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Home > England & Wales Companies > AUTOMATIC WELDING SYSTEMS LIMITED
Company Information for

AUTOMATIC WELDING SYSTEMS LIMITED

48 THE CAUSEWAY, CHIPPENHAM, WILTSHIRE, SN15 3DD,
Company Registration Number
05511888
Private Limited Company
Active

Company Overview

About Automatic Welding Systems Ltd
AUTOMATIC WELDING SYSTEMS LIMITED was founded on 2005-07-18 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Automatic Welding Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUTOMATIC WELDING SYSTEMS LIMITED
 
Legal Registered Office
48 THE CAUSEWAY
CHIPPENHAM
WILTSHIRE
SN15 3DD
Other companies in SN15
 
Filing Information
Company Number 05511888
Company ID Number 05511888
Date formed 2005-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB863114147  
Last Datalog update: 2024-05-05 14:30:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMATIC WELDING SYSTEMS LIMITED
The accountancy firm based at this address is JOHN DAVIS & CO ACCOUNTANTS LIMITED
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Company Officers of AUTOMATIC WELDING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ALAN KEITH WYLES
 Company Secretary 2005-11-30
MICHAEL BRENNAN
 Director 2005-07-18
HENRY ARTHUR COLLIER
 Director 2005-07-18
ALAN KEITH WYLES
 Director 2005-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BERKLEY PENNY
 Company Secretary 2005-07-18 2005-11-30
MICHAEL BERKLEY PENNY
 Director 2005-07-18 2005-11-30
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-07-18 2005-07-18
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2005-07-18 2005-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN KEITH WYLES HITECH ENGRAVING LIMITED Company Secretary 2000-04-18 CURRENT 2000-04-18 Active - Proposal to Strike off
MICHAEL BRENNAN WELDINGBUG LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
HENRY ARTHUR COLLIER WELDINGBUG LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
ALAN KEITH WYLES WELDINGBUG LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
ALAN KEITH WYLES HITECH ENGRAVING LIMITED Director 2000-04-18 CURRENT 2000-04-18 Active - Proposal to Strike off

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
2024-04-25DIRECTOR APPOINTED MR KISHOR PARUTHI KUMAR
2024-04-25APPOINTMENT TERMINATED, DIRECTOR JOHN STRAFFORD
2024-04-0931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08DIRECTOR APPOINTED JOHN STRAFFORD
2023-12-08DIRECTOR APPOINTED KAUSHIK CHAUDHURI
2023-11-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAUSHIK DE CHAUDHURI
2023-11-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASWATI DE CHAUDHURI
2023-08-15CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-07-1131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-04-11AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-07-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-04-18AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2017-10-23AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2016-12-14AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 97
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-02-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 97
2015-09-17AR0118/07/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 97
2014-09-29AR0118/07/14 ANNUAL RETURN FULL LIST
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 97
2014-08-07AR0131/03/14 ANNUAL RETURN FULL LIST
2014-03-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0118/07/13 ANNUAL RETURN FULL LIST
2013-03-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0118/07/12 ANNUAL RETURN FULL LIST
2012-02-21AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-17RES01ADOPT ARTICLES 17/02/12
2012-02-17SH0117/11/11 STATEMENT OF CAPITAL GBP 7
2012-02-17SH08Change of share class name or designation
2011-08-19AR0118/07/11 ANNUAL RETURN FULL LIST
2011-04-18AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0118/07/10 ANNUAL RETURN FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH WYLES / 01/10/2009
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY ARTHUR COLLIER / 01/10/2009
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRENNAN / 01/10/2009
2010-05-10AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-05-05AA31/07/08 TOTAL EXEMPTION FULL
2008-08-01363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-04-17AA31/07/07 TOTAL EXEMPTION FULL
2007-11-05363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-16363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-01-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-13287REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 10 YORK CLOSE CHIPPENHAM WILTSHIRE SN14 0QB
2005-12-1388(2)RAD 30/11/05--------- £ SI 3@1=3 £ IC 1/4
2005-08-24288aNEW DIRECTOR APPOINTED
2005-08-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-24288bSECRETARY RESIGNED
2005-08-24288bDIRECTOR RESIGNED
2005-08-24288aNEW DIRECTOR APPOINTED
2005-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28410 - Manufacture of metal forming machinery




Licences & Regulatory approval
We could not find any licences issued to AUTOMATIC WELDING SYSTEMS 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 AUTOMATIC WELDING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOMATIC WELDING SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 28410 - Manufacture of metal forming machinery

Creditors
Creditors Due Within One Year 2013-07-31 £ 109,110
Creditors Due Within One Year 2012-07-31 £ 88,533
Creditors Due Within One Year 2012-07-31 £ 88,533
Creditors Due Within One Year 2011-07-31 £ 184,219

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 AUTOMATIC WELDING SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 64,583
Cash Bank In Hand 2012-07-31 £ 46,060
Cash Bank In Hand 2012-07-31 £ 46,060
Cash Bank In Hand 2011-07-31 £ 242,676
Current Assets 2013-07-31 £ 324,277
Current Assets 2012-07-31 £ 176,738
Current Assets 2012-07-31 £ 176,738
Current Assets 2011-07-31 £ 319,311
Debtors 2013-07-31 £ 227,794
Debtors 2012-07-31 £ 72,678
Debtors 2012-07-31 £ 72,678
Debtors 2011-07-31 £ 17,135
Shareholder Funds 2013-07-31 £ 215,167
Shareholder Funds 2012-07-31 £ 88,437
Shareholder Funds 2012-07-31 £ 88,437
Shareholder Funds 2011-07-31 £ 136,399
Stocks Inventory 2013-07-31 £ 31,900
Stocks Inventory 2012-07-31 £ 58,000
Stocks Inventory 2012-07-31 £ 58,000
Stocks Inventory 2011-07-31 £ 59,500
Tangible Fixed Assets 2012-07-31 £ 0
Tangible Fixed Assets 2011-07-31 £ 1,307

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTOMATIC WELDING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMATIC WELDING SYSTEMS LIMITED
Trademarks
We have not found any records of AUTOMATIC WELDING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMATIC WELDING SYSTEMS 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 (28410 - Manufacture of metal forming machinery) as AUTOMATIC WELDING SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOMATIC WELDING SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by AUTOMATIC WELDING SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0190138090Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90
2014-11-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2014-09-0185365015Rotary switches for a voltage of <= 60 V
2012-02-0184689000Parts of machinery and apparatus for soldering, brazing, welding or surface tempering, non-electric, n.e.s.
2011-02-0185159000Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2011-02-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOMATIC WELDING SYSTEMS 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 AUTOMATIC WELDING SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SN15 3DD