Welding Alloys Limited

Company Name	Welding Alloys Limited
Company Status	Active
Company Number	00793416
Category	Private Limited Company
Incorporation Date	26 February 1964(60 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Dominic Charles Stekly
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 October 2012(48 years, 8 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Md
Country of Residence	Singapore
Correspondence Address	Unit 20, Goldthorpe Industrial Estate Commercial R Goldthorpe Rotherham S63 9BL

Director Name	Mr Richard William Baker
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 September 2017(53 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 20, Goldthorpe Industrial Estate Commercial R Goldthorpe Rotherham S63 9BL

Director Name	Ms Fiona Karen Tosh
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Australian
Status	Current
Appointed	13 February 2018(54 years after company formation)
Appointment Duration	6 years, 2 months
Role	Accountant
Country of Residence	Australia
Correspondence Address	Unit 20, Goldthorpe Industrial Estate Commercial R Goldthorpe Rotherham S63 9BL

Director Name	Mr William Henry Harrison
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(27 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 April 1993)
Role	Metallurgist
Correspondence Address	St Keynes St. Neots Road Dry Drayton Cambridge Cambridgeshire CB3 8AY

Director Name	Dr Jan Josef Karel Stekly
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(27 years, 1 month after company formation)
Appointment Duration	3 years (resigned 05 April 1994)
Role	Metallurgist
Correspondence Address	13 Rue Principale 68320 Holtzwihr France

Director Name	Mr Peter James Murray
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(27 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 30 April 2003)
Role	Metallurgist
Correspondence Address	7 Ashen Green Great Shelford Cambridge Cambridgeshire CB2 5EY

Director Name	Mrs Catherine Jennifer Stekly
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(27 years, 1 month after company formation)
Appointment Duration	23 years, 8 months (resigned 04 December 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	12 Luard Road Cambridge Cambridgeshire CB2 2PJ

Secretary Name	Mrs Catherine Jennifer Stekly
Nationality	British
Status	Resigned
Appointed	31 March 1991(27 years, 1 month after company formation)
Appointment Duration	19 years, 8 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Luard Road Cambridge Cambridgeshire CB2 2PJ

Director Name	Mr Victor Colin Stekly
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(34 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 15 March 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Luard Road Cambridge Cambridgeshire CB2 2PJ

Director Name	Mr Serdar Atamert
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(36 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 28 June 2013)
Role	Materials Engineer
Country of Residence	England
Correspondence Address	14 Glover Close Sawston Cambridge Hertfordshire CB2 4UP

Director Name	Mr Richard Hancox
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(41 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 07 February 2013)
Role	Financial Control
Country of Residence	United Kingdom
Correspondence Address	Penmaur Cottage, Wimbish Manor Fowlmere Road, Shepreth Royston Hertfordshire SG8 6QP

Director Name	Dr Dorival Concalves Tecco
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	19 July 2005(41 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 November 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Way Cambridge Cambridgeshire CB4 2SP

Director Name	Prof Derek John Fray
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(48 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 December 2014)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	7 Woodlands Road Great Shelford Cambridge CB22 5LW

Director Name	Jose Alberto Vicente Herrero
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 December 2014(50 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 March 2015)
Role	Uk HR Manager / Group Hr Business Partner
Country of Residence	United Kingdom
Correspondence Address	The Way Fowlmere Royston SG8 7QS

Director Name	Kenneth Donald Macfarlane Thomson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(50 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Way Fowlmere Royston SG8 7QS

Director Name	James Geoffrey Boot
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(50 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 March 2015)
Role	Group Marketing And Marketing Communications Manag
Country of Residence	United Kingdom
Correspondence Address	The Way Fowlmere Royston SG8 7QS

Director Name	Mrs Shirley Ann Irons
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(51 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 December 2018)
Role	Human Resources
Country of Residence	England
Correspondence Address	The Way Fowlmere Royston SG8 7QS

Director Name	Mr Andrew Craig McManus
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(51 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 March 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Way Fowlmere Royston Hertfordshire SG8 7QS

Director Name	Johann Joseph Clemens Holthaus
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2016(52 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 November 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Way Fowlmere Royston Hertfordshire SG8 7QS

Director Name	James Stuart Annal
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2017(53 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 June 2017)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	The Way Fowlmere Royston Hertfordshire SG8 7QS

Contact

Website	www.welding-alloys.co.uk

Location

Registered Address	Unit 20, Goldthorpe Industrial Estate Commercial Road Goldthorpe Rotherham S63 9BL
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Dearne South
Built Up Area	Thurnscoe/Bolton Upon Dearne

Financials

Year	2012
Turnover	£11,525,327
Gross Profit	£2,035,941
Net Worth	£4,226,854
Cash	£88,285
Current Liabilities	£7,974,566

Accounts

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

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

7 June 2004	Delivered on: 8 June 2004 Persons entitled: Hsbc 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 being 12 jacksons way fowlmere royston. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
5 May 2004	Delivered on: 6 May 2004 Persons entitled: Hsbc 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: The f/h land on the north side of high street fowlmere cambridgeshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
16 March 2004	Delivered on: 20 March 2004 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. Outstanding
28 November 2003	Delivered on: 29 November 2003 Persons entitled: Hsbc 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 10 jacksons way fowlmere royston. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
10 March 1995	Delivered on: 14 March 1995 Satisfied on: 13 September 2002 Persons entitled: Credit Lyonnais Classification: Letter of charge and set off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum or sums from time to time standing to the credit of account(s) 01134857.150.00 & any sums from time to time standing to the credit of any blocked deposit accounts. See the mortgage charge document for full details. Fully Satisfied
21 August 1992	Delivered on: 3 September 1992 Satisfied on: 22 February 1997 Persons entitled: Credit Lyonnais Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Incl. Stocks & shares see form 395 ref. M49L for full details. 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
6 December 1974	Delivered on: 11 December 1974 Satisfied on: 22 February 1997 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over undertaking and all property and assets present and future including goodwill uncalled capital. (See document 21 for details). Fully Satisfied

