A M WELCH AND SON BUILDING AND ROOFING LIMITED

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A M WELCH AND SON BUILDING AND ROOFING LIMITED

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Key Data

Status

Active

Company No.

04351104

Incorporation date

10/01/2002

Size

Micro Entity

Contacts

Registered address

Registered address

Newholme Ridley Lane, Mawdesley, Ormskirk, Lancashire L40 2RECopy
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Latest events (Record since 10/01/2002)
dot icon29/04/2026
Micro company accounts made up to 2025-07-31
dot icon30/01/2026
Confirmation statement made on 2026-01-10 with no updates
dot icon29/04/2025
Micro company accounts made up to 2024-07-31
dot icon23/04/2025
Appointment of Mr Samuel Robert Welch as a director on 2024-04-29
dot icon17/04/2025
Secretary's details changed for Bridget Welch on 2025-04-16
dot icon16/04/2025
Director's details changed for Mr Anthony Mark Welch on 2025-04-16
dot icon16/04/2025
Change of details for Mr Anthony Mark Welch as a person with significant control on 2025-04-16
dot icon16/04/2025
Director's details changed for Bridget Welch on 2025-04-16
dot icon16/04/2025
Registered office address changed from 45 Rectory Close Croston Preston Lancashire PR26 9SH to Newholme Ridley Lane Mawdesley Ormskirk Lancashire L40 2RE on 2025-04-16
dot icon17/01/2025
Confirmation statement made on 2025-01-10 with updates
dot icon07/06/2024
Change of share class name or designation
dot icon07/06/2024
Memorandum and Articles of Association
dot icon07/06/2024
Resolutions
dot icon23/04/2024
Micro company accounts made up to 2023-07-31
dot icon02/02/2024
Confirmation statement made on 2024-01-10 with no updates
dot icon03/02/2023
Micro company accounts made up to 2022-07-31
dot icon01/02/2023
Confirmation statement made on 2023-01-10 with no updates
dot icon29/04/2022
Micro company accounts made up to 2021-07-31
dot icon28/01/2022
Confirmation statement made on 2022-01-10 with no updates
dot icon27/04/2021
Micro company accounts made up to 2020-07-31
dot icon03/02/2021
Confirmation statement made on 2021-01-10 with no updates
dot icon29/04/2020
Micro company accounts made up to 2019-07-31
dot icon20/01/2020
Confirmation statement made on 2020-01-10 with no updates
dot icon30/04/2019
Micro company accounts made up to 2018-07-31
dot icon24/01/2019
Confirmation statement made on 2019-01-10 with no updates
dot icon14/09/2018
Resolutions
dot icon14/09/2018
Change of name notice
dot icon28/02/2018
Micro company accounts made up to 2017-07-31
dot icon22/01/2018
Confirmation statement made on 2018-01-10 with no updates
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon24/01/2017
Confirmation statement made on 2017-01-10 with updates
dot icon18/01/2016
Annual return made up to 2016-01-10 with full list of shareholders
dot icon25/11/2015
Total exemption small company accounts made up to 2015-07-31
dot icon30/10/2015
Previous accounting period extended from 2015-01-31 to 2015-07-31
dot icon26/01/2015
Annual return made up to 2015-01-10 with full list of shareholders
dot icon07/11/2014
Registered office address changed from City Farm Hall Lane Mawdesley Nr Ormskirk L40 2QZ to 45 Rectory Close Croston Preston Lancashire PR26 9SH on 2014-11-07
dot icon07/11/2014
Director's details changed for Bridget Welch on 2014-10-08
dot icon07/11/2014
Director's details changed for Anthony Mark Welch on 2014-10-08
dot icon28/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon30/01/2014
Annual return made up to 2014-01-10 with full list of shareholders
dot icon29/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon23/01/2013
Annual return made up to 2013-01-10 with full list of shareholders
dot icon26/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon07/02/2012
Annual return made up to 2012-01-10 with full list of shareholders
dot icon04/07/2011
Total exemption small company accounts made up to 2011-01-31
dot icon17/01/2011
Annual return made up to 2011-01-10 with full list of shareholders
dot icon18/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon20/01/2010
Annual return made up to 2010-01-10 with full list of shareholders
dot icon22/10/2009
Total exemption small company accounts made up to 2009-01-31
dot icon12/01/2009
Return made up to 10/01/09; no change of members
dot icon02/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon21/01/2008
Return made up to 10/01/08; full list of members
dot icon10/09/2007
Total exemption small company accounts made up to 2007-01-31
dot icon24/01/2007
Return made up to 10/01/07; full list of members
dot icon03/06/2006
Total exemption small company accounts made up to 2006-01-31
dot icon18/05/2006
Return made up to 10/01/06; full list of members; amend
dot icon19/01/2006
Return made up to 10/01/06; full list of members
dot icon26/07/2005
Total exemption small company accounts made up to 2005-01-31
dot icon10/03/2005
Ad 10/01/02--------- £ si 98@1
dot icon07/03/2005
Return made up to 10/01/05; full list of members
dot icon26/11/2004
Total exemption small company accounts made up to 2004-01-31
dot icon12/01/2004
Return made up to 10/01/04; full list of members
dot icon05/11/2003
Total exemption small company accounts made up to 2003-01-31
dot icon13/03/2003
Ad 01/01/03--------- £ si 98@1
dot icon24/01/2003
Return made up to 10/01/03; full list of members
dot icon26/02/2002
New director appointed
dot icon26/02/2002
New secretary appointed;new director appointed
dot icon15/02/2002
Registered office changed on 15/02/02 from: livesey spottiswood 17 george street st helens merseyside WA8 9AG
dot icon17/01/2002
Director resigned
dot icon17/01/2002
Secretary resigned
dot icon17/01/2002
Registered office changed on 17/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon10/01/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
11.71K
-
0.00
-
-
2022
3
3.46K
-
0.00
-
-
2023
3
5.04K
-
0.00
-
-
2023
3
5.04K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

