Basic Welding Services Limited

Company Name	Basic Welding Services Limited
Company Status	Active
Company Number	03334319
Category	Private Limited Company
Incorporation Date	17 March 1997(27 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Greenside Gardens Sowerby Bridge West Yorkshire HX6 2UP

Director Name	Mr Roger Jones
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 March 1998(1 year after company formation)
Appointment Duration	26 years, 1 month
Role	Fitter
Country of Residence	United Kingdom
Correspondence Address	16 Westbrook Close Rochdale Lancashire OL11 2XY

Director Name	Jason Lee Bowes
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2007(10 years, 8 months after company formation)
Appointment Duration	16 years, 5 months
Role	Welding Sales
Country of Residence	United Kingdom
Correspondence Address	478 Burnley Lane Chadderton Oldham OL1 2QT

Secretary Name	Mrs Christine Edith Pye
Status	Current
Appointed	03 October 2018(21 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	21 Pigot Street St. Helens WA10 2ES

Secretary Name	Alexander Carnegie
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Secretary
Correspondence Address	23 Apple Way Middleton Manchester M24 1GX

Secretary Name	Mr Roger Jones
Nationality	British
Status	Resigned
Appointed	27 March 1998(1 year after company formation)
Appointment Duration	20 years, 6 months (resigned 03 October 2018)
Role	Fitter
Country of Residence	United Kingdom
Correspondence Address	14 Gilwood Grove Middleton Manchester M24 6TH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	basicwelding.co.uk
Email address	[email protected]
Telephone	0161 2231843
Telephone region	Manchester

Location

Registered Address	232 Briscoe Lane Manchester M40 2XG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

125 at £1	Trustee Of J. Bowes 9.43% Ordinary C
500 at £1	Paul Jones 37.74% Ordinary
500 at £1	Roger Jones 37.74% Ordinary
200 at £1	Jason Le Bowes 15.09% Ordinary B

Financials

Year	2014
Net Worth	£75,031
Cash	£60,986
Current Liabilities	£241,037

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	6 December 2023 (5 months ago)
Next Return Due	20 December 2024 (7 months, 2 weeks from now)

Charges

21 July 2015	Delivered on: 22 July 2015 Persons entitled: Close Brothers Limited (The "Security Trustee") Classification: A registered charge Outstanding
5 July 2012	Delivered on: 6 July 2012 Satisfied on: 23 June 2015 Persons entitled: Abn Amro Commercial Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 February 2000	Delivered on: 8 February 2000 Satisfied on: 18 May 2011 Persons entitled: Whiteaway Laidlaw Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a dean works dean lane newton heath manchester t/n GM231741. Fully Satisfied
4 February 2000	Delivered on: 8 February 2000 Satisfied on: 18 May 2011 Persons entitled: Whiteaway Laidlaw Bank Limited 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

