The Welders Warehouse Ltd in Milton Keynes BUCKINGHAMSHIRE - MK5 8AB

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The Welders Warehouse Ltd BUCKINGHAMSHIRE

Founded in 2002, The Welders Warehouse, classified under reg no. 04614966 is an active company. Currently registered at 17 London Road Loughton MK5 8AB, Buckinghamshire the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 12th Mar 2003 The Welders Warehouse Ltd is no longer carrying the name The Welding Warehouse.

At present there are 2 directors in the the firm, namely Tina R. and Graham R.. In addition one secretary - Tina R. - is with the company. As of 7 May 2024, our data shows no information about any ex officers on these positions.

The Welders Warehouse Ltd Address / Contact

Office Address	17 London Road Loughton
Office Address2	Milton Keynes
Town	Buckinghamshire
Post code	MK5 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04614966
Date of Incorporation	Wed, 11th Dec 2002
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Tina R.

Position: Director

Appointed: 11 December 2002

Tina R.

Position: Secretary

Appointed: 11 December 2002

Graham R.

Position: Director

Appointed: 11 December 2002

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 2002

Resigned: 11 December 2002

Aldbury Directors Limited

Position: Corporate Nominee Director

Appointed: 11 December 2002

Resigned: 11 December 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Graham R. This PSC has significiant influence or control over this company,.

Graham R.

Notified on	11 December 2016
Nature of control:	significiant influence or control

Company previous names

The Welding Warehouse	March 12, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	65 569	71 170	60 415	71 578
Current Assets	97 265	107 049	89 795	102 247	157 490	171 540	162 388	141 472	129 388
Debtors	-32 908	-44 649	6 558	4 608
Net Assets Liabilities	54 256	56 176	50 871	73 893	128 379	144 906	137 724	116 241	107 989
Property Plant Equipment	1 579	820	343
Total Inventories	27 387	29 478	25 584	26 061

Other
Version Production Software						2 020		2 022	2 023
Accumulated Depreciation Impairment Property Plant Equipment	22 798	20 134	20 610	20 953
Average Number Employees During Period			2	2	2	2	2	2	2
Corporation Tax Recoverable			2 762
Creditors	44 588	51 529	41 963	28 354	47 162	39 528	31 359	26 769	20 357
Finished Goods Goods For Resale			25 584	26 061
Fixed Assets					18 051	12 894	7 737	2 580
Further Item Creditors Component Total Creditors		4 351	2 807
Increase From Depreciation Charge For Year Property Plant Equipment		758	476	343
Loans From Directors			2 161	3 534
Net Current Assets Liabilities	52 677	55 520	50 528	73 893	110 328	132 012	131 029	114 703	109 031
Other Creditors	32 908	44 649	647	158
Other Creditors Including Taxation Social Security Balance Sheet Subtotal	11 680	6 880	5 227
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		3 423
Other Disposals Property Plant Equipment		3 424
Property Plant Equipment Gross Cost	24 377	20 953	20 953	20 953
Provisions For Liabilities Balance Sheet Subtotal		164	65				1 042	1 042	1 042
Taxation Social Security Payable			2 530	10 382
Total Assets Less Current Liabilities	54 256	56 340	50 937	73 893	128 379	144 906	138 766	117 283	109 031
Trade Creditors Trade Payables	28 187	40 298	33 929	14 280
Trade Debtors Trade Receivables	4 309	6 401	3 796	4 608

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 2nd, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 2nd, March 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 9th, March 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 13th, March 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 13th, March 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 22nd, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 22nd, March 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 18th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 11th Dec 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 18th Dec 2015: 2.00 GBP	capital
AAMD	Amended total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 20th, March 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 6th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 11th Dec 2014 with full list of members filed on: 9th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 9th Jan 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 15th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 11th Dec 2013 with full list of members filed on: 8th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 19th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 11th Dec 2012 with full list of members filed on: 7th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 17th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 11th Dec 2011 with full list of members filed on: 7th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 11th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 11th Dec 2010 with full list of members filed on: 7th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 16th, September 2010	accounts	Free Download (7 pages)
CH01	On Wed, 16th Dec 2009 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
CH01	On Wed, 16th Dec 2009 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 11th Dec 2009 with full list of members filed on: 16th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 2nd, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 19th Dec 2008 with shareholders record filed on: 19th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 3rd, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 19th Dec 2007 with shareholders record filed on: 19th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 19th Dec 2007 with shareholders record filed on: 19th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, August 2007	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 18th Dec 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 18th Dec 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 13th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 13th, June 2006	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 13th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 13th, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 16th Dec 2004 with shareholders record filed on: 16th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 16th Dec 2004 with shareholders record filed on: 16th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 24th, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 24th, September 2004	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 18th Dec 2003 with shareholders record filed on: 18th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 18th Dec 2003 with shareholders record filed on: 18th, December 2003	annual return	Free Download (7 pages)
288a	On Thu, 13th Mar 2003 New director appointed filed on: 13th, March 2003	officers	Free Download (2 pages)
288b	On Thu, 13th Mar 2003 Director resigned filed on: 13th, March 2003	officers	Free Download (1 page)
288b	On Thu, 13th Mar 2003 Secretary resigned filed on: 13th, March 2003	officers	Free Download (1 page)
288a	On Thu, 13th Mar 2003 New director appointed filed on: 13th, March 2003	officers	Free Download (2 pages)
288a	On Thu, 13th Mar 2003 New director appointed filed on: 13th, March 2003	officers	Free Download (2 pages)
288a	On Thu, 13th Mar 2003 New secretary appointed filed on: 13th, March 2003	officers	Free Download (2 pages)
288b	On Thu, 13th Mar 2003 Director resigned filed on: 13th, March 2003	officers	Free Download (1 page)
288a	On Thu, 13th Mar 2003 New director appointed filed on: 13th, March 2003	officers	Free Download (2 pages)
288a	On Thu, 13th Mar 2003 New secretary appointed filed on: 13th, March 2003	officers	Free Download (2 pages)
288b	On Thu, 13th Mar 2003 Secretary resigned filed on: 13th, March 2003	officers	Free Download (1 page)
CERTNM	Company name changed the welding warehouse LIMITEDcertificate issued on 12/03/03 filed on: 12th, March 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed the welding warehouse LIMITEDcertificate issued on 12/03/03 filed on: 12th, March 2003	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2002	incorporation	Free Download (19 pages)

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