Weldfix Supplies started in year 2005 as Private Limited Company with registration number 05538704. The Weldfix Supplies company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Canterbury at Unit 4H Lakesview International Business Park. Postal code: CT3 4JH. Since 2013/01/28 Weldfix Supplies Ltd is no longer carrying the name Merlin Industrial Supplies.
The firm has one director. John D., appointed on 27 October 2021. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Peter W. and who left the the firm on 27 October 2021. In addition, there is one former secretary - Elaine W. who worked with the the firm until 27 October 2021.
| Office Address | Unit 4H Lakesview International Business Park |
| Office Address2 | Sparrows Way, Westbere |
| Town | Canterbury |
| Post code | CT3 4JH |
| Country of origin | United Kingdom |
| Registration Number | 05538704 |
| Date of Incorporation | Wed, 17th Aug 2005 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 19 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 27 October 2021
The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Jxd Holdings Ltd from Canterbury, 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. The second one in the persons with significant control register is Elaine W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Jxd Holdings Ltd
Unit 4h, Lakesview International Business Park Sparrows Way, Westbere, Canterbury, Kent, CT3 4JH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13671653 |
| Notified on | 27 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elaine W.
| Notified on | 1 July 2016 |
| Ceased on | 27 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter W.
| Notified on | 1 July 2016 |
| Ceased on | 27 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Merlin Industrial Supplies | January 28, 2013 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | -48 306 | -48 737 | -49 769 | -55 884 | -56 453 | -60 914 | |||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 527 | 52 | 5 093 | 8 402 | 15 172 | 977 | |||||
| Current Assets | 21 734 | 13 889 | 13 915 | 14 063 | 14 755 | 14 404 | 14 056 | 20 808 | 20 117 | 24 199 | 25 837 |
| Debtors | 21 500 | 13 855 | 13 855 | 13 867 | 13 855 | 13 878 | 14 004 | 15 715 | 11 715 | 9 027 | 24 860 |
| Net Assets Liabilities | -60 914 | -62 400 | -38 575 | -23 745 | -9 198 | 2 370 | |||||
| Other Debtors | 9 027 | ||||||||||
| Property Plant Equipment | 35 | 26 | 14 | 10 | |||||||
| Cash Bank In Hand | 234 | 34 | 60 | 196 | 900 | 526 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -48 306 | -48 737 | -49 769 | ||||||||
| Tangible Fixed Assets | 147 | 110 | 82 | 62 | 46 | 35 | |||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 10 | 10 | 10 | 10 | 10 | 10 | |||||
| Profit Loss Account Reserve | -48 316 | -48 747 | -49 779 | -55 894 | -56 463 | -60 924 | |||||
| Shareholder Funds | -48 306 | -48 737 | -49 769 | -55 884 | -56 453 | -60 914 | |||||
| Other | |||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -600 | -500 | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 791 | 800 | 812 | 816 | |||||||
| Amounts Owed By Group Undertakings Participating Interests | 24 860 | ||||||||||
| Bank Borrowings Overdrafts | 1 833 | 2 228 | |||||||||
| Corporation Tax Payable | 2 446 | 3 479 | 3 415 | 2 713 | |||||||
| Creditors | 74 786 | 75 984 | 59 397 | 43 872 | 24 230 | 15 298 | |||||
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | ||||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 818 | ||||||||||
| Disposals Property Plant Equipment | 826 | ||||||||||
| Fixed Assets | 149 | 112 | 84 | 64 | 48 | 37 | 28 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 | 4 | 2 | ||||||||
| Investments Fixed Assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||||
| Investments In Group Undertakings Participating Interests | 2 | 2 | |||||||||
| Net Current Assets Liabilities | -13 506 | -21 700 | -49 853 | -55 948 | -56 501 | -60 951 | -61 928 | -38 589 | -23 755 | -31 | 10 539 |
| Number Shares Issued Fully Paid | 10 | 10 | |||||||||
| Other Creditors | 50 969 | 32 749 | 17 256 | 10 089 | |||||||
| Other Taxation Social Security Payable | 1 729 | 3 484 | 1 726 | 268 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 826 | 826 | 826 | ||||||||
| Total Assets Less Current Liabilities | -13 357 | -21 588 | -49 769 | -55 884 | -56 453 | -60 914 | -61 900 | -38 575 | -23 745 | -31 | 10 539 |
| Trade Creditors Trade Payables | 4 253 | 4 160 | |||||||||
| Trade Debtors Trade Receivables | 15 715 | 11 715 | |||||||||
| Creditors Due After One Year | 34 949 | 27 149 | |||||||||
| Creditors Due Within One Year | 35 240 | 35 589 | 63 768 | 70 011 | 71 256 | 75 355 | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | 10 | 10 | 10 | 10 | |||||
| Tangible Fixed Assets Cost Or Valuation | 826 | 826 | 826 | 826 | 826 | ||||||
| Tangible Fixed Assets Depreciation | 679 | 716 | 744 | 764 | 780 | 791 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 37 | 28 | 20 | 16 | 11 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 6th, December 2022 |
accounts | Free Download (8 pages) |
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