Leeds Welding Company Limited(The)

Company Name	Leeds Welding Company Limited(The)
Company Status	Active
Company Number	00388598
Category	Private Limited Company
Incorporation Date	6 July 1944(79 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Timothy Paul Archer
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 December 1992(48 years, 5 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westland Square Dewsbury Road Leeds LS11 5SS

Secretary Name	Mr Timothy Paul Archer
Nationality	British
Status	Current
Appointed	12 January 1996(51 years, 6 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westland Square Dewsbury Road Leeds LS11 5SS

Director Name	Richard Graham Eaglen
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 November 2006(62 years, 4 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westland Square Dewsbury Road Leeds LS11 5SS

Director Name	Mr Geoff Scott Almond
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Canadian,British
Status	Current
Appointed	10 October 2012(68 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Westland Square Dewsbury Road Leeds LS11 5SS

Director Name	Mr Lee Richard Noyland
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(70 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Westland Square Dewsbury Road Leeds LS11 5SS

Director Name	Mr Ian Verity
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 January 2017(72 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Production Director
Country of Residence	England
Correspondence Address	Westland Square Dewsbury Road Leeds LS11 5SS

Director Name	Colin Archer
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(47 years, 1 month after company formation)
Appointment Duration	18 years (resigned 31 August 2009)
Role	Engineer
Correspondence Address	15 Thorner Lane Scarcroft Leeds West Yorkshire LS14 3AW

Director Name	Michael Archer
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(47 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 1992)
Role	Engineer
Correspondence Address	Leighton Crabtree Hill Collingham Wetherby West Yorkshire LS22 5AD

Director Name	Mrs Norma Archer
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(47 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	15 Thorner Lane Scarcroft Leeds West Yorkshire LS14 3AW

Director Name	Mrs Ruby Archer
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(47 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 1992)
Role	Housewife
Correspondence Address	Leighton Crabtree Hill Collingham Wetherby West Yorkshire LS22 5AD

Secretary Name	Colin Archer
Nationality	British
Status	Resigned
Appointed	14 August 1991(47 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 12 January 1996)
Role	Company Director
Correspondence Address	15 Thorner Lane Scarcroft Leeds West Yorkshire LS14 3AW

Director Name	Stephen Thomas Addison
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(51 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Skelton On Ure Ripon HG4 5AJ

Director Name	Mr Peter Sharpe
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(57 years, 7 months after company formation)
Appointment Duration	13 years (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chapel Close Howden Goole North Humberside DN14 7FN

Contact

Website	leedswelding.co.uk
Email address	[email protected]
Telephone	0113 2711000
Telephone region	Leeds

Location

Registered Address	Westland Square Dewsbury Road Leeds LS11 5SS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

780 at £1	Timothy Paul Archer 66.67% Ordinary A
258 at £1	Gaynor Archer 22.05% Ordinary B
130 at £1	Richard Eaglen 11.11% Ordinary
1 at £1	Holly Archer 0.09% Ordinary D
1 at £1	Jamie Archer 0.09% Ordinary C

Financials

Year	2014
Turnover	£10,121,853
Gross Profit	£3,149,530
Net Worth	£1,042,623
Cash	£471,134
Current Liabilities	£3,179,860

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (11 months, 1 week ago)
Next Return Due	18 June 2024 (1 month, 1 week from now)

Charges

30 November 2006	Delivered on: 5 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 February 2017	Delivered on: 13 February 2017 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
16 February 1955	Delivered on: 22 February 1955 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: F/Hold:- 461,oakwood lane, leeds 8 present and future. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
23 January 2006	Delivered on: 23 January 2006 Satisfied on: 21 May 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 May 1998	Delivered on: 8 May 1998 Satisfied on: 21 May 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a westland square dewsbury road leeds west yorkshire t/n WYK500286 and the proceeds of sale thereof. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
4 November 1996	Delivered on: 7 November 1996 Satisfied on: 21 May 2008 Persons entitled: Griffin Factors Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 19/9/96. Particulars: All debts or other obligations to the company of agreed customers under contracts of sale. See the mortgage charge document for full details. Fully Satisfied
4 December 1995	Delivered on: 8 December 1995 Satisfied on: 21 May 2008 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£75,600 and all monies due or to become due from the company to the chargee. Particulars: 1 (1995) edwards pearson RT4 cnc hydraulic press brake s/no 95P180. Fully Satisfied
16 January 1995	Delivered on: 20 January 1995 Satisfied on: 21 May 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at westland square, westland road, leeds LS11 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
8 December 1994	Delivered on: 23 December 1994 Satisfied on: 21 May 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage property at westland square, westland road, leeds and the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
25 September 1978	Delivered on: 5 October 1978 Satisfied on: 21 May 2008 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings adjacent to laneside mills leeds west yorks title no wyk 2490 f/h property rear to victoria road churwell morley west yorks.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

19 September 2023	Full accounts made up to 31 December 2022 (36 pages)
9 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
9 December 2022	Director's details changed for Mr Geoff Scott Almond on 1 December 2022 (2 pages)
9 December 2022	Director's details changed for Richard Graham Eaglen on 1 December 2022 (2 pages)
9 December 2022	Director's details changed for Mr Timothy Paul Archer on 1 December 2022 (2 pages)
9 December 2022	Change of details for Mr Timothy Paul Archer as a person with significant control on 1 December 2022 (2 pages)
11 July 2022	Full accounts made up to 31 December 2021 (34 pages)
7 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
2 December 2021	Auditor's resignation (1 page)
4 October 2021	Full accounts made up to 31 December 2020 (29 pages)
10 June 2021	Register inspection address has been changed from Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Leeds Welding Company Ltd Westland Square Dewsbury Road Leeds LS11 5SS (1 page)
9 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
14 January 2021	Secretary's details changed for Mr Timothy Paul Archer on 1 December 2020 (1 page)
13 January 2021	Full accounts made up to 31 December 2019 (28 pages)
7 July 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
16 July 2019	Full accounts made up to 31 December 2018 (26 pages)
6 June 2019	Confirmation statement made on 4 June 2019 with updates (6 pages)
24 September 2018	Full accounts made up to 31 December 2017 (30 pages)
15 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
16 August 2017	Confirmation statement made on 14 August 2017 with updates (7 pages)
16 August 2017	Confirmation statement made on 14 August 2017 with updates (7 pages)
20 July 2017	Full accounts made up to 31 December 2016 (24 pages)
20 July 2017	Full accounts made up to 31 December 2016 (24 pages)
13 February 2017	Registration of charge 003885980010, created on 1 February 2017 (22 pages)
13 February 2017	Registration of charge 003885980010, created on 1 February 2017 (22 pages)
20 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
20 January 2017	Change of share class name or designation (2 pages)
20 January 2017	Change of share class name or designation (2 pages)
20 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
12 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
12 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Particulars of variation of rights attached to shares (3 pages)
4 January 2017	Particulars of variation of rights attached to shares (3 pages)
4 January 2017	Change of share class name or designation (2 pages)
3 January 2017	Appointment of Mr Ian Verity as a director on 3 January 2017 (2 pages)
3 January 2017	Appointment of Mr Ian Verity as a director on 3 January 2017 (2 pages)
24 August 2016	Confirmation statement made on 14 August 2016 with updates (7 pages)
24 August 2016	Confirmation statement made on 14 August 2016 with updates (7 pages)
28 June 2016	Full accounts made up to 31 December 2015 (28 pages)
28 June 2016	Full accounts made up to 31 December 2015 (28 pages)
22 January 2016	Change of share class name or designation (2 pages)
22 January 2016	Change of share class name or designation (2 pages)
22 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (16 pages)
22 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (16 pages)
8 October 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,170 (9 pages)
8 October 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,170 (9 pages)
22 September 2015	Register(s) moved to registered inspection location Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (2 pages)
22 September 2015	Register(s) moved to registered inspection location Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (2 pages)
9 July 2015	Full accounts made up to 31 December 2014 (23 pages)
9 July 2015	Full accounts made up to 31 December 2014 (23 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
15 May 2015	Particulars of variation of rights attached to shares (2 pages)
15 May 2015	Register inspection address has been changed to Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (2 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
15 May 2015	Register(s) moved to registered inspection location Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (2 pages)
15 May 2015	Register(s) moved to registered inspection location Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (2 pages)
15 May 2015	Register inspection address has been changed to Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (2 pages)
15 May 2015	Particulars of variation of rights attached to shares (2 pages)
29 April 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 1,170.00 (7 pages)
29 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 April 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 1,170.00 (7 pages)
29 April 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 February 2015	Termination of appointment of Peter Sharpe as a director on 31 January 2015 (1 page)
24 February 2015	Termination of appointment of Peter Sharpe as a director on 31 January 2015 (1 page)
12 December 2014	Appointment of Mr Lee Richard Noyland as a director on 1 December 2014 (2 pages)
12 December 2014	Appointment of Mr Lee Richard Noyland as a director on 1 December 2014 (2 pages)
12 December 2014	Appointment of Mr Lee Richard Noyland as a director on 1 December 2014 (2 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,040 (7 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,040 (7 pages)
25 June 2014	Full accounts made up to 31 December 2013 (23 pages)
25 June 2014	Full accounts made up to 31 December 2013 (23 pages)
30 April 2014	Auditor's resignation (1 page)
30 April 2014	Auditor's resignation (1 page)
8 January 2014	Termination of appointment of Stephen Addison as a director (1 page)
8 January 2014	Termination of appointment of Stephen Addison as a director (1 page)
4 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,040 (9 pages)
4 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,040 (9 pages)
17 July 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
17 July 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
11 October 2012	Appointment of Geoff Scott Almond as a director (2 pages)
11 October 2012	Appointment of Geoff Scott Almond as a director (2 pages)
11 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (8 pages)
11 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (8 pages)
11 July 2012	Accounts for a medium company made up to 31 December 2011 (21 pages)
11 July 2012	Accounts for a medium company made up to 31 December 2011 (21 pages)
22 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (8 pages)
22 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (8 pages)
4 August 2011	Accounts for a medium company made up to 31 December 2010 (21 pages)
4 August 2011	Accounts for a medium company made up to 31 December 2010 (21 pages)
