Spiral Weld Limited SOUTHAMPTON


Founded in 1989, Spiral Weld, classified under reg no. 02357614 is an active company. Currently registered at Unit 5 Imperial Park SO14 0JW, Southampton the company has been in the business for thirty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/06/30.

There is a single director in the firm at the moment - Steve J., appointed on 4 April 2023. In addition, a secretary was appointed - Inca L., appointed on 21 June 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Brian H. who worked with the the firm until 28 February 2011.

Spiral Weld Limited Address / Contact

Office Address Unit 5 Imperial Park
Office Address2 Empress Road
Town Southampton
Post code SO14 0JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02357614
Date of Incorporation Thu, 9th Mar 1989
Industry Repair of machinery
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Inca L.

Position: Secretary

Appointed: 21 June 2023

Steve J.

Position: Director

Appointed: 04 April 2023

Stephen K.

Position: Director

Appointed: 01 December 2015

Resigned: 31 March 2024

Spirotec Limited

Position: Corporate Secretary

Appointed: 01 March 2011

Resigned: 26 March 2021

Gregory L.

Position: Director

Appointed: 03 July 2000

Resigned: 31 March 2024

Paul M.

Position: Director

Appointed: 01 July 1998

Resigned: 23 November 2020

Gordon B.

Position: Director

Appointed: 30 June 1991

Resigned: 10 April 1998

Brian H.

Position: Secretary

Appointed: 30 June 1991

Resigned: 28 February 2011

Brian P.

Position: Director

Appointed: 30 June 1991

Resigned: 01 August 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As we found, there is Amcomri Group Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Spiral Weld Trustees Limited that entered Southampton, England as the address. 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. Moving on, there is Elaine R., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Amcomri Group Limited

46/48 Beak Street, London, W1F 9RJ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 14390325
Notified on 4 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Spiral Weld Trustees Limited

Unit 5, Imperial Park Empress Road, Southampton, SO14 0JW, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 12965863
Notified on 16 December 2020
Ceased on 4 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Elaine R.

Notified on 6 April 2016
Ceased on 16 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Gregory L.

Notified on 6 April 2016
Ceased on 16 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-30
Balance Sheet
Cash Bank On Hand241 272324 980
Current Assets452 220552 735
Debtors196 104204 201
Net Assets Liabilities408 403469 581
Other Debtors119 910161 968
Property Plant Equipment55 48939 387
Total Inventories14 84423 554
Other
Accumulated Depreciation Impairment Property Plant Equipment292 187308 289
Average Number Employees During Period1210
Creditors89 126122 541
Increase From Depreciation Charge For Year Property Plant Equipment 16 102
Net Current Assets Liabilities363 094430 194
Other Creditors29 77642 629
Other Taxation Social Security Payable38 12637 618
Property Plant Equipment Gross Cost347 676 
Provisions For Liabilities Balance Sheet Subtotal10 180 
Total Assets Less Current Liabilities418 583469 581
Trade Creditors Trade Payables21 22442 294
Trade Debtors Trade Receivables76 19442 233

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounting period extended to 2023/12/31. Originally it was 2023/09/30
filed on: 6th, July 2023
Free Download (1 page)

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