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Company Information for

FUTURE WELDING LIMITED

158 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HB,
Company Registration Number
05990143
Private Limited Company
Liquidation

Company Overview

About Future Welding Ltd
FUTURE WELDING LIMITED was founded on 2006-11-07 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Future Welding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FUTURE WELDING LIMITED
 
Legal Registered Office
158 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2HB
Other companies in ST5
 
Filing Information
Company Number 05990143
Company ID Number 05990143
Date formed 2006-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 07/11/2014
Return next due 05/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 21:33:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURE WELDING LIMITED
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Companies with same name FUTURE WELDING LIMITED
The following companies were found which have the same name as FUTURE WELDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUTURE WELDING INC 11258 BEEBALM CIR BRADENTON FL 34202 Inactive Company formed on the 2004-12-17
FUTURE WELDING LLC Michigan UNKNOWN

Company Officers of FUTURE WELDING LIMITED

Current Directors
Officer Role Date Appointed
NATHAN WILLIAM SHIPLEY
 Director 2006-11-07
KEVIN WILKINSON
 Director 2006-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN LANCASTER
 Company Secretary 2014-01-01 2014-02-15
CHRISTOPHER WILKINSON
 Director 2006-11-07 2013-12-01
BRIAN BOULTON
 Director 2006-11-07 2012-12-01
BRIAN BOULTON
 Company Secretary 2006-11-07 2006-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHAN WILLIAM SHIPLEY RAIL SERVICES CORP LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
NATHAN WILLIAM SHIPLEY MIDLAND AUTO FACTORS LIMITED Director 2015-05-14 CURRENT 1992-02-17 Active
NATHAN WILLIAM SHIPLEY ST. DOMINIC'S DEVELOPMENTS (UK) LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
NATHAN WILLIAM SHIPLEY A RATED FRAMES LIMITED Director 2011-05-17 CURRENT 2011-05-17 Dissolved 2013-09-03
NATHAN WILLIAM SHIPLEY ST DOMINIC'S DEVELOPMENTS LTD Director 2011-02-16 CURRENT 2011-02-16 Active
NATHAN WILLIAM SHIPLEY STOKE TRADE FRAMES LIMITED Director 2009-09-14 CURRENT 2009-09-14 Dissolved 2013-09-03
NATHAN WILLIAM SHIPLEY N.W.S. SERVICES UK LIMITED Director 2006-02-01 CURRENT 2006-02-01 Active
NATHAN WILLIAM SHIPLEY NWS ENTERPRISES LTD Director 2004-03-11 CURRENT 2004-03-11 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
2018-02-21LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2017:LIQ. CASE NO.1
2017-02-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2016
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2016 FROM UNIT 1 OLDFIELDS BUSINESS PARK GALVESTON GROVE STOKE-ON-TRENT ST4 3ES ENGLAND
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2016 FROM UNIT 1 OLDFIELDS BUSINESS PARK GALVESTON GROVE STOKE-ON-TRENT ST4 3ES ENGLAND
2016-01-064.20STATEMENT OF AFFAIRS/4.19
2016-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-064.20STATEMENT OF AFFAIRS/4.19
2016-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2015 FROM FUTURE WELDING LTD THE ROWE STABLEFORD NEWCASTLE STAFFORDSHIRE ST5 4EN
2015-01-06AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0107/11/14 FULL LIST
2014-02-26TM02APPOINTMENT TERMINATED, SECRETARY DAVID LANCASTER
2014-02-03AP03SECRETARY APPOINTED MR DAVID JOHN LANCASTER
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0107/11/13 FULL LIST
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKINSON
2014-01-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-01-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-19AR0107/11/12 FULL LIST
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BOULTON
2012-01-25AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-09AR0107/11/11 FULL LIST
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM UNIT 2 VICTORIA ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2HS
2011-03-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-24AR0107/11/10 FULL LIST
2010-05-04GAZ1FIRST GAZETTE
2010-04-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-09AR0107/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILKINSON / 07/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILKINSON / 07/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN SHIPLEY / 07/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BOULTON / 06/11/2009
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-12-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM UNIT 1 CINDERHILL IND EST WESTON COYNEY ROAD STOKE ON TRENT STAFFORDSHIRE ST3 5LB
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-03363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-11-13225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07
2007-06-27395PARTICULARS OF MORTGAGE/CHARGE
2007-05-15288bSECRETARY RESIGNED
2007-05-04288aNEW DIRECTOR APPOINTED
2007-01-06287REGISTERED OFFICE CHANGED ON 06/01/07 FROM: 10A LONSDALE STREET STOKE STAFFORDSHIRE ST4 4DN
2006-11-07NEWINCINCORPORATION 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
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1082837 Active Licenced property: OLDFIELDS BUSINESS PARK UNIT 1 BIRRELL STREET FRNTON STOKE-ON-TRENT BIRRELL STREET GB ST4 3ES. Correspondance address: STABLEFORD THE ROWE NEWCASTLE GB ST5 4EN
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1082837 Active Licenced property: OLDFIELDS BUSINESS PARK UNIT 1 BIRRELL STREET FRNTON STOKE-ON-TRENT BIRRELL STREET GB ST4 3ES. Correspondance address: STABLEFORD THE ROWE NEWCASTLE GB ST5 4EN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2015-12-30
Resolutions for Winding-up2015-12-30
Meetings of Creditors2015-12-15
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against FUTURE WELDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-03 Satisfied PENMARRIC PLC
MORTGAGE 2008-12-02 Satisfied ECF ASSET FINANCE PLC
DEBENTURE 2008-12-02 Satisfied ECF ASSET FINANCE PLC
DEBENTURE 2007-06-27 Outstanding BIBBY FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 FUTURE WELDING LIMITED

