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Home > England & Wales Companies > ONE WELD MECHANICAL SERVICES LIMITED
Company Information for

ONE WELD MECHANICAL SERVICES LIMITED

4 BLOORS LANE, RAINHAM, KENT, ME8 7EG,
Company Registration Number
05734059
Private Limited Company
Active - Proposal to Strike off

Company Overview

About One Weld Mechanical Services Ltd
ONE WELD MECHANICAL SERVICES LIMITED was founded on 2006-03-08 and has its registered office in Rainham. The organisation's status is listed as "Active - Proposal to Strike off". One Weld Mechanical Services 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
ONE WELD MECHANICAL SERVICES LIMITED
 
Legal Registered Office
4 BLOORS LANE
RAINHAM
KENT
ME8 7EG
Other companies in ME8
 
Filing Information
Company Number 05734059
Company ID Number 05734059
Date formed 2006-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2011
Account next due 31/03/2013
Latest return 23/09/2012
Return next due 21/10/2013
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB904527534  
Last Datalog update: 2021-10-06 09:32:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE WELD MECHANICAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J.A.D. ASSOCIATES LIMITED   JADAUDIT LIMITED
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Company Officers of ONE WELD MECHANICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID STEPHEN MOYS
 Company Secretary 2007-09-11
DAVID BENJAMIN FRIEND
 Director 2006-03-08
DAVID STEPHEN MOYS
 Director 2006-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL ROBERT WRIGHT
 Director 2007-07-01 2009-06-26
GLEN MILLWOOD
 Director 2006-03-08 2008-02-11
DANIEL ROBERT WRIGHT
 Company Secretary 2006-03-08 2007-03-25
DANIEL ROBERT WRIGHT
 Director 2006-03-08 2007-03-25
JASON DOUGLAS FRIEND
 Director 2006-03-08 2006-05-31
REBECCA JANE AKERMAN
 Company Secretary 2006-03-08 2006-03-08
DAVID WILLIAM FOSTER
 Director 2006-03-08 2006-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BENJAMIN FRIEND DSD MECHANICAL SERVICES LTD Director 2012-10-05 CURRENT 2012-10-05 Dissolved 2014-05-20
DAVID STEPHEN MOYS DSD ENGINEERING SERVICES LTD Director 2014-04-06 CURRENT 2012-10-08 Active - Proposal to Strike off
DAVID STEPHEN MOYS DSD MECHANICAL SERVICES LTD Director 2012-10-05 CURRENT 2012-10-05 Dissolved 2014-05-20

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
2021-10-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-06CVA4Notice of completion of voluntary arrangement
2020-05-18CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2020-03-27
2019-10-041.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2019-10-04LIQ MISC OCCourt order insolvency:C.O. To remove 'keith robin cottam'
2019-06-07CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2019-03-27
2018-06-25CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2018-03-27
2017-06-071.3Voluntary arrangement supervisor's abstract of receipts and payments to 2017-03-27
2016-06-071.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-03-27
2015-06-041.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-03-27
2014-06-031.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-03-27
2013-05-151.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2012-11-06LATEST SOC06/11/12 STATEMENT OF CAPITAL;GBP 1000
2012-11-06AR0123/09/12 ANNUAL RETURN FULL LIST
2012-04-05AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-09AR0123/09/11 ANNUAL RETURN FULL LIST
2011-12-05SH0130/06/11 STATEMENT OF CAPITAL GBP 1000
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN MOYS / 07/04/2011
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN FRIEND / 07/04/2011
2011-05-10CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID STEPHEN MOYS on 2011-04-07
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/11 FROM 2 Parish Road Minster Sheppy Kent ME12 3NQ
2011-03-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-30AR0123/09/10 ANNUAL RETURN FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN MOYS / 01/09/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN MOYS / 01/09/2010
2010-03-16AR0108/03/10 ANNUAL RETURN FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN MOYS / 12/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENJAMIN FRIEND / 12/03/2010
2009-11-02AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR DANIEL WRIGHT
2009-03-16363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID FRIEND / 01/11/2008
2008-10-21AA30/06/08 TOTAL EXEMPTION FULL
2008-04-05363(287)REGISTERED OFFICE CHANGED ON 05/04/08
2008-04-05363sRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR GLEN MILLWOOD
2008-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG
2007-09-23288cDIRECTOR'S PARTICULARS CHANGED
2007-09-23288cDIRECTOR'S PARTICULARS CHANGED
2007-09-23288aNEW SECRETARY APPOINTED
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-09-12225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2007-08-22363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-08-06288aNEW DIRECTOR APPOINTED
2007-05-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-28288cDIRECTOR'S PARTICULARS CHANGED
2006-06-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-2288(2)RAD 08/03/06--------- £ SI 3@1=3 £ IC 1/4
2006-06-08288bDIRECTOR RESIGNED
2006-04-18288aNEW DIRECTOR APPOINTED
2006-04-18288bDIRECTOR RESIGNED
2006-04-18288bSECRETARY RESIGNED
2006-04-18288aNEW DIRECTOR APPOINTED
2006-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-18288aNEW DIRECTOR APPOINTED
2006-04-18288aNEW DIRECTOR APPOINTED
2006-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ONE WELD MECHANICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2013-01-29
Fines / Sanctions
No fines or sanctions have been issued against ONE WELD MECHANICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE WELD MECHANICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Intangible Assets
Patents
We have not found any records of ONE WELD MECHANICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE WELD MECHANICAL SERVICES LIMITED
Trademarks
We have not found any records of ONE WELD MECHANICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE WELD MECHANICAL SERVICES 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 (43999 - Other specialised construction activities n.e.c.) as ONE WELD MECHANICAL SERVICES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ONE WELD MECHANICAL SERVICES 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.
Legal Notices/Action
Initiating party WOLSELEY UK LTDEvent TypePetitions to Wind Up (Companies)
Defending partyONE WELD MECHANICAL SERVICES LTDEvent Date2012-12-17
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6827 A Petition to wind up the above-named Company of Registered Office 4 Bloors Lane Rainham Kent ME8 7EG presented on 17 December 2012 by WOLSELEY UK LTD , whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham, B4 6DS , on Thursday 14 February 2013 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Wednesday 13 February 2013 . The Petitioners Solicitor is Wolseley UK Ltd , Legal Services Department, The Wolseley Center, PO Box 32, Ripon, North Yorkshire HG4 1UY . Telephone: 01765 694689 , Fax: 01765 694649, Email: andrew.fell@wolseley.co.uk . (Ref AGF/143289/7716C68.)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE WELD MECHANICAL SERVICES 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 ONE WELD MECHANICAL SERVICES 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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