| Company Name | F G Welch Central Heating & Gas Services Ltd |
|---|---|
| Company Status | Active |
| Company Number | 04649927 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2003(21 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Francis Gordon Welch |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23a Park Brook Lane Shevington Wigan Lancashire WN6 8AF |
| Director Name | Mrs Sandra Welch |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Park Brook Lane Shevington Wigan Lancashire WN6 8AF |
| Secretary Name | Mrs Sandra Welch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Park Brook Lane Shevington Wigan Lancashire WN6 8AF |
| Director Name | Mrs Nathalie Simpson |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2020(17 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Broad O'Th Lane, Shevington Wigan Lancs WN6 8EA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.fgwelch.co.uk |
|---|---|
| Telephone | 01257 421660 |
| Telephone region | Coppull |
Location
| Registered Address | 10 Broad O'Th Lane, Shevington Wigan Lancs WN6 8EA |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Parish | Shevington |
| Ward | Shevington with Lower Ground |
| Built Up Area | Shevington Vale/Shevington |
Shareholders
| 1 at £1 | Francis Gordon Welch 50.00% Ordinary |
|---|---|
| 1 at £1 | Sandra Welch 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,319 |
| Cash | £46,879 |
| Current Liabilities | £47,050 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
Filing History
| 10 March 2021 | Confirmation statement made on 28 January 2021 with updates (4 pages) |
|---|---|
| 10 March 2021 | Appointment of Mrs Nathalie Simpson as a director on 1 May 2020 (2 pages) |
| 10 March 2021 | Statement of capital following an allotment of shares on 1 May 2020
|
| 12 January 2021 | Total exemption full accounts made up to 30 April 2020 (5 pages) |
| 7 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 15 January 2020 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 7 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 10 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 7 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 10 October 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 9 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 9 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 4 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 8 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 23 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 26 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 11 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 1 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 7 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 10 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 8 February 2010 | Director's details changed for Sandra Welch on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Francis Gordon Welch on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Francis Gordon Welch on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Sandra Welch on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Sandra Welch on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Francis Gordon Welch on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 3 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 3 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 12 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 5 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 February 2007 | Return made up to 28/01/07; full list of members (7 pages) |
| 22 February 2007 | Return made up to 28/01/07; full list of members (7 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 24 January 2006 | Return made up to 28/01/06; full list of members (7 pages) |
| 24 January 2006 | Return made up to 28/01/06; full list of members (7 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 27 January 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 27 January 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 9 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 9 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 26 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 February 2003 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
| 26 February 2003 | Ad 17/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 February 2003 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
| 26 February 2003 | New director appointed (2 pages) |
| 26 February 2003 | Ad 17/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 February 2003 | New director appointed (2 pages) |
| 26 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 January 2003 | Secretary resigned (1 page) |
| 30 January 2003 | Director resigned (1 page) |
| 30 January 2003 | Director resigned (1 page) |
| 30 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Incorporation (9 pages) |
| 28 January 2003 | Incorporation (9 pages) |