Senator Welding & Engineering Supplies Limited

Company Name	Senator Welding & Engineering Supplies Limited
Directors	Michael David Anthony Gray and Sally Elizabeth Gray
Company Status	Active
Company Number	02737297
Category	Private Limited Company
Incorporation Date	4 August 1992(31 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Michael David Anthony Gray
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(13 years, 10 months after company formation)
Appointment Duration	17 years, 11 months
Role	Office Manager
Country of Residence	England
Correspondence Address	218 Princess Margaret Road East Tilbury Tilbury Essex RM18 8SB

Director Name	Mrs Sally Elizabeth Gray
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 March 2009(16 years, 7 months after company formation)
Appointment Duration	15 years, 1 month
Role	Hairdresser
Country of Residence	England
Correspondence Address	218 Princess Margaret Road East Tilbury Tilbury Essex RM18 8SB

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	04 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Gwyneth Clare McCormack
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 18 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Kemps Farm Dennises Lane South Ockendon Essex RM15 5SD

Director Name	Mr Kieran Andrew McCormack
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 18 November 2002)
Role	Manager
Country of Residence	England
Correspondence Address	Kemps Farm Dennises Lane South Ockendon Essex RM15 5SD

Secretary Name	Josephine Judith Tina Marshall
Nationality	British
Status	Resigned
Appointed	19 July 1993(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 18 November 2002)
Role	Company Director
Correspondence Address	29 Corran Way South Ockendon Essex RM15 6AR

Director Name	Kenneth Gray
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(5 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 03 March 2009)
Role	Sales Manager
Correspondence Address	218 Princess Margaret Road East Tilbury Tilbury Essex RM18 8SB

Director Name	Doreen Gray
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(10 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 May 2006)
Role	Office Clerk
Correspondence Address	218 Princess Margaret Road East Tilbury Essex RM18 8SB

Secretary Name	Doreen Gray
Nationality	British
Status	Resigned
Appointed	18 November 2002(10 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 May 2006)
Role	Office Clerk
Correspondence Address	218 Princess Margaret Road East Tilbury Essex RM18 8SB

Secretary Name	Michael David Anthony Gray
Nationality	British
Status	Resigned
Appointed	01 June 2006(13 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 August 2015)
Role	Office Manager
Correspondence Address	218 Princess Margaret Road East Tilbury Tilbury Essex RM18 8SB

Contact

Website	senatorwelding.com

Location

Registered Address	15 Lampits Hill Corringham Stanford-Le-Hope Essex SS17 9AA
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Corringham and Fobbing
Built Up Area	Stanford-le-Hope
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£322,388
Gross Profit	£137,023
Net Worth	£54,356
Cash	£30,331
Current Liabilities	£52,792

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

5 October 2017	Registered office address changed from 1st Floor, Broad Oak House Grover Walk Corringham, Stanford-Le-Hope Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope Essex SS17 9AA on 5 October 2017 (1 page)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
14 July 2017	Notification of Sally Elizabeth Gray as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
14 July 2017	Notification of Sally Elizabeth Gray as a person with significant control on 6 April 2016 (2 pages)
19 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
8 June 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
6 October 2015	Termination of appointment of Michael David Anthony Gray as a secretary on 1 August 2015 (1 page)
13 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (5 pages)
13 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (5 pages)
28 April 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
6 August 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
21 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
21 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
24 July 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
18 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
20 July 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
17 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
13 April 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
5 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
17 May 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
14 January 2010	Secretary's details changed for Michael David Anthony Gray on 30 November 2009 (1 page)
14 January 2010	Director's details changed for Michael David Anthony Gray on 30 November 2009 (2 pages)
14 January 2010	Director's details changed for Mrs Sally Elizabeth Gray on 30 November 2009 (2 pages)
14 January 2010	Secretary's details changed for Michael David Anthony Gray on 30 November 2009 (1 page)
15 July 2009	Return made up to 01/07/09; full list of members (4 pages)
6 May 2009	Total exemption full accounts made up to 31 December 2008 (16 pages)
18 March 2009	Appointment terminated director kenneth gray (1 page)
18 March 2009	Director appointed mrs sally elizabeth gray (1 page)
10 July 2008	Return made up to 01/07/08; full list of members (4 pages)
8 April 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
30 January 2008	Registered office changed on 30/01/08 from: c/o a w fenn & co grover house grover walk corringham essex SS17 7LS (1 page)
31 July 2007	Return made up to 01/07/07; full list of members (2 pages)
2 May 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
18 July 2006	Return made up to 01/07/06; full list of members (3 pages)
23 June 2006	Secretary resigned;director resigned (1 page)
23 June 2006	New secretary appointed;new director appointed (2 pages)
20 April 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
5 July 2005	Return made up to 01/07/05; full list of members (3 pages)
27 April 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
15 July 2004	Return made up to 01/07/04; full list of members (7 pages)
17 March 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
8 July 2003	Return made up to 01/07/03; full list of members (7 pages)
5 March 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	New secretary appointed;new director appointed (2 pages)
21 November 2002	Secretary resigned (1 page)
21 November 2002	Director resigned (1 page)
6 August 2002	Return made up to 01/07/02; full list of members 363(287) ‐ Registered office changed on 06/08/02 (7 pages)
6 March 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
21 February 2002	Ad 15/02/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 July 2001	Return made up to 01/07/01; full list of members (7 pages)
8 March 2001	Full accounts made up to 31 December 2000 (13 pages)
21 July 2000	Return made up to 01/07/00; full list of members (7 pages)
10 March 2000	Full accounts made up to 31 December 1999 (25 pages)
13 July 1999	Return made up to 01/07/99; full list of members (6 pages)
17 February 1999	Full accounts made up to 31 December 1998 (13 pages)
13 July 1998	Return made up to 01/07/98; no change of members (4 pages)
13 May 1998	New director appointed (2 pages)
11 February 1998	Full accounts made up to 31 December 1997 (13 pages)
3 July 1997	Return made up to 01/07/97; no change of members (4 pages)
14 February 1997	Full accounts made up to 31 December 1996 (13 pages)
9 July 1996	Return made up to 01/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1996	Director's particulars changed (1 page)
26 February 1996	Full accounts made up to 31 December 1995 (12 pages)
26 July 1995	Return made up to 01/07/95; no change of members (4 pages)

Senator Welding & Engineering Supplies Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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