Littlehampton Welding Group Holdings Limited. Head office in Littlehampton. Check Director.

Littlehampton Welding Group Holdings Limited, Littlehampton

Littlehampton Welding Group Holdings Limited is a private limited company. Located at Riverside Works, Riverside Industrial Estate, Littlehampton BN17 5DF, this 16 years old firm was incorporated on 2008-03-03 and is officially categorised as "other engineering activities" (SIC: 71129).
1 director can be found in the business: Neil F. (appointed on 03 March 2008).

About
Name: Littlehampton Welding Group Holdings Limited
Number: 06521927
Incorporation date: 2008-03-03
End of financial year: 31 December


Address:	Riverside Works Riverside Industrial Estate Littlehampton BN17 5DF
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Neil F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,567,854	243,638	579,933	95,381	107,121	61,300	64,053
Fixed Assets	6,580,776	6,563,188	6,545,601	6,526,882	-	-	-
Total Assets Less Current Liabilities	761,748	645,598	636,123	648,903	634,524	641,443	625,587

The due date for Littlehampton Welding Group Holdings Limited confirmation statement filing is 2024-03-17. The most current one was sent on 2023-03-03. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary person Neil F. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
CH01	On 2023-01-27 director's details were changed filed on: 27th, January 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on 2022-04-22 filed on: 27th, April 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, December 2021 \| accounts	Free Download (9 pages)
SH06	Cancellation of shares. Statement of Capital on 2020-03-13: 36000.00 GBP filed on: 25th, May 2021 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2020-06-10 filed on: 12th, May 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 10th, December 2020 \| accounts	Free Download (10 pages)
CAP-SS	Solvency Statement dated 13/03/20 filed on: 19th, May 2020 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 2020-05-19: 36000.00 GBP filed on: 19th, May 2020 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 19th, May 2020 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 19th, May 2020 \| resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2019-06-30 filed on: 18th, September 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on 2018-09-17 filed on: 21st, September 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: 2018-09-17) of a secretary filed on: 21st, September 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 20th, October 2017 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 4th, October 2017 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 4th, October 2016 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-03 filed on: 1st, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-01: 60000.00 GBP capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 5th, June 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-03 filed on: 24th, March 2015 \| annual return	Free Download (5 pages)
AA01	Accounting period ending changed to 2014-06-30 (was 2014-12-31). filed on: 25th, February 2015 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2013-06-30 filed on: 8th, April 2014 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2014-04-04 filed on: 4th, April 2014 \| officers	Free Download (1 page)
CH01	On 2014-03-02 director's details were changed filed on: 7th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-03 filed on: 7th, March 2014 \| annual return	Free Download (5 pages)
CH01	On 2014-03-02 director's details were changed filed on: 7th, March 2014 \| officers	Free Download (2 pages)
CH01	On 2014-03-02 director's details were changed filed on: 7th, March 2014 \| officers	Free Download (2 pages)
CH01	On 2014-03-02 director's details were changed filed on: 7th, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-07-23 filed on: 23rd, July 2013 \| officers	Free Download (1 page)
CH03	On 2013-06-17 secretary's details were changed filed on: 24th, June 2013 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2012-06-30 filed on: 5th, March 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-03 filed on: 5th, March 2013 \| annual return	Free Download (8 pages)
AUD	Auditor's resignation filed on: 10th, January 2013 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-03 filed on: 9th, March 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2011-06-30 filed on: 9th, February 2012 \| accounts	Free Download (22 pages)
CH03	On 2011-10-08 secretary's details were changed filed on: 12th, October 2011 \| officers	Free Download (3 pages)
AA	Group of companies' accounts made up to 2010-06-30 filed on: 6th, April 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-03 filed on: 14th, March 2011 \| annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-03 filed on: 9th, March 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2009-06-30 filed on: 5th, March 2010 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 26th, March 2009 \| accounts	Free Download (16 pages)
363a	Period up to 2009-03-17 - Annual return with full member list filed on: 17th, March 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2009 to 30/06/2008 filed on: 3rd, October 2008 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 02/04/08 filed on: 28th, April 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 28th, April 2008 \| resolution	Free Download (1 page)
288a	On 2008-04-25 Director appointed filed on: 25th, April 2008 \| officers	Free Download (2 pages)
288a	On 2008-04-23 Director appointed filed on: 23rd, April 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 21/04/2008 from 24 park road south havant hampshire PO9 1HB filed on: 21st, April 2008 \| address	Free Download (1 page)
288b	On 2008-04-15 Appointment terminated director filed on: 15th, April 2008 \| officers	Free Download (1 page)
288b	On 2008-03-25 Appointment terminated secretary filed on: 25th, March 2008 \| officers	Free Download (1 page)
288a	On 2008-03-25 Secretary appointed filed on: 25th, March 2008 \| officers	Free Download (1 page)
288a	On 2008-03-10 Director appointed filed on: 10th, March 2008 \| officers	Free Download (2 pages)
288a	On 2008-03-10 Director and secretary appointed filed on: 10th, March 2008 \| officers	Free Download (2 pages)
288a	On 2008-03-10 Director appointed filed on: 10th, March 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 10/03/2008 from 69 hayfield road orpington kent BR5 2DL filed on: 10th, March 2008 \| address	Free Download (1 page)
288b	On 2008-03-10 Appointment terminated director filed on: 10th, March 2008 \| officers	Free Download (1 page)
288b	On 2008-03-10 Appointment terminated secretary filed on: 10th, March 2008 \| officers	Free Download (1 page)
288a	On 2008-03-10 Director appointed filed on: 10th, March 2008 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, March 2008 \| incorporation	Free Download (19 pages)

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