 | Incorporation (16 pages) |
| 8 April 1999 | Incorporation (16 pages) |