Filing History

7 November 2023	Registered office address changed from The Way Fowlmere Royston Hertfordshire SG8 7QS to Unit 20, Goldthorpe Industrial Estate Commercial Road Goldthorpe Rotherham S63 9BL on 7 November 2023 (1 page)
30 August 2023	Full accounts made up to 31 December 2022 (31 pages)
11 April 2023	Director's details changed for Ms Fiona Karen Tosh on 11 April 2023 (2 pages)
5 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
11 August 2022	Full accounts made up to 31 December 2021 (30 pages)
25 May 2022	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
7 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
24 June 2021	Full accounts made up to 31 December 2020 (29 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
16 July 2020	Full accounts made up to 31 December 2019 (29 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
6 June 2019	Full accounts made up to 31 December 2018 (26 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
29 March 2019	Notification of a person with significant control statement (2 pages)
28 March 2019	Withdrawal of a person with significant control statement on 28 March 2019 (2 pages)
4 February 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 January 2019	Notification of a person with significant control statement (2 pages)
28 January 2019	Cessation of Welding Alloys Group Limited as a person with significant control on 28 December 2018 (1 page)
10 January 2019	Termination of appointment of Shirley Ann Irons as a director on 21 December 2018 (1 page)
20 December 2018	Director's details changed for Dominic Charles Stekly on 25 April 2017 (2 pages)
15 August 2018	Full accounts made up to 31 December 2017 (25 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
20 February 2018	Director's details changed for Fiona Karen Tosh on 13 February 2018 (2 pages)
14 February 2018	Appointment of Fiona Karen Tosh as a director on 13 February 2018 (2 pages)
8 February 2018	Termination of appointment of Johann Joseph Clemens Holthaus as a director on 10 November 2017 (1 page)
3 January 2018	Full accounts made up to 31 December 2016 (26 pages)
3 January 2018	Full accounts made up to 31 December 2016 (26 pages)
26 September 2017	Appointment of Mr Richard William Baker as a director on 22 September 2017 (2 pages)
26 September 2017	Appointment of Mr Richard William Baker as a director on 22 September 2017 (2 pages)
30 June 2017	Termination of appointment of James Stuart Annal as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of James Stuart Annal as a director on 30 June 2017 (1 page)
15 May 2017	Termination of appointment of Kenneth Donald Macfarlane Thomson as a director on 12 May 2017 (1 page)
15 May 2017	Termination of appointment of Kenneth Donald Macfarlane Thomson as a director on 12 May 2017 (1 page)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
9 March 2017	Termination of appointment of Andrew Craig Mcmanus as a director on 9 March 2017 (1 page)
9 March 2017	Termination of appointment of Andrew Craig Mcmanus as a director on 9 March 2017 (1 page)
8 March 2017	Appointment of James Stuart Annal as a director on 3 March 2017 (2 pages)
8 March 2017	Appointment of James Stuart Annal as a director on 3 March 2017 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
7 June 2016	Appointment of Johann Joseph Clemens Holthaus as a director on 1 April 2016 (2 pages)
7 June 2016	Appointment of Johann Joseph Clemens Holthaus as a director on 1 April 2016 (2 pages)
1 June 2016	Director's details changed for Dominic Charles Stekly on 1 June 2016 (2 pages)
1 June 2016	Director's details changed for Dominic Charles Stekly on 1 June 2016 (2 pages)
5 April 2016	Appointment of Andrew Craig Mcmanus as a director on 17 November 2015 (2 pages)
5 April 2016	Appointment of Andrew Craig Mcmanus as a director on 17 November 2015 (2 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,250 (9 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,250 (9 pages)
16 March 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
16 March 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
16 March 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
16 March 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (22 pages)
13 October 2015	Full accounts made up to 31 December 2014 (22 pages)
4 October 2015	Amended full accounts made up to 31 December 2013 (23 pages)
4 October 2015	Amended full accounts made up to 31 December 2013 (23 pages)
14 July 2015	Termination of appointment of Andrew Craig Mcmanus as a director on 14 July 2015 (1 page)
14 July 2015	Termination of appointment of Andrew Craig Mcmanus as a director on 14 July 2015 (1 page)
11 May 2015	Appointment of Shirley Ann Irons as a director on 28 April 2015 (2 pages)
11 May 2015	Appointment of Andrew Craig Mcmanus as a director on 28 April 2015 (2 pages)
11 May 2015	Appointment of Andrew Craig Mcmanus as a director on 28 April 2015 (2 pages)
11 May 2015	Appointment of Shirley Ann Irons as a director on 28 April 2015 (2 pages)
30 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,250 (5 pages)
30 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,250 (5 pages)
8 April 2015	Termination of appointment of Jose Alberto Vicente Herrero as a director on 25 March 2015 (1 page)
8 April 2015	Termination of appointment of Jose Alberto Vicente Herrero as a director on 25 March 2015 (1 page)
2 April 2015	Termination of appointment of James Geoffrey Boot as a director on 25 March 2015 (1 page)
2 April 2015	Termination of appointment of James Geoffrey Boot as a director on 25 March 2015 (1 page)
7 January 2015	Appointment of James Geoffrey Boot as a director on 4 December 2014 (2 pages)
7 January 2015	Appointment of James Geoffrey Boot as a director on 4 December 2014 (2 pages)
7 January 2015	Appointment of James Geoffrey Boot as a director on 4 December 2014 (2 pages)
