CODE A WELD GROUP LTD

Key Data

Status

Active

Company No.

08676641

Incorporation date

04/09/2013

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2013)

02/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

02/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (109 pages)

02/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

07/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

15/01/2025

Termination of appointment of Paul Barry as a director on 2024-12-31

View PDF (1 pages)

15/01/2025

Termination of appointment of David Allan Millington as a director on 2024-12-31

View PDF (1 pages)

01/10/2024

Appointment of Mr Thomas Gray as a director on 2024-10-01

View PDF (2 pages)

05/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (104 pages)

05/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

18/07/2024

Satisfaction of charge 086766410003 in full

View PDF (4 pages)

01/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

18/06/2024

Change of details for Crater Bidco Limited as a person with significant control on 2024-02-19

View PDF (2 pages)

28/11/2023

Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

View PDF (2 pages)

28/11/2023

Termination of appointment of David George Harrison as a director on 2023-11-20

View PDF (1 pages)

11/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

11/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

11/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

12/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

03/05/2023

Registration of charge 086766410003, created on 2023-04-28

View PDF (26 pages)

12/01/2023

Satisfaction of charge 086766410001 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 086766410002 in full

View PDF (1 pages)

19/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

19/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

19/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (55 pages)

19/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (6 pages)

18/07/2022

Change of details for Crater Bidco Limited as a person with significant control on 2022-06-24

View PDF (2 pages)

18/07/2022

Director's details changed for Mr David George Harrison on 2022-06-24

View PDF (2 pages)

29/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

09/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (6 pages)

09/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (53 pages)

09/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

09/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

02/08/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

09/03/2021

Registration of charge 086766410002, created on 2021-03-04

View PDF (35 pages)

08/03/2021

Registration of charge 086766410001, created on 2021-03-04

View PDF (26 pages)

22/02/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

01/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

11/08/2020

Director's details changed for Mr David George Harrison on 2020-08-02

View PDF (2 pages)

11/08/2020

Director's details changed for Mr David George Harrison on 2020-08-02

View PDF (2 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

19/06/2020

Director's details changed for Mr David George Harrison on 2020-03-20

View PDF (2 pages)

12/05/2020

Director's details changed for Mr David George Harrison on 2020-03-20

View PDF (2 pages)

12/05/2020

Cessation of David Allan Millington as a person with significant control on 2020-02-14

View PDF (1 pages)

12/05/2020

Notification of Crater Bidco Limited as a person with significant control on 2020-02-14

View PDF (2 pages)

04/05/2020

Confirmation statement made on 2020-04-21 with updates

View PDF (5 pages)

28/02/2020

Appointment of Mr David George Harrison as a director on 2020-02-14

View PDF (2 pages)

28/02/2020

Appointment of Mr Paul Barry as a director on 2020-02-14

View PDF (2 pages)

20/02/2020

Resolutions

View PDF (16 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

09/12/2019

Statement of capital following an allotment of shares on 2017-04-20

View PDF (3 pages)

08/05/2019

Confirmation statement made on 2019-04-21 with updates

View PDF (4 pages)

08/05/2019

Change of details for Mr David Allan Millington as a person with significant control on 2019-05-08

View PDF (2 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

03/12/2018

Director's details changed for Mr David Allan Millington on 2018-12-03

View PDF (2 pages)

04/05/2018

Confirmation statement made on 2018-04-21 with no updates

View PDF (3 pages)

01/05/2018

Registered office address changed from Unit 2 Second Avenue Westfield Industrial Estate, Midsomer Norton Radstock BA3 4BE England to Units 1 & 2 Fourth Avenue Midsomer Norton Radstock BA3 4XE on 2018-05-01

View PDF (1 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

21/04/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (5 pages)

20/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

21/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

13/09/2016

Registered office address changed from 17 the Market Place Devizes Wiltshire SN10 1BA to Unit 2 Second Avenue Westfield Industrial Estate, Midsomer Norton Radstock BA3 4BE on 2016-09-13

View PDF (1 pages)

13/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (6 pages)

15/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

28/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (3 pages)

03/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

17/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (3 pages)

18/10/2013

Current accounting period shortened from 2014-09-30 to 2014-03-31

View PDF (1 pages)

04/09/2013

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrison, David George	Director	14/02/2020 - 20/11/2023	191
Gray, Thomas	Director	01/10/2024 - Present	189
Millington, David Allan	Director	04/09/2013 - 31/12/2024	27
Barry, Paul	Director	14/02/2020 - 31/12/2024	205
Rostas, Robert Laszlo	Director	20/11/2023 - Present	196

Persons with Significant Control

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

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Description

About CODE A WELD GROUP LTD

CODE A WELD GROUP LTD is an(a) Active company incorporated on 04/09/2013 with the registered office located at Units 1 & 2 Fourth Avenue, Midsomer Norton, Radstock BA3 4XE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CODE A WELD GROUP LTD?

CODE A WELD GROUP LTD is currently Active. It was registered on 04/09/2013 .

Where is CODE A WELD GROUP LTD located?

CODE A WELD GROUP LTD is registered at Units 1 & 2 Fourth Avenue, Midsomer Norton, Radstock BA3 4XE.

What does CODE A WELD GROUP LTD do?

CODE A WELD GROUP LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CODE A WELD GROUP LTD?

The latest filing was on 02/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.