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Express Weldcare Services Limited SOUTHAMPTON

Express Weldcare Services started in year 2001 as Private Limited Company with registration number 04211996. The Express Weldcare Services company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Southampton at Unit B3. Postal code: SO14 0JX. Since 2010/10/01 Express Weldcare Services Limited is no longer carrying the name Express Welding Supplies.

The firm has 3 directors, namely Jack O., Alison O. and Jonathan O.. Of them, Jonathan O. has been with the company the longest, being appointed on 1 October 2010 and Jack O. has been with the company for the least time - from 31 May 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Express Weldcare Services Limited Address / Contact

Office Address Unit B3
Office Address2 Empress Park, Empress Road
Town Southampton
Post code SO14 0JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04211996
Date of Incorporation Tue, 8th May 2001
Industry Non-specialised wholesale trade
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Jack O.

Position: Director

Appointed: 31 May 2019

Alison O.

Position: Director

Appointed: 01 November 2011

Jonathan O.

Position: Director

Appointed: 01 October 2010

Jennifer E.

Position: Director

Appointed: 01 November 2011

Resigned: 31 May 2019

Peter H.

Position: Secretary

Appointed: 09 May 2002

Resigned: 09 May 2011

Peter E.

Position: Director

Appointed: 01 July 2001

Resigned: 31 May 2019

Heather H.

Position: Director

Appointed: 08 May 2001

Resigned: 09 May 2002

Peter H.

Position: Director

Appointed: 08 May 2001

Resigned: 01 October 2010

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 May 2001

Resigned: 08 May 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 2001

Resigned: 08 May 2001

Heather H.

Position: Secretary

Appointed: 08 May 2001

Resigned: 09 May 2002

People with significant control

The register of persons with significant control that own or control the company includes 5 names. As BizStats identified, there is Jack O. This PSC has significiant influence or control over the company,. Another one in the PSC register is Alison O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jonathan O., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jack O.

Notified on 28 February 2024
Nature of control: significiant influence or control

Alison O.

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

Jonathan O.

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

Peter E.

Notified on 6 April 2016
Ceased on 31 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Jennifer E.

Notified on 6 April 2016
Ceased on 31 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Express Welding Supplies October 1, 2010
Triumph Property June 26, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth202 053243 842233 719233 719228 885218 630226 346      
Balance Sheet
Cash Bank On Hand     125 94365 52744 88286 392114 582155 180129 81389 821
Current Assets334 350365 400349 385349 385335 817346 501383 140320 149388 147332 969464 342524 194496 218
Debtors194 584144 004140 920140 920149 572162 258156 719175 039177 520107 923156 633237 276263 751
Net Assets Liabilities     226 346212 510212 34466 720112 741138 124111 73895 405
Other Debtors     5 5283 775 2 6569 31527951 25944 567
Property Plant Equipment     13 35137 57947 84628 3689 48863 03368 70665 057
Total Inventories     100 47796 719100 228124 235110 464152 529157 104142 646
Cash Bank In Hand65 349139 874126 837126 837109 66688 210125 944      
Net Assets Liabilities Including Pension Asset Liability202 053243 842233 719233 719228 885218 630226 346      
Stocks Inventory74 41781 52281 62881 62876 57996 033100 477      
Tangible Fixed Assets11 84715 85022 64822 64812 9454 36413 351      
Reserves/Capital
Called Up Share Capital880880880880880880880      
Profit Loss Account Reserve201 173242 962232 839232 839228 005217 750225 466      
Shareholder Funds202 053243 842233 719233 719228 885218 630226 346      
Other
Accumulated Amortisation Impairment Intangible Assets     14 00214 00214 00214 00214 00214 00214 00214 002
Accumulated Depreciation Impairment Property Plant Equipment     27 44338 21757 95077 76897 12653 50465 47879 617
Additions Other Than Through Business Combinations Property Plant Equipment      35 00230 00034047875 42531 57938 159
Administrative Expenses          262 453321 741 
Amounts Owed To Related Parties     50914 6213 9283 9821613746 39529 894
Average Number Employees During Period     77788101011
Comprehensive Income Expense     107 37699 684      
Cost Sales          551 904689 251 
Creditors     167 473163 298155 65197 37874 948201 635177 595120 906
Disposals Decrease In Depreciation Impairment Property Plant Equipment          -56 792-13 932-15 421
Disposals Property Plant Equipment          -65 502-13 932-27 669
Dividend Per Share Interim     1671861561551021019989
Dividends Paid     -99 660-113 520      
Dividends Paid On Shares Interim      113 52099 440101 64044 99044 54443 56039 072
Gross Profit Loss          338 872344 716 
Increase From Depreciation Charge For Year Property Plant Equipment      10 77419 73319 81819 35813 17025 90629 561
Intangible Assets Gross Cost     14 00214 00214 00214 00214 00214 00214 00214 002
Interest Payable Similar Charges Finance Costs          8 2001 842 
Net Current Assets Liabilities190 800231 162215 601215 601218 530215 140215 666164 498135 730178 201283 956229 627159 804
Number Shares Issued Fully Paid     880880880440440440440440
Other Creditors     32 19232 70432 52235 42234 56921 59618 42624 620
Other Interest Receivable Similar Income Finance Income          1828 
Other Inventories     100 47796 719100 228124 235110 464152 529157 104142 646
Other Operating Income Format1          17 703  
Par Value Share  1 111111111
Prepayments      3 7753 0352 9332 5525 4485 4328 245
Profit Loss     107 37699 684   69 92717 174 
Profit Loss On Ordinary Activities Before Tax          85 94021 161 
Property Plant Equipment Gross Cost     40 79475 796105 796106 136106 614116 537134 184144 674
Provisions For Liabilities Balance Sheet Subtotal     2 6711 054   7 2309 0008 550
Taxation Social Security Payable     4 32917 27015 04115 47711 89310 98822 22841 050
Tax Tax Credit On Profit Or Loss On Ordinary Activities          16 0133 987 
Total Assets Less Current Liabilities202 647247 012238 249238 249231 475219 504229 017212 344164 098187 689346 989298 333224 861
Total Borrowings        97 37874 948201 635177 595120 906
Trade Creditors Trade Payables     130 44398 703104 160176 59585 714139 843153 673184 162
Trade Debtors Trade Receivables     151 191173 262172 004171 93196 056150 906180 585210 939
Turnover Revenue          890 7761 033 967 
Creditors Due Within One Year 134 238133 784133 784117 287131 361167 474      
Fixed Assets11 84715 85022 64822 64812 9454 36413 351      
Intangible Fixed Assets Aggregate Amortisation Impairment 14 002           
Intangible Fixed Assets Cost Or Valuation 14 002           
Number Shares Allotted  880880880880880      
Provisions For Liabilities Charges5943 1704 5304 5302 5908742 671      
Share Capital Allotted Called Up Paid 880880          
Tangible Fixed Assets Additions 17 66116 500          
Tangible Fixed Assets Cost Or Valuation29 67126 83043 330          
Tangible Fixed Assets Depreciation17 82410 98020 682          
Tangible Fixed Assets Depreciation Charged In Period  9 702          
Creditors Due Within One Year Total Current Liabilities143 550134 238           
Intangible Fixed Assets Additions 14 002           
Intangible Fixed Assets Amortisation Charged In Period 14 002           
Tangible Fixed Assets Depreciation Charge For Period 5 579           
Tangible Fixed Assets Depreciation Disposals -12 423           
Tangible Fixed Assets Disposals -20 502           
Value Shares Allotted   880880880880      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 28th, March 2024 		Free Download (13 pages)

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