Technical Welding Services (Rochdale) Limited

Company Name	Technical Welding Services (Rochdale) Limited
Directors	Karl James Dutton and Tracey Leach
Company Status	Active
Company Number	01721119
Category	Private Limited Company
Incorporation Date	6 May 1983(41 years ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Karl James Dutton
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 June 2008(25 years, 1 month after company formation)
Appointment Duration	15 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Troughbeck Way Shawclough Rochdale Lancashire OL12 7AZ

Secretary Name	Tracey Leach
Nationality	British
Status	Current
Appointed	02 June 2008(25 years, 1 month after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Correspondence Address	3 Troughbeck Way Shawclough Rochdale Lancashire OL12 7AZ

Director Name	Mrs Tracey Leach
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 September 2015(32 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Corporation Road Sparth Bottoms Rochdale Lancashire OL11 4HJ

Director Name	Philip Dale
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(9 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 January 2000)
Role	Company Director
Correspondence Address	5 Somerset Grove Rochdale Lancashire OL11 5YS

Director Name	James Albert Sutton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(9 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 02 June 2008)
Role	Technical Sales Director
Correspondence Address	28 Wood Hey Grove Rochdale Lancashire OL12 9UA

Secretary Name	James Albert Sutton
Nationality	British
Status	Resigned
Appointed	01 December 1992(9 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 January 2000)
Role	Company Director
Correspondence Address	28 Wood Hey Grove Rochdale Lancashire OL12 9UA

Secretary Name	Carole Ann Starkie
Nationality	British
Status	Resigned
Appointed	03 January 2000(16 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	16 Red Lane Rochdale Lancashire OL12 9DB

Secretary Name	Janet Lesley Peers
Nationality	British
Status	Resigned
Appointed	31 December 2001(18 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 June 2008)
Role	Company Director
Correspondence Address	26 Westminster Street Rochdale Lancashire OL11 4NA

Contact

Website	technicalwelding.co.uk
Telephone	01706 655402
Telephone region	Rochdale

Location

Registered Address	Corporation Road Sparth Bottoms Rochdale Lancashire OL11 4HJ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£142,677
Cash	£107,844
Current Liabilities	£146,519

Accounts

Latest Accounts	31 August 2023 (8 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 December 2023 (5 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months from now)

