Littlehampton Welding Group Holdings Limited in Riverside Industrial Estate LITTLEHAMPTON

Littlehampton Welding Group Holdings Limited LITTLEHAMPTON

Founded in 2008, Littlehampton Welding Group Holdings, classified under reg no. 06521927 is an active company. Currently registered at Riverside Works BN17 5DF, Littlehampton the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Neil F., appointed on 3 March 2008. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Littlehampton Welding Group Holdings Limited Address / Contact

Office Address	Riverside Works
Office Address2	Riverside Industrial Estate
Town	Littlehampton
Post code	BN17 5DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06521927
Date of Incorporation	Mon, 3rd Mar 2008
Industry	Other engineering activities
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Neil F.

Position: Director

Appointed: 03 March 2008

Michelle F.

Position: Secretary

Appointed: 17 September 2018

Resigned: 22 April 2022

Ian D.

Position: Director

Appointed: 21 April 2008

Resigned: 01 April 2014

William T.

Position: Director

Appointed: 18 April 2008

Resigned: 10 June 2020

Christine G.

Position: Secretary

Appointed: 20 March 2008

Resigned: 17 September 2018

Amanda D.

Position: Secretary

Appointed: 03 March 2008

Resigned: 03 March 2008

Stephen D.

Position: Director

Appointed: 03 March 2008

Resigned: 30 June 2013

Stephen F.

Position: Director

Appointed: 03 March 2008

Resigned: 30 June 2019

Ian D.

Position: Director

Appointed: 03 March 2008

Resigned: 08 April 2008

Donald D.

Position: Director

Appointed: 03 March 2008

Resigned: 03 March 2008

Stephen D.

Position: Secretary

Appointed: 03 March 2008

Resigned: 20 March 2008

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Neil F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Neil F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	1 317 262	27 235	512 870	27 884	62 719	20 992	20 048
Current Assets	1 567 854	243 638	579 933	95 381	107 121	61 300	64 053
Debtors	250 592	216 403	67 063	67 497	44 402	40 308	44 005
Other Debtors	213 619	98 956	27 921	36 613	11 410	9 238	8 038
Property Plant Equipment	53 894	36 306	18 719

