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Home > England & Wales Companies > TADWELD HOLDINGS LTD
Company Information for

TADWELD HOLDINGS LTD

STATION INDUSTRIAL ESTATE, STATION ROAD, TADCASTER, LS24 9SG,
Company Registration Number
08072091
Private Limited Company
Active

Company Overview

About Tadweld Holdings Ltd
TADWELD HOLDINGS LTD was founded on 2012-05-16 and has its registered office in Tadcaster. The organisation's status is listed as "Active". Tadweld Holdings Ltd is a Private Limited Company registered in ENGLAND 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
TADWELD HOLDINGS LTD
 
Legal Registered Office
STATION INDUSTRIAL ESTATE
STATION ROAD
TADCASTER
LS24 9SG
Other companies in YO1
 
Previous Names
MOOVZ LIMITED10/10/2017
BIG LOCAL APP LEEDS LTD04/07/2014
Filing Information
Company Number 08072091
Company ID Number 08072091
Date formed 2012-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 22:36:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TADWELD HOLDINGS LTD
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Company Officers of TADWELD HOLDINGS LTD

Current Directors
Officer Role Date Appointed
RICHARD STANLEY BYFIELD
 Director 2012-08-08
MICHELE LOUISE KEEVES
 Director 2012-05-16
IAIN PATRICK JOHN LEEDHAM
 Director 2017-12-19
PAUL PHILIP ROSE
 Director 2017-12-19
JAMES KEVIN WHEELOCK
 Director 2017-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD STANLEY BYFIELD TADWELD LIMITED Director 2017-12-22 CURRENT 1983-03-23 Active
RICHARD STANLEY BYFIELD ITINERIS SOLUTIONS LTD Director 2013-10-09 CURRENT 2013-10-09 Active
RICHARD STANLEY BYFIELD BESPOKE PENSION SOLUTIONS LTD Director 2013-03-01 CURRENT 2012-05-14 Active
MICHELE LOUISE KEEVES BESPOKE PENSION SOLUTIONS LTD Director 2012-05-14 CURRENT 2012-05-14 Active
MICHELE LOUISE KEEVES RANDEM LIMITED Director 2007-08-08 CURRENT 2007-08-08 Active
IAIN PATRICK JOHN LEEDHAM TADWELD LIMITED Director 2017-12-22 CURRENT 1983-03-23 Active
IAIN PATRICK JOHN LEEDHAM MICKLEGATE DEVELOPMENTS LIMITED Director 2017-08-18 CURRENT 2017-07-18 Active
IAIN PATRICK JOHN LEEDHAM CRESCENT DEVELOPMENTS (YORK) LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
IAIN PATRICK JOHN LEEDHAM YORK WEST DEVELOPMENTS LIMITED Director 2017-07-17 CURRENT 2016-12-08 Active - Proposal to Strike off
IAIN PATRICK JOHN LEEDHAM MALTON ROAD DEVELOPMENTS LIMITED Director 2017-03-17 CURRENT 2017-01-11 Active
PAUL PHILIP ROSE TADWELD LIMITED Director 2017-12-22 CURRENT 1983-03-23 Active
PAUL PHILIP ROSE DEFINITION AGENCY LIMITED Director 2017-03-01 CURRENT 2006-11-21 Active
PAUL PHILIP ROSE THE INDIVIDUAL INVESTMENT COMPANY LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
JAMES KEVIN WHEELOCK JKW INVESTMENTS LTD Director 2011-01-19 CURRENT 2011-01-19 Active
JAMES KEVIN WHEELOCK PRECISION PIPE SUPPORTS LIMITED Director 2002-05-01 CURRENT 2002-05-01 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
2023-08-07CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2023-08-02Particulars of variation of rights attached to shares
2023-08-02Change of share class name or designation
2023-08-02Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-08-02Memorandum articles filed
2023-07-26Change of details for Jkw Investments Ltd as a person with significant control on 2023-04-03
2023-06-12Withdrawal of a person with significant control statement on 2023-06-12
2023-06-12Notification of Jkw Investments Ltd as a person with significant control on 2023-04-03
2023-06-12Notification of Randem Limited as a person with significant control on 2023-04-03
2023-04-28Director's details changed for Miss Michele Louise Keeves on 2023-04-27
2023-02-0131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15Sub-division of shares on 2022-09-23
