Company NameWeldatube Mechanical Services Limited
DirectorsEdward Lawrence Smith and Lesley Joy Smith
Company StatusActive
Company Number03394870
CategoryPrivate Limited Company
Incorporation Date30 June 1997 (22 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Edward Lawrence Smith
Date of BirthSeptember 1943 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 1997(2 days after company formation)
Appointment Duration22 years, 5 months
RoleHeating Engineer
Country of ResidenceEngland
Correspondence Address74 Fryerning Lane
Ingatestone
Essex
CM4 0NN
Director NameMrs Lesley Joy Smith
Date of BirthJuly 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 1997(2 days after company formation)
Appointment Duration22 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address74 Fryerning Lane
Ingatestone
Essex
CM4 0NN
Secretary NameMrs Lesley Joy Smith
NationalityBritish
StatusCurrent
Appointed02 July 1997(2 days after company formation)
Appointment Duration22 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address74 Fryerning Lane
Ingatestone
Essex
CM4 0NN
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 29 years ago)
StatusResigned
Appointed30 June 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 June 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 June 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Contact

Websitewww.keepingcool.co.uk

Location

Registered Address74 Fryerning Lane
Ingatestone
Essex
CM4 0NN
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishIngatestone and Fryerning
WardIngatestone, Fryerning and Mountnessing
Built Up AreaIngatestone

Financials

Year2012
Net Worth£174,031
Cash£70,157
Current Liabilities£82,466

Accounts

Latest Accounts30 September 2018 (1 year, 2 months ago)
Next Accounts Due30 June 2020 (6 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return30 June 2018 (1 year, 5 months ago)
Next Return Due14 July 2019 (overdue)

Filing History

30 June 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 July 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
11 April 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 July 2015Annual 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 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 July 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
2 July 2014Annual 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 2013Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
18 July 2012Director's details changed for Lesley Joy Smith on 18 July 2012 (2 pages)
22 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
14 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
7 July 2010Director's details changed for Edward Lawrence Smith on 30 June 2010 (2 pages)
7 July 2010Director's details changed for Lesley Joy Smith on 30 June 2010 (2 pages)
16 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 July 2009Return made up to 30/06/09; full list of members (4 pages)
16 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 July 2008Return made up to 30/06/08; full list of members (4 pages)
11 June 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
23 July 2007Return made up to 30/06/07; full list of members (2 pages)
13 September 2006Return made up to 30/06/06; full list of members (2 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
26 July 2005Return made up to 30/06/05; full list of members (3 pages)
21 July 2005Total exemption full accounts made up to 30 September 2004 (12 pages)
5 August 2004Return made up to 30/06/04; full list of members (7 pages)
8 July 2004Accounts for a small company made up to 30 September 2003 (5 pages)
28 July 2003Accounts for a small company made up to 30 September 2002 (6 pages)
21 July 2003Return made up to 30/06/03; full list of members (7 pages)
31 July 2002Accounts for a small company made up to 30 September 2001 (6 pages)
24 July 2002Return made up to 30/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 August 2001Return made up to 30/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 August 2001Accounts for a small company made up to 30 September 2000 (6 pages)
16 August 2000Resolutions
  • SRES13 ‐ Special resolution
(1 page)
16 August 2000Ad 30/09/99--------- £ si [email protected] (2 pages)
1 August 2000Full accounts made up to 30 September 1999 (10 pages)
20 July 2000Return made up to 30/06/00; full list of members (6 pages)
2 August 1999Return made up to 30/06/99; full list of members (6 pages)
7 May 1999Full accounts made up to 30 September 1998 (10 pages)
2 July 1998Return made up to 30/06/98; full list of members (6 pages)
17 March 1998Registered office changed on 17/03/98 from: carlton house 31-34 railway street chelmsford essex CM1 1NJ (1 page)
26 November 1997Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
15 July 1997Registered office changed on 15/07/97 from: 33 crwys road crwys house cardiff CF2 4YF (1 page)
15 July 1997New director appointed (2 pages)
15 July 1997New secretary appointed;new director appointed (2 pages)
15 July 1997Secretary resigned;director resigned (1 page)
15 July 1997Director resigned (1 page)
30 June 1997Incorporation (18 pages)