6 December 2023	Confirmation statement made on 6 December 2023 with updates (3 pages)
23 May 2023	Amended total exemption full accounts made up to 31 July 2022 (9 pages)
10 May 2023	Amended total exemption full accounts made up to 31 July 2021 (8 pages)
28 February 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
22 February 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
8 March 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
1 March 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
5 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
21 December 2020	Amended total exemption full accounts made up to 31 July 2020 (7 pages)
9 November 2020	Total exemption full accounts made up to 31 July 2020 (8 pages)
17 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
5 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
11 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
9 October 2018	Appointment of Mrs Christine Edith Pye as a secretary on 3 October 2018 (2 pages)
9 October 2018	Termination of appointment of Roger Jones as a secretary on 3 October 2018 (1 page)
3 April 2018	Unaudited abridged accounts made up to 31 July 2017 (8 pages)
2 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
23 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
23 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,325 (7 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,325 (7 pages)
22 December 2015	Director's details changed for Mr Roger Jones on 21 December 2015 (2 pages)
22 December 2015	Director's details changed for Paul Jones on 21 December 2015 (2 pages)
22 December 2015	Director's details changed for Mr Roger Jones on 21 December 2015 (2 pages)
22 December 2015	Director's details changed for Jason Lee Bowes on 21 December 2015 (2 pages)
22 December 2015	Director's details changed for Paul Jones on 21 December 2015 (2 pages)
22 December 2015	Director's details changed for Jason Lee Bowes on 21 December 2015 (2 pages)
22 July 2015	Registration of charge 033343190004, created on 21 July 2015 (45 pages)
22 July 2015	Registration of charge 033343190004, created on 21 July 2015 (45 pages)
23 June 2015	Satisfaction of charge 3 in full (4 pages)
23 June 2015	Satisfaction of charge 3 in full (4 pages)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,325 (7 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,325 (7 pages)
8 January 2015	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,325 (7 pages)
8 January 2015	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,325 (7 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
28 February 2014	Director's details changed for Mr Roger Jones on 28 February 2014 (2 pages)
28 February 2014	Secretary's details changed for Mr Roger Jones on 28 February 2014 (1 page)
28 February 2014	Director's details changed for Mr Roger Jones on 28 February 2014 (2 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,325 (7 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,325 (7 pages)
28 February 2014	Director's details changed for Paul Jones on 28 February 2014 (2 pages)
28 February 2014	Secretary's details changed for Mr Roger Jones on 28 February 2014 (1 page)
28 February 2014	Director's details changed for Paul Jones on 28 February 2014 (2 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
2 April 2013	Registered office address changed from Prospect House 48 Cambrian Street Manchester M40 7EG on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from Prospect House 48 Cambrian Street Manchester M40 7EG on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from Prospect House 48 Cambrian Street Manchester M40 7EG on 2 April 2013 (1 page)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
5 March 2012	Director's details changed for Jason Lee Bowes on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Jason Lee Bowes on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Jason Lee Bowes on 5 March 2012 (2 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
23 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
23 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
4 March 2010	Director's details changed for Roger Jones on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Jason Lee Bowes on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Paul Jones on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Roger Jones on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Paul Jones on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Jason Lee Bowes on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Paul Jones on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Jason Lee Bowes on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Roger Jones on 4 March 2010 (2 pages)
18 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2009	Nc inc already adjusted 28/04/09 (1 page)
18 June 2009	Nc inc already adjusted 28/04/09 (1 page)
18 June 2009	Ad 28/04/09\gbp si 1198@1=1198\gbp ic 2/1200\ (2 pages)
18 June 2009	Ad 28/04/09\gbp si 1198@1=1198\gbp ic 2/1200\ (2 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
25 March 2009	Return made up to 28/02/09; no change of members (6 pages)
25 March 2009	Return made up to 28/02/09; no change of members (6 pages)
25 March 2009	Director and secretary's change of particulars / roger jones / 20/03/2009 (1 page)
25 March 2009	Director and secretary's change of particulars / roger jones / 20/03/2009 (1 page)
9 September 2008	Return made up to 28/02/08; no change of members 363(287) ‐ Registered office changed on 09/09/08 (6 pages)
9 September 2008	Return made up to 28/02/08; no change of members 363(287) ‐ Registered office changed on 09/09/08 (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
29 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
29 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
23 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2007	Return made up to 28/02/07; full list of members (2 pages)
23 April 2007	Return made up to 28/02/07; full list of members (2 pages)
23 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
2 March 2006	Return made up to 28/02/06; full list of members (2 pages)
2 March 2006	Return made up to 28/02/06; full list of members (2 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
7 March 2005	Return made up to 28/02/05; full list of members (7 pages)
7 March 2005	Return made up to 28/02/05; full list of members (7 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
10 March 2004	Return made up to 17/03/04; full list of members (7 pages)
10 March 2004	Return made up to 17/03/04; full list of members (7 pages)
1 June 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
1 June 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
11 March 2003	Return made up to 17/03/03; full list of members (7 pages)
11 March 2003	Return made up to 17/03/03; full list of members (7 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
27 March 2002	Return made up to 17/03/02; full list of members (6 pages)
27 March 2002	Return made up to 17/03/02; full list of members (6 pages)
25 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
25 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
23 March 2001	Return made up to 17/03/01; full list of members (6 pages)
23 March 2001	Return made up to 17/03/01; full list of members (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
10 April 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/04/00 (6 pages)
10 April 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/04/00 (6 pages)
8 February 2000	Particulars of mortgage/charge (3 pages)
8 February 2000	Particulars of mortgage/charge (3 pages)
8 February 2000	Particulars of mortgage/charge (3 pages)
8 February 2000	Particulars of mortgage/charge (3 pages)
17 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
17 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
15 March 1999	Return made up to 17/03/99; no change of members (4 pages)
15 March 1999	Return made up to 17/03/99; no change of members (4 pages)
26 November 1998	Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
26 November 1998	New secretary appointed;new director appointed (2 pages)
26 November 1998	Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
26 November 1998	New secretary appointed;new director appointed (2 pages)
17 August 1998	Return made up to 17/03/98; full list of members 363(287) ‐ Registered office changed on 17/08/98 363(288) ‐ Secretary resigned (6 pages)
17 August 1998	Return made up to 17/03/98; full list of members 363(287) ‐ Registered office changed on 17/08/98 363(288) ‐ Secretary resigned (6 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Secretary resigned (1 page)
1 May 1997	Secretary resigned (1 page)
1 May 1997	New secretary appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New secretary appointed (2 pages)
17 March 1997	Incorporation (20 pages)
17 March 1997	Incorporation (20 pages)

Basic Welding Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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