Welch Civils ( Mid Wales ) Limited

Company Name	Welch Civils ( Mid Wales ) Limited
Directors	John Joseph O'Connor and Warren Newton Jackson
Company Status	Active
Company Number	07706539
Category	Private Limited Company
Incorporation Date	15 July 2011(12 years, 9 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr John Joseph O'Connor
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sovereign Court 3 Sovereign Court Graham Street Birmingham B1 3JR

Director Name	Mr Warren Newton Jackson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sovereign Court 3 Sovereign Court Graham Street Birmingham B1 3JR

Director Name	Mr Philip William Raymond Jones
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sovereign Court 3 Sovereign Court Graham Street Birmingham B1 3JR

Location

Registered Address	One Business Village Emily Street Hull HU9 1ND
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,408,436
Current Liabilities	£1,628,404

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (4 days from now)

Filing History

21 February 2024	Director's details changed for Mr John Joseph O'connor on 20 February 2024 (2 pages)
2 August 2023	Resolutions RES13 ‐ Disapplied so that a director who has directly or indirectly and interest entiltd to court in the quorum, agreement approved 04/05/2023 (2 pages)
27 July 2023	Cancellation of shares. Statement of capital on 4 May 2023 GBP 50 (4 pages)
27 July 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
17 July 2023	Total exemption full accounts made up to 31 May 2023 (9 pages)
29 June 2023	Cessation of Philip William Raymond Jones as a person with significant control on 4 May 2023 (1 page)
29 June 2023	Notification of Jo & Pj Holdings Ltd as a person with significant control on 4 May 2023 (2 pages)
21 June 2023	Registered office address changed from Sovereign Court 3 Sovereign Court Graham Street Birmingham B1 3JR England to One Business Village Emily Street Hull HU9 1nd on 21 June 2023 (1 page)
2 May 2023	Confirmation statement made on 20 April 2023 with updates (5 pages)
16 January 2023	Termination of appointment of Philip William Raymond Jones as a director on 12 January 2023 (1 page)
5 July 2022	Unaudited abridged accounts made up to 31 May 2022 (8 pages)
30 June 2022	Previous accounting period extended from 31 March 2022 to 31 May 2022 (1 page)
28 June 2022	Correction of a Director's date of birth incorrectly stated on incorporation / mr john joseph o'connor (2 pages)
27 June 2022	Registered office address changed from G204 Weston House, the Maltings, Station Road Sawbridgeworth Hertfordshire CM21 9FP United Kingdom to Sovereign Court 3 Sovereign Court Graham Street Birmingham B1 3JR on 27 June 2022 (1 page)
27 June 2022	Statement of capital following an allotment of shares on 31 May 2022 GBP 192,050 (3 pages)
16 May 2022	Appointment of Mr Warren Newton Jackson as a director on 16 May 2022 (2 pages)
25 April 2022	Director's details changed for Mr John Joseph O'connor on 25 April 2022 (2 pages)
25 April 2022	Director's details changed for Mr Philip William Raymond Jones on 25 April 2022 (2 pages)
25 April 2022	Director's details changed for Mr John Joseph O'connor on 25 April 2022 (2 pages)
20 April 2022	Confirmation statement made on 20 April 2022 with updates (4 pages)
16 December 2021	Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to G204 Weston House, the Maltings, Station Road Sawbridgeworth Hertfordshire CM21 9FP on 16 December 2021 (1 page)
8 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
2 August 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
1 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
6 August 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 August 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 August 2018	Director's details changed for Mr Philip William Raymond Jones on 14 July 2018 (2 pages)
9 August 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
9 August 2018	Change of details for Mr Philip William Raymond John Jones as a person with significant control on 14 July 2018 (2 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 November 2016	Confirmation statement made on 15 July 2016 with updates (4 pages)
24 November 2016	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2016-11-24 GBP 50 (6 pages)
24 November 2016	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2016-11-24 GBP 50 (6 pages)
24 November 2016	Confirmation statement made on 15 July 2016 with updates (4 pages)
26 July 2016	Compulsory strike-off action has been discontinued (1 page)
26 July 2016	Compulsory strike-off action has been discontinued (1 page)
25 July 2016	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2016-07-25 GBP 50 (6 pages)
25 July 2016	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2016-07-25 GBP 50 (6 pages)
25 July 2016	Registered office address changed from C/O Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from C/O Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 25 July 2016 (1 page)
27 April 2016	Compulsory strike-off action has been suspended (1 page)
27 April 2016	Compulsory strike-off action has been suspended (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
18 September 2015	Notice of completion of voluntary arrangement (7 pages)
18 September 2015	Notice of completion of voluntary arrangement (7 pages)
11 June 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 8 April 2015 (8 pages)
11 June 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 8 April 2015 (8 pages)
11 June 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 8 April 2015 (8 pages)
25 April 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 8 April 2014 (8 pages)
25 April 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 8 April 2014 (8 pages)
25 April 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 8 April 2014 (8 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 50 (4 pages)
16 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 50 (4 pages)
14 August 2013	Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
14 August 2013	Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
25 April 2013	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
25 April 2013	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
1 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
15 July 2011	Incorporation ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 27/06/222 as the information was factually inaccurate or was derived from something factually inaccurate. (23 pages)
15 July 2011	Incorporation (23 pages)

Welch Civils ( Mid Wales ) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies