CYBER-WELD LIMITED

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CYBER-WELD LIMITED

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Key Data

Status

Active

Company No.

02492536

Incorporation date

17/04/1990

Size

Total Exemption Full

Contacts

Registered address

Registered address

Willows End, Banbury Road Bloxham, Banbury, Oxfordshire OX15 4PDCopy
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Latest events (Record since 17/04/1990)
dot icon09/04/2026
Confirmation statement made on 2026-04-04 with updates
dot icon17/07/2025
Total exemption full accounts made up to 2025-02-28
dot icon17/04/2025
Confirmation statement made on 2025-04-04 with updates
dot icon26/09/2024
Total exemption full accounts made up to 2024-02-29
dot icon15/04/2024
Confirmation statement made on 2024-04-04 with updates
dot icon11/04/2024
Director's details changed for Mr Fraser Mcmillan Reid on 2024-04-04
dot icon11/04/2024
Director's details changed for Mr Fraser Mcmillan Reid on 2024-04-04
dot icon11/04/2024
Secretary's details changed for Mr Fraser Mcmillan Reid on 2024-04-04
dot icon30/05/2023
Total exemption full accounts made up to 2023-02-28
dot icon18/04/2023
Confirmation statement made on 2023-04-04 with updates
dot icon16/08/2022
Total exemption full accounts made up to 2022-02-28
dot icon07/04/2022
Confirmation statement made on 2022-04-04 with no updates
dot icon12/08/2021
Satisfaction of charge 024925360002 in full
dot icon12/08/2021
Satisfaction of charge 024925360001 in full
dot icon12/05/2021
Total exemption full accounts made up to 2021-02-28
dot icon07/04/2021
Confirmation statement made on 2021-04-04 with updates
dot icon05/02/2021
Total exemption full accounts made up to 2020-02-28
dot icon06/04/2020
Confirmation statement made on 2020-04-04 with updates
dot icon01/04/2020
Notification of Cyber-Weld Holdings Ltd as a person with significant control on 2019-11-01
dot icon31/03/2020
Cessation of Denise Margaret Reid as a person with significant control on 2019-11-01
dot icon31/03/2020
Cessation of Fraser Mcmillan Reid as a person with significant control on 2019-11-01
dot icon21/06/2019
Total exemption full accounts made up to 2019-02-28
dot icon05/04/2019
Confirmation statement made on 2019-04-04 with updates
dot icon18/05/2018
Total exemption full accounts made up to 2018-02-28
dot icon09/04/2018
Confirmation statement made on 2018-04-04 with updates
dot icon22/05/2017
Total exemption full accounts made up to 2017-02-28
dot icon09/04/2017
Confirmation statement made on 2017-04-04 with updates
dot icon25/07/2016
Total exemption small company accounts made up to 2016-02-28
dot icon07/04/2016
Annual return made up to 2016-04-04 with full list of shareholders
dot icon20/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon05/08/2015
Registration of charge 024925360002, created on 2015-08-03
dot icon22/07/2015
Registration of charge 024925360001, created on 2015-07-21
dot icon21/04/2015
Annual return made up to 2015-04-04 with full list of shareholders
dot icon10/09/2014
Total exemption small company accounts made up to 2014-02-28
dot icon16/04/2014
Annual return made up to 2014-04-04 with full list of shareholders
dot icon14/06/2013
Total exemption small company accounts made up to 2013-02-28
dot icon10/04/2013
Annual return made up to 2013-04-04 with full list of shareholders
dot icon16/05/2012
Total exemption small company accounts made up to 2012-02-29
dot icon05/04/2012
Annual return made up to 2012-04-04 with full list of shareholders
dot icon23/05/2011
Total exemption small company accounts made up to 2011-02-28
dot icon08/04/2011
Annual return made up to 2011-04-04 with full list of shareholders
dot icon16/06/2010
Total exemption small company accounts made up to 2010-02-28
dot icon12/04/2010
Annual return made up to 2010-04-04 with full list of shareholders
dot icon07/04/2010
Director's details changed for Mr Fraser Mcmillan Reid on 2010-04-04
dot icon07/04/2010
Director's details changed for Denise Margaret Reid on 2010-04-04
dot icon19/06/2009
Total exemption small company accounts made up to 2009-02-28
dot icon16/04/2009
Return made up to 04/04/09; full list of members
dot icon05/08/2008
Total exemption full accounts made up to 2008-02-29
dot icon23/04/2008
Return made up to 04/04/08; full list of members
dot icon16/07/2007
Total exemption full accounts made up to 2007-02-28
dot icon02/05/2007
Return made up to 04/04/07; no change of members
dot icon10/07/2006
Total exemption full accounts made up to 2006-02-28
dot icon12/04/2006
Return made up to 04/04/06; full list of members
dot icon08/11/2005
Total exemption full accounts made up to 2005-02-28
dot icon26/04/2005
Return made up to 04/04/05; full list of members
dot icon15/11/2004
Total exemption full accounts made up to 2004-02-29
dot icon22/04/2004
Return made up to 04/04/04; full list of members
dot icon31/12/2003
Full accounts made up to 2003-02-28
dot icon10/12/2003
Registered office changed on 10/12/03 from: 3 walsingham close bloxham banbury oxfordshire OX15 4UA
dot icon17/04/2003
Return made up to 04/04/03; full list of members
dot icon11/06/2002
Total exemption full accounts made up to 2002-02-28
dot icon11/04/2002
Return made up to 04/04/02; full list of members
dot icon27/04/2001
Full accounts made up to 2001-02-28
dot icon11/04/2001
Return made up to 04/04/01; full list of members
dot icon28/02/2001
Registered office changed on 28/02/01 from: 3 mickleton view upper tadmarton banbury OX15 5SH
dot icon26/05/2000
Full accounts made up to 2000-02-29
dot icon13/04/2000
Return made up to 04/04/00; full list of members
dot icon04/07/1999
Full accounts made up to 1999-02-28
dot icon07/04/1999
Return made up to 04/04/99; full list of members
dot icon01/12/1998
Full accounts made up to 1998-02-28
dot icon30/03/1998
Return made up to 04/04/98; no change of members
dot icon15/12/1997
Full accounts made up to 1997-02-28
dot icon16/04/1997
Return made up to 04/04/97; full list of members
dot icon08/11/1996
Accounts for a dormant company made up to 1996-02-28
dot icon15/05/1996
New director appointed
dot icon15/05/1996
Director resigned
dot icon15/04/1996
Registered office changed on 15/04/96 from: 3 mickleton view upper tadmarten banbury oxon. OX15 5SH
dot icon15/04/1996
Return made up to 04/04/96; no change of members
dot icon05/01/1996
Accounts for a dormant company made up to 1995-02-28
dot icon05/01/1996
Resolutions
dot icon30/05/1995
Return made up to 17/04/95; no change of members
dot icon22/12/1994
Accounts for a small company made up to 1994-02-28
dot icon16/05/1994
Return made up to 17/04/94; full list of members
dot icon25/05/1993
Accounts for a small company made up to 1993-02-28
dot icon25/05/1993
Return made up to 17/04/93; no change of members
dot icon25/02/1993
Accounting reference date shortened from 31/03 to 28/02
dot icon01/11/1992
Accounts for a small company made up to 1992-03-31
dot icon23/04/1992
Return made up to 17/04/92; no change of members
dot icon21/02/1992
Full accounts made up to 1991-03-31
dot icon17/06/1991
Return made up to 16/04/91; full list of members
dot icon26/06/1990
Accounting reference date notified as 31/03
dot icon23/05/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/05/1990
Registered office changed on 23/05/90 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon17/04/1990
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