Charges

28 November 2017	Delivered on: 30 November 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at corporation road sparth bottoms rochdale greater manchester t/no GM607438. Outstanding
11 September 2013	Delivered on: 16 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 October 1987	Delivered on: 7 October 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 January 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
6 January 2020	Confirmation statement made on 1 December 2019 with no updates (3 pages)
1 March 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
11 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
20 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
30 November 2017	Registration of charge 017211190003, created on 28 November 2017 (12 pages)
30 November 2017	Registration of charge 017211190003, created on 28 November 2017 (12 pages)
23 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
21 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
21 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
21 September 2015	Appointment of Mrs Tracey Leach as a director on 21 September 2015 (2 pages)
21 September 2015	Appointment of Mrs Tracey Leach as a director on 21 September 2015 (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (4 pages)
5 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (4 pages)
5 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (4 pages)
16 September 2013	Registration of charge 017211190002 (17 pages)
16 September 2013	Registration of charge 017211190002 (17 pages)
7 May 2013	Secretary's details changed for Tracey Louise Leach on 3 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr Karl James Dutton on 3 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr Karl James Dutton on 3 May 2013 (2 pages)
7 May 2013	Secretary's details changed for Tracey Louise Leach on 3 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr Karl James Dutton on 3 May 2013 (2 pages)
7 May 2013	Secretary's details changed for Tracey Louise Leach on 3 May 2013 (2 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
6 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 February 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
6 February 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
23 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
11 February 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
11 February 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
11 February 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
11 February 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
22 December 2009	Director's details changed for Karl James Dutton on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Karl James Dutton on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Karl James Dutton on 1 October 2009 (2 pages)
9 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
9 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
31 December 2008	Return made up to 01/12/08; full list of members (3 pages)
31 December 2008	Return made up to 01/12/08; full list of members (3 pages)
19 December 2008	Director's change of particulars / karl dutton / 02/06/2008 (1 page)
19 December 2008	Secretary's change of particulars / tracey leach / 02/06/2008 (1 page)
19 December 2008	Secretary's change of particulars / tracey leach / 02/06/2008 (1 page)
19 December 2008	Director's change of particulars / karl dutton / 02/06/2008 (1 page)
16 June 2008	Appointment terminated secretary janet peers (1 page)
16 June 2008	Appointment terminated director james sutton (1 page)
16 June 2008	Appointment terminated director james sutton (1 page)
16 June 2008	Appointment terminated secretary janet peers (1 page)
16 June 2008	Secretary appointed tracey louise leach (2 pages)
16 June 2008	Director appointed karl james dutton (2 pages)
16 June 2008	Director appointed karl james dutton (2 pages)
16 June 2008	Secretary appointed tracey louise leach (2 pages)
5 March 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
5 March 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
7 December 2007	Return made up to 01/12/07; full list of members (2 pages)
7 December 2007	Return made up to 01/12/07; full list of members (2 pages)
21 February 2007	Return made up to 01/12/06; full list of members (6 pages)
21 February 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
21 February 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
21 February 2007	Return made up to 01/12/06; full list of members (6 pages)
5 January 2006	Return made up to 01/12/05; full list of members (6 pages)
5 January 2006	Return made up to 01/12/05; full list of members (6 pages)
5 January 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
5 January 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
16 December 2004	Return made up to 01/12/04; full list of members (6 pages)
16 December 2004	Total exemption small company accounts made up to 31 August 2004 (3 pages)
16 December 2004	Return made up to 01/12/04; full list of members (6 pages)
16 December 2004	Total exemption small company accounts made up to 31 August 2004 (3 pages)
10 January 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
10 January 2004	Return made up to 01/12/03; full list of members (6 pages)
10 January 2004	Return made up to 01/12/03; full list of members (6 pages)
10 January 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
20 February 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
20 February 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
10 December 2002	Return made up to 01/12/02; full list of members (6 pages)
10 December 2002	Return made up to 01/12/02; full list of members (6 pages)
9 April 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
9 April 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
29 January 2002	Secretary resigned (1 page)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	Secretary resigned (1 page)
29 January 2002	Return made up to 01/12/01; full list of members (6 pages)
29 January 2002	Return made up to 01/12/01; full list of members (6 pages)
29 January 2002	New secretary appointed (2 pages)
2 April 2001	Accounts for a small company made up to 31 August 2000 (2 pages)
2 April 2001	Accounts for a small company made up to 31 August 2000 (2 pages)
13 December 2000	Return made up to 01/12/00; full list of members (6 pages)
13 December 2000	Return made up to 01/12/00; full list of members (6 pages)
2 February 2000	New secretary appointed (2 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Secretary resigned (1 page)
2 February 2000	New secretary appointed (2 pages)
2 February 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
2 February 2000	Secretary resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
9 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
21 April 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
7 December 1998	Return made up to 01/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 December 1998	Return made up to 01/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 May 1998	Accounts for a small company made up to 31 August 1997 (3 pages)
29 May 1998	Accounts for a small company made up to 31 August 1997 (3 pages)
8 December 1997	Return made up to 01/12/97; no change of members (4 pages)
8 December 1997	Return made up to 01/12/97; no change of members (4 pages)
2 November 1997	Memorandum and Articles of Association (3 pages)
2 November 1997	Memorandum and Articles of Association (3 pages)
2 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
2 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
23 July 1997	Director's particulars changed (1 page)
23 July 1997	Director's particulars changed (1 page)
23 April 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
23 April 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
12 December 1996	Return made up to 01/12/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
12 December 1996	Return made up to 01/12/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
12 July 1996	Registered office changed on 12/07/96 from: hamer machine works lower buckley mill red lane rochdale lancs OL12 9DF (1 page)
12 July 1996	Registered office changed on 12/07/96 from: hamer machine works lower buckley mill red lane rochdale lancs OL12 9DF (1 page)
2 July 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
14 December 1995	Return made up to 01/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 December 1995	Return made up to 01/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Technical Welding Services (Rochdale) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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