Company Information for PLANT WELDING HOLDINGS LIMITED
PRIVATE ROAD NO 7, COLWICK INDUSTRIAL ESTATE, NOTTINGHAM, NG4 2JW,
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Company Registration Number
00758454 Private Limited Company
Active |
| Company Name | |
|---|---|
| PLANT WELDING HOLDINGS LIMITED | |
| Legal Registered Office | |
| PRIVATE ROAD NO 7 COLWICK INDUSTRIAL ESTATE NOTTINGHAM NG4 2JW Other companies in NG4 | |
| Company Number | 00758454 | |
|---|---|---|
| Company ID Number | 00758454 | |
| Date formed | 1963-04-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 16/03/2016 | |
| Return next due | 13/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB116975937 |
| Last Datalog update: | 2026-05-05 07:38:46 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DOUGLAS CARLIN |
||
DOUGLAS CARLIN |
||
GEORGE ARTHUR CARLIN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN HERROD |
Director | ||
GEORGE ARTHUR CARLIN |
Company Secretary | ||
LEONARD GRIFFIN HERROD |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COLWICK INDUSTRIAL PAINTERS LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Dissolved 2018-02-13 | |
| PLANT WELDING AND ENGINEERING LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1998-06-30 | Active | |
| COLWICK INDUSTRIAL PAINTERS LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-12 | Dissolved 2018-02-13 | |
| PLANT WELDING AND ENGINEERING LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active | |
| PLANT WELDING AND ENGINEERING LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/03/26, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR GEORGE ARTHUR CARLIN | ||
| 30/06/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/03/25, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2023-06-30 | ||
| CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2022-06-30 | ||
| Unaudited abridged accounts made up to 2022-06-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | |
| PSC04 | Change of details for Mr Douglas Carlin as a person with significant control on 2020-03-01 | |
| CH01 | Director's details changed for Mr George Arthur Carlin on 2020-03-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | |
| LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 105468 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | |
| LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 105468 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 105468 | |
| AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 105468 | |
| AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DOUGLAS CARLIN on 2014-04-28 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CARLIN / 28/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ARTHUR CARLIN / 28/04/2014 | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 105468 | |
| AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr George Arthur Carlin on 2012-04-25 | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 123 | NC INC ALREADY ADJUSTED 04/02/03 | |
| 363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
| RES14 | ||
| RES04 | NC INC ALREADY ADJUSTED 04/02/02 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | ||
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/01/01 | |
| 363s | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| CERTNM | COMPANY NAME CHANGED PLANT WELDING AND ENGINEERING LI MITED CERTIFICATE ISSUED ON 02/07/98 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/04/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 16/03/96; CHANGE OF MEMBERS | |
| 88(2) | ||
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 06/04/95 | |
| SRES13 | RE SHARES 06/04/95 | |
| SRES01 | ALTER MEM AND ARTS 06/04/95 | |
| 363s | RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
| 363s | RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| CHARGE | Satisfied | MIDLAND BANK PLC | |
| MORTGAGES CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLANT WELDING HOLDINGS LIMITED
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEBENTURE | PLANT WELDING AND ENGINEERING LIMITED | 2006-10-14 | Outstanding |
We have found 1 mortgage charges which are owed to PLANT WELDING HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as PLANT WELDING HOLDINGS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |