WELTEC ELECTRICAL SERVICES LIMITED - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About Weltec Electrical Services Ltd

WELTEC ELECTRICAL SERVICES LIMITED was founded on 2003-09-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Weltec Electrical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
WELTEC ELECTRICAL SERVICES LIMITED

1 KINGS AVENUE LONDON N21 3NA Other companies in RM2

Filing Information

Company Number		04890079
Company ID Number		04890079
Date formed		2003-09-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2018
Account next due		31/12/2020
Latest return		08/09/2015
Return next due		06/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB911642449~~

Last Datalog update:	2022-10-13 15:15:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WELTEC ELECTRICAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED AD BUSINESS SOLUTIONS LTD ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED DAVID GREY & CO LIMITED JOHN H VINER & CO LIMITED LCC LIMITED MELBOURNE CAPITAL LIMITED

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Company Officers of WELTEC ELECTRICAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ANN FRANCES WELHAM	Company Secretary	2003-09-08
RICHARD JON WELHAM	Director	2003-09-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
A.C. SECRETARIES LIMITED	Nominated Secretary	2003-09-08	2003-09-08
A.C. DIRECTORS LIMITED	Nominated Director	2003-09-08	2003-09-08

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.

Date	Document Type	Document Description
2022-10-03		Voluntary liquidation Statement of affairs
2022-10-03		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-03		Appointment of a voluntary liquidator
2022-10-03		REGISTERED OFFICE CHANGED ON 03/10/22 FROM 75 Main Road Gidea Park Romford Essex RM2 5EL
2022-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/22 FROM 75 Main Road Gidea Park Romford Essex RM2 5EL
2022-10-03	600	Appointment of a voluntary liquidator
2022-10-03	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-09-22
2022-10-03	LIQ02	Voluntary liquidation Statement of affairs
2021-05-13	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-04-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-01-07	DISS40	Compulsory strike-off action has been discontinued
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2020-12-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-06-29	AA01	Previous accounting period extended from 30/09/19 TO 31/12/19
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-09-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN FRANCES WELHAM
2017-06-26	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16	LATEST SOC	16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-27	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11	LATEST SOC	11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11	AR01	08/09/15 ANNUAL RETURN FULL LIST
2015-06-24	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15	AR01	08/09/14 ANNUAL RETURN FULL LIST
2014-06-23	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09	AR01	08/09/13 ANNUAL RETURN FULL LIST
2013-06-26	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11	AR01	08/09/12 ANNUAL RETURN FULL LIST
2012-06-26	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09	AR01	08/09/11 ANNUAL RETURN FULL LIST
2011-06-27	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15	AR01	08/09/10 ANNUAL RETURN FULL LIST
2010-10-15	CH01	Director's details changed for Richard Jon Welham on 2010-09-08
2010-06-23	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-02	363a	Return made up to 08/09/09; full list of members
2009-07-07	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-14	AA	30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-17	363a	Return made up to 08/09/08; full list of members
2007-11-08	363s	RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
2007-05-25	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-27	RES03	EXEMPTION FROM APPOINTING AUDITORS
2007-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-29	363s	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-08-29	RES03	EXEMPTION FROM APPOINTING AUDITORS
2006-08-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-12	363s	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-01	363s	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2003-10-28	288a	NEW DIRECTOR APPOINTED
2003-10-28	288a	NEW SECRETARY APPOINTED
2003-10-28	88(2)R	AD 08/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-14	288b	DIRECTOR RESIGNED
2003-10-14	288b	SECRETARY RESIGNED
2003-09-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to WELTEC ELECTRICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2022-09-27
Appointmen	2022-09-27
Meetings o	2022-09-14

Fines / Sanctions

No fines or sanctions have been issued against WELTEC ELECTRICAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WELTEC ELECTRICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.34	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors

Creditors Due Within One Year	2011-10-01	£ 62,950

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

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 WELTEC ELECTRICAL SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2011-10-01	£ 1,288
Current Assets	2011-10-01	£ 89,062
Debtors	2011-10-01	£ 85,274
Fixed Assets	2011-10-01	£ 4,397
Shareholder Funds	2011-10-01	£ 30,509
Stocks Inventory	2011-10-01	£ 2,500
Tangible Fixed Assets	2011-10-01	£ 4,397

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WELTEC ELECTRICAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WELTEC ELECTRICAL SERVICES LIMITED

Trademarks

We have not found any records of WELTEC ELECTRICAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WELTEC ELECTRICAL SERVICES 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 (43210 - Electrical installation) as WELTEC ELECTRICAL SERVICES LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where WELTEC ELECTRICAL SERVICES 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 Type	Resolution
Defending party	WELTEC ELECTRICAL SERVICES LIMITED	Event Date	2022-09-27

Initiating party		Event Type	Appointmen
Defending party	WELTEC ELECTRICAL SERVICES LIMITED	Event Date	2022-09-27
Company Number: 04890079 Name of Company: WELTEC ELECTRICAL SERVICES LIMITED Nature of Business: Electricians Registered office: 1 Kings Avenue, London N21 3NA Type of Liquidation: Creditors Voluntary…

Initiating party		Event Type	Meetings o
Defending party	WELTEC ELECTRICAL SERVICES LIMITED	Event Date	2022-09-14

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WELTEC ELECTRICAL SERVICES 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 WELTEC ELECTRICAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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