LITTLEHAMPTON WELDING GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06521927

Incorporation date

03/03/2008

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2008)

10/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

03/03/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

27/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

05/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

13/11/2023

Change of details for Mr Neil Edward Fry as a person with significant control on 2020-03-13

View PDF (2 pages)

29/09/2023

Satisfaction of charge 065219270001 in full

View PDF (1 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

02/05/2023

Registration of charge 065219270001, created on 2023-04-27

View PDF (78 pages)

29/01/2023

Notification of Neil Edward Fry as a person with significant control on 2016-04-06

View PDF (2 pages)

26/01/2023

Withdrawal of a person with significant control statement on 2023-01-27

View PDF (2 pages)

26/01/2023

Director's details changed for Mr Neil Edward Fry on 2023-01-27

View PDF (2 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

27/04/2022

Termination of appointment of Michelle Clare Fry as a secretary on 2022-04-22

View PDF (1 pages)

11/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

22/12/2021

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

View PDF (9 pages)

13/07/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (4 pages)

25/05/2021

Cancellation of shares. Statement of capital on 2020-03-13

View PDF (4 pages)

12/05/2021

Termination of appointment of William Anthony Tustin as a director on 2020-06-10

View PDF (1 pages)

10/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

19/05/2020

Statement by Directors

View PDF (1 pages)

19/05/2020

Statement of capital on 2020-05-19

View PDF (5 pages)

19/05/2020

Solvency Statement dated 13/03/20

View PDF (1 pages)

19/05/2020

Resolutions

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

18/09/2019

Termination of appointment of Stephen Christopher Fallick as a director on 2019-06-30

View PDF (1 pages)

06/03/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

21/09/2018

Appointment of Mrs Michelle Clare Fry as a secretary on 2018-09-17

View PDF (2 pages)

21/09/2018

Termination of appointment of Christine Wendy Gwynne as a secretary on 2018-09-17

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-03-03 with updates

View PDF (5 pages)

20/10/2017

Resolutions

View PDF (1 pages)

17/10/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/10/2017

Change of share class name or designation

View PDF (2 pages)

03/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (28 pages)

14/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

04/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

01/04/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (4 pages)

05/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

24/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (5 pages)

25/02/2015

Previous accounting period extended from 2014-06-30 to 2014-12-31

View PDF (1 pages)

08/04/2014

Group of companies' accounts made up to 2013-06-30

View PDF (22 pages)

04/04/2014

Termination of appointment of Ian Dicker as a director

View PDF (1 pages)

07/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (5 pages)

07/03/2014

Director's details changed for Mr- Ian Richard Dicker on 2014-03-02

View PDF (2 pages)

07/03/2014

Director's details changed for Mr William Anthony Tustin on 2014-03-02

View PDF (2 pages)

07/03/2014

Director's details changed for Mr Neil Edward Fry on 2014-03-02

View PDF (2 pages)

07/03/2014

Director's details changed for Mr Stephen Christopher Fallick on 2014-03-02

View PDF (2 pages)

23/07/2013

Termination of appointment of Stephen Dicker as a director

View PDF (1 pages)

24/06/2013

Secretary's details changed for Mrs Christine Wendy Gwynne on 2013-06-17

View PDF (2 pages)

05/03/2013

Group of companies' accounts made up to 2012-06-30

View PDF (23 pages)

05/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (8 pages)

10/01/2013

Auditor's resignation

View PDF (1 pages)

09/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (8 pages)

09/02/2012

Group of companies' accounts made up to 2011-06-30

View PDF (22 pages)

12/10/2011

Secretary's details changed for Mrs Christine Wendy Gwynne on 2011-10-08

View PDF (3 pages)

06/04/2011

Group of companies' accounts made up to 2010-06-30

View PDF (23 pages)

14/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (8 pages)

09/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (6 pages)

05/03/2010

Group of companies' accounts made up to 2009-06-30

View PDF (23 pages)

26/03/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

17/03/2009

Return made up to 03/03/09; full list of members

View PDF (5 pages)

03/10/2008

Accounting reference date shortened from 31/03/2009 to 30/06/2008

View PDF (1 pages)

30/04/2008

Ad 02/04/08\gbp si 59999@1=59999\gbp ic 1/60000\

View PDF (2 pages)

28/04/2008

Nc inc already adjusted 02/04/08

View PDF (1 pages)

28/04/2008

Resolutions

View PDF (1 pages)

25/04/2008

Director appointed ian richard dicker

View PDF (2 pages)

23/04/2008

Director appointed william anthony tustin

View PDF (2 pages)

21/04/2008

Registered office changed on 21/04/2008 from 24 park road south havant hampshire PO9 1HB

View PDF (1 pages)

15/04/2008

Appointment terminated director ian dicker

View PDF (1 pages)

25/03/2008

Secretary appointed mrs christine wadey

View PDF (1 pages)

25/03/2008

Appointment terminated secretary stephen dicker

View PDF (1 pages)

10/03/2008

Appointment terminated director donald daniel

View PDF (1 pages)

10/03/2008

Director and secretary appointed stephen andrew dicker

View PDF (2 pages)

10/03/2008

Appointment terminated secretary amanda daniel

View PDF (1 pages)

10/03/2008

Registered office changed on 10/03/2008 from 69 hayfield road orpington kent BR5 2DL

View PDF (1 pages)

10/03/2008

Director appointed ian richard dicker

View PDF (2 pages)

10/03/2008

Director appointed stephen christopher fallick

View PDF (2 pages)

10/03/2008

Director appointed neil edward fry

View PDF (2 pages)

03/03/2008

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-4.50 % *

* during past year

Cash in Bank

£20,048.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
2
5.89M
-
0.00
20.99K
-

2022
2
5.90M
-
0.00
20.05K
-

2022
2
5.90M
-
0.00
20.05K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

5.90M £0.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.05K £-4.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fry, Neil Edward	Director	03/03/2008 - Present	6

Persons with Significant Control

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

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Description

About LITTLEHAMPTON WELDING GROUP HOLDINGS LIMITED

LITTLEHAMPTON WELDING GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 03/03/2008 with the registered office located at Riverside Works, Riverside Industrial Estate, Littlehampton, West Sussex BN17 5DF. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLEHAMPTON WELDING GROUP HOLDINGS LIMITED?

LITTLEHAMPTON WELDING GROUP HOLDINGS LIMITED is currently Active. It was registered on 03/03/2008 .

Where is LITTLEHAMPTON WELDING GROUP HOLDINGS LIMITED located?

LITTLEHAMPTON WELDING GROUP HOLDINGS LIMITED is registered at Riverside Works, Riverside Industrial Estate, Littlehampton, West Sussex BN17 5DF.

What does LITTLEHAMPTON WELDING GROUP HOLDINGS LIMITED do?

LITTLEHAMPTON WELDING GROUP HOLDINGS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does LITTLEHAMPTON WELDING GROUP HOLDINGS LIMITED have?

LITTLEHAMPTON WELDING GROUP HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for LITTLEHAMPTON WELDING GROUP HOLDINGS LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-03 with no updates.