Code A Weld Laboratory Ltd. Head office in Radstock. Check Director.

Code A Weld Laboratory Ltd, Radstock

Code A Weld Laboratory Ltd is a private limited company. Formerly, it was named Code A Weld Inspection Ltd (changed on 2013-06-13). Located at Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock BA3 4XE, this 13 years old enterprise was incorporated on 2010-04-28 and is classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in this enterprise: David H. (appointed on 14 February 2020), Paul B. (appointed on 14 February 2020), David M. (appointed on 28 April 2010). When it comes to the secretaries (1 in total), we can name: David M. (appointed on 28 April 2010).

About
Name: Code A Weld Laboratory Ltd
Number: 07237310
Incorporation date: 2010-04-28
End of financial year: 31 December


Address:	Unit 1&2 Fourth Avenue Midsomer Norton Radstock BA3 4XE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Code A Weld Holdings Limited

25 April 2017

Address	Unit 1&2 Fourth Avenue Midsomer Norton, Radstock, BA3 4XE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registered Office
Registration number	04217426
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Code A Weld Group Ltd

20 April 2017 - 25 April 2017

Address	Units 1 & 2 Fourth Avenue, Midsomer Norton, Radstock, BA3 4XE, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08676641
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David M.

20 April 2017 - 20 April 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2018-04-30	2019-03-31	2020-03-31
Total Assets Less Current Liabilities	-	-	-	-	-	1	-13,814	-25,683
Current Assets	-	-	-	-	-	-	660	1,178
Number Shares Allotted	-	1	1	1	1	-	-	-
Shareholder Funds	1	1	1	1	1	-	-	-

The date for Code A Weld Laboratory Ltd confirmation statement filing is 2024-05-10. The most recent confirmation statement was sent on 2023-04-26. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Code A Weld Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Midsomer Norton, BA3 4XE Radstock. Code A Weld Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Fourth Avenue, BA3 4XE Midsomer Norton, Radstock.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2023/11/30 filed on: 30th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/11/30 filed on: 30th, January 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/11/30. filed on: 30th, January 2024 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023 \| accounts	Free Download (72 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 10th, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, October 2023 \| other	Free Download (3 pages)
MR01	Registration of charge 072373100003, created on 2023/04/28 filed on: 3rd, May 2023 \| mortgage	Free Download (26 pages)
MR04	Charge 072373100001 satisfaction in full. filed on: 26th, January 2023 \| mortgage	Free Download (4 pages)
MR04	Charge 072373100002 satisfaction in full. filed on: 26th, January 2023 \| mortgage	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, December 2022 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 19th, December 2022 \| accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 19th, December 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 19th, December 2022 \| other	Free Download (3 pages)
CH01	On 2022/06/24 director's details were changed filed on: 18th, July 2022 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 9th, December 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 9th, December 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 9th, December 2021 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 9th, December 2021 \| accounts	Free Download (53 pages)
MR01	Registration of charge 072373100002, created on 2021/03/04 filed on: 11th, March 2021 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 072373100001, created on 2021/03/04 filed on: 9th, March 2021 \| mortgage	Free Download (35 pages)
AA01	Previous accounting period shortened to 2020/12/31 filed on: 22nd, February 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 1st, February 2021 \| accounts	Free Download (6 pages)
CH01	On 2020/08/02 director's details were changed filed on: 11th, August 2020 \| officers	Free Download (2 pages)
CH01	On 2020/03/20 director's details were changed filed on: 19th, June 2020 \| officers	Free Download (2 pages)
CH01	On 2020/03/20 director's details were changed filed on: 12th, May 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/14. filed on: 28th, February 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/14. filed on: 28th, February 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, February 2020 \| resolution	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, December 2019 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2019/03/31 filed on: 8th, May 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 20th, December 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 10th, January 2018 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Unit 1&2 Fourth Avenue Midsomer Norton Radstock BA3 4XE England on 2017/11/10 to Unit 1&2 Fourth Avenue Midsomer Norton Radstock BA3 4XE filed on: 10th, November 2017 \| address	Free Download (1 page)
AD01	Change of registered address from Unit 2 Second Avenue Westfield Trading Estate Radstock Somerset BA3 4BE England on 2017/11/10 to Unit 1&2 Fourth Avenue Midsomer Norton Radstock BA3 4XE filed on: 10th, November 2017 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 31st, December 2016 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Code a Weld Unit 2, Second Avenue Westfield Trading Estate Radstock BA3 4BE United Kingdom on 2016/09/27 to Unit 2 Second Avenue Westfield Trading Estate Radstock Somerset BA3 4BE filed on: 27th, September 2016 \| address	Free Download (1 page)
CH03	On 2012/05/29 secretary's details were changed filed on: 8th, July 2016 \| officers	Free Download (1 page)
CH01	On 2012/05/29 director's details were changed filed on: 8th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/28 filed on: 8th, July 2016 \| annual return	Free Download (6 pages)
AD01	Change of registered address from 17 the Market Place Devizes Wiltshire SN10 1HT on 2016/07/06 to Code a Weld Unit 2, Second Avenue Westfield Trading Estate Radstock BA3 4BE filed on: 6th, July 2016 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 7th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/28 filed on: 22nd, May 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 4th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/28 filed on: 22nd, May 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/22 capital
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 9th, January 2014 \| accounts	Free Download (2 pages)
CERTNM	Company name changed code a weld inspection LTDcertificate issued on 13/06/13 filed on: 13th, June 2013 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/06/12 change of name
CERTNM	Company name changed j c broadway LTDcertificate issued on 12/06/13 filed on: 12th, June 2013 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AR01	Annual return with complete list of members, drawn up to 2013/04/28 filed on: 14th, May 2013 \| annual return	Free Download (4 pages)
CERTNM	Company name changed a lab LIMITEDcertificate issued on 03/05/13 filed on: 3rd, May 2013 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/05/02 change of name
NM01	Resolution of change of name change of name
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 8th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/28 filed on: 30th, April 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 12th, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/28 filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/03/01 from 3/5 College Court College Street Burnham-on-Sea Somerset TA8 1AR filed on: 1st, March 2011 \| address	Free Download (2 pages)
AD01	Change of registered office on 2011/02/04 from 17 Market Place Devizes Wiltshire SN10 1BA United Kingdom filed on: 4th, February 2011 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, April 2010 \| incorporation	Free Download (29 pages)

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