Weldatube Mechanical & Electrical Services Limited

Company Name	Weldatube Mechanical & Electrical Services Limited
Company Status	Active
Company Number	03394870
Category	Private Limited Company
Incorporation Date	30 June 1997(26 years, 10 months ago)
Previous Name	Weldatube Mechanical Services Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Edward Lawrence Smith
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 July 1997(2 days after company formation)
Appointment Duration	26 years, 10 months
Role	Heating Engineer
Country of Residence	England
Correspondence Address	74 Fryerning Lane Ingatestone Essex CM4 0NN

Director Name	Mr David Lawrence Smith
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(23 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Old Park Farm Ford End Chelmsford Essex CM3 1LN

Director Name	Mrs Marianne Smith
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(23 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Old Park Farm Ford End Chelmsford Essex CM3 1LN

Director Name	Mrs Lesley Joy Smith
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(2 days after company formation)
Appointment Duration	23 years, 11 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Fryerning Lane Ingatestone Essex CM4 0NN

Secretary Name	Mrs Lesley Joy Smith
Nationality	British
Status	Resigned
Appointed	02 July 1997(2 days after company formation)
Appointment Duration	23 years, 11 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Fryerning Lane Ingatestone Essex CM4 0NN

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.keepingcool.co.uk

Location

Registered Address	Unit 5 Old Park Farm Ford End Chelmsford Essex CM3 1LN
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Waltham
Ward	Broomfield and The Walthams

Financials

Year	2012
Net Worth	£174,031
Cash	£70,157
Current Liabilities	£82,466

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

30 April 2022	Delivered on: 20 May 2022 Persons entitled: Mr Edward Smith Mrs Lesley Smith Classification: A registered charge Outstanding

Filing History

23 January 2024	Total exemption full accounts made up to 30 September 2023 (9 pages)
11 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
29 June 2023	Director's details changed for Mr Edward Lawrence Smith on 20 June 2023 (2 pages)
12 December 2022	Total exemption full accounts made up to 30 September 2022 (9 pages)
1 July 2022	Notification of Weldatube Group Limited as a person with significant control on 22 April 2022 (2 pages)
1 July 2022	Confirmation statement made on 30 June 2022 with updates (4 pages)
1 July 2022	Cessation of Edward Lawrence Smith as a person with significant control on 22 April 2022 (1 page)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
20 May 2022	Registration of charge 033948700001, created on 30 April 2022 (5 pages)
6 January 2022	Registered office address changed from 74 Fryerning Lane Ingatestone Essex CM4 0NN to Unit 5 Old Park Farm Ford End Chelmsford Essex CM3 1LN on 6 January 2022 (1 page)
15 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
18 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-16 (3 pages)
17 June 2021	Appointment of Mr David Lawrence Smith as a director on 1 June 2021 (2 pages)
17 June 2021	Termination of appointment of Lesley Joy Smith as a secretary on 1 June 2021 (1 page)
17 June 2021	Termination of appointment of Lesley Joy Smith as a director on 1 June 2021 (1 page)
17 June 2021	Cessation of Lesley Joy Smith as a person with significant control on 1 June 2021 (1 page)
17 June 2021	Appointment of Mrs Marianne Smith as a director on 1 June 2021 (2 pages)
7 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
25 September 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
1 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
11 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
11 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 July 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
28 July 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 July 2012	Director's details changed for Lesley Joy Smith on 18 July 2012 (2 pages)
18 July 2012	Director's details changed for Lesley Joy Smith on 18 July 2012 (2 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 July 2010	Director's details changed for Lesley Joy Smith on 30 June 2010 (2 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Edward Lawrence Smith on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Lesley Joy Smith on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Edward Lawrence Smith on 30 June 2010 (2 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 July 2009	Return made up to 30/06/09; full list of members (4 pages)
29 July 2009	Return made up to 30/06/09; full list of members (4 pages)
16 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 July 2008	Return made up to 30/06/08; full list of members (4 pages)
28 July 2008	Return made up to 30/06/08; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
11 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
23 July 2007	Return made up to 30/06/07; full list of members (2 pages)
23 July 2007	Return made up to 30/06/07; full list of members (2 pages)
13 September 2006	Return made up to 30/06/06; full list of members (2 pages)
13 September 2006	Return made up to 30/06/06; full list of members (2 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
26 July 2005	Return made up to 30/06/05; full list of members (3 pages)
26 July 2005	Return made up to 30/06/05; full list of members (3 pages)
21 July 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
21 July 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
5 August 2004	Return made up to 30/06/04; full list of members (7 pages)
5 August 2004	Return made up to 30/06/04; full list of members (7 pages)
8 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
8 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
28 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
28 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
21 July 2003	Return made up to 30/06/03; full list of members (7 pages)
21 July 2003	Return made up to 30/06/03; full list of members (7 pages)
31 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
31 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
24 July 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 August 2001	Return made up to 30/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 August 2001	Return made up to 30/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
16 August 2000	Ad 30/09/99--------- Â£ si 98@1 (2 pages)
16 August 2000	Resolutions SRES13 ‐ Special resolution (1 page)
16 August 2000	Ad 30/09/99--------- Â£ si 98@1 (2 pages)
16 August 2000	Resolutions SRES13 ‐ Special resolution (1 page)
1 August 2000	Full accounts made up to 30 September 1999 (10 pages)
1 August 2000	Full accounts made up to 30 September 1999 (10 pages)
20 July 2000	Return made up to 30/06/00; full list of members (6 pages)
20 July 2000	Return made up to 30/06/00; full list of members (6 pages)
2 August 1999	Return made up to 30/06/99; full list of members (6 pages)
2 August 1999	Return made up to 30/06/99; full list of members (6 pages)
7 May 1999	Full accounts made up to 30 September 1998 (10 pages)
7 May 1999	Full accounts made up to 30 September 1998 (10 pages)
2 July 1998	Return made up to 30/06/98; full list of members (6 pages)
2 July 1998	Return made up to 30/06/98; full list of members (6 pages)
17 March 1998	Registered office changed on 17/03/98 from: carlton house 31-34 railway street chelmsford essex CM1 1NJ (1 page)
17 March 1998	Registered office changed on 17/03/98 from: carlton house 31-34 railway street chelmsford essex CM1 1NJ (1 page)
26 November 1997	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
26 November 1997	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
15 July 1997	Registered office changed on 15/07/97 from: 33 crwys road crwys house cardiff CF2 4YF (1 page)
15 July 1997	Secretary resigned;director resigned (1 page)
15 July 1997	Registered office changed on 15/07/97 from: 33 crwys road crwys house cardiff CF2 4YF (1 page)
15 July 1997	New secretary appointed;new director appointed (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New secretary appointed;new director appointed (2 pages)
15 July 1997	Secretary resigned;director resigned (1 page)
15 July 1997	Director resigned (1 page)
30 June 1997	Incorporation (18 pages)
30 June 1997	Incorporation (18 pages)

Weldatube Mechanical & Electrical Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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