Midlands Welded Fabrications Limited in Doulton Road ROWLEY REGIS

Midlands Welded Fabrications Limited ROWLEY REGIS

Midlands Welded Fabrications started in year 2007 as Private Limited Company with registration number 06354920. The Midlands Welded Fabrications company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Rowley Regis at 14 Waterside Industrial Estate. Postal code: B65 8JG.

There is a single director in the firm at the moment - Steven D., appointed on 30 August 2007. In addition, a secretary was appointed - Maria D., appointed on 30 August 2007. Currenlty, the firm lists one former director, whose name is Jacqueline S. and who left the the firm on 29 August 2007. In addition, there is one former secretary - Stephen S. who worked with the the firm until 29 August 2007.

This company operates within the B65 8JG postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1111325 . It is located at Unit 14, Waterside Industrial Estate, Rowley Regis with a total of 1 cars.

Midlands Welded Fabrications Limited Address / Contact

Office Address	14 Waterside Industrial Estate
Office Address2	Doulton Road
Town	Rowley Regis
Post code	B65 8JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06354920
Date of Incorporation	Wed, 29th Aug 2007
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Maria D.

Position: Secretary

Appointed: 30 August 2007

Steven D.

Position: Director

Appointed: 30 August 2007

Stephen S.

Position: Secretary

Appointed: 29 August 2007

Resigned: 29 August 2007

Jacqueline S.

Position: Director

Appointed: 29 August 2007

Resigned: 29 August 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Steven D. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Maria D. This PSC has significiant influence or control over the company,. Moving on, there is S & M Daniels Holdings Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Steven D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Maria D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

S & M Daniels Holdings Limited

339 High Street, West Bromwich, B70 9QG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	09672197
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	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand		72 197	100 714	159 626	110 984	167 785	108 551	228 378	411 049
Current Assets	423 062	343 295	398 819	405 105	394 378	481 673	417 620	571 672	700 714
Debtors	200 376	265 595	287 363	226 549	269 705	304 888	294 069	324 919	284 667
Net Assets Liabilities		278 607	318 087	338 133	322 353	365 757	314 653	393 896	527 519
Other Debtors		9 173	2 538		10 272	9 399	1 671	418
Property Plant Equipment		75 551	72 992	74 819	84 291	71 271	79 453	96 991	74 431
Total Inventories		5 503	10 742	18 930	13 689	9 000	15 000	18 375	4 998
Cash Bank In Hand	218 816	72 197
Net Assets Liabilities Including Pension Asset Liability	364 592	278 607
Stocks Inventory	3 870	5 503
Tangible Fixed Assets	82 353	75 551

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	364 492	278 507

Other
Accumulated Depreciation Impairment Property Plant Equipment		97 838	107 772	113 241	123 955	129 155	129 227	151 394	166 770
Additions Other Than Through Business Combinations Property Plant Equipment			37 065	38 258	31 351	22 695	73 009	79 020	13 849
Amounts Owed To Group Undertakings Participating Interests		830	5 870	4 867	4 867	4 867
Average Number Employees During Period		14	14	13	13	15	14	15	15
Corporation Tax Payable		41 331	33 291	28 289	25 833	35 582	23 494	53 083	51 139
Creditors		126 339	139 224	127 791	143 716	174 187	167 720	256 617	234 176
Future Minimum Lease Payments Under Non-cancellable Operating Leases		23 000	11 000
Increase From Depreciation Charge For Year Property Plant Equipment			24 348	25 673	19 890	22 163	25 849	32 959	26 211
Net Current Assets Liabilities	295 739	216 956	259 595	277 314	250 662	307 486	249 900	315 055	466 538
Other Creditors		5 326	3 530	1 316	1 938	2 926	2 548	3 410	2 938
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			14 414	20 204	9 176	16 963	25 777	10 792	10 835
Other Disposals Property Plant Equipment			29 690	30 962	11 165	30 515	64 755	39 315	21 033
Other Taxation Social Security Payable		6 273	6 315	10 228	8 700	8 612	7 974	13 858	16 539
Property Plant Equipment Gross Cost		173 389	180 764	188 060	208 246	200 426	208 680	248 385	241 201
Provisions For Liabilities Balance Sheet Subtotal		13 900	14 500	14 000	12 600	13 000	14 700	18 150	13 450
Total Assets Less Current Liabilities	378 092	292 507	332 587	352 133	334 953	378 757	329 353	412 046	540 969
Trade Creditors Trade Payables		67 843	84 814	78 300	96 873	117 311	128 198	180 799	157 991
Trade Debtors Trade Receivables		246 027	248 126	201 833	237 056	272 509	280 010	310 170	256 739
Capital Employed	364 592	278 607
Creditors Due Within One Year	127 323	126 339
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	13 500	13 900
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		21 977
Tangible Fixed Assets Cost Or Valuation	160 219	173 389
Tangible Fixed Assets Depreciation	77 866	97 838
Tangible Fixed Assets Depreciation Charged In Period		25 394
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		5 422
Tangible Fixed Assets Disposals		8 807