6 January 2015	Appointment of Kenneth Donald Macfarlane Thomson as a director on 4 December 2014 (2 pages)
6 January 2015	Appointment of Kenneth Donald Macfarlane Thomson as a director on 4 December 2014 (2 pages)
6 January 2015	Appointment of Kenneth Donald Macfarlane Thomson as a director on 4 December 2014 (2 pages)
24 December 2014	Termination of appointment of Derek John Fray as a director on 4 December 2014 (1 page)
24 December 2014	Appointment of Jose Alberto Vicente Herrero as a director on 4 December 2014 (2 pages)
24 December 2014	Termination of appointment of Catherine Jennifer Stekly as a director on 4 December 2014 (1 page)
24 December 2014	Termination of appointment of Catherine Jennifer Stekly as a director on 4 December 2014 (1 page)
24 December 2014	Termination of appointment of Derek John Fray as a director on 4 December 2014 (1 page)
24 December 2014	Appointment of Jose Alberto Vicente Herrero as a director on 4 December 2014 (2 pages)
24 December 2014	Termination of appointment of Derek John Fray as a director on 4 December 2014 (1 page)
24 December 2014	Appointment of Jose Alberto Vicente Herrero as a director on 4 December 2014 (2 pages)
24 December 2014	Termination of appointment of Catherine Jennifer Stekly as a director on 4 December 2014 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (23 pages)
3 October 2014	Full accounts made up to 31 December 2013 (23 pages)
6 August 2014	Compulsory strike-off action has been discontinued (1 page)
6 August 2014	Compulsory strike-off action has been discontinued (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
1 August 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,250 (6 pages)
1 August 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,250 (6 pages)
5 February 2014	Termination of appointment of Serdar Atamert as a director (1 page)
5 February 2014	Termination of appointment of Serdar Atamert as a director (1 page)
7 November 2013	Termination of appointment of Dorival Tecco as a director (2 pages)
7 November 2013	Termination of appointment of Dorival Tecco as a director (2 pages)
5 November 2013	Full accounts made up to 31 December 2012 (23 pages)
5 November 2013	Full accounts made up to 31 December 2012 (23 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-16 (8 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-16 (8 pages)
20 March 2013	Termination of appointment of Victor Stekly as a director (1 page)
20 March 2013	Termination of appointment of Victor Stekly as a director (1 page)
8 February 2013	Termination of appointment of Richard Hancox as a director (1 page)
8 February 2013	Termination of appointment of Richard Hancox as a director (1 page)
14 December 2012	Full accounts made up to 31 December 2011 (25 pages)
14 December 2012	Full accounts made up to 31 December 2011 (25 pages)
7 November 2012	Appointment of Dominic Charles Stekly as a director (3 pages)
7 November 2012	Appointment of Professor Derek John Fray as a director (3 pages)
7 November 2012	Appointment of Dominic Charles Stekly as a director (3 pages)
7 November 2012	Appointment of Professor Derek John Fray as a director (3 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
1 November 2011	Full accounts made up to 31 December 2010 (24 pages)
1 November 2011	Full accounts made up to 31 December 2010 (24 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
10 December 2010	Termination of appointment of Catherine Stekly as a secretary (1 page)
10 December 2010	Termination of appointment of Catherine Stekly as a secretary (1 page)
29 October 2010	Full accounts made up to 31 December 2009 (22 pages)
29 October 2010	Full accounts made up to 31 December 2009 (22 pages)
23 April 2010	Director's details changed for Dr Dorival Concalves Tecco on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Richard Hancox on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Richard Hancox on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Dr Serdar Atamert on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Dr Dorival Concalves Tecco on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Dr Serdar Atamert on 31 March 2010 (2 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
1 October 2009	Full accounts made up to 31 December 2008 (22 pages)
1 October 2009	Full accounts made up to 31 December 2008 (22 pages)
30 September 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
30 September 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
3 April 2009	Return made up to 31/03/09; full list of members (5 pages)
3 April 2009	Return made up to 31/03/09; full list of members (5 pages)
2 February 2009	Full accounts made up to 30 April 2008 (20 pages)
2 February 2009	Full accounts made up to 30 April 2008 (20 pages)
6 August 2008	Registered office changed on 06/08/2008 from salisbury house station road cambridge CB1 2LA (1 page)
6 August 2008	Registered office changed on 06/08/2008 from salisbury house station road cambridge CB1 2LA (1 page)
15 April 2008	Return made up to 31/03/08; full list of members (5 pages)
15 April 2008	Return made up to 31/03/08; full list of members (5 pages)
30 January 2008	Full accounts made up to 30 April 2007 (26 pages)
30 January 2008	Full accounts made up to 30 April 2007 (26 pages)
29 May 2007	Ad 30/04/07--------- Â£ si 250@1=250 Â£ ic 1000/1250 (2 pages)
29 May 2007	Ad 30/04/07--------- Â£ si 250@1=250 Â£ ic 1000/1250 (2 pages)
14 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 April 2007	Return made up to 31/03/07; full list of members (4 pages)
16 April 2007	Return made up to 31/03/07; full list of members (4 pages)
3 March 2007	Full accounts made up to 30 April 2006 (24 pages)
3 March 2007	Full accounts made up to 30 April 2006 (24 pages)
31 March 2006	Return made up to 31/03/06; full list of members (4 pages)