Intangible Assets
Patents
We have not found any records of FUTURE WELDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURE WELDING LIMITED
Trademarks
We have not found any records of FUTURE WELDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURE WELDING 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 (43999 - Other specialised construction activities n.e.c.) as FUTURE WELDING LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where FUTURE WELDING 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.
Import/Export of Goods
Goods imported/exported by FUTURE WELDING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0184669120Parts and accessories for machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass, n.e.s., of cast iron or cast steel
2011-01-0183111000Coated electrodes of base metal, for electric arc-welding

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyFUTURE WELDING LIMITEDEvent Date2015-12-21
Nicholas Charles Osborn Lee of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB and Dean Anthony Nelson of Smith Cooper , St Helens House, King Street, Derby DE1 3EE : Further information about this case is available from James Davies at the offices of Smith Cooper on 0121 236 6789 or at james.davies@smithcooper.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFUTURE WELDING LIMITEDEvent Date2015-12-21
At a General Meeting of the Members of the above-named Company, duly convened, and held on 21 December 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Nicholas Charles Osborn Lee and Dean Anthony Nelson be and are hereby appointed Joint Liquidators for the purposes of such winding-up." At the subsequent Meeting of Creditors held on 21 December 2015 the appointment of Nicholas Charles Osborn Lee and Dean Anthony Nelson as Joint Liquidators was confirmed. Office Holder Details: Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB and Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helens House, King Street, Derby DE1 3EE . Date of Appointment: 21 December 2015 . Further information about this case is available from James Davies at the offices of Smith Cooper on 0121 236 6789 or at james.davies@smithcooper.co.uk. Nathan William Shipley , Director :
 
Initiating party Event TypeProposal to Strike Off
Defending partyFUTURE WELDING LIMITEDEvent Date2010-05-04
 
Initiating party Event TypeMeetings of Creditors
Defending partyFUTURE WELDING LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at M54 Space Centre Halesfield 8 Halesfield Telford FT7 4QN on 21 December 2015 , at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Smith Cooper, 158 Edmund Street, Birmingham B3 2HB by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from James Davies at the offices of Smith Cooper on 0121 236 6789 or at james.davies@smithcooper.co.uk. Nathan William Shipley , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURE WELDING 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 FUTURE WELDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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