Active
Company Information for A.WELCH & SONS LIMITED
94 STATION ROAD, HERNE BAY, KENT, CT6 5QB,
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Company Registration Number
00459014
Private Limited Company
Active |
Company Name | |
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A.WELCH & SONS LIMITED | |
Legal Registered Office | |
94 STATION ROAD HERNE BAY KENT CT6 5QB Other companies in CT6 | |
Company Number | 00459014 | |
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Company ID Number | 00459014 | |
Date formed | 1948-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 14:38:18 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY MARK WELCH |
||
ANGIE WELCH |
||
TIMOTHY MARK WELCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN WELCH |
Director | ||
HAROLD PETER WELCH |
Company Secretary | ||
HAROLD PETER WELCH |
Director | ||
HAROLD JAMES WELCH |
Director |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES | |
SH01 | 28/07/22 STATEMENT OF CAPITAL GBP 1275 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/08/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES | |
PSC07 | CESSATION OF HAROLD PETER WELCH AS A PERSON OF SIGNIFICANT CONTROL | |
CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY JANE KISTRUCK | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MARK WELCH | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY JANE KISTRUCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 1265 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WELCH | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1265 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1265 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGIE WELCH / 28/04/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY MARK WELCH on 2016-02-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK WELCH / 26/02/2016 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1265 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS ANGIE WELCH | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 1265 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK WELCH / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WELCH / 30/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY WELCH / 30/04/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT1 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | |
51 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD | |
RES02 | REREG UNLTD-LTD 28/02/05 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE DEAN AND CHAPTER OF THE CATHEDRAL AND METROPOLITICAL CHURCH OF CHRIST | |
MORTGAGE | Satisfied | HERNE BAY BUILDING SOCIETY |
Creditors Due After One Year | 2013-12-31 | £ 16,910 |
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Creditors Due After One Year | 2012-12-31 | £ 25,315 |
Creditors Due After One Year | 2012-12-31 | £ 25,315 |
Creditors Due After One Year | 2011-12-31 | £ 58,234 |
Creditors Due Within One Year | 2013-12-31 | £ 59,667 |
Creditors Due Within One Year | 2012-12-31 | £ 99,572 |
Creditors Due Within One Year | 2012-12-31 | £ 99,572 |
Creditors Due Within One Year | 2011-12-31 | £ 107,286 |
Provisions For Liabilities Charges | 2013-12-31 | £ 13,925 |
Provisions For Liabilities Charges | 2012-12-31 | £ 19,380 |
Provisions For Liabilities Charges | 2012-12-31 | £ 19,380 |
Provisions For Liabilities Charges | 2011-12-31 | £ 20,138 |
Creditors and other liabilities
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 A.WELCH & SONS LIMITED
Called Up Share Capital | 2013-12-31 | £ 1,265 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 1,265 |
Called Up Share Capital | 2012-12-31 | £ 1,265 |
Called Up Share Capital | 2011-12-31 | £ 1,265 |
Cash Bank In Hand | 2013-12-31 | £ 331,386 |
Cash Bank In Hand | 2012-12-31 | £ 349,947 |
Cash Bank In Hand | 2012-12-31 | £ 349,947 |
Cash Bank In Hand | 2011-12-31 | £ 385,579 |
Current Assets | 2013-12-31 | £ 410,260 |
Current Assets | 2012-12-31 | £ 441,242 |
Current Assets | 2012-12-31 | £ 441,242 |
Current Assets | 2011-12-31 | £ 473,123 |
Debtors | 2013-12-31 | £ 66,981 |
Debtors | 2012-12-31 | £ 78,904 |
Debtors | 2012-12-31 | £ 78,904 |
Debtors | 2011-12-31 | £ 77,127 |
Shareholder Funds | 2013-12-31 | £ 586,779 |
Shareholder Funds | 2012-12-31 | £ 618,783 |
Shareholder Funds | 2012-12-31 | £ 618,783 |
Shareholder Funds | 2011-12-31 | £ 591,613 |
Stocks Inventory | 2013-12-31 | £ 11,893 |
Stocks Inventory | 2012-12-31 | £ 12,391 |
Stocks Inventory | 2012-12-31 | £ 12,391 |
Stocks Inventory | 2011-12-31 | £ 10,417 |
Tangible Fixed Assets | 2013-12-31 | £ 267,021 |
Tangible Fixed Assets | 2012-12-31 | £ 321,808 |
Tangible Fixed Assets | 2012-12-31 | £ 321,808 |
Tangible Fixed Assets | 2011-12-31 | £ 304,148 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96030 - Funeral and related activities) as A.WELCH & SONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |