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Home > Scotland > WB ALLOY WELDING PRODUCTS LIMITED
Company Information for

WB ALLOY WELDING PRODUCTS LIMITED

INNOVATION HOUSE 70 MONTROSE AVENUE, HILLINGTON PARK, GLASGOW, G52 4LA,
Company Registration Number
SC184781
Private Limited Company
Active

Company Overview

About Wb Alloy Welding Products Ltd
WB ALLOY WELDING PRODUCTS LIMITED was founded on 1998-04-14 and has its registered office in Glasgow. The organisation's status is listed as "Active". Wb Alloy Welding Products Limited is a Private Limited Company registered in SCOTLAND 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
WB ALLOY WELDING PRODUCTS LIMITED
 
Legal Registered Office
INNOVATION HOUSE 70 MONTROSE AVENUE
HILLINGTON PARK
GLASGOW
G52 4LA
Other companies in G15
 
Filing Information
Company Number SC184781
Company ID Number SC184781
Date formed 1998-04-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB221582530  
Last Datalog update: 2024-06-07 14:38:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WB ALLOY WELDING PRODUCTS LIMITED
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Company Officers of WB ALLOY WELDING PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
KIM MARGARET MURPHY
 Company Secretary 2015-12-04
PAUL HUGH HOUSTON
 Director 2009-02-10
KIM MARGARET MURPHY
 Director 2015-12-04
WILLIAM STUART WILSON
 Director 2016-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE DOUGLAS GRAINGER
 Company Secretary 2011-02-23 2015-12-04
PAUL RAYMOND BARRATT AGNEW
 Director 2008-11-04 2015-12-04
LAURENCE DOUGLAS GRAINGER
 Director 2010-10-07 2015-12-04
BRIAN HUGH LEMOND
 Director 2008-11-04 2015-12-04
WILLIAM STUART WILSON
 Director 2009-06-23 2015-12-04
GERARD LIPTON
 Company Secretary 2000-02-19 2011-02-23
NEIL WARD
 Director 1998-08-01 2010-10-20
ALAN BRUCE
 Director 1998-08-01 2008-11-04
LAURENCE DOUGLAS GRAINGER
 Company Secretary 1998-07-24 2000-02-19
ROBERT EDWARD CHAPMAN
 Director 1998-07-24 2000-02-18
BRIAN HUGH LEMOND
 Director 1998-07-24 1998-08-05
QUILL SERVE LIMITED
 Nominated Secretary 1998-04-14 1998-07-24
QUILL FORM LIMITED
 Nominated Director 1998-04-14 1998-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HUGH HOUSTON SANCERRE WELDING HOLDINGS LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
PAUL HUGH HOUSTON KMS INNOVATION LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active
KIM MARGARET MURPHY SANCERRE WELDING HOLDINGS LIMITED Director 2015-09-02 CURRENT 2015-07-16 Active
WILLIAM STUART WILSON GLEDDOCH HOTELS LIMITED Director 1994-07-06 CURRENT 1985-07-15 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
2024-05-29CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-27CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-12-21REGISTRATION OF A CHARGE / CHARGE CODE SC1847810008
2022-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1847810006
2022-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1847810006
2022-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1847810005
2022-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1847810005
2022-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1847810004
2022-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1847810004
2022-12-14REGISTRATION OF A CHARGE / CHARGE CODE SC1847810007
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CH01Director's details changed for Mr Paul Hugh Houston on 2022-08-15
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-04-27Alter floating charge SC1847810006
2022-04-27466(Scot)Alter floating charge SC1847810006
2022-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1847810006
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02AP01DIRECTOR APPOINTED MR SEAN ROSS NOBLE
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM Dalsetter House 37 Dalsetter Avenue Glasgow Strathclyde G15 8TE
2021-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-10-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1847810005
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-01-11CH01Director's details changed for William Stuart Wilson on 2018-01-01
2017-06-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-06-23AP01DIRECTOR APPOINTED WILLIAM STUART WILSON
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-07AR0114/04/16 ANNUAL RETURN FULL LIST
2016-02-08RES13Resolutions passed:
  • Approval of the company entering into a facility letter from aib group (uk) PLC, a bond and floating charge in favour of aib group (uk) PLC and other documents 04/12/2015
2015-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1847810004
2015-12-08AP01DIRECTOR APPOINTED KIM MARGARET MURPHY