31 March 2006	Return made up to 31/03/06; full list of members (4 pages)
2 March 2006	Full accounts made up to 30 April 2005 (24 pages)
2 March 2006	Full accounts made up to 30 April 2005 (24 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
26 April 2005	Return made up to 31/03/05; full list of members (8 pages)
26 April 2005	Return made up to 31/03/05; full list of members (8 pages)
3 March 2005	Full accounts made up to 30 April 2004 (23 pages)
3 March 2005	Full accounts made up to 30 April 2004 (23 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
6 May 2004	Particulars of mortgage/charge (3 pages)
6 May 2004	Particulars of mortgage/charge (3 pages)
21 April 2004	Return made up to 31/03/04; full list of members (8 pages)
21 April 2004	Return made up to 31/03/04; full list of members (8 pages)
20 March 2004	Particulars of mortgage/charge (3 pages)
20 March 2004	Particulars of mortgage/charge (3 pages)
17 February 2004	Full accounts made up to 30 April 2003 (24 pages)
17 February 2004	Full accounts made up to 30 April 2003 (24 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
27 April 2003	Return made up to 31/03/03; full list of members (9 pages)
27 April 2003	Return made up to 31/03/03; full list of members (9 pages)
4 March 2003	Full accounts made up to 30 April 2002 (25 pages)
4 March 2003	Full accounts made up to 30 April 2002 (25 pages)
13 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2002	Return made up to 31/03/02; full list of members (8 pages)
24 April 2002	Return made up to 31/03/02; full list of members (8 pages)
1 March 2002	Full accounts made up to 30 April 2001 (23 pages)
1 March 2002	Full accounts made up to 30 April 2001 (23 pages)
6 April 2001	Return made up to 31/03/01; full list of members (8 pages)
6 April 2001	Return made up to 31/03/01; full list of members (8 pages)
27 February 2001	Accounts for a medium company made up to 30 April 2000 (21 pages)
27 February 2001	Accounts for a medium company made up to 30 April 2000 (21 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
3 January 2001	Resolutions WRES13 ‐ Written resolution (1 page)
3 January 2001	Resolutions WRES13 ‐ Written resolution (1 page)
24 May 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 May 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 March 2000	Full accounts made up to 30 April 1999 (22 pages)
2 March 2000	Full accounts made up to 30 April 1999 (22 pages)
28 July 1999	Accounts for a medium company made up to 30 April 1998 (22 pages)
28 July 1999	Accounts for a medium company made up to 30 April 1998 (22 pages)
8 April 1999	Return made up to 31/03/99; full list of members (6 pages)
8 April 1999	Return made up to 31/03/99; full list of members (6 pages)
5 February 1999	Registered office changed on 05/02/99 from: 93 regent street cambridge cambs CB2 1AW (1 page)
5 February 1999	Registered office changed on 05/02/99 from: 93 regent street cambridge cambs CB2 1AW (1 page)
2 September 1998	Full accounts made up to 30 April 1997 (24 pages)
2 September 1998	Full accounts made up to 30 April 1997 (24 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
21 April 1998	Return made up to 31/03/98; no change of members (4 pages)
21 April 1998	Return made up to 31/03/98; no change of members (4 pages)
28 April 1997	Return made up to 31/03/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 April 1997	Accounts for a medium company made up to 30 April 1996 (20 pages)
28 April 1997	Accounts for a medium company made up to 30 April 1996 (20 pages)
28 April 1997	Return made up to 31/03/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1996	Return made up to 31/03/96; full list of members (6 pages)
25 May 1996	Return made up to 31/03/96; full list of members (6 pages)
5 March 1996	Accounts for a small company made up to 30 April 1995 (18 pages)
5 March 1996	Accounts for a small company made up to 30 April 1995 (18 pages)
3 April 1995	Return made up to 31/03/95; no change of members (4 pages)
3 April 1995	Return made up to 31/03/95; no change of members (4 pages)
14 March 1995	Particulars of mortgage/charge (8 pages)
14 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
11 April 1994	Return made up to 31/03/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 April 1994	Return made up to 31/03/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 April 1993	Return made up to 31/03/93; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 April 1993	Return made up to 31/03/93; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 May 1992	Return made up to 31/03/92; full list of members (6 pages)
8 May 1992	Return made up to 31/03/92; full list of members (6 pages)
3 July 1991	Return made up to 31/03/91; full list of members (8 pages)
3 July 1991	Return made up to 31/03/91; full list of members (8 pages)
29 November 1990	Return made up to 31/03/90; no change of members (7 pages)
29 November 1990	Return made up to 31/03/90; no change of members (7 pages)
23 May 1989	Return made up to 31/03/89; no change of members (4 pages)
23 May 1989	Return made up to 31/03/89; no change of members (4 pages)
26 May 1988	Return made up to 31/03/88; full list of members (4 pages)
26 May 1988	Return made up to 31/03/88; full list of members (4 pages)
22 July 1987	Return made up to 31/03/87; no change of members (4 pages)
22 July 1987	Return made up to 31/03/87; no change of members (4 pages)
4 November 1966	Company name changed\certificate issued on 04/11/66 (2 pages)
4 November 1966	Company name changed\certificate issued on 04/11/66 (2 pages)
26 February 1964	Certificate of incorporation (1 page)
26 February 1964	Incorporation (15 pages)
26 February 1964	Incorporation (15 pages)
26 February 1964	Certificate of incorporation (1 page)

Welding Alloys Limited

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