WEC MACHINING LTD

Key Data

Status

Active

Company No.

00353015

Incorporation date

15/05/1939

Size

Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1986)

30/03/2026

Replacement Filing for the appointment of Mr Wayne Tierney as a director

View PDF (3 pages)

30/09/2025

Termination of appointment of Andrew Barrington Sedgley as a secretary on 2025-09-30

View PDF (1 pages)

22/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

17/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

08/10/2024

Satisfaction of charge 003530150005 in full

View PDF (1 pages)

08/10/2024

Satisfaction of charge 003530150004 in full

View PDF (1 pages)

20/08/2024

Satisfaction of charge 003530150003 in full

View PDF (1 pages)

12/08/2024

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

View PDF (9 pages)

18/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

09/05/2024

Registration of charge 003530150005, created on 2024-04-30

View PDF (97 pages)

10/07/2023

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

View PDF (9 pages)

20/06/2023

Registration of charge 003530150004, created on 2023-06-16

View PDF (97 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

09/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

14/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

27/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

17/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

30/12/2020

Termination of appointment of Wayne Anthony Wild as a director on 2020-12-23

View PDF (1 pages)

18/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

16/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

20/11/2019

Registration of charge 003530150003, created on 2019-11-19

View PDF (34 pages)

15/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

20/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (4 pages)

29/05/2019

Director's details changed for Mr Wayne Anthony Wild on 2019-05-29

View PDF (2 pages)

02/04/2019

Notification of Wec Group Holdings Limited as a person with significant control on 2019-03-28

View PDF (2 pages)

02/04/2019

Cessation of Burnhart Holdings Ltd as a person with significant control on 2019-03-28

View PDF (1 pages)

11/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

14/06/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (4 pages)

11/06/2018

Appointment of Mr Andrew Barrington Sedgley as a secretary on 2018-06-04

View PDF (2 pages)

23/05/2018

Appointment of Mr Wayne Tierney as a director on 2018-05-23

View PDF (3 pages)

23/05/2018

Termination of appointment of Andrew Roberts as a director on 2018-05-23

View PDF (1 pages)

23/05/2018

Termination of appointment of Christopher Meredith as a director on 2018-05-23

View PDF (1 pages)

14/05/2018

Appointment of Mr Wayne Anthony Wild as a director on 2018-05-01

View PDF (2 pages)

14/05/2018

Appointment of Mr Andrew Roberts as a director on 2018-05-01

View PDF (2 pages)

14/05/2018

Appointment of Mr Christopher Meredith as a director on 2018-05-01

View PDF (2 pages)

14/05/2018

Termination of appointment of Stephen James Fitzpatrick as a director on 2018-05-01

View PDF (1 pages)

20/02/2018

Director's details changed for Mr James Stephen Hartley on 2018-02-01

View PDF (2 pages)

25/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

14/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (6 pages)

16/11/2016

Appointment of Mr Stephen James Fitzpatrick as a director on 2016-11-10

View PDF (2 pages)

16/11/2016

Resolutions

View PDF (3 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

29/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (41 pages)

29/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

29/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

20/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (3 pages)

13/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (6 pages)

13/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (1 pages)

13/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (37 pages)

13/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

26/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (3 pages)

16/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

08/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (3 pages)

14/02/2014

Termination of appointment of Paul Aplin as a director

View PDF (1 pages)

18/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

04/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (4 pages)

07/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

29/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (4 pages)

08/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

23/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (5 pages)

21/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

20/05/2010

Resolutions

View PDF (19 pages)

20/05/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

20/05/2010

Registered office address changed from New Works Chadwick Street Blackburn Lancs BB2 4AA on 2010-05-20

View PDF (2 pages)

20/05/2010

Termination of appointment of Vernethe Dixon as a secretary

View PDF (2 pages)

20/05/2010

Termination of appointment of Alan Dixon as a director

View PDF (2 pages)

20/05/2010

Termination of appointment of Vernethe Dixon as a director

View PDF (2 pages)

20/05/2010

Termination of appointment of Keith Pickup as a director

View PDF (2 pages)

18/05/2010

Appointment of James Stephen Hartley as a director

View PDF (3 pages)

18/05/2010

Appointment of Paul Aplin as a director

View PDF (3 pages)