2 August 2011	Memorandum and Articles of Association (13 pages)
2 August 2011	Memorandum and Articles of Association (13 pages)
24 March 2011	Change of share class name or designation (2 pages)
24 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 March 2011	Change of share class name or designation (2 pages)
30 September 2010	Director's details changed for Stephen Thomas Addison on 14 August 2010 (2 pages)
30 September 2010	Director's details changed for Richard Graham Eaglen on 14 August 2010 (2 pages)
30 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (8 pages)
30 September 2010	Director's details changed for Stephen Thomas Addison on 14 August 2010 (2 pages)
30 September 2010	Director's details changed for Peter Sharpe on 14 August 2010 (2 pages)
30 September 2010	Director's details changed for Richard Graham Eaglen on 14 August 2010 (2 pages)
30 September 2010	Director's details changed for Peter Sharpe on 14 August 2010 (2 pages)
30 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (8 pages)
27 September 2010	Memorandum and Articles of Association (13 pages)
27 September 2010	Memorandum and Articles of Association (13 pages)
16 September 2010	Change of share class name or designation (2 pages)
16 September 2010	Change of share class name or designation (2 pages)
13 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
13 September 2010	Statement of company's objects (2 pages)
13 September 2010	Statement of company's objects (2 pages)
13 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
24 June 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
24 June 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
24 September 2009	Appointment terminated director colin archer (1 page)
24 September 2009	Appointment terminated director colin archer (1 page)
19 August 2009	Director's change of particulars / peter sharpe / 01/05/2009 (1 page)
19 August 2009	Return made up to 14/08/09; full list of members (4 pages)
19 August 2009	Director's change of particulars / peter sharpe / 01/05/2009 (1 page)
19 August 2009	Return made up to 14/08/09; full list of members (4 pages)
7 April 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
7 April 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
5 September 2008	Return made up to 14/08/08; full list of members (4 pages)
5 September 2008	Return made up to 14/08/08; full list of members (4 pages)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
28 April 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
28 April 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
16 August 2007	Return made up to 14/08/07; full list of members (3 pages)
16 August 2007	Return made up to 14/08/07; full list of members (3 pages)
14 May 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
14 May 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
18 December 2006	New director appointed (1 page)
18 December 2006	New director appointed (1 page)
5 December 2006	Particulars of mortgage/charge (5 pages)
5 December 2006	Particulars of mortgage/charge (5 pages)
17 August 2006	Return made up to 14/08/06; full list of members (3 pages)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Return made up to 14/08/06; full list of members (3 pages)
17 August 2006	Director's particulars changed (1 page)
8 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
8 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
23 January 2006	Particulars of mortgage/charge (6 pages)
23 January 2006	Particulars of mortgage/charge (6 pages)
12 September 2005	Return made up to 14/08/05; full list of members (3 pages)
12 September 2005	Return made up to 14/08/05; full list of members (3 pages)
30 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
30 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
27 September 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
27 September 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
23 August 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
8 April 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
18 September 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
18 September 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
29 August 2003	Return made up to 14/08/03; full list of members (8 pages)
29 August 2003	Return made up to 14/08/03; full list of members (8 pages)
22 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
24 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
23 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 August 2000	Return made up to 14/08/00; full list of members (8 pages)
29 August 2000	Return made up to 14/08/00; full list of members (8 pages)
13 October 1999	Return made up to 14/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 October 1999	Return made up to 14/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 August 1998	£ sr 10000@1 27/07/98 (1 page)
28 August 1998	Return made up to 14/08/98; full list of members (6 pages)
28 August 1998	Â£ sr 10000@1 27/07/98 (1 page)
28 August 1998	Return made up to 14/08/98; full list of members (6 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
30 March 1998	£ ic 21040/11040 25/12/97 £ sr 10000@1=10000 (1 page)
30 March 1998	Â£ ic 21040/11040 25/12/97 Â£ sr 10000@1=10000 (1 page)
8 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
8 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 April 1997	Â£ sr 10000@1 14/12/95 (1 page)
2 April 1997	Â£ ic 31040/21040 03/12/96 Â£ sr 10000@1=10000 (1 page)
2 April 1997	£ sr 10000@1 14/12/95 (1 page)
2 April 1997	£ ic 31040/21040 03/12/96 £ sr 10000@1=10000 (1 page)
7 November 1996	Particulars of mortgage/charge (3 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
29 August 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
17 January 1996	Secretary resigned;new secretary appointed (2 pages)
17 January 1996	Secretary resigned;new secretary appointed (2 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
20 October 1995	Full accounts made up to 31 December 1994 (16 pages)
20 October 1995	Full accounts made up to 31 December 1994 (16 pages)
30 August 1995	Return made up to 14/08/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 August 1995	Return made up to 14/08/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 July 1995	Memorandum and Articles of Association (12 pages)
10 July 1995	Memorandum and Articles of Association (12 pages)
30 June 1995	Ad 28/03/95--------- £ si 40000@1=40000 £ ic 1040/41040 (2 pages)
30 June 1995	Particulars of contract relating to shares (4 pages)
30 June 1995	Ad 28/03/95--------- Â£ si 40000@1=40000 Â£ ic 1040/41040 (2 pages)
30 June 1995	Particulars of contract relating to shares (4 pages)
28 June 1995	Nc inc already adjusted 28/03/95 (1 page)
28 June 1995	Nc inc already adjusted 28/03/95 (1 page)
28 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
6 July 1944	Certificate of incorporation (2 pages)

Leeds Welding Company Limited(The)

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