LITTLEHAMPTON WELDING (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

01692769

Incorporation date

20/01/1983

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1987)

19/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

16/09/2025

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

View PDF (7 pages)

20/02/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

27/08/2024

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

View PDF (7 pages)

29/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

29/09/2023

Satisfaction of charge 016927690008 in full

View PDF (1 pages)

28/09/2023

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

View PDF (7 pages)

02/05/2023

Registration of charge 016927690008, created on 2023-04-27

View PDF (78 pages)

07/02/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

26/01/2023

Notification of Littlehampton Welding Group Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/01/2023

Cessation of Neil Edward Fry as a person with significant control on 2016-07-01

View PDF (1 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 (8 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 2022-01-18 with no updates

View PDF (3 pages)

22/12/2021

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

View PDF (8 pages)

05/10/2021

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

View PDF (1 pages)

29/03/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

11/12/2020

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

View PDF (7 pages)

04/02/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

30/09/2019

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

View PDF (7 pages)

18/09/2019

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

View PDF (1 pages)

18/09/2019

Cessation of Stephen Christopher Fallick as a person with significant control on 2019-06-30

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

25/09/2018

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

View PDF (8 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)

26/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

23/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (6 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

25/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (4 pages)

25/01/2016

Director's details changed for Mr William Anthony Tustin on 2016-01-15

View PDF (2 pages)

25/01/2016

Director's details changed for Mr Neil Edward Fry on 2016-01-15

View PDF (2 pages)

25/01/2016

Director's details changed for Mr Stephen Christopher Fallick on 2016-01-15

View PDF (2 pages)

25/01/2016

Secretary's details changed for Mrs Christine Wendy Gwynne on 2016-01-15

View PDF (1 pages)

05/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

25/02/2015

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

View PDF (1 pages)

30/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (6 pages)

08/04/2014

Full accounts made up to 2013-06-30

View PDF (10 pages)

04/04/2014

Termination of appointment of Ian Dicker as a director

View PDF (1 pages)

03/02/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (7 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

Full accounts made up to 2012-06-30

View PDF (11 pages)

28/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (8 pages)

10/01/2013

Auditor's resignation

View PDF (1 pages)

09/02/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

30/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (8 pages)

12/10/2011

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

View PDF (3 pages)

06/04/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

15/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

28/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (8 pages)

05/03/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

29/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (6 pages)

29/01/2010

Director's details changed for Mr Ian Richard Dicker on 2010-01-18

View PDF (2 pages)

29/01/2010

Director's details changed for Mr Neil Edward Fry on 2010-01-18

View PDF (2 pages)

29/01/2010

Director's details changed for Mr Stephen Andrew Dicker on 2010-01-18

View PDF (2 pages)

29/01/2010

Director's details changed for Mr Stephen Christopher Fallick on 2010-01-18

View PDF (2 pages)

26/03/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

04/02/2009

Return made up to 18/01/09; full list of members

View PDF (5 pages)

15/08/2008

Appointment terminated secretary rosemary tustin

View PDF (1 pages)

25/04/2008

Secretary appointed christine wendy wadey

View PDF (2 pages)

25/04/2008

Director appointed ian richard dicker

View PDF (2 pages)

24/04/2008

Declaration of assistance for shares acquisition

View PDF (4 pages)

23/04/2008

Appointment terminate, director rosemary millicent eveline tustin logged form

View PDF (1 pages)

23/04/2008

Director appointed stephen andrew dicker

View PDF (2 pages)

23/04/2008

Director appointed stephen christopher fallick

View PDF (2 pages)

23/04/2008

Director appointed neil edward fry

View PDF (2 pages)

08/03/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

22/01/2008

Return made up to 18/01/08; full list of members

View PDF (3 pages)

23/03/2007

Accounts for a medium company made up to 2006-06-30

View PDF (14 pages)

09/02/2007

Return made up to 18/01/07; full list of members

View PDF (3 pages)

07/02/2006

Return made up to 18/01/06; full list of members

View PDF (3 pages)

18/01/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

28/04/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

14/02/2005

Return made up to 18/01/05; full list of members

View PDF (6 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

06/02/2004

Return made up to 18/01/04; full list of members

View PDF (6 pages)

