CODE A WELD NORTH LIMITED

Key Data

Status

Dissolved

Company No.

03553569

Incorporation date

27/04/1998

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1998)

24/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/08/2025

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

View PDF (1 pages)

21/08/2025

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

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21/08/2025

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

View PDF (109 pages)

21/08/2025

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

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21/05/2025

Appointment of Mr Babak Fardaghaie as a director on 2025-01-01

View PDF (2 pages)

29/04/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

14/03/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/01/2025

Application to strike the company off the register

View PDF (1 pages)

10/01/2025

Notification of Code a Weld Holdings Limited as a person with significant control on 2025-01-08

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10/01/2025

Cessation of Bohapa Group Limited as a person with significant control on 2025-01-08

View PDF (1 pages)

10/01/2025

Statement of capital following an allotment of shares on 2025-01-08

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09/01/2025

Termination of appointment of Paul Barry as a director on 2025-01-09

View PDF (1 pages)

09/01/2025

Termination of appointment of David Allan Millington as a director on 2025-01-09

View PDF (1 pages)

09/01/2025

Termination of appointment of Robert Laszlo Rostas as a director on 2025-01-09

View PDF (1 pages)

20/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

19/12/2024

Appointment of Mr Thomas Gray as a director on 2024-12-12

View PDF (2 pages)

18/07/2024

Satisfaction of charge 035535690006 in full

View PDF (4 pages)

03/05/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

27/02/2024

Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2024-02-27

View PDF (1 pages)

30/01/2024

Termination of appointment of David George Harrison as a director on 2023-11-30

View PDF (1 pages)

30/01/2024

Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-30

View PDF (2 pages)

30/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

11/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

03/05/2023

Registration of charge 035535690006, created on 2023-04-28

View PDF (26 pages)

12/01/2023

Satisfaction of charge 035535690004 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 035535690005 in full

View PDF (1 pages)

30/11/2022

Audited abridged accounts made up to 2021-12-31

View PDF (8 pages)

30/06/2022

Secretary's details changed for Mr Thomas Gray on 2022-06-24

View PDF (1 pages)

29/06/2022

Director's details changed for Mr David Allan Millington on 2022-06-24

View PDF (2 pages)

29/06/2022

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

View PDF (2 pages)

29/06/2022

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

View PDF (2 pages)

29/06/2022

Director's details changed for Mr Paul Barry on 2022-06-24

View PDF (2 pages)

29/06/2022

Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 2022-06-29

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

28/02/2022

Appointment of Mr Thomas Gray as a secretary on 2021-10-19

View PDF (2 pages)

28/02/2022

Termination of appointment of Thomas Gray as a director on 2021-10-18

View PDF (1 pages)

28/02/2022

Appointment of Mr Thomas Gray as a director on 2021-10-18

View PDF (2 pages)

28/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

20/12/2021

Previous accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

18/10/2021

Certificate of change of name

View PDF (3 pages)

18/06/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

17/05/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

17/03/2021

Resolutions

View PDF (2 pages)

11/03/2021

Registration of charge 035535690005, created on 2021-03-04

View PDF (26 pages)

09/03/2021

Registration of charge 035535690004, created on 2021-03-04

View PDF (35 pages)

22/02/2021

Resolutions

View PDF (2 pages)

22/02/2021

Memorandum and Articles of Association

View PDF (9 pages)

26/01/2021

Appointment of Mr David Allan Millington as a director on 2021-01-26

View PDF (2 pages)

21/01/2021

Registered office address changed from Unit B1 Fallons Road Wardley Industrial Estate Manchester M28 2NY to 14 Clarendon Street Nottingham NG1 5HQ on 2021-01-21

View PDF (1 pages)

21/01/2021

Termination of appointment of David Batty as a director on 2021-01-19

View PDF (1 pages)

21/01/2021

Termination of appointment of James Kennedy as a director on 2021-01-19

View PDF (1 pages)

21/01/2021

Satisfaction of charge 035535690003 in full

View PDF (1 pages)

19/01/2021

Appointment of Mr Paul Barry as a director on 2021-01-19

View PDF (2 pages)

19/01/2021

Appointment of Mr David George Harrison as a director on 2021-01-19

View PDF (2 pages)

15/12/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

15/12/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

27/04/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

24/02/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

30/04/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

28/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

27/04/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

14/07/2017

Registration of charge 035535690003, created on 2017-07-14

View PDF (9 pages)

