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Arc Welding Services Limited BIRMINGHAM

Arc Welding Services Limited is a private limited company that can be found at Unit 3 Boultbee Business Units, Nechells Place, Birmingham B7 5AR. Its net worth is valued to be 88528 pounds, while the fixed assets the company owns amount to 33490 pounds. Incorporated on 2003-05-08, this 17-year-old company is run by 2 directors and 1 secretary.
Director Mark H., appointed on 22 July 2009. Director Anne H., appointed on 21 July 2003.
Moving on to secretaries, we can name: Anne H., appointed on 12 May 2003.
The company is categorised as "repair of machinery" (Standard Industrial Classification: 33120). According to CH information there was a change of name on 2003-07-17 and their previous name was G P D Welding Limited.
The last confirmation statement was filed on 2020-05-08 and the date for the following filing is 2021-05-22. What is more, the annual accounts were filed on 31 March 2019 and the next filing should be sent on 31 March 2021.

Arc Welding Services Limited Address / Contact

Office Address Unit 3 Boultbee Business Units
Office Address2 Nechells Place
Town Birmingham
Post code B7 5AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04757474
Date of Incorporation Thu, 8th May 2003
Industry Repair of machinery
End of financial Year 31st March
Company age 17 years old
Account next due date Wed, 31st Mar 2021 (123 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 22nd May 2021 (2021-05-22)
Last confirmation statement dated Fri, 8th May 2020

Company staff

Mark H.

Position: Director

Appointed: 22 July 2009

Anne H.

Position: Director

Appointed: 21 July 2003

Anne H.

Position: Secretary

Appointed: 12 May 2003

Elaine E.

Position: Director

Appointed: 01 July 2003

Resigned: 05 March 2012

Terence H.

Position: Director

Appointed: 12 May 2003

Resigned: 18 March 2020

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 2003

Resigned: 12 May 2003

Temples (company Services) Ltd

Position: Corporate Nominee Director

Appointed: 08 May 2003

Resigned: 12 May 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Mark H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Anne H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Terence H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark H.

Notified on 5 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Anne H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Terence H.

Notified on 6 April 2016
Ceased on 18 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

G P D Welding July 17, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth116 528143 015139 268150 844216 907190 850   
Balance Sheet
Cash Bank On Hand     71 14531 96270 19981 206
Current Assets258 505362 828382 655372 372466 975408 679414 107362 969430 137
Debtors228 814292 469304 927320 341322 425308 615350 285262 302315 291
Net Assets Liabilities     190 851227 665207 534232 302
Property Plant Equipment     24 53031 74030 73024 100
Total Inventories     28 92031 86030 46833 640
Cash Bank In Hand19129 45945 12820 211114 71071 144   
Intangible Fixed Assets28 00016 0004 000      
Net Assets Liabilities Including Pension Asset Liability116 528143 015139 268150 844216 907190 850   
Stocks Inventory29 50040 90032 60031 82029 84028 920   
Tangible Fixed Assets5 4907 7408 4507 5005 33024 530   
Reserves/Capital
Called Up Share Capital200200200200200200   
Profit Loss Account Reserve116 328142 815139 068150 644216 707190 650   
Shareholder Funds116 528143 015139 268150 844216 907190 850   
Other
Accrued Liabilities     2 7502 7502 7502 750
Accumulated Amortisation Impairment Intangible Assets     120 000120 000120 000120 000
Accumulated Depreciation Impairment Property Plant Equipment     79 43237 61931 36236 552
Additions Other Than Through Business Combinations Property Plant Equipment      14 4577 333950
Amount Specific Bank Loan     38 69723 61017 85211 839
Average Number Employees During Period     8888
Bank Borrowings     22 87717 85111 8185 511
Creditors     22 87717 85111 8185 511
Disposals Decrease In Depreciation Impairment Property Plant Equipment      -49 060-14 600-2 390
Disposals Property Plant Equipment      -49 060-14 600-2 390
Dividend Per Share Interim     630366600600
Increase From Depreciation Charge For Year Property Plant Equipment      7 2478 3437 580
Intangible Assets Gross Cost     120 000120 000120 000120 000
Net Current Assets Liabilities83 038177 610178 871188 954250 405189 197213 776188 622213 713
Number Shares Issued Fully Paid     200200200200
Other Creditors     67 03355 61418 3739 545
Other Inventories     28 92031 86030 46833 640
Par Value Share 11111111
Prepayments     2 1977 1007 5007 500
Property Plant Equipment Gross Cost     103 96269 35962 09260 652
Taxation Social Security Payable     17 10515 07419 17268 593
Total Assets Less Current Liabilities116 528201 350191 321196 454255 735213 727245 516219 352237 813
Total Borrowings     22 87717 85111 8185 511
Trade Creditors Trade Payables     116 775121 134103 628129 208
Trade Debtors Trade Receivables     306 419343 185254 802307 791
Creditors Due After One Year 58 33552 05345 61038 82822 877   
Creditors Due Within One Year175 467185 218203 784183 418216 570219 482   
Fixed Assets33 49023 74012 4507 5005 33024 530   
Instalment Debts Due After5 Years 29 16822 30815 6208 275    
Number Shares Allotted200200200200200200   
Value Shares Allotted200200200200200200   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Director's appointment was terminated on 2020-03-18
filed on: 12th, May 2020 		Free Download (1 page)

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