5.04K £Ascended45.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Welch, Bridget
Director
10/01/2002 - Present
-
Welch, Bridget
Secretary
10/01/2002 - Present
-
HANOVER DIRECTORS LIMITED
Nominee Director
10/01/2002 - 14/01/2002
15849
HCS SECRETARIAL LIMITED
Nominee Secretary
10/01/2002 - 14/01/2002
16015
Mr Anthony Mark Welch
Director
10/01/2002 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A M WELCH AND SON BUILDING AND ROOFING LIMITED

A M WELCH AND SON BUILDING AND ROOFING LIMITED is an(a) Active company incorporated on 10/01/2002 with the registered office located at Newholme Ridley Lane, Mawdesley, Ormskirk, Lancashire L40 2RE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of A M WELCH AND SON BUILDING AND ROOFING LIMITED?

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A M WELCH AND SON BUILDING AND ROOFING LIMITED is currently Active. It was registered on 10/01/2002 .

Where is A M WELCH AND SON BUILDING AND ROOFING LIMITED located?

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A M WELCH AND SON BUILDING AND ROOFING LIMITED is registered at Newholme Ridley Lane, Mawdesley, Ormskirk, Lancashire L40 2RE.

What does A M WELCH AND SON BUILDING AND ROOFING LIMITED do?

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A M WELCH AND SON BUILDING AND ROOFING LIMITED operates in the Test drilling and boring (43.13 - SIC 2007) sector.

How many employees does A M WELCH AND SON BUILDING AND ROOFING LIMITED have?

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A M WELCH AND SON BUILDING AND ROOFING LIMITED had 3 employees in 2023.

What is the latest filing for A M WELCH AND SON BUILDING AND ROOFING LIMITED?

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The latest filing was on 29/04/2026: Micro company accounts made up to 2025-07-31.