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Home > England & Wales Companies > ADLINGTON WELDING SUPPLIES (HOLDINGS) LIMITED
Company Information for

ADLINGTON WELDING SUPPLIES (HOLDINGS) LIMITED

CORPACQ HOUSE, 1 GOOSE GREEN, ALTRINCHAM, CHESHIRE, WA14 1DW,
Company Registration Number
08528501
Private Limited Company
Active

Company Overview

About Adlington Welding Supplies (holdings) Ltd
ADLINGTON WELDING SUPPLIES (HOLDINGS) LIMITED was founded on 2013-05-14 and has its registered office in Altrincham. The organisation's status is listed as "Active". Adlington Welding Supplies (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADLINGTON WELDING SUPPLIES (HOLDINGS) LIMITED
 
Legal Registered Office
CORPACQ HOUSE
1 GOOSE GREEN
ALTRINCHAM
CHESHIRE
WA14 1DW
Other companies in WA14
 
Previous Names
HS 603 LIMITED04/09/2013
Filing Information
Company Number 08528501
Company ID Number 08528501
Date formed 2013-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 11:14:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADLINGTON WELDING SUPPLIES (HOLDINGS) LIMITED
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Company Officers of ADLINGTON WELDING SUPPLIES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES SCOTT
 Director 2013-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ROBINSON
 Director 2013-08-15 2013-09-16
GEOFFREY ROBINSON
 Director 2013-09-12 2013-09-12
HEATONS SECRETARIES LIMITED
 Company Secretary 2013-05-14 2013-08-15
HEATONS DIRECTORS LIMITED
 Director 2013-05-14 2013-08-15
JAMES CHRISTY TRUSCOTT
 Director 2013-05-14 2013-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES SCOTT METCALFE PLANT HIRE LIMITED Director 2014-01-10 CURRENT 1987-01-26 Active
STEPHEN JAMES SCOTT HS 610 LIMITED Director 2013-09-30 CURRENT 2013-08-27 Dissolved 2015-10-27
STEPHEN JAMES SCOTT ADLINGTON WELDING SUPPLIES LIMITED Director 2013-09-23 CURRENT 1973-08-17 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
2024-07-17FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-23CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES
2024-01-18AUDITOR'S RESIGNATION
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-24CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-05-24CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-05-23FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 085285010005
2021-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085285010002
2021-09-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085285010003
2021-08-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 085285010004
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID HANCOCK
2020-01-08AP01DIRECTOR APPOINTED MR NICHOLAS JAMES CATTELL
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES SCOTT
2019-02-01AP01DIRECTOR APPOINTED MR BENJAMIN DAVID HANCOCK
2019-02-01PSC07CESSATION OF SIMON SEBASTIAN ORANGE AS A PERSON OF SIGNIFICANT CONTROL
2019-02-01PSC02Notification of Corpacq Finance Limited as a person with significant control on 2016-04-06
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25AR0114/05/16 ANNUAL RETURN FULL LIST
2015-07-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12AR0114/05/15 ANNUAL RETURN FULL LIST
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04AR0114/05/14 ANNUAL RETURN FULL LIST
2013-10-02ANNOTATIONOther
2013-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 085285010003
2013-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 085285010002
2013-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 085285010001
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBINSON
2013-09-16AP01DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBINSON
2013-09-12AP01DIRECTOR APPOINTED MR GEOFFREY ROBINSON
2013-09-04RES15CHANGE OF NAME 15/08/2013
2013-09-04CERTNMCompany name changed hs 603 LIMITED\certificate issued on 04/09/13
2013-09-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 5TH FLOOR FREETRADE EXCHANGE 37 PETER STREET MANCHESTER M2 5GB
2013-08-21AA01CURRSHO FROM 31/05/2014 TO 31/12/2013
2013-08-21TM02APPOINTMENT TERMINATED, SECRETARY HEATONS SECRETARIES LIMITED
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTORS LIMITED
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT
2013-08-21AP01DIRECTOR APPOINTED GEOFFREY ROBINSON
2013-05-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-14NEWINCCERTIFICATE 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
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADLINGTON WELDING SUPPLIES (HOLDINGS) 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 ADLINGTON WELDING SUPPLIES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-02 Outstanding MARK ANDREW HUNT (AS SECURITY TRUSTEE)
2013-09-27 Outstanding PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED
2013-09-25 Outstanding CORPACQ PLC (AS SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of ADLINGTON WELDING SUPPLIES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADLINGTON WELDING SUPPLIES (HOLDINGS) LIMITED
Trademarks
We have not found any records of ADLINGTON WELDING SUPPLIES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADLINGTON WELDING SUPPLIES (HOLDINGS) 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 (64209 - Activities of other holding companies n.e.c.) as ADLINGTON WELDING SUPPLIES (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADLINGTON WELDING SUPPLIES (HOLDINGS) 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 ADLINGTON WELDING SUPPLIES (HOLDINGS) 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 ADLINGTON WELDING SUPPLIES (HOLDINGS) 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 WA14 1DW