2015-12-08AP03Appointment of Kim Margaret Murphy as company secretary on 2015-12-04
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LEMOND
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE GRAINGER
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL AGNEW
2015-12-08TM02Termination of appointment of Laurence Douglas Grainger on 2015-12-04
2015-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-16AR0114/04/15 ANNUAL RETURN FULL LIST
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-06AR0114/04/14 FULL LIST
2014-05-06SH0101/05/14 STATEMENT OF CAPITAL GBP 1000
2014-02-12AR0101/01/14 FULL LIST
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND BARRAT AGNEW / 23/01/2013
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH HOUSTON / 23/01/2013
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUGH LEMOND / 23/01/2013
2013-05-03AR0114/04/13 FULL LIST
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND BARRAT AGNEW / 23/01/2013
2012-11-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16AR0114/04/12 FULL LIST
2011-11-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-15AR0114/04/11 FULL LIST
2011-03-01AP03SECRETARY APPOINTED LAURENCE DOUGLAS GRAINGER
2011-03-01TM02APPOINTMENT TERMINATED, SECRETARY GERARD LIPTON
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WARD
2010-10-19AP01DIRECTOR APPOINTED LAURENCE DOUGLAS GRAINGER
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-12MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-08-12MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2010-07-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-04AR0114/04/10 FULL LIST
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL WARD / 10/02/2010
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGH HOUSTON / 10/02/2010
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND BARRATT AGNEW / 10/02/2010
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-14288aDIRECTOR APPOINTED WILLIAM STUART WILSON
2009-04-30363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-02-14288aDIRECTOR APPOINTED PAUL HUGH HOUSTON
2008-11-14288bAPPOINTMENT TERMINATED DIRECTOR ALAN BRUCE
2008-11-14288aDIRECTOR APPOINTED PAUL RAYMOND BARRATT AGNEW
2008-11-14288aDIRECTOR APPOINTED BRIAN HUGH LEMOND
2008-11-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-21363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-02-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-02363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-10363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-19363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-01-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-16363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-07287REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 249 WEST GEORGE STREET GLASGOW G2 4RB
2002-06-06CERTNMCOMPANY NAME CHANGED WB ALLOY PRODUCTS LIMITED CERTIFICATE ISSUED ON 06/06/02
2002-04-23363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-09410(Scot)PARTIC OF MORT/CHARGE *****
2001-07-27363aRETURN MADE UP TO 14/04/01; NO CHANGE OF MEMBERS
2001-07-27363aRETURN MADE UP TO 14/04/00; NO CHANGE OF MEMBERS
2001-07-27363aRETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
2001-07-02288aNEW SECRETARY APPOINTED
2001-07-02288bDIRECTOR RESIGNED
2001-07-02288bSECRETARY RESIGNED
2001-07-02288bDIRECTOR RESIGNED
2001-07-02288bSECRETARY RESIGNED
2001-07-02288bDIRECTOR RESIGNED
2001-07-02288aNEW DIRECTOR APPOINTED
2001-07-02288aNEW SECRETARY APPOINTED
2001-05-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WB ALLOY WELDING PRODUCTS 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 WB ALLOY WELDING PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-04 Outstanding AIB GROUP (UK) PLC
FLOATING CHARGE 2010-07-22 Satisfied CLYDESDALE BANK PLC
FLOATING CHARGE 2001-07-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1999-03-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WB ALLOY WELDING PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of WB ALLOY WELDING PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WB ALLOY WELDING PRODUCTS LIMITED
Trademarks
We have not found any records of WB ALLOY WELDING PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WB ALLOY WELDING PRODUCTS 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 (82990 - Other business support service activities n.e.c.) as WB ALLOY WELDING PRODUCTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WB ALLOY WELDING PRODUCTS 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 WB ALLOY WELDING PRODUCTS 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 WB ALLOY WELDING PRODUCTS 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 G52 4LA