05/06/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

12/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

27/04/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (5 pages)

27/04/2016

Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

View PDF (1 pages)

27/04/2016

Register inspection address has been changed to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

View PDF (1 pages)

12/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

30/04/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (6 pages)

08/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

30/04/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (5 pages)

23/12/2013

Registered office address changed from Unit 4 Kenyon Business Park Pilkington Street Bolton BL3 6HL on 2013-12-23

View PDF (1 pages)

23/12/2013

Director's details changed for Mr James Kennedy on 2013-12-22

View PDF (2 pages)

23/12/2013

Director's details changed for Mr David Batty on 2013-12-22

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (15 pages)

09/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (5 pages)

09/05/2013

Register inspection address has been changed

View PDF (1 pages)

28/03/2013

Appointment of Mr James Kennedy as a director

View PDF (2 pages)

25/01/2013

Director's details changed for David Batty on 2013-01-15

View PDF (2 pages)

27/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

25/05/2012

Director's details changed for David Batty on 2012-05-01

View PDF (2 pages)

14/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (4 pages)

07/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

27/04/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (3 pages)

18/02/2011

Termination of appointment of Nicola Batty as a secretary

View PDF (1 pages)

23/06/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

30/04/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (4 pages)

12/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

12/05/2009

Return made up to 27/04/09; full list of members

View PDF (3 pages)

27/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

29/04/2008

Return made up to 27/04/08; full list of members

View PDF (3 pages)

27/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

02/05/2007

Return made up to 27/04/07; full list of members

View PDF (2 pages)

15/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

30/10/2006

Registered office changed on 30/10/06 from: 75 manchester road bolton lancashire BL2 1ES

View PDF (1 pages)

27/04/2006

Return made up to 27/04/06; full list of members

View PDF (2 pages)

12/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

19/04/2005

Return made up to 27/04/05; full list of members

View PDF (6 pages)

04/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

10/05/2004

Return made up to 27/04/04; full list of members

View PDF (6 pages)

20/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

13/06/2003

Return made up to 27/04/03; full list of members

View PDF (6 pages)

06/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

16/05/2002

Return made up to 27/04/02; full list of members

View PDF (6 pages)

18/02/2002

Registered office changed on 18/02/02 from: pat house 15 bark street east bolton lancashire BL1 2BQ

View PDF (1 pages)

05/10/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (8 pages)

17/07/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

11/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

17/05/2000

Return made up to 27/04/00; full list of members

View PDF (6 pages)

05/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

09/05/1999

Return made up to 27/04/99; full list of members

View PDF (6 pages)

06/05/1999

Registered office changed on 06/05/99 from: 71 limefield road smithills bolton BL1 6LA

View PDF (0 pages)

10/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1998

Secretary resigned

View PDF (1 pages)

27/04/1998

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-66.98 % *

* during past year

Cash in Bank

£19,768.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/04/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
109.22K
-
0.00
59.87K
-

2022
10
68.49K
-
0.00
19.77K
-

2022
10
68.49K
-
0.00
19.77K
-

Employees

2022

Employees

10 0 % *

Net Assets(GBP)

68.49K £-37.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.77K £-66.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harrison, David George	Director	19/01/2021 - 30/11/2023	191
Gray, Thomas	Director	12/12/2024 - Present	188
Gray, Thomas	Director	18/10/2021 - 18/10/2021	188
Mr David Batty	Director	27/04/1998 - 19/01/2021	11
Kennedy, James	Director	28/03/2013 - 19/01/2021	4

Persons with Significant Control

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

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Description

About CODE A WELD NORTH LIMITED

CODE A WELD NORTH LIMITED is an(a) Dissolved company incorporated on 27/04/1998 with the registered office located at Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CODE A WELD NORTH LIMITED?

CODE A WELD NORTH LIMITED is currently Dissolved. It was registered on 27/04/1998 and dissolved on 24/03/2026.

Where is CODE A WELD NORTH LIMITED located?

CODE A WELD NORTH LIMITED is registered at Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW.

What does CODE A WELD NORTH LIMITED do?

CODE A WELD NORTH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CODE A WELD NORTH LIMITED have?

CODE A WELD NORTH LIMITED had 10 employees in 2022.

What is the latest filing for CODE A WELD NORTH LIMITED?

The latest filing was on 24/03/2026: Final Gazette dissolved via voluntary strike-off.