Welch Services Group Limited

Company Name	Welch Services Group Limited
Company Status	Active
Company Number	04474196
Category	Private Limited Company
Incorporation Date	1 July 2002(21 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr James Philip Welch
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(same day as company formation)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	Holly House New Road Somerford Booths Congleton Cheshire CW12 2JU

Director Name	Mr Michael Geoffrey Welch
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(same day as company formation)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	Holly House New Road, Somerford Booths Congleton Cheshire CW12 2JU

Director Name	Mrs Susan Welch
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House New Road, Somerford Booths Congleton Cheshire CW12 2JU

Secretary Name	Mrs Susan Welch
Nationality	British
Status	Current
Appointed	01 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House New Road, Somerford Booths Congleton Cheshire CW12 2JU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.welch-group.co.uk
Telephone	01260 224422
Telephone region	Congleton

Location

Registered Address	New Road Somerford Booths Congleton Cheshire CW12 2JU
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Somerford Booths
Ward	Brereton Rural
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£152,220
Cash	£65,449
Current Liabilities	£213,656

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

31 July 2020	Delivered on: 3 August 2020 Persons entitled: Welch Holdings Limited Classification: A registered charge Particulars: The leasehold property known as holly house, new road, somerford booths, congleton, cheshire, CW12 2JU. Outstanding

Filing History

23 November 2023	Total exemption full accounts made up to 28 February 2023 (11 pages)
12 July 2023	Confirmation statement made on 1 July 2023 with updates (5 pages)
28 June 2023	Cessation of A Person with Significant Control as a person with significant control on 20 July 2018 (1 page)
27 June 2023	Director's details changed for Mr James Philip Welch on 27 June 2023 (2 pages)
27 June 2023	Cessation of Susan Welch as a person with significant control on 20 July 2018 (1 page)
27 June 2023	Secretary's details changed for Mrs Susan Welch on 27 June 2023 (1 page)
27 June 2023	Director's details changed for Mrs Susan Welch on 27 June 2023 (2 pages)
27 June 2023	Cessation of James Philip Welch as a person with significant control on 20