Weld & Metalcraft (holdings) Limited in Southampton, SO40 3SA

Description

Data updated on: 01-11-2023

The exact moment the company was started is 2013-03-05. Established under number 08430206, this company is considered a Private Limited Company. You can contact the main office of this firm during its opening hours under the following address: Units 12 - 13 Eddystone Road South Hampshire Industrial Park Totton, SO40 3SA Southampton. This business's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. Weld & Metalcraft (holdings) Ltd filed its account information for the financial period up to 2022-12-31. The latest annual confirmation statement was filed on 2023-03-19.

There seems to be a group of three directors managing the following business right now, including Frances H., Ian H. and Adrian J. who have been utilizing the directors obligations since March 2013.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand								50	28	17
Net Assets Liabilities			200 200	230 200	290 200	305 200	305 200	305 200	305 178	305 167
Net Assets Liabilities Including Pension Asset Liability	75 200	138 200	200 200

Capital & Reserves
Called Up Share Capital	200	200	200
Profit Loss Account Reserve	75 000	138 000	200 000

Other Financial Data
Amounts Owed To Group Undertakings Participating Interests								50	50	50
Average Number Employees During Period			3	3	3	3	3	3	3	3
Bank Borrowings			45 000	15 000
Bank Overdrafts			60 000	60 000	15 000
Creditors			61 948	61 948	16 948	1 949	1 949	1 999	1 999	1 999
Investments Fixed Assets	307 148	307 148	307 148	307 148	307 148	307 149	307 149	307 149	307 149	307 149
Investments In Group Undertakings									307 149	307 149
Net Current Assets Liabilities	-66 948	-63 948	-61 948	-61 948	-16 948	-1 949	-1 949	-1 949	-1 971	-1 982
Other Creditors			1 948	1 948	1 948	1 949	1 949	1 949	1 949	1 949
Total Assets Less Current Liabilities	240 200	243 200	245 200	245 200	290 200
Bank Borrowings Overdrafts Secured	225 000	165 000	105 000
Capital Employed	75 200	138 200	200 200
Creditors Due After One Year	165 000	105 000	45 000
Creditors Due Within One Year	66 948	63 948	61 948
Number Shares Allotted	200	200	200
Number Shares Allotted Increase Decrease During Period	200
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	200	200	200
Value Shares Allotted Increase Decrease During Period	200

Company staff

Frances H.

Role: Director

Appointed: 05 March 2013

Latest update: 6 April 2024

Ian H.

Role: Director

Appointed: 05 March 2013

Latest update: 6 April 2024

Adrian J.

Role: Director

Appointed: 05 March 2013

Latest update: 6 April 2024

People with significant control

Executives who control this firm include: Frances H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Ian H. has substantial control or influence over the company. Adrian J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Frances H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Ian H.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Adrian J.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 April 2024
Confirmation statement last made up date	19 March 2023

Annual Accounts 29 October 2014
Start Date For Period Covered By Report	2013-03-14
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	29 October 2014
Annual Accounts 29 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	29 March 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	29 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022

Weld & Metalcraft (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Frances H.

Ian H.

Adrian J.

People with significant control

Frances H.

Ian H.

Adrian J.

Accounts Documents

Company filings

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