13/02/2003

Return made up to 18/01/03; full list of members

View PDF (6 pages)

13/02/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

07/02/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

28/01/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

31/01/2001

Return made up to 18/01/01; full list of members

View PDF (6 pages)

14/12/2000

Full accounts made up to 2000-06-30

View PDF (14 pages)

24/08/2000

Secretary resigned

View PDF (1 pages)

03/05/2000

New secretary appointed

View PDF (2 pages)

18/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

28/01/2000

Return made up to 18/01/00; full list of members

View PDF (6 pages)

26/01/1999

Return made up to 18/01/99; full list of members

View PDF (6 pages)

30/12/1998

Full accounts made up to 1998-06-30

View PDF (12 pages)

26/01/1998

Return made up to 18/01/98; change of members

View PDF (6 pages)

10/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/1997

Full accounts made up to 1997-06-30

View PDF (12 pages)

14/03/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

29/01/1997

Return made up to 18/01/97; full list of members

View PDF (6 pages)

02/02/1996

Return made up to 18/01/96; no change of members

View PDF (6 pages)

10/01/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

29/03/1995

Full accounts made up to 1994-06-30

View PDF (14 pages)

28/03/1995

Particulars of mortgage/charge

View PDF (3 pages)

28/03/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1995

Certificate of change of name

View PDF (2 pages)

01/03/1995

Certificate of change of name

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22/01/1995

Return made up to 18/01/95; full list of members

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20/01/1995

Declaration of satisfaction of mortgage/charge

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11/01/1995

£ ic 1000/807 14/12/94 £ sr 193@1=193

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22/11/1994

Memorandum and Articles of Association

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22/11/1994

Resolutions

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01/11/1994

Director resigned

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17/08/1994

Particulars of mortgage/charge

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06/04/1994

Full accounts made up to 1993-06-30

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02/02/1994

Return made up to 18/01/94; full list of members

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29/03/1993

Full accounts made up to 1992-06-30

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24/01/1993

Return made up to 18/01/93; full list of members

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22/04/1992

Full accounts made up to 1991-06-30

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27/01/1992

Return made up to 18/01/92; no change of members

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01/06/1991

Declaration of satisfaction of mortgage/charge

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25/01/1991

Full accounts made up to 1990-06-30

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25/01/1991

Return made up to 18/01/91; no change of members

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09/02/1990

Return made up to 18/01/90; full list of members

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25/01/1990

Accounts for a small company made up to 1989-06-30

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31/03/1989

Particulars of mortgage/charge

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03/03/1989

Particulars of mortgage/charge

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23/02/1989

Return made up to 30/01/89; full list of members

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18/01/1989

Accounts for a medium company made up to 1988-06-30

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05/05/1988

Full accounts made up to 1987-06-30

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09/02/1988

Director resigned

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09/02/1988

Return made up to 22/01/88; full list of members

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17/11/1987

New secretary appointed

View PDF (0 pages)

17/11/1987

Secretary resigned

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29/01/1987

Full accounts made up to 1986-06-30

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24/01/1987

Return made up to 31/12/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/01/2027

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
1
3.93M
-
0.00
-
-

2022
1
3.93M
-
0.00
-
-

2022
1
3.93M
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

3.93M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LITTLEHAMPTON WELDING (HOLDINGS) LIMITED

LITTLEHAMPTON WELDING (HOLDINGS) LIMITED is an(a) Active company incorporated on 20/01/1983 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 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLEHAMPTON WELDING (HOLDINGS) LIMITED?

LITTLEHAMPTON WELDING (HOLDINGS) LIMITED is currently Active. It was registered on 20/01/1983 .

Where is LITTLEHAMPTON WELDING (HOLDINGS) LIMITED located?

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

What does LITTLEHAMPTON WELDING (HOLDINGS) LIMITED do?

LITTLEHAMPTON WELDING (HOLDINGS) LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does LITTLEHAMPTON WELDING (HOLDINGS) LIMITED have?

LITTLEHAMPTON WELDING (HOLDINGS) LIMITED had 1 employees in 2022.

What is the latest filing for LITTLEHAMPTON WELDING (HOLDINGS) LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-18 with no updates.