Active
Company Information for TADWELD LIMITED
STATION INDUSTRIAL ESTATE, TADCASTER, LS24 9SG,
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Company Registration Number
01708987
Private Limited Company
Active |
Company Name | |
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TADWELD LIMITED | |
Legal Registered Office | |
STATION INDUSTRIAL ESTATE TADCASTER LS24 9SG Other companies in LS24 | |
Company Number | 01708987 | |
---|---|---|
Company ID Number | 01708987 | |
Date formed | 1983-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB332209688 |
Last Datalog update: | 2023-12-05 15:03:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TADWELD HOLDINGS LTD | STATION INDUSTRIAL ESTATE STATION ROAD TADCASTER LS24 9SG | Active | Company formed on the 2012-05-16 | |
TADWELDING LTD | 3RD FLOOR, 86-90 PAUL STREET LONDON EC2A 4NE | Active | Company formed on the 2023-11-07 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD STANLEY BYFIELD |
||
CHRISTOPHER ANDREW JOY |
||
IAIN PATRICK JOHN LEEDHAM |
||
PAUL PHILIP ROSE |
||
DAVID SMITH |
||
JAMES KEVIN WHEELOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID SMITH |
Company Secretary | ||
COLLETTE MARIE SMITH |
Director | ||
KARL PETER WAINWRIGHT |
Director | ||
PAUL BULLOCK |
Director | ||
BRUCE CLEMMIT |
Company Secretary | ||
BRUCE CLEMMIT |
Director | ||
JUDITH ANN CLEMMIT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ITINERIS SOLUTIONS LTD | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
BESPOKE PENSION SOLUTIONS LTD | Director | 2013-03-01 | CURRENT | 2012-05-14 | Active | |
TADWELD HOLDINGS LTD | Director | 2012-08-08 | CURRENT | 2012-05-16 | Active | |
TADWELD HOLDINGS LTD | Director | 2017-12-19 | CURRENT | 2012-05-16 | Active | |
MICKLEGATE DEVELOPMENTS LIMITED | Director | 2017-08-18 | CURRENT | 2017-07-18 | Active | |
CRESCENT DEVELOPMENTS (YORK) LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
YORK WEST DEVELOPMENTS LIMITED | Director | 2017-07-17 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
MALTON ROAD DEVELOPMENTS LIMITED | Director | 2017-03-17 | CURRENT | 2017-01-11 | Active | |
TADWELD HOLDINGS LTD | Director | 2017-12-19 | CURRENT | 2012-05-16 | Active | |
DEFINITION AGENCY LIMITED | Director | 2017-03-01 | CURRENT | 2006-11-21 | Active | |
THE INDIVIDUAL INVESTMENT COMPANY LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
TRANS WORLD TRAINERS LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2016-08-09 |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS MICHELE LOUISE KEEVES-BYFIELD | ||
DIRECTOR APPOINTED MR JOHN MAURICE DENTON | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES | |
DIRECTOR APPOINTED MR CHRISTOPHER JAMES HOUSTON | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HOUSTON | |
APPOINTMENT TERMINATED, DIRECTOR IAIN PATRICK JOHN LEEDHAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN PATRICK JOHN LEEDHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHILIP ROSE | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017089870004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017089870004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017089870004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017089870004 | |
CH01 | Director's details changed for Mr Richard Stanley Byfield on 2018-10-10 | |
PSC05 | Change of details for Tadweld Holdings Limited as a person with significant control on 2018-05-18 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
PSC02 | Notification of Tadweld Holdings Limited as a person with significant control on 2017-12-22 | |
PSC07 | CESSATION OF DAVID SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR RICHARD STANLEY BYFIELD | |
AP01 | DIRECTOR APPOINTED MR IAIN PATRICK JOHN LEEDHAM | |
AP01 | DIRECTOR APPOINTED MR PAUL PHILIP ROSE | |
AP01 | DIRECTOR APPOINTED MR JAMES KEVIN WHEELOCK | |
TM02 | Termination of appointment of David Smith on 2017-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLLETTE MARIE SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017089870003 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 13/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
AR01 | 13/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW JOY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 13/11/10 FULL LIST | |
RES01 | ADOPT ARTICLES 21/10/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL WAINWRIGHT | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL PETER WAINWRIGHT / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS COLLETTE MARIE SMITH / 13/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
363s | RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | |
363a | RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/12/90; NO CHANGE OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0192670 | Active | Licenced property: STATION ROAD STATION ESTATE TADCASTER GB LS24 9SG. |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 TADWELD LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as TADWELD LIMITED are:
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POWDERHALL BRONZE LTD. | £ 66,689 |
SABLON FABRICATIONS LTD | £ 55,362 |
BEMCO LIMITED | £ 52,979 |
SOLENT BLIND & CURTAIN COMPANY LTD. | £ 49,528 |
ABL REALISATIONS LIMITED | £ 43,676 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
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. |