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Home > England & Wales Companies > L.A.R. WELDERS LIMITED
Company Information for

L.A.R. WELDERS LIMITED

UNIT 1, 67 BLACKHORSE ROAD, EXHALL, COVENTRY, CV6 6DP,
Company Registration Number
02120713
Private Limited Company
Active - Proposal to Strike off

Company Overview

About L.a.r. Welders Ltd
L.A.R. WELDERS LIMITED was founded on 1987-04-08 and has its registered office in Exhall. The organisation's status is listed as "Active - Proposal to Strike off". L.a.r. Welders Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
L.A.R. WELDERS LIMITED
 
Legal Registered Office
UNIT 1
67 BLACKHORSE ROAD
EXHALL
COVENTRY
CV6 6DP
Other companies in CV6
 
Filing Information
Company Number 02120713
Company ID Number 02120713
Date formed 1987-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 31/03/2019
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts 
Last Datalog update: 2019-12-15 11:17:46
Primary Source:Companies House
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Company Officers of L.A.R. WELDERS LIMITED

Current Directors
Officer Role Date Appointed
GREY'S SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-02-13
IVOR GLYN LEWIS
 Director 1991-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JEAN LEWIS
 Company Secretary 1991-03-27 2006-03-13
NICOLA JEAN LEWIS
 Director 1991-03-27 2006-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREY'S SECRETARIAL SERVICES LIMITED DENNIS SINGER ASSOCIATES LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-15 Active - Proposal to Strike off
GREY'S SECRETARIAL SERVICES LIMITED A.LANGHAM AND SONS LIMITED Company Secretary 2006-10-13 CURRENT 1938-09-23 Active
GREY'S SECRETARIAL SERVICES LIMITED 2 COUSINS ACCESS LIMITED Company Secretary 2006-09-19 CURRENT 1996-12-09 Dissolved 2014-06-17
GREY'S SECRETARIAL SERVICES LIMITED AMBER VALLEY LIMITED Company Secretary 2006-03-16 CURRENT 1995-01-17 Active
GREY'S SECRETARIAL SERVICES LIMITED X L INVESTMENTS LIMITED Company Secretary 2006-01-19 CURRENT 2006-01-19 Dissolved 2016-07-05
GREY'S SECRETARIAL SERVICES LIMITED MEDBOURNE CONSTRUCTION LIMITED Company Secretary 2005-11-17 CURRENT 2005-11-10 Liquidation
GREY'S SECRETARIAL SERVICES LIMITED SEVILLE DEVELOPMENTS LIMITED Company Secretary 2005-09-22 CURRENT 2005-08-23 Active
GREY'S SECRETARIAL SERVICES LIMITED HENLEY STRUCTURAL STEEL SYSTEMS LIMITED Company Secretary 2005-07-01 CURRENT 2005-07-01 Dissolved 2013-09-28
GREY'S SECRETARIAL SERVICES LIMITED BRAYFORD QUAYS MANAGEMENT LIMITED Company Secretary 2004-09-21 CURRENT 2004-09-21 Dissolved 2015-03-31
GREY'S SECRETARIAL SERVICES LIMITED KEYHAVEN DEVELOPMENTS (MAPPIN STREET, SHEFFIELD) LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Dissolved 2014-02-21
GREY'S SECRETARIAL SERVICES LIMITED NDE ENGINEERING LIMITED Company Secretary 2003-04-03 CURRENT 2003-04-03 Active
GREY'S SECRETARIAL SERVICES LIMITED AMBER VALLEY SOLUTIONS LIMITED Company Secretary 2002-10-30 CURRENT 2002-10-30 Liquidation
GREY'S SECRETARIAL SERVICES LIMITED VALETREE ENGINEERING LIMITED Company Secretary 2002-10-23 CURRENT 2002-09-17 Active
GREY'S SECRETARIAL SERVICES LIMITED REVEALING SCIENCE LIMITED Company Secretary 2002-06-14 CURRENT 2002-06-14 Active
GREY'S SECRETARIAL SERVICES LIMITED SETPOWER LIMITED Company Secretary 2002-01-31 CURRENT 2002-01-28 Active
GREY'S SECRETARIAL SERVICES LIMITED VIA SOFTWARE SYSTEMS LIMITED Company Secretary 2002-01-25 CURRENT 1989-08-25 Active
GREY'S SECRETARIAL SERVICES LIMITED CROWN INN DEVELOPMENTS LIMITED Company Secretary 2000-11-10 CURRENT 2000-11-10 Active
GREY'S SECRETARIAL SERVICES LIMITED TAY TRADING (U.K.) LIMITED Company Secretary 2000-09-18 CURRENT 2000-09-18 Dissolved 2014-05-13
GREY'S SECRETARIAL SERVICES LIMITED ELDON HOUSE CARE SERVICES LIMITED Company Secretary 2000-08-30 CURRENT 2000-08-30 Dissolved 2015-09-29
GREY'S SECRETARIAL SERVICES LIMITED GOLDENS LAWYERS LIMITED Company Secretary 2000-06-14 CURRENT 2000-06-13 Dissolved 2016-04-05
GREY'S SECRETARIAL SERVICES LIMITED CASHMORE & CO. RUGBY LIMITED Company Secretary 2000-03-24 CURRENT 1994-12-08 Active
GREY'S SECRETARIAL SERVICES LIMITED RIVERSIDE DEVELOPMENTS (LEICESTER) LIMITED Company Secretary 1999-11-11 CURRENT 1998-06-22 Dissolved 2013-08-10
GREY'S SECRETARIAL SERVICES LIMITED RED NETWORKS LIMITED Company Secretary 1999-10-25 CURRENT 1999-10-15 Active - Proposal to Strike off
GREY'S SECRETARIAL SERVICES LIMITED S. WOODCOCK & SON (RUGBY) LIMITED Company Secretary 1998-10-05 CURRENT 1961-07-12 Active - Proposal to Strike off
GREY'S SECRETARIAL SERVICES LIMITED M.M. INVESTMENTS LIMITED Company Secretary 1998-01-01 CURRENT 1989-08-23 Active
GREY'S SECRETARIAL SERVICES LIMITED G.T.S. INVESTMENTS LIMITED Company Secretary 1997-10-14 CURRENT 1997-08-05 Active - Proposal to Strike off
GREY'S SECRETARIAL SERVICES LIMITED MACFORM CONSTRUCTION LIMITED Company Secretary 1996-11-21 CURRENT 1996-11-05 Active - Proposal to Strike off
GREY'S SECRETARIAL SERVICES LIMITED DAYBREAK CLEANING LIMITED Company Secretary 1996-10-09 CURRENT 1996-10-09 Dissolved 2014-04-08
GREY'S SECRETARIAL SERVICES LIMITED CUSTOM TECHNOLOGY SOLUTIONS LIMITED Company Secretary 1996-02-22 CURRENT 1996-01-17 Active
GREY'S SECRETARIAL SERVICES LIMITED URBANSET HOMES LIMITED Company Secretary 1994-08-25 CURRENT 1994-07-01 Active
GREY'S SECRETARIAL SERVICES LIMITED TOWNSEND MILL INVESTMENTS LIMITED Company Secretary 1992-11-26 CURRENT 1992-11-09 Active
GREY'S SECRETARIAL SERVICES LIMITED IMPORTED BRANDS INTERNATIONAL LIMITED Company Secretary 1992-03-10 CURRENT 1992-03-09 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
2019-09-07SOAS(A)Voluntary dissolution strike-off suspended
2019-07-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-15DS01Application to strike the company off the register
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-01-24AA01Previous accounting period extended from 30/04/18 TO 30/06/18
2018-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-04-04DISS40Compulsory strike-off action has been discontinued
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 99
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 99
2016-04-05AR0127/03/16 ANNUAL RETURN FULL LIST
2016-02-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 99
2015-03-30AR0127/03/15 ANNUAL RETURN FULL LIST
2015-02-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 99
2014-03-31AR0127/03/14 ANNUAL RETURN FULL LIST
2014-02-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0127/03/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0127/03/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0127/03/11 ANNUAL RETURN FULL LIST
2010-12-09AA01Current accounting period extended from 31/01/11 TO 30/04/11
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0127/03/10 ANNUAL RETURN FULL LIST
2009-11-03AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-27363aReturn made up to 27/03/09; full list of members
2008-08-21AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-04363aReturn made up to 27/03/08; full list of members
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-13363aRETURN MADE UP TO 27/03/07; NO CHANGE OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-10363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-03-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-08288aNEW SECRETARY APPOINTED
2006-03-08288cDIRECTOR'S PARTICULARS CHANGED
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-05363aRETURN MADE UP TO 27/03/05; NO CHANGE OF MEMBERS
2004-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-04-02363aRETURN MADE UP TO 27/03/04; NO CHANGE OF MEMBERS
2003-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-04-03363aRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2002-04-08363aRETURN MADE UP TO 27/03/02; NO CHANGE OF MEMBERS
2002-02-25190LOCATION OF DEBENTURE REGISTER
2002-02-25287REGISTERED OFFICE CHANGED ON 25/02/02 FROM: UNIT 13 BOSTON PLACE DURBAR AVENUE FOLESHILL COVENTRY CV6 5NN
2002-02-25353LOCATION OF REGISTER OF MEMBERS
2001-04-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-02363aRETURN MADE UP TO 27/03/01; NO CHANGE OF MEMBERS
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-05-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-10288cDIRECTOR'S PARTICULARS CHANGED
2000-05-10363aRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
1999-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-05-07363aRETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
1998-06-02363sRETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
1998-06-02AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-06-30AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-05-31363sRETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
1996-06-18AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-04-10363sRETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS
1996-03-28287REGISTERED OFFICE CHANGED ON 28/03/96 FROM: UNIT 6, MARSHBROOK CLOSE ALDEMANS GREEN INDUSTRIAL ESTATE COVENTRY CV2 2NW
1995-05-16AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-05-15363sRETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS
1994-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-05-23363sRETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS
1993-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-04-22363sRETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
1992-06-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-22363sRETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS
1992-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1991-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-06-13363aRETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS
1991-03-20395PARTICULARS OF MORTGAGE/CHARGE
1990-04-06363RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to L.A.R. WELDERS LIMITED 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 L.A.R. WELDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1991-03-13 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1988-06-28 Outstanding BARCLAYS BANK PLC
DEBENTURE 1988-03-29 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of L.A.R. WELDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L.A.R. WELDERS LIMITED
Trademarks
We have not found any records of L.A.R. WELDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L.A.R. WELDERS LIMITED. 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as L.A.R. WELDERS LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
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STEELPLAN LTD £ 86,885
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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
Outgoings
Business Rates/Property Tax
No properties were found where L.A.R. WELDERS LIMITED 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 L.A.R. WELDERS LIMITED 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 L.A.R. WELDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV6 6DP