Other
Accumulated Depreciation Impairment Property Plant Equipment	16 456	34 044	51 631	36 950	36 950
Amounts Owed To Group Undertakings	6 140 180	4 966 049	5 289 211	4 752 005	4 759 111	4 697 048	4 696 116
Average Number Employees During Period	4	4	4	4	3	2	2
Corporation Tax Payable			3 490	3 738
Corporation Tax Recoverable				3 738	3 738	3 738
Creditors	7 386 882	6 161 228	6 489 411	5 973 360	5 999 479	5 946 739	5 965 348
Deferred Tax Asset Debtors			21 274	27 146	29 254	31 070
Fixed Assets	6 580 776	6 563 188	6 545 601	6 526 882
Increase From Depreciation Charge For Year Property Plant Equipment		17 588	17 587	17 234
Investments Fixed Assets	6 526 882	6 526 882	6 526 882	6 526 882	6 526 882	6 526 882	6 526 882
Investments In Group Undertakings Participating Interests			6 526 882	6 526 882	6 526 882	6 526 882
Net Current Assets Liabilities	-5 819 028	-5 917 590	-5 909 478	-5 877 979	-5 892 358	-5 885 439	-5 901 295
Other Creditors	1 220 799	1 152 477	1 167 381	1 192 674	1 204 021	1 213 826	1 239 712
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				31 915		36 950
Other Disposals Property Plant Equipment				33 400		36 950
Other Taxation Social Security Payable	25 903	41 202	32 819	24 943	36 347	35 864	29 520
Property Plant Equipment Gross Cost	70 350	70 350	70 350	36 950	36 950
Total Assets Less Current Liabilities	761 748	645 598	636 123	648 903	634 524	641 443	625 587
Trade Debtors Trade Receivables	36 973	117 447	39 142
Investments In Group Undertakings	6 526 882	6 526 882	6 526 882			6 526 882	6 526 882
Liabilities Secured By Assets		1 049 812	1 049 812
Trade Creditors Trade Payables		1 500				1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (8 pages)
CH01	On 2023-01-27 director's details were changed filed on: 27th, January 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on 2022-04-22 filed on: 27th, April 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, December 2021	accounts	Free Download (9 pages)
SH06	Cancellation of shares. Statement of Capital on 2020-03-13: 36000.00 GBP filed on: 25th, May 2021	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2020-06-10 filed on: 12th, May 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 10th, December 2020	accounts	Free Download (10 pages)
CAP-SS	Solvency Statement dated 13/03/20 filed on: 19th, May 2020	insolvency	Free Download (1 page)
SH19	Statement of Capital on 2020-05-19: 36000.00 GBP filed on: 19th, May 2020	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 19th, May 2020	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 19th, May 2020	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2019-06-30 filed on: 18th, September 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on 2018-09-17 filed on: 21st, September 2018	officers	Free Download (1 page)
AP03	Appointment (date: 2018-09-17) of a secretary filed on: 21st, September 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 20th, October 2017	resolution	Free Download
SH08	Change of share class name or designation filed on: 4th, October 2017	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-03 filed on: 1st, April 2016	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 5th, June 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-03 filed on: 24th, March 2015	annual return	Free Download (5 pages)
AA01	Accounting period ending changed to 2014-06-30 (was 2014-12-31). filed on: 25th, February 2015	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2013-06-30 filed on: 8th, April 2014	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2014-04-04 filed on: 4th, April 2014	officers	Free Download (1 page)
CH01	On 2014-03-02 director's details were changed filed on: 7th, March 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-03 filed on: 7th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-07: 60000.00 GBP	capital
CH01	On 2014-03-02 director's details were changed filed on: 7th, March 2014	officers	Free Download (2 pages)
CH01	On 2014-03-02 director's details were changed filed on: 7th, March 2014	officers	Free Download (2 pages)
CH01	On 2014-03-02 director's details were changed filed on: 7th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-07-23 filed on: 23rd, July 2013	officers	Free Download (1 page)
CH03	On 2013-06-17 secretary's details were changed filed on: 24th, June 2013	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2012-06-30 filed on: 5th, March 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-03 filed on: 5th, March 2013	annual return	Free Download (8 pages)
AUD	Auditor's resignation filed on: 10th, January 2013	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-03 filed on: 9th, March 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2011-06-30 filed on: 9th, February 2012	accounts	Free Download (22 pages)
CH03	On 2011-10-08 secretary's details were changed filed on: 12th, October 2011	officers	Free Download (3 pages)
AA	Group of companies' accounts made up to 2010-06-30 filed on: 6th, April 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-03 filed on: 14th, March 2011	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-03 filed on: 9th, March 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2009-06-30 filed on: 5th, March 2010	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 26th, March 2009	accounts	Free Download (16 pages)
363a	Period up to 2009-03-17 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2009 to 30/06/2008 filed on: 3rd, October 2008	accounts	Free Download (1 page)
123	Nc inc already adjusted 02/04/08 filed on: 28th, April 2008	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 28th, April 2008	resolution	Free Download (1 page)
288a	On 2008-04-25 Director appointed filed on: 25th, April 2008	officers	Free Download (2 pages)
288a	On 2008-04-23 Director appointed filed on: 23rd, April 2008	officers	Free Download (2 pages)
287	Registered office changed on 21/04/2008 from 24 park road south havant hampshire PO9 1HB filed on: 21st, April 2008	address	Free Download (1 page)
288b	On 2008-04-15 Appointment terminated director filed on: 15th, April 2008	officers	Free Download (1 page)
288b	On 2008-03-25 Appointment terminated secretary filed on: 25th, March 2008	officers	Free Download (1 page)
288a	On 2008-03-25 Secretary appointed filed on: 25th, March 2008	officers	Free Download (1 page)
288b	On 2008-03-10 Appointment terminated secretary filed on: 10th, March 2008	officers	Free Download (1 page)
288a	On 2008-03-10 Director appointed filed on: 10th, March 2008	officers	Free Download (2 pages)
288a	On 2008-03-10 Director and secretary appointed filed on: 10th, March 2008	officers	Free Download (2 pages)
287	Registered office changed on 10/03/2008 from 69 hayfield road orpington kent BR5 2DL filed on: 10th, March 2008	address	Free Download (1 page)
288a	On 2008-03-10 Director appointed filed on: 10th, March 2008	officers	Free Download (2 pages)
288a	On 2008-03-10 Director appointed filed on: 10th, March 2008	officers	Free Download (2 pages)
288b	On 2008-03-10 Appointment terminated director filed on: 10th, March 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, March 2008	incorporation	Free Download (19 pages)

Littlehampton Welding Group Holdings Limited LITTLEHAMPTON

Littlehampton Welding Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Neil F.

Michelle F.

Ian D.

William T.

Christine G.

Amanda D.

Stephen D.

Stephen F.

Ian D.

Donald D.

Stephen D.

People with significant control

Annual reports financial information

Company filings

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