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Home > England & Wales Companies > LEEDS WELDING COMPANY LIMITED(THE)
Company Information for

LEEDS WELDING COMPANY LIMITED(THE)

WESTLAND SQUARE, DEWSBURY ROAD, LEEDS, LS11 5SS,
Company Registration Number
00388598
Private Limited Company
Active

Company Overview

About Leeds Welding Company Limited(the)
LEEDS WELDING COMPANY LIMITED(THE) was founded on 1944-07-06 and has its registered office in Leeds. The organisation's status is listed as "Active". Leeds Welding Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEEDS WELDING COMPANY LIMITED(THE)
 
Legal Registered Office
WESTLAND SQUARE
DEWSBURY ROAD
LEEDS
LS11 5SS
Other companies in LS11
 
Filing Information
Company Number 00388598
Company ID Number 00388598
Date formed 1944-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 12:23:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEEDS WELDING COMPANY LIMITED(THE)
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Company Officers of LEEDS WELDING COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
TIMOTHY PAUL ARCHER
 Company Secretary 1996-01-12
GEOFF SCOTT ALMOND
 Director 2012-10-10
TIMOTHY PAUL ARCHER
 Director 1992-12-10
RICHARD GRAHAM EAGLEN
 Director 2006-11-16
LEE RICHARD NOYLAND
 Director 2014-12-01
IAN VERITY
 Director 2017-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
PETER SHARPE
 Director 2002-01-21 2015-01-31
STEPHEN THOMAS ADDISON
 Director 1996-01-19 2013-12-31
COLIN ARCHER
 Director 1991-08-14 2009-08-31
NORMA ARCHER
 Director 1991-08-14 2001-07-31
COLIN ARCHER
 Company Secretary 1991-08-14 1996-01-12
MICHAEL ARCHER
 Director 1991-08-14 1992-12-10
RUBY ARCHER
 Director 1991-08-14 1992-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PAUL ARCHER GYROBIN LIMITED Company Secretary 2007-02-15 CURRENT 2007-02-15 Active
GEOFF SCOTT ALMOND INVICTA FORKS & ATTACHMENTS LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active
TIMOTHY PAUL ARCHER INVICTA FORKS & ATTACHMENTS LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active
TIMOTHY PAUL ARCHER CRIME SOLUTIONS LIMITED Director 2014-02-25 CURRENT 1999-09-10 Active
TIMOTHY PAUL ARCHER GYROBIN LIMITED Director 2007-02-15 CURRENT 2007-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-25AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/24, WITH UPDATES
2023-09-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-19AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-06-09CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-06-09CS01CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2022-12-09CH01Director's details changed for Richard Graham Eaglen on 2022-12-01
2022-12-09PSC04Change of details for Mr Timothy Paul Archer as a person with significant control on 2022-12-01
2022-07-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2021-12-02AUDAUDITOR'S RESIGNATION
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-10AD02Register inspection address changed from Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Leeds Welding Company Ltd Westland Square Dewsbury Road Leeds LS11 5SS
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-01-14CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY PAUL ARCHER on 2020-12-01
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-07-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 1170
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 003885980010
2017-01-20SH08Change of share class name or designation
2017-01-20RES12Resolution of varying share rights or name
2017-01-12RES12Resolution of varying share rights or name
2017-01-12RES01ADOPT ARTICLES 19/12/2016
2017-01-04SH08Change of share class name or designation
2017-01-04SH10Particulars of variation of rights attached to shares
2017-01-03AP01DIRECTOR APPOINTED MR IAN VERITY
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1170
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-22RES01ADOPT ARTICLES 18/12/2015
2016-01-22RES12Resolution of varying share rights or name
2016-01-22SH08Change of share class name or designation
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1170
2015-10-08AR0114/08/15 ANNUAL RETURN FULL LIST
2015-09-22AD03Registers moved to registered inspection location of Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
2015-07-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-15AD02Register inspection address changed to Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
2015-05-15SH10Particulars of variation of rights attached to shares
2015-05-15RES01ADOPT ARTICLES 15/05/15
2015-05-15AD03Registers moved to registered inspection location of Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1170
2015-04-29SH0121/04/15 STATEMENT OF CAPITAL GBP 1170.00
2015-04-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHARPE
2014-12-12AP01DIRECTOR APPOINTED MR LEE RICHARD NOYLAND
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1040
2014-08-18AR0114/08/14 FULL LIST
2014-06-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-30AUDAUDITOR'S RESIGNATION
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ADDISON
2013-09-04AR0114/08/13 FULL LIST
2013-07-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2012-10-11AP01DIRECTOR APPOINTED GEOFF SCOTT ALMOND
2012-09-11AR0114/08/12 FULL LIST
2012-07-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2011-08-22AR0114/08/11 FULL LIST
2011-08-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-08-02MEM/ARTSARTICLES OF ASSOCIATION
2011-03-24RES01ALTER ARTICLES 10/03/2011
2011-03-24RES12VARYING SHARE RIGHTS AND NAMES
2011-03-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-30AR0114/08/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SHARPE / 14/08/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM EAGLEN / 14/08/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS ADDISON / 14/08/2010
2010-09-27MEM/ARTSARTICLES OF ASSOCIATION
2010-09-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-13RES12VARYING SHARE RIGHTS AND NAMES
2010-09-13RES01ADOPT ARTICLES 10/08/2010
2010-09-13CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR COLIN ARCHER
2009-08-19363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / PETER SHARPE / 01/05/2009
2009-04-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-09-05363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-05-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-05-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-05-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-05-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-05-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-04-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-08-16363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-05-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-12-18288aNEW DIRECTOR APPOINTED
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-08-17363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-08-17288cDIRECTOR'S PARTICULARS CHANGED
2006-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-23395PARTICULARS OF MORTGAGE/CHARGE
2005-09-12363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-09-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-23363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-04-08ELRESS369(4) SHT NOTICE MEET 29/10/03
2004-04-08ELRESS366A DISP HOLDING AGM 29/10/03
2003-09-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-08-29363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-22363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-29288aNEW DIRECTOR APPOINTED
2001-08-29288bDIRECTOR RESIGNED
2001-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-23363(288)DIRECTOR RESIGNED
2001-08-23363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-29363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
1999-10-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-13363sRETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1999-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-28169£ SR 10000@1 27/07/98
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEEDS WELDING COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEEDS WELDING COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-01 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
DEBENTURE 2006-12-05 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-01-23 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1998-05-01 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE 1996-11-04 Satisfied GRIFFIN FACTORS
CHATTEL MORTGAGE 1995-12-04 Satisfied LOMBARD NORTH CENTRAL PLC
LEGAL MORTGAGE 1995-01-16 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-12-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1978-09-25 Satisfied NATIONAL WESTMINSTER BANK LTD
MORTGAGE 1955-02-22 PART of the property or undertaking has been released from charge NATIONAL PROVINCIAL BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEEDS WELDING COMPANY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of LEEDS WELDING COMPANY LIMITED(THE) registering or being granted any patents
Domain Names

LEEDS WELDING COMPANY LIMITED(THE) owns 3 domain names.

leedswelding.co.uk   graylingproducts.co.uk   invictaforks.co.uk  

Trademarks
We have not found any records of LEEDS WELDING COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEEDS WELDING COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as LEEDS WELDING COMPANY LIMITED(THE) are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where LEEDS WELDING COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEEDS WELDING COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEEDS WELDING COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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