11/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

21/04/2010

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

View PDF (3 pages)

21/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/07/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

30/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

01/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

30/06/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

11/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

27/06/2007

Return made up to 13/06/07; full list of members

View PDF (3 pages)

27/06/2006

Return made up to 13/06/06; full list of members

View PDF (3 pages)

20/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

18/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

23/06/2005

Return made up to 13/06/05; full list of members

View PDF (3 pages)

08/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

18/06/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

11/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

24/06/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

05/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

27/06/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

06/07/2001

Return made up to 13/06/01; full list of members

View PDF (7 pages)

25/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

28/06/2000

Return made up to 13/06/00; full list of members

View PDF (7 pages)

21/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

01/07/1999

Return made up to 13/06/99; full list of members

View PDF (6 pages)

09/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

06/07/1998

Return made up to 13/06/98; no change of members

View PDF (4 pages)

29/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (9 pages)

07/07/1997

Return made up to 13/06/97; no change of members

View PDF (4 pages)

27/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

01/07/1996

Return made up to 13/06/96; full list of members

View PDF (6 pages)

26/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (10 pages)

28/03/1996

Director resigned

View PDF (2 pages)

28/03/1996

Director resigned

View PDF (2 pages)

08/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

11/07/1995

Return made up to 13/06/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

15/07/1994

Accounts for a small company made up to 1994-03-31

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03/07/1994

Return made up to 13/06/94; change of members

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30/03/1994

Auditor's resignation

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27/06/1993

Return made up to 13/06/93; full list of members

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26/05/1993

Accounts for a small company made up to 1993-03-31

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01/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1992

Full accounts made up to 1992-03-31

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22/06/1992

Return made up to 13/06/92; no change of members

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20/06/1991

Full accounts made up to 1991-03-31

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20/06/1991

Return made up to 13/06/91; no change of members

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13/07/1990

Full accounts made up to 1990-03-31

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13/07/1990

Return made up to 20/06/90; full list of members

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18/10/1989

Full accounts made up to 1989-03-31

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18/10/1989

Return made up to 31/03/89; full list of members

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19/12/1988

Full accounts made up to 1988-03-31

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19/12/1988

Return made up to 11/07/88; full list of members

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22/12/1987

Full accounts made up to 1987-03-31

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01/10/1987

Return made up to 31/08/87; full list of members

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28/08/1986

Return made up to 24/06/86; full list of members

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23/07/1986

Full accounts made up to 1986-03-31

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2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

-58.31 % *

* during past year

Cash in Bank

£57,522.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Small

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
44
809.22K
-
0.00
137.99K
-

2022
50
13.68K
-
0.00
57.52K
-

2022
50
13.68K
-
0.00
57.52K
-

Employees

2022

Employees

50 14 % *

Net Assets(GBP)

13.68K £-98.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

57.52K £-58.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wild, Wayne Anthony	Director	01/05/2018 - 23/12/2020	52
Roberts, Andrew	Director	01/05/2018 - 23/05/2018	80
Hartley, James Stephen	Director	30/04/2010 - Present	38
Aplin, Paul	Director	30/04/2010 - 13/02/2014	2
Fitzpatrick, Stephen James	Director	10/11/2016 - 01/05/2018	2

Persons with Significant Control

No PSC data available.

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Description

About WEC MACHINING LTD

WEC MACHINING LTD is an(a) Active company incorporated on 15/05/1939 with the registered office located at Britannia House, Junction Street, Darwen, Lancashire BB3 2RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 50 according to last financial statements.

Frequently Asked Questions

What is the current status of WEC MACHINING LTD?

WEC MACHINING LTD is currently Active. It was registered on 15/05/1939 .

Where is WEC MACHINING LTD located?

WEC MACHINING LTD is registered at Britannia House, Junction Street, Darwen, Lancashire BB3 2RB.

What does WEC MACHINING LTD do?

WEC MACHINING LTD operates in the Machining (25.62 - SIC 2007) sector.

How many employees does WEC MACHINING LTD have?

WEC MACHINING LTD had 50 employees in 2022.

What is the latest filing for WEC MACHINING LTD?

The latest filing was on 30/03/2026: Replacement Filing for the appointment of Mr Wayne Tierney as a director.