Ukwelder Ltd.

Company Name	Ukwelder Ltd.
Director	Robert Arthur Ellison
Company Status	Active
Company Number	04289190
Category	Private Limited Company
Incorporation Date	18 September 2001(22 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Robert Arthur Ellison
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 November 2022(21 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	33 Rockingham Lane Sheffield S1 4FW

Director Name	Mr Robert Arthur Ellison
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	9 Cedar Walk Campsall Doncaster South Yorkshire DN6 9BZ

Secretary Name	Mr Robert Arthur Ellison
Nationality	British
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	9 Cedar Walk Campsall Doncaster South Yorkshire DN6 9BZ

Secretary Name	Mr Alistair Robert Ellison
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(4 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Cedar Walk Campsall Doncaster S Yorkshire DN6 9BZ

Director Name	Mr Robert Arthur Ellison
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2009(7 years, 4 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 03 February 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	9 Cedar Walk Campsall Doncaster South Yorkshire DN6 9BZ

Director Name	Mr Alistair Robert Ellison
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 July 2011)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	9 Cedar Walk Campsall Doncaster S Yorkshire DN6 9BZ

Secretary Name	Mr Alistair Robert Ellison
Nationality	British
Status	Resigned
Appointed	03 February 2009(7 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 03 February 2009)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	9 Cedar Walk Campsall Doncaster S Yorkshire DN6 9BZ

Secretary Name	Mr Robert Arthur Ellison
Status	Resigned
Appointed	04 March 2010(8 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 September 2013)
Role	Company Director
Correspondence Address	St.Helens House King Street Derby DE1 3EE

Director Name	Miss Sarah Elizabeth Ellison
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(10 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 06 April 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	St.Helens House King Street Derby DE1 3EE

Director Name	Mr Robert Arthur Ellison
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(10 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 September 2013)
Role	Manager
Country of Residence	Andorra
Correspondence Address	St.Helens House King Street Derby DE1 3EE

Director Name	Mrs Margaret Elizabeth Ellison
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2015(13 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 November 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	Admirals Yard Rotherside Road Eckington Sheffield S21 4HL

Secretary Name	IGP Corporate Nominees Ltd (Corporation)
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Contact

Website	ukwelder.com

Location

Registered Address	33 Rockingham Lane Sheffield S1 4FW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Robert Arthur Ellison 100.00% Ordinary

Financials

Year	2014
Net Worth	£130,461
Cash	£20,804
Current Liabilities	£55,213

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 5 days from now)

Filing History

19 October 2020	Micro company accounts made up to 30 November 2019 (8 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
7 May 2019	Micro company accounts made up to 30 November 2018 (7 pages)
7 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
28 April 2018	Micro company accounts made up to 30 November 2017 (2 pages)
28 April 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
20 February 2018	Registered office address changed from The Old Co-Op High Street Norton Doncaster DN6 9EH England to 11-13 Birley Moor Crescent Sheffield S12 3AS on 20 February 2018 (1 page)
19 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
29 June 2017	Micro company accounts made up to 30 November 2016 (4 pages)
29 June 2017	Micro company accounts made up to 30 November 2016 (4 pages)
18 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
18 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
23 August 2016	Registered office address changed from St.Helens House King Street Derby DE1 3EE to The Old Co-Op High Street Norton Doncaster DN6 9EH on 23 August 2016 (1 page)
23 August 2016	Registered office address changed from St.Helens House King Street Derby DE1 3EE to The Old Co-Op High Street Norton Doncaster DN6 9EH on 23 August 2016 (1 page)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
26 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 100 (3 pages)
26 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 100 (3 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 April 2015	Appointment of Mrs Margaret Elizabeth Ellison as a director on 6 April 2015 (2 pages)
18 April 2015	Termination of appointment of Sarah Elizabeth Ellison as a director on 6 April 2015 (1 page)
18 April 2015	Appointment of Mrs Margaret Elizabeth Ellison as a director on 6 April 2015 (2 pages)
18 April 2015	Appointment of Mrs Margaret Elizabeth Ellison as a director on 6 April 2015 (2 pages)
18 April 2015	Termination of appointment of Sarah Elizabeth Ellison as a director on 6 April 2015 (1 page)
18 April 2015	Termination of appointment of Sarah Elizabeth Ellison as a director on 6 April 2015 (1 page)
5 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 100 (3 pages)
5 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 100 (3 pages)
7 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
7 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
14 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (3 pages)
14 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (3 pages)
14 October 2013	Termination of appointment of Robert Ellison as a secretary (1 page)
14 October 2013	Termination of appointment of Robert Ellison as a secretary (1 page)
14 October 2013	Termination of appointment of Robert Ellison as a director (1 page)
14 October 2013	Termination of appointment of Robert Ellison as a director (1 page)
2 September 2013	Registered office address changed from Mansfield House 57 Mansfield Road Alfreton Derbyshire DE55 7JJ on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from Mansfield House 57 Mansfield Road Alfreton Derbyshire DE55 7JJ on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from Mansfield House 57 Mansfield Road Alfreton Derbyshire DE55 7JJ on 2 September 2013 (1 page)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
13 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
13 October 2012	Director's details changed for Mr Robert Arthur Ellison on 5 December 2011 (2 pages)
13 October 2012	Director's details changed for Mr Robert Arthur Ellison on 5 December 2011 (2 pages)
13 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
13 October 2012	Director's details changed for Mr Robert Arthur Ellison on 5 December 2011 (2 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 December 2011	Termination of appointment of Robert Ellison as a director (1 page)
2 December 2011	Termination of appointment of Robert Ellison as a director (1 page)
30 November 2011	Appointment of Mr Robert Arthur Ellison as a director (2 pages)
30 November 2011	Appointment of Mr Robert Arthur Ellison as a director (2 pages)
19 October 2011	Appointment of Miss Sarah Elizabeth Ellison as a director (2 pages)
19 October 2011	Appointment of Miss Sarah Elizabeth Ellison as a director (2 pages)
14 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
14 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
27 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
27 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
20 July 2011	Termination of appointment of Alistair Ellison as a director (1 page)
20 July 2011	Termination of appointment of Alistair Ellison as a director (1 page)
15 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Director's details changed for Mr Alistair Robert Ellison on 18 September 2010 (2 pages)
15 October 2010	Director's details changed for Mr Alistair Robert Ellison on 18 September 2010 (2 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
4 March 2010	Appointment of Mr Robert Arthur Ellison as a secretary (1 page)
4 March 2010	Appointment of Mr Robert Arthur Ellison as a director (2 pages)
4 March 2010	Appointment of Mr Robert Arthur Ellison as a director (2 pages)
4 March 2010	Appointment of Mr Robert Arthur Ellison as a secretary (1 page)
25 February 2010	Registered office address changed from Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE on 25 February 2010 (1 page)
25 February 2010	Registered office address changed from Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE on 25 February 2010 (1 page)
23 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
6 February 2009	Appointment terminated secretary alistair ellison (1 page)
6 February 2009	Director appointed mr alistair robert ellison (1 page)
6 February 2009	Appointment terminated secretary alistair ellison (1 page)
6 February 2009	Appointment terminated secretary alistair ellison (1 page)
6 February 2009	Appointment terminated secretary alistair ellison (1 page)
6 February 2009	Secretary appointed mr alistair robert ellison (1 page)
6 February 2009	Secretary appointed mr alistair robert ellison (1 page)
6 February 2009	Appointment terminated director robert ellison (1 page)
6 February 2009	Appointment terminated director robert ellison (1 page)
6 February 2009	Director appointed mr alistair robert ellison (1 page)
2 February 2009	Appointment terminated director margaret ellison (1 page)
2 February 2009	Director appointed mr robert arthur ellison (1 page)
2 February 2009	Appointment terminated director margaret ellison (1 page)
2 February 2009	Director appointed mr robert arthur ellison (1 page)
1 October 2008	Return made up to 18/09/08; full list of members (3 pages)
1 October 2008	Return made up to 18/09/08; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
19 February 2008	Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
19 February 2008	Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 October 2007	Return made up to 18/09/07; no change of members (6 pages)
18 October 2007	Return made up to 18/09/07; no change of members (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 October 2006	Return made up to 18/09/06; full list of members (6 pages)
13 October 2006	Return made up to 18/09/06; full list of members (6 pages)
13 January 2006	New secretary appointed (1 page)
13 January 2006	New secretary appointed (1 page)
3 January 2006	Secretary resigned;director resigned (2 pages)
3 January 2006	Secretary resigned;director resigned (2 pages)
20 October 2005	Return made up to 18/09/05; full list of members (7 pages)
20 October 2005	Return made up to 18/09/05; full list of members (7 pages)
7 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 October 2004	Return made up to 18/09/04; full list of members (7 pages)
5 October 2004	Return made up to 18/09/04; full list of members (7 pages)
11 November 2003	Return made up to 18/09/03; full list of members (7 pages)
11 November 2003	Return made up to 18/09/03; full list of members (7 pages)
24 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 October 2002	Return made up to 18/09/02; full list of members (7 pages)
21 October 2002	Return made up to 18/09/02; full list of members (7 pages)
15 July 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
15 July 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
25 September 2001	Secretary resigned (1 page)
25 September 2001	Secretary resigned (1 page)
18 September 2001	Incorporation (13 pages)
18 September 2001	Incorporation (13 pages)

Ukwelder Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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