2022-09-07Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2022-09-07Purchase of own shares
2022-09-07Cancellation of shares. Statement of capital on 2022-06-16 GBP 6,000
2022-09-05DIRECTOR APPOINTED MR CHRISTOPHER JAMES HOUSTON
2022-08-11TM01APPOINTMENT TERMINATED, DIRECTOR IAIN PATRICK JOHN LEEDHAM
2022-07-28AA01Previous accounting period shortened from 30/09/22 TO 31/05/22
2022-06-2030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-06-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-05-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-03-18CH01Director's details changed for Mr Richard Stanley Byfield on 2018-10-10
2018-12-07SH0130/06/18 STATEMENT OF CAPITAL GBP 11200
2018-07-20AP01DIRECTOR APPOINTED MR JOHN MAURICE DENTON
2018-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 080720910001
2018-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/18 FROM 8 Kings Pool Walk York YO1 7NA
2018-05-18PSC08Notification of a person with significant control statement
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 9600
2018-01-02SH0122/12/17 STATEMENT OF CAPITAL GBP 9600
2018-01-02PSC07CESSATION OF RICHARD STANLEY BYFIELD AS A PSC
2018-01-02PSC07CESSATION OF MICHELE LOUISE KEEVES-BYFIELD AS A PSC
2017-12-21SH0121/12/17 STATEMENT OF CAPITAL GBP 960
2017-12-20AP01DIRECTOR APPOINTED MR IAIN PATRICK JOHN LEEDHAM
2017-12-20AP01DIRECTOR APPOINTED MR PAUL PHILIP ROSE
2017-12-20AP01DIRECTOR APPOINTED MR JAMES KEVIN WHEELOCK
2017-10-10RES15CHANGE OF COMPANY NAME 10/10/17
2017-10-10CERTNMCOMPANY NAME CHANGED MOOVZ LIMITED CERTIFICATE ISSUED ON 10/10/17
2017-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-21LATEST SOC21/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-21AR0116/05/16 ANNUAL RETURN FULL LIST
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0116/05/15 ANNUAL RETURN FULL LIST
2015-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-07-04RES15CHANGE OF NAME 04/07/2014
2014-07-04CERTNMCOMPANY NAME CHANGED BIG LOCAL APP LEEDS LTD CERTIFICATE ISSUED ON 04/07/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0116/05/14 FULL LIST
2014-01-13AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-13AA01PREVEXT FROM 31/05/2013 TO 30/09/2013
2013-05-23AR0116/05/13 FULL LIST
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 8 KINGS POOL WALK YORK YO1 7NA ENGLAND
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2012-09-19SH0119/09/12 STATEMENT OF CAPITAL GBP 100
2012-08-08AP01DIRECTOR APPOINTED MR RICHARD STANLEY BYFIELD
2012-08-08SH0108/08/12 STATEMENT OF CAPITAL GBP 2
2012-05-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to TADWELD HOLDINGS LTD 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 TADWELD HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TADWELD HOLDINGS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-05-16 £ 5,714

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HOLDINGS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-16 £ 100
Cash Bank In Hand 2012-05-16 £ 39
Current Assets 2012-05-16 £ 39
Fixed Assets 2012-05-16 £ 4,995
Shareholder Funds 2012-05-16 £ 680
Tangible Fixed Assets 2012-05-16 £ 4,995

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TADWELD HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TADWELD HOLDINGS LTD
Trademarks
We have not found any records of TADWELD HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TADWELD HOLDINGS LTD. 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 (64202 - Activities of production holding companies) as TADWELD HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TADWELD HOLDINGS LTD 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 TADWELD HOLDINGS LTD 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 TADWELD HOLDINGS LTD 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 LS24 9SG