| Company Name | Bj Welding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03834795 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1999(24 years, 7 months ago) |
| Dissolution Date | 28 June 2019 (4 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2733 | Cold forming or folding |
| SIC 24330 | Cold forming or folding |
Directors
| Director Name | Mr Andrew Robert Charles |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Welder |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Moor Lane Bolsover Chesterfield Derbyshire S44 6EW |
| Director Name | Mr Brian Charles |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Welder |
| Correspondence Address | 6 Deepdale Road Bolsover Chesterfield Derbyshire S44 6BY |
| Secretary Name | Mrs Jean Margaret Charles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Deepdale Road Bolsover Chesterfield Derbyshire S44 6BY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | bjwelding.co.uk |
|---|
Location
| Registered Address | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 100 at £1 | Mr Andrew Robert Charles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,155 |
| Cash | £8,191 |
| Current Liabilities | £38,845 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 February 2017 | Statement of affairs with form 4.19 (7 pages) |
|---|---|
| 27 January 2017 | Registered office address changed from 28 Intake Road Bolsover Chesterfield Derbyshire S44 6BB to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 27 January 2017 (2 pages) |
| 26 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 5 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 19 November 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 5 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 7 January 2014 | Termination of appointment of Jean Charles as a secretary (1 page) |
| 27 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 18 September 2012 | Annual return made up to 1 September 2012 (4 pages) |
| 18 September 2012 | Annual return made up to 1 September 2012 (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 5 September 2011 | Annual return made up to 1 September 2011 (4 pages) |
| 5 September 2011 | Annual return made up to 1 September 2011 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Mr Andrew Robert Charles on 1 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mr Andrew Robert Charles on 1 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 10 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 24 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 13 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 8 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 8 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 28 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 28 September 2004 | Director resigned (1 page) |
| 5 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 12 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 11 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 14 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 4 April 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 24 January 2001 | Accounting reference date extended from 31/05/00 to 30/09/00 (1 page) |
| 14 November 2000 | Return made up to 01/09/00; full list of members
|
| 12 November 1999 | Accounting reference date shortened from 30/09/00 to 31/05/00 (1 page) |
| 12 November 1999 | Ad 01/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 October 1999 | Secretary resigned (1 page) |
| 3 September 1999 | Resolutions
|
| 1 September 1999 | Incorporation (17 pages) |