22
2023
change arrow icon-24.73 % *

* during past year

Cash in Bank

£948,315.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
04/04/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1,900
3.39M
-
0.00
709.18K
-
2022
21
3.84M
-
0.00
1.26M
-
2023
22
1.75M
-
0.00
948.32K
-
2023
22
1.75M
-
0.00
948.32K
-

Employees

2023

Employees

22 Ascended5 % *

Net Assets(GBP)

1.75M £Descended-54.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

948.32K £Descended-24.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reid, Denise Margaret
Director
08/05/1996 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CYBER-WELD LIMITED

CYBER-WELD LIMITED is an(a) Active company incorporated on 17/04/1990 with the registered office located at Willows End, Banbury Road Bloxham, Banbury, Oxfordshire OX15 4PD. There is currently 1 active director according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBER-WELD LIMITED?

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CYBER-WELD LIMITED is currently Active. It was registered on 17/04/1990 .

Where is CYBER-WELD LIMITED located?

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CYBER-WELD LIMITED is registered at Willows End, Banbury Road Bloxham, Banbury, Oxfordshire OX15 4PD.

What does CYBER-WELD LIMITED do?

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CYBER-WELD LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

How many employees does CYBER-WELD LIMITED have?

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CYBER-WELD LIMITED had 22 employees in 2023.

What is the latest filing for CYBER-WELD LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-04 with updates.