Arc Welding Products Limited

Company Name	Arc Welding Products Limited
Company Status	Active
Company Number	04386065
Category	Private Limited Company
Incorporation Date	4 March 2002(22 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Neil Fowler
Date of Birth	September 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	05 March 2002(1 day after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	38 Carlton Avenue Romiley Stockport Cheshire SK6 4EQ

Director Name	Mr Paul Fowler
Date of Birth	August 1962 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	05 March 2002(1 day after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Charlestown Ind Estate Robinson Street Ashton Under Lyne Lancs OL6 8NS

Secretary Name	Mr Neil Fowler
Nationality	English
Status	Current
Appointed	05 March 2002(1 day after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	38 Carlton Avenue Romiley Stockport Cheshire SK6 4EQ

Director Name	Paul Simon Holden
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 July 2005(3 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Barngate Drive Mossley Ashton Under Lyne Lancashire OL5 0DH

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	arcweldingproducts.co.uk
Telephone	0161 3301671
Telephone region	Manchester

Location

Registered Address	Unit 7 Charlestown Ind Estate Robinson Street Ashton Under Lyne Lancs OL6 8NS
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Ashton Waterloo
Built Up Area	Greater Manchester

Shareholders

12 at £1	Claire Louise Holden 9.60% Ordinary A
50 at £1	Neil Fowler 40.00% Ordinary
25 at £1	Paul Fowler 20.00% Ordinary
25 at £1	Tracey Fowler 20.00% Ordinary
13 at £1	Paul Holden 10.40% Ordinary A

Financials

Year	2014
Net Worth	£45,197
Cash	£8,904
Current Liabilities	£251,360

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (11 months from now)

Filing History

13 July 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
27 April 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
17 June 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
12 April 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
23 July 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
9 April 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
1 September 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
1 September 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
28 March 2017	Director's details changed for Paul Fowler on 20 March 2017 (2 pages)
28 March 2017	Director's details changed for Paul Fowler on 20 March 2017 (2 pages)
28 March 2017	Confirmation statement made on 4 March 2017 with updates (7 pages)
28 March 2017	Confirmation statement made on 4 March 2017 with updates (7 pages)
22 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
5 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 125 (7 pages)
5 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 125 (7 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
12 May 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 125 (7 pages)
12 May 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 125 (7 pages)
12 May 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 125 (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 May 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 125 (7 pages)
12 May 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 125 (7 pages)
12 May 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 125 (7 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
23 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
26 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
26 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
5 May 2010	Director's details changed for Neil Fowler on 4 March 2010 (2 pages)
5 May 2010	Director's details changed for Paul Fowler on 4 March 2010 (2 pages)
5 May 2010	Director's details changed for Paul Simon Holden on 4 March 2010 (2 pages)
5 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Paul Simon Holden on 4 March 2010 (2 pages)
5 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Paul Fowler on 4 March 2010 (2 pages)
5 May 2010	Director's details changed for Paul Simon Holden on 4 March 2010 (2 pages)
5 May 2010	Director's details changed for Paul Fowler on 4 March 2010 (2 pages)
5 May 2010	Director's details changed for Neil Fowler on 4 March 2010 (2 pages)
5 May 2010	Director's details changed for Neil Fowler on 4 March 2010 (2 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
19 May 2009	Return made up to 04/03/09; full list of members (4 pages)
19 May 2009	Return made up to 04/03/09; full list of members (4 pages)
24 March 2009	Return made up to 04/03/08; full list of members (5 pages)
24 March 2009	Return made up to 04/03/08; full list of members (5 pages)
3 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
25 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
25 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
23 May 2007	Registered office changed on 23/05/07 from: unit 5 charlestown industrial estate robinson street ashton under lyne lancashire OL6 8NS (1 page)
23 May 2007	Registered office changed on 23/05/07 from: unit 5 charlestown industrial estate robinson street ashton under lyne lancashire OL6 8NS (1 page)
2 May 2007	Return made up to 04/03/07; full list of members (8 pages)
2 May 2007	Return made up to 04/03/07; full list of members (8 pages)
19 September 2006	Ad 22/07/05--------- Â£ si 25@1 (2 pages)
19 September 2006	Ad 22/07/05--------- Â£ si 25@1 (2 pages)
18 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
18 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
18 September 2006	Return made up to 04/03/06; full list of members; amend (8 pages)
18 September 2006	Return made up to 04/03/06; full list of members; amend (8 pages)
7 March 2006	Return made up to 04/03/06; full list of members (3 pages)
7 March 2006	Return made up to 04/03/06; full list of members (3 pages)
24 November 2005	New director appointed (1 page)
24 November 2005	New director appointed (1 page)
16 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 August 2005	Ad 22/07/05--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
16 August 2005	Nc inc already adjusted 22/07/05 (1 page)
16 August 2005	Nc inc already adjusted 22/07/05 (1 page)
16 August 2005	Ad 22/07/05--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
16 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 April 2005	Return made up to 04/03/05; full list of members (3 pages)
1 April 2005	Return made up to 04/03/05; full list of members (3 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 April 2004	Return made up to 04/03/04; full list of members (8 pages)
28 April 2004	Return made up to 04/03/04; full list of members (8 pages)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 April 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 March 2002	Ad 05/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 March 2002	Ad 05/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	New secretary appointed;new director appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	Secretary resigned (1 page)
12 March 2002	New secretary appointed;new director appointed (2 pages)
12 March 2002	Registered office changed on 12/03/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
12 March 2002	Secretary resigned (1 page)
12 March 2002	Registered office changed on 12/03/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
4 March 2002	Incorporation (16 pages)
4 March 2002	Incorporation (16 pages)

Arc Welding Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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