Transport Operator Data

Unit 14
Address	Waterside Industrial Estate , Doulton Road
City	Rowley Regis
Post code	B65 8JG
Vehicles	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/29 filed on: 4th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/29 filed on: 4th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, June 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/08/29 filed on: 5th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 4th, July 2022	accounts	Free Download (7 pages)
CH01	On 2022/05/25 director's details were changed filed on: 25th, May 2022	officers	Free Download (2 pages)
CH03	On 2022/05/25 secretary's details were changed filed on: 25th, May 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/08/29 filed on: 8th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 8th, July 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/08/29 filed on: 8th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 7th, July 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/08/29 filed on: 4th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 4th, July 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/08/29 filed on: 3rd, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 27th, June 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/08/29 filed on: 31st, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, July 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/08/29 filed on: 8th, September 2016	confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 27th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/29 with full list of members filed on: 8th, September 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/08	capital
AD01	Address change date: 2015/09/08. New Address: 14 Waterside Industrial Estate Doulton Road Rowley Regis West Midlands B65 8JG. Previous address: Unit 14 Waterside Industrial Estate Doutlon Road Rowley Regis West Midlands B65 8JG filed on: 8th, September 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, July 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/29 with full list of members filed on: 11th, September 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/29 with full list of members filed on: 16th, September 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/16	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 16th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/29 with full list of members filed on: 17th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, July 2012	accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/11/08 from Unit One Waterside Estate Primrose Hill Cradley Road Netherton Dudley West Midlands DY2 9RG filed on: 8th, November 2011	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, October 2011	incorporation	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, October 2011	resolution	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, September 2011	mortgage	Free Download (9 pages)
AR01	Annual return drawn up to 2011/08/29 with full list of members filed on: 5th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/29 with full list of members filed on: 12th, October 2010	annual return	Free Download (4 pages)
CH01	On 2010/08/29 director's details were changed filed on: 12th, October 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 9th, September 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/09/01 with shareholders record filed on: 1st, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 20th, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/09/24 with shareholders record filed on: 24th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 15th, August 2008	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/08 to 31/03/08 filed on: 7th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 31/03/08 filed on: 7th, November 2007	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/08/30. Value of each share 1 £, total number of shares: 100. filed on: 19th, September 2007	capital	Free Download (2 pages)
288a	On 2007/09/19 New director appointed filed on: 19th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/19 New secretary appointed filed on: 19th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/19 New secretary appointed filed on: 19th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/19 New director appointed filed on: 19th, September 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/08/30. Value of each share 1 £, total number of shares: 100. filed on: 19th, September 2007	capital	Free Download (2 pages)
287	Registered office changed on 07/09/07 from: unit one waterside estate, cradley road netherton, dudley west midlands DY2 9RG filed on: 7th, September 2007	address	Free Download (1 page)
287	Registered office changed on 07/09/07 from: unit one waterside estate, cradley road netherton, dudley west midlands DY2 9RG filed on: 7th, September 2007	address	Free Download (1 page)
287	Registered office changed on 31/08/07 from: 52 mucklow hill halesowen west midlands B62 8BL filed on: 31st, August 2007	address	Free Download (1 page)
287	Registered office changed on 31/08/07 from: 52 mucklow hill halesowen west midlands B62 8BL filed on: 31st, August 2007	address	Free Download (1 page)
288b	On 2007/08/29 Director resigned filed on: 29th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/29 Secretary resigned filed on: 29th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/29 Secretary resigned filed on: 29th, August 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, August 2007	incorporation	Free Download (9 pages)
288b	On 2007/08/29 Director resigned filed on: 29th, August 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, August 2007	incorporation	Free Download (9 pages)