Marine Weld Fabrication Limited in North Walsham NORFOLK

Marine Weld Fabrication Limited NORFOLK

Founded in 2004, Marine Weld Fabrication, classified under reg no. 05210166 is an active company. Currently registered at 5 Folgate Road NR28 0AJ, Norfolk the company has been in the business for twenty years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

There is a single director in the firm at the moment - Philip B., appointed on 19 August 2004. In addition, a secretary was appointed - Mavis B., appointed on 19 August 2004. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Marine Weld Fabrication Limited Address / Contact

Office Address	5 Folgate Road
Office Address2	North Walsham
Town	Norfolk
Post code	NR28 0AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05210166
Date of Incorporation	Thu, 19th Aug 2004
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (178 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Mavis B.

Position: Secretary

Appointed: 19 August 2004

Philip B.

Position: Director

Appointed: 19 August 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 2004

Resigned: 19 August 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 August 2004

Resigned: 19 August 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Philip B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mavis B. This PSC owns 25-50% shares.

Philip B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mavis B.

Notified on	6 April 2016
Ceased on	30 October 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	82 944	83 290
Current Assets	224 088	301 853
Debtors	128 567	206 978
Net Assets Liabilities	140 432	204 057
Property Plant Equipment	98 188	86 869
Total Inventories	12 577	11 585

Other
Amount Specific Advance Or Credit Directors	48 710	70 878
Amount Specific Advance Or Credit Made In Period Directors	48 710	70 878
Amount Specific Advance Or Credit Repaid In Period Directors	60 872	48 710
Accumulated Amortisation Impairment Intangible Assets	100 000
Accumulated Depreciation Impairment Property Plant Equipment	159 697	177 016
Average Number Employees During Period	9	8
Creditors	48 321	32 041
Fixed Assets	98 188	86 869
Increase From Depreciation Charge For Year Property Plant Equipment		17 319
Intangible Assets Gross Cost	100 000
Net Current Assets Liabilities	109 269	170 946
Property Plant Equipment Gross Cost	257 885	263 885
Provisions For Liabilities Balance Sheet Subtotal	18 704	21 717
Total Additions Including From Business Combinations Property Plant Equipment		6 000
Total Assets Less Current Liabilities	207 457	257 815

Company filings

Filing category

Type		Category	Free download
SH03	Report of purchase of own shares filed on: 12th, January 2021	capital	Free Download (3 pages)

Type		Category	Free download
SH03	Report of purchase of own shares filed on: 12th, January 2021	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 30th Oct 2020 - 70.00 GBP filed on: 12th, January 2021	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 14th, December 2020	resolution	Free Download (1 page)
CH01	On Wed, 7th Feb 2018 director's details were changed filed on: 7th, February 2018	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 28th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Aug 2015 filed on: 25th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 14th, July 2015	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 2nd, October 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Aug 2014 filed on: 22nd, August 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Aug 2013 filed on: 20th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 25th, June 2013	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 3rd, September 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Aug 2012 filed on: 28th, August 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Aug 2011 filed on: 30th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 21st, July 2011	accounts	Free Download (9 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, August 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Aug 2010 filed on: 25th, August 2010	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 25th, August 2010	address	Free Download (1 page)
CH01	On Thu, 19th Aug 2010 director's details were changed filed on: 24th, August 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 8th, June 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 24th Aug 2009 with complete member list filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 8th, June 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 10th Mar 2009 with complete member list filed on: 10th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 10th, October 2008	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 27th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 27th, November 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 3rd Sep 2007 with complete member list filed on: 3rd, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 3rd Sep 2007 with complete member list filed on: 3rd, September 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 3rd Sep 2007	annual return
363s	Annual return drawn up to Fri, 1st Sep 2006 with complete member list filed on: 1st, September 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 1st Sep 2006 with complete member list filed on: 1st, September 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 20th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 20th, June 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 27th Sep 2005 with complete member list filed on: 27th, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 27th Sep 2005 with complete member list filed on: 27th, September 2005	annual return	Free Download (6 pages)
287	Registered office changed on 05/10/04 from: 141 king street great yarmouth norfolk NR30 2PQ filed on: 5th, October 2004	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 15th Sep 2004. Value of each share 1 £, total number of shares: 100. filed on: 5th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 15th Sep 2004. Value of each share 1 £, total number of shares: 100. filed on: 5th, October 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/05 to 31/01/06 filed on: 5th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/01/06 filed on: 5th, October 2004	accounts	Free Download (1 page)
287	Registered office changed on 05/10/04 from: 141 king street great yarmouth norfolk NR30 2PQ filed on: 5th, October 2004	address	Free Download (1 page)
288b	On Thu, 30th Sep 2004 Secretary resigned filed on: 30th, September 2004	officers	Free Download (1 page)
288b	On Thu, 30th Sep 2004 Director resigned filed on: 30th, September 2004	officers	Free Download (1 page)
288b	On Thu, 30th Sep 2004 Director resigned filed on: 30th, September 2004	officers	Free Download (1 page)
288a	On Thu, 30th Sep 2004 New director appointed filed on: 30th, September 2004	officers	Free Download (2 pages)
288a	On Thu, 30th Sep 2004 New director appointed filed on: 30th, September 2004	officers	Free Download (2 pages)
288a	On Thu, 30th Sep 2004 New secretary appointed filed on: 30th, September 2004	officers	Free Download (2 pages)
288a	On Thu, 30th Sep 2004 New secretary appointed filed on: 30th, September 2004	officers	Free Download (2 pages)
288b	On Thu, 30th Sep 2004 Secretary resigned filed on: 30th, September 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, August 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, August 2004	incorporation	Free Download (16 pages)

Marine Weld Fabrication Limited NORFOLK

Marine Weld Fabrication Limited Address / Contact

Company Information / Profile

Company staff

Mavis B.

Philip B.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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