Specialized Welding Limited in Castle Hill Court ROCHESTER

Specialized Welding Limited ROCHESTER

Specialized Welding Limited is a private limited company registered at 360 Insolvency Limited 1, Castle Hill Court, Rochester ME1 1LF. Its net worth is valued to be around -5570 pounds, while the fixed assets belonging to the company come to 573474 pounds. Incorporated on 2001-03-21, this 23-year-old company is run by 1 director.
Director Mark G., appointed on 05 July 2011.
The company is categorised as "maintenance and repair of motor vehicles" (SIC code: 45200), "manufacture of metal structures and parts of structures" (Standard Industrial Classification code: 25110), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to Companies House information there was a name change on 2002-04-25 and their previous name was Tanker & General Engineering Limited.
The last confirmation statement was filed on 2018-04-23 and the date for the subsequent filing is 2019-05-07. Additionally, the accounts were filed on 31 August 2016 and the next filing should be sent on 31 May 2018.

Specialized Welding Limited Address / Contact

Office Address	360 Insolvency Limited 1
Office Address2	Castle Hill Court
Town	Rochester
Post code	ME1 1LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04183755
Date of Incorporation	Wed, 21st Mar 2001
Industry	Maintenance and repair of motor vehicles
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st August
Company age	23 years old
Account next due date	Thu, 31st May 2018 (2149 days after)
Account last made up date	Wed, 31st Aug 2016
Next confirmation statement due date	Tue, 7th May 2019 (2019-05-07)
Last confirmation statement dated	Mon, 23rd Apr 2018

Company staff

Mark G.

Position: Director

Appointed: 05 July 2011

Steven S.

Position: Director

Appointed: 20 April 2018

Resigned: 01 July 2018

Glenroy C.

Position: Director

Appointed: 18 August 2016

Resigned: 19 April 2017

Simon H.

Position: Secretary

Appointed: 05 July 2011

Resigned: 24 April 2019

Helen H.

Position: Secretary

Appointed: 21 March 2001

Resigned: 05 July 2011

Helen H.

Position: Director

Appointed: 21 March 2001

Resigned: 05 July 2011

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 March 2001

Resigned: 21 March 2001

Simon H.

Position: Director

Appointed: 21 March 2001

Resigned: 24 April 2019

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2001

Resigned: 21 March 2001

People with significant control

Mark G.

Notified on	18 August 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Simon H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Steven S.

Notified on	20 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Tanker & General Engineering	April 25, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Net Worth	-5 570	-16 075	2 192	44 995	11 809	2 282

Balance Sheet
Cash Bank In Hand	10 938	3 554	844	1 464	16 907	262
Current Assets	78 365	66 798	118 040	192 785	384 617	273 664
Debtors	67 427	63 244	65 396	136 041	307 968	249 220
Net Assets Liabilities Including Pension Asset Liability	-5 570	-16 075	2 192	44 995	11 809	2 282
Tangible Fixed Assets	573 474	741 927	635 956	921 533	746 903	586 439
Stocks Inventory		0	51 800	55 280	59 742	24 182

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-5 670	-16 175	2 092	44 895	11 709	2 182
Shareholder Funds	-5 570	-16 075	2 192	44 995	11 809	2 282

Other
Total Fixed Assets Additions			33 947	462 233
Total Fixed Assets Cost Or Valuation		1 439 233	1 473 180	1 935 413	1 935 413	1 935 413
Total Fixed Assets Depreciation		697 306	837 224	1 013 880	1 188 510	1 348 974
Total Fixed Assets Depreciation Charge In Period			139 918	176 656	174 630	160 464
Creditors Due After One Year	463 362	517 824
Creditors Due Within One Year	194 047	296 676
Net Current Assets Liabilities	-115 682	-175 178	-231 067	-121 859	56 172	63 053
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		335 000	33 947	462 233
Tangible Fixed Assets Cost Or Valuation	1 104 233	1 439 233	1 473 180	1 935 413	1 935 413	1 935 413
Tangible Fixed Assets Depreciation	530 759	697 306	837 224	1 013 880	1 188 510	1 348 974
Tangible Fixed Assets Depreciation Charged In Period		166 547
Total Assets Less Current Liabilities	457 792	566 749	404 889	799 674	803 075	649 492
Creditors Due After One Year Total Noncurrent Liabilities		582 824	402 697	754 679	791 266	647 210
Creditors Due Within One Year Total Current Liabilities		241 976	349 107	314 644	334 445	210 611
Fixed Assets		741 927	635 956	921 533	746 903	586 439
Tangible Fixed Assets Depreciation Charge For Period			139 918	176 656	174 630	160 464

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 2018-04-20: 150.00 GBP filed on: 23rd, April 2018	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 2018-04-20: 150.00 GBP filed on: 23rd, April 2018	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 29th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 31st, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-21 with full list of members filed on: 9th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 29th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-21 with full list of members filed on: 17th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-17: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 30th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-03-21 with full list of members filed on: 21st, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-21: 100.00 GBP	capital
AR01	Annual return made up to 2013-03-21 with full list of members filed on: 1st, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 22nd, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-03-21 with full list of members filed on: 19th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 11th, May 2012	accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2012-10-31 to 2012-08-31 filed on: 4th, May 2012	accounts	Free Download (2 pages)
SH01	Statement of Capital on 2011-07-05: 100.00 GBP filed on: 6th, July 2011	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 20th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-03-21 with full list of members filed on: 5th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 28th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-03-21 with full list of members filed on: 24th, March 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-05-13 filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 21st, March 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-10-31 filed on: 22nd, April 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-04-16 filed on: 16th, April 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-04-03 filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-03 filed on: 3rd, April 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 22nd, March 2007	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 22nd, March 2007	accounts	Free Download (15 pages)
363a	Annual return made up to 2006-03-28 filed on: 28th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-28 filed on: 28th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 17th, March 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 17th, March 2006	accounts	Free Download (13 pages)
363s	Annual return made up to 2005-04-07 filed on: 7th, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-04-07 filed on: 7th, April 2005	annual return	Free Download (3 pages)
AA	Accounts made up to 2004-10-31 filed on: 8th, March 2005	accounts	Free Download (1 page)
AA	Accounts made up to 2004-10-31 filed on: 8th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/10/04 filed on: 24th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/10/04 filed on: 24th, February 2005	accounts	Free Download (1 page)
AA	Accounts made up to 2004-03-31 filed on: 4th, November 2004	accounts	Free Download (1 page)
AA	Accounts made up to 2004-03-31 filed on: 4th, November 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-03-26 filed on: 26th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-26 filed on: 26th, March 2004	annual return	Free Download (7 pages)
AA	Accounts made up to 2003-03-31 filed on: 8th, May 2003	accounts	Free Download (1 page)
AA	Accounts made up to 2003-03-31 filed on: 8th, May 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-04-15 filed on: 15th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-15 filed on: 15th, April 2003	annual return	Free Download (7 pages)
AA	Accounts made up to 2002-03-31 filed on: 8th, September 2002	accounts	Free Download (1 page)
AA	Accounts made up to 2002-03-31 filed on: 8th, September 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-04-16 filed on: 16th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-04-16 filed on: 16th, April 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2001-03-21. Value of each share 1 £, total number of shares: 2. filed on: 6th, April 2001	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2001-03-21. Value of each share 1 £, total number of shares: 2. filed on: 6th, April 2001	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, March 2001	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 21st, March 2001	incorporation	Free Download (17 pages)

Specialized Welding Limited ROCHESTER

Specialized Welding Limited Address / Contact

Company Information / Profile

Company staff

Mark G.

Steven S.

Glenroy C.

Simon H.

Helen H.

Helen H.

Company Directors Limited

Simon H.

Temple Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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