Welding Shields Limited

Company Name	Welding Shields Limited
Directors	John Michael Dean and Roger Sean Harry Dean
Company Status	Active
Company Number	00383954
Category	Private Limited Company
Incorporation Date	18 November 1943(79 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Michael Dean
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(47 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Solicitor And Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Manchester Road Denton Manchester M34 3RA

Director Name	Mr Roger Sean Harry Dean
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(65 years, 11 months after company formation)
Appointment Duration	13 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	143 King Street Dukinfield Cheshire SK16 4JZ

Director Name	Mr Roger Harry Dean
Date of Birth	December 1938 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1990(47 years, 1 month after company formation)
Appointment Duration	19 years, 1 month (resigned 07 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Light Alders Farm Light Alders Lane Disley Stockport Cheshire SK12 2LW

Secretary Name	Mr Roger Harry Dean
Nationality	English
Status	Resigned
Appointed	31 December 1990(47 years, 1 month after company formation)
Appointment Duration	19 years, 1 month (resigned 07 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Light Alders Farm Light Alders Lane Disley Stockport Cheshire SK12 2LW

Location

Registered Address	143 King Street Dukinfield Cheshire SK16 4JZ
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Dean & Whipp LTD 95.24% Deferred
99 at £0.05	Dean & Whipp LTD 4.71% Ordinary
1 at £0.05	Mr R.h. Dean 0.05% Ordinary

Financials

Year	2014
Net Worth	£202,576
Cash	£12,544
Current Liabilities	£25,998

Accounts

Latest Accounts	30 September 2022 (8 months ago)
Next Accounts Due	30 June 2024 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2022 (5 months ago)
Next Return Due	14 January 2024 (7 months, 2 weeks from now)

Charges

3 February 1976	Delivered on: 9 February 1976 Satisfied on: 5 November 2014 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 854 hyde road, gorton, manchester together with all fixtures. Fully Satisfied
6 February 1975	Delivered on: 11 February 1975 Satisfied on: 17 December 2014 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land hereditaments & premises being 866,hyde road, gorton, greater manchester. Together with all fixtures. Fully Satisfied
15 March 1974	Delivered on: 20 March 1974 Satisfied on: 15 January 2015 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Richmond house" and richmond lodge huddersfield road, mossley with all fixtures. Fully Satisfied
15 March 1974	Delivered on: 20 March 1974 Satisfied on: 17 December 2014 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Aingarth" astley road stalybridge together with all fixtures. Fully Satisfied
16 March 1973	Delivered on: 28 March 1973 Satisfied on: 15 January 2015 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Aingarth" astley road, stalybridge together with all fixtures. Fully Satisfied
16 March 1973	Delivered on: 28 March 1973 Satisfied on: 17 December 2014 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Ingleside" 24 manchester road, fairfield together with all fixtures. Fully Satisfied
16 March 1973	Delivered on: 28 March 1973 Satisfied on: 15 January 2015 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 862, hyde road gorton, manchester together with all fixtures. Fully Satisfied
16 March 1973	Delivered on: 28 March 1973 Satisfied on: 17 December 2014 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on for details see doc 52. undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
31 December 1970	Delivered on: 14 January 1971 Satisfied on: 15 January 2015 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: Penthouse flat, furnfield house. Schools hill, cheadle cheshire together with all fixtures. Fully Satisfied
28 February 2020	Delivered on: 5 March 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: Aingarth house, astley road, stalybridge SK15 1RA; title number GM939681. Outstanding
8 December 2014	Delivered on: 12 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Aingarth house, astley road, stalybridge. Outstanding

Filing History

12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
9 April 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
1 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
14 April 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
5 March 2020	Registration of charge 003839540011, created on 28 February 2020 (41 pages)
11 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
17 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
17 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
19 June 2017	Registered office address changed from Light Alders Farm Light Alders Lane Disley Stockport Cheshire SK12 2LW to 143 King Street Dukinfield Cheshire SK16 4JZ on 19 June 2017 (1 page)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
12 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 105 (5 pages)
12 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 105 (5 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 105 (5 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 105 (5 pages)
15 January 2015	Satisfaction of charge 1 in full (4 pages)
15 January 2015	Satisfaction of charge 3 in full (4 pages)
15 January 2015	Satisfaction of charge 5 in full (4 pages)
15 January 2015	Satisfaction of charge 7 in full (4 pages)
15 January 2015	Satisfaction of charge 1 in full (4 pages)
15 January 2015	Satisfaction of charge 7 in full (4 pages)
15 January 2015	Satisfaction of charge 5 in full (4 pages)
15 January 2015	Satisfaction of charge 3 in full (4 pages)
17 December 2014	Satisfaction of charge 2 in full (4 pages)
17 December 2014	Satisfaction of charge 4 in full (4 pages)
17 December 2014	Satisfaction of charge 6 in full (4 pages)
17 December 2014	Satisfaction of charge 8 in full (4 pages)
17 December 2014	Satisfaction of charge 6 in full (4 pages)
17 December 2014	Satisfaction of charge 4 in full (4 pages)
17 December 2014	Satisfaction of charge 8 in full (4 pages)
17 December 2014	Satisfaction of charge 2 in full (4 pages)
12 December 2014	Registration of charge 003839540010, created on 8 December 2014 (9 pages)
12 December 2014	Registration of charge 003839540010, created on 8 December 2014 (9 pages)
12 December 2014	Registration of charge 003839540010, created on 8 December 2014 (9 pages)
5 November 2014	Satisfaction of charge 9 in full (4 pages)
5 November 2014	Satisfaction of charge 9 in full (4 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 105 (5 pages)
7 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 105 (5 pages)
2 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Director's details changed for Mr Roger Sean Harry Dean on 7 September 2011 (2 pages)
9 January 2012	Director's details changed for Mr Roger Sean Harry Dean on 7 September 2011 (2 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Director's details changed for Mr Roger Sean Harry Dean on 7 September 2011 (2 pages)
26 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 March 2010	Appointment of Mr Roger Sean Harry Dean as a director (2 pages)
4 March 2010	Termination of appointment of Roger Dean as a director (1 page)
4 March 2010	Termination of appointment of Roger Dean as a secretary (1 page)
4 March 2010	Appointment of Mr Roger Sean Harry Dean as a director (2 pages)
4 March 2010	Termination of appointment of Roger Dean as a director (1 page)
4 March 2010	Termination of appointment of Roger Dean as a secretary (1 page)
17 February 2009	Return made up to 31/12/08; full list of members (4 pages)
17 February 2009	Return made up to 31/12/08; full list of members (4 pages)
9 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
9 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
14 April 2008	Return made up to 31/12/07; no change of members (7 pages)
14 April 2008	Return made up to 31/12/07; no change of members (7 pages)
22 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
22 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
17 January 2007	Return made up to 31/12/06; full list of members (7 pages)
17 January 2007	Return made up to 31/12/06; full list of members (7 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
24 February 2006	Return made up to 31/12/05; full list of members (7 pages)
24 February 2006	Return made up to 31/12/05; full list of members (7 pages)
18 March 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
18 March 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 April 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
28 April 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
10 February 2004	Return made up to 31/12/03; full list of members (7 pages)
10 February 2004	Return made up to 31/12/03; full list of members (7 pages)
18 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
18 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
13 February 2003	Return made up to 31/12/02; full list of members (7 pages)
13 February 2003	Return made up to 31/12/02; full list of members (7 pages)
23 July 2002	Registered office changed on 23/07/02 from: 126 clarendon road hyde cheshire SK14 2LJ (1 page)
23 July 2002	Registered office changed on 23/07/02 from: 126 clarendon road hyde cheshire SK14 2LJ (1 page)
10 April 2002	Registered office changed on 10/04/02 from: light alders farm light alders lane disley cheshire SK12 2LW (1 page)
10 April 2002	Registered office changed on 10/04/02 from: light alders farm light alders lane disley cheshire SK12 2LW (1 page)
26 January 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
26 January 2002	Return made up to 31/12/01; full list of members (6 pages)
26 January 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
26 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
10 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
19 February 2001	Return made up to 31/12/00; full list of members (6 pages)
19 February 2001	Return made up to 31/12/00; full list of members (6 pages)
16 June 2000	Full accounts made up to 30 September 1999 (5 pages)
16 June 2000	Full accounts made up to 30 September 1999 (5 pages)
15 February 2000	Return made up to 31/12/99; full list of members (6 pages)
15 February 2000	Return made up to 31/12/99; full list of members (6 pages)
24 June 1999	Full accounts made up to 30 September 1998 (5 pages)
24 June 1999	Full accounts made up to 30 September 1998 (5 pages)
16 February 1999	Return made up to 31/12/98; full list of members (5 pages)
16 February 1999	Return made up to 31/12/98; full list of members (5 pages)
24 June 1998	Full accounts made up to 30 September 1997 (5 pages)
24 June 1998	Full accounts made up to 30 September 1997 (5 pages)
9 February 1998	Return made up to 31/12/97; no change of members (4 pages)
9 February 1998	Return made up to 31/12/97; no change of members (4 pages)
28 February 1997	Full accounts made up to 30 September 1996 (5 pages)
28 February 1997	Return made up to 31/12/96; no change of members (4 pages)
28 February 1997	Full accounts made up to 30 September 1996 (5 pages)
28 February 1997	Return made up to 31/12/96; no change of members (4 pages)
21 July 1996	Full accounts made up to 30 September 1995 (5 pages)
21 July 1996	Full accounts made up to 30 September 1995 (5 pages)
18 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (5 pages)
18 January 1996	Return made up to 31/12/94; full list of members (5 pages)
18 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (5 pages)
18 January 1996	Return made up to 31/12/94; full list of members (5 pages)
14 September 1995	Full accounts made up to 30 September 1994 (5 pages)
14 September 1995	Full accounts made up to 30 September 1994 (5 pages)

Welding Shields Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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