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Company Information for

ALLWELD LIMITED

11 ADMIRAL SQUARE, CHELSEA HARBOUR, LONDON, SW10 0UU,
Company Registration Number
02617919
Private Limited Company
Active

Company Overview

About Allweld Ltd
ALLWELD LIMITED was founded on 1991-06-06 and has its registered office in London. The organisation's status is listed as "Active". Allweld Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLWELD LIMITED
 
Legal Registered Office
11 ADMIRAL SQUARE
CHELSEA HARBOUR
LONDON
SW10 0UU
Other companies in SW10
 
Filing Information
Company Number 02617919
Company ID Number 02617919
Date formed 1991-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 17:32:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLWELD LIMITED
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Companies with same name ALLWELD LIMITED
The following companies were found which have the same name as ALLWELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLWELD (WALES) LIMITED UNIT 6 YNYS BRIDGE COURT GWAELOD-Y-GARTH CARDIFF WALES CF15 9SS Liquidation Company formed on the 2007-09-03
ALLWELD ADMINISTRATION PTY LIMITED Active Company formed on the 1990-11-14
ALLWELD ALLOYS INC California Unknown
ALLWELD BY WILLIAM R HATLEM "LLC" 220 LONGWOOD HILLS RD LONGWOOD FL 32750 Inactive Company formed on the 2004-03-15
ALLWELD ENGINEERING & FABRICATION LIMITED HIGHER FARM BARTON MALPAS CHESHIRE SY14 7HU Active Company formed on the 2014-08-20
ALLWELD ENGINEERING LIMITED UNIT 5B, GLEBE FARM PARK TURWESTON BRACKLEY NORTHANTS NN13 5JE Active Company formed on the 2015-02-19
ALLWELD ENGINEERS PRIVATE LIMITED B-312 7TH MAIN II STAGE PEENYA INDUSTRIAL AREA BANGALORE BANGALORE Karnataka 560058 ACTIVE Company formed on the 1995-08-11
ALLWELD ENGINEERING PTE LTD TUAS AVENUE 2 Singapore 639452 Active Company formed on the 2008-09-12
ALLWELD ENGINEERING PTY LTD WA 6100 Active Company formed on the 2017-07-13
ALLWELD EQUIPMENT CORPORATION California Unknown
ALLWELD FABRICATION LIMITED 34 BLUEBELL LANE POOLE DORSET BH17 7YU Active - Proposal to Strike off Company formed on the 2012-10-24
ALLWELD FABRICATION AND SUPPLY INC Maine Unknown
ALLWELD FORGINGS PRIVATE LIMITED B-312 7TH MAIN II STEGE PEENYA INDUSTRIAL ESTATE BANGALORE-58 BANGALORE Karnataka STRIKE OFF Company formed on the 1996-04-12
ALLWELD INDUSTRIAL AND WELDING SUPPLIES LIMITED Forge 43 Church Street West Woking SURREY GU21 6HT Active - Proposal to Strike off Company formed on the 2008-11-11
ALLWELD INSPECTION LTD Oakfield House 378 Brandon Street Motherwell LANARKSHIRE ML1 1XA Active Company formed on the 2014-03-20
ALLWELD INVESTMENTS PTY LTD NSW 2710 Active Company formed on the 2010-06-29
ALLWELD LAND PTY LTD Active Company formed on the 2020-06-29
ALLWELD LAND PTY LTD Active Company formed on the 2020-06-29
ALLWELD LLC Michigan UNKNOWN
ALLWELD M DAVIES LTD TYRONE HOUSETJW 369 HAYDOCK LANE ST. HELENS MERSEYSIDE WA11 9UY Dissolved Company formed on the 2016-07-14

Company Officers of ALLWELD LIMITED

Current Directors
Officer Role Date Appointed
EDMOND SUNG PAK CHIU
 Company Secretary 1991-08-30
EDMOND SUNG PAK CHIU
 Director 1991-08-30
SUNG KIT CHIU
 Director 1991-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
FUNG KWUN LEE CHIU
 Director 1991-08-30 1996-08-28
FIRST SECRETARIES LIMITED
 Nominated Secretary 1991-06-06 1991-08-30
FIRST DIRECTORS LIMITED
 Nominated Director 1991-06-06 1991-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDMOND SUNG PAK CHIU SHUNG YIP (U.K.) COMPANY LIMITED Director 1991-06-14 CURRENT 1979-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-06-21CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-06-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-11-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-10-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-11-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0106/06/16 ANNUAL RETURN FULL LIST
2015-10-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-08AR0106/06/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0106/06/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0106/06/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25CH01Director's details changed for Mr Sung Kit Chiu on 2012-06-06
2012-06-12AR0106/06/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0106/06/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-16DISS40Compulsory strike-off action has been discontinued
2010-10-13AR0106/06/10 ANNUAL RETURN FULL LIST
2010-10-13CH01Director's details changed for Mr Sung Kit Chiu on 2010-06-06
2010-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-10-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16363aReturn made up to 06/06/09; full list of members
2008-10-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-05363sRETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
2006-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-17363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-10363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-16363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-13363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-04363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-30363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-22363sRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-02-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-24363sRETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
1998-11-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-25363sRETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
1997-11-27AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-28363sRETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-08288DIRECTOR RESIGNED
1996-06-28363sRETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
1995-11-13AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-13363sRETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
1995-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-15363sRETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
1994-01-31AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-06-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-11363sRETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS
1992-10-28AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-26288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-10363sRETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS
1992-02-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-09-10288NEW DIRECTOR APPOINTED
1991-09-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-09-04287REGISTERED OFFICE CHANGED ON 04/09/91 FROM: SUITE 4153 72 NEW BOND ST LONDON W1Y 9DD
1991-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALLWELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-10-05
Fines / Sanctions
No fines or sanctions have been issued against ALLWELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLWELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ALLWELD LIMITED

Intangible Assets
Patents
We have not found any records of ALLWELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLWELD LIMITED
Trademarks
We have not found any records of ALLWELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLWELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALLWELD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALLWELD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALLWELD LIMITEDEvent Date2010-10-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLWELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLWELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW10 0UU