Littlehampton Welding (holdings) Limited LITTLEHAMPTON


Founded in 1983, Littlehampton Welding (holdings), classified under reg no. 01692769 is an active company. Currently registered at Riverside Works BN17 5DF, Littlehampton the company has been in the business for 41 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1995/03/02 Littlehampton Welding (holdings) Limited is no longer carrying the name Littlehampton Welding.

The firm has one director. Neil F., appointed on 18 April 2008. There are currently no secretaries appointed. 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.

Littlehampton Welding (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 01692769
Date of Incorporation Thu, 20th Jan 1983
Industry Manufacture of metal structures and parts of structures
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Neil F.

Position: Director

Appointed: 18 April 2008

William T.

Position: Director

Resigned: 10 June 2020

Michelle F.

Position: Secretary

Appointed: 17 September 2018

Resigned: 22 April 2022

Ian D.

Position: Director

Appointed: 21 April 2008

Resigned: 01 April 2014

Stephen D.

Position: Director

Appointed: 18 April 2008

Resigned: 30 June 2013

Christine G.

Position: Secretary

Appointed: 18 April 2008

Resigned: 17 September 2018

Stephen F.

Position: Director

Appointed: 18 April 2008

Resigned: 30 June 2019

Rosemary T.

Position: Secretary

Appointed: 26 April 2000

Resigned: 31 March 2008

Gary W.

Position: Secretary

Appointed: 18 January 1991

Resigned: 30 April 2000

Richard D.

Position: Director

Appointed: 18 January 1991

Resigned: 30 September 1994

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Littlehampton Welding Group Holdings Limited from Littlehampton, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stephen F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Neil F., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Littlehampton Welding Group Holdings Limited

Riverside Works Riverside Industrial Estate, Littlehampton, West Sussex, BN17 5DF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06521927
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen F.

Notified on 1 July 2016
Ceased on 30 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Neil F.

Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Littlehampton Welding March 2, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors3 932 3613 932 3613 932 3613 932 3614 224 5524 152 4784 079 507
Net Assets Liabilities   3 932 3633 932 3633 932 3633 932 363
Other
Amounts Owed By Group Undertakings3 932 3613 932 3613 932 3613 932 3614 224 5524 152 4784 079 507
Amounts Owed By Related Parties    4 224 5524 152 478 
Average Number Employees During Period    111
Creditors    220 647146 71372 320
Investments Fixed Assets2222222
Investments In Group Undertakings Participating Interests    22 
Investments In Subsidiaries  222  
Net Current Assets Liabilities3 932 3613 932 3613 932 3613 932 3614 153 0084 079 0744 004 681
Other Creditors    220 647146 71372 320
Other Remaining Borrowings    220 647  
Total Assets Less Current Liabilities3 932 3633 932 3633 932 3633 932 3634 153 0104 079 0764 004 683
Investments In Group Undertakings222  22

Company filings

Filing category
Accounts Annual return Auditors 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 2022/12/31
filed on: 28th, September 2023
Free Download (7 pages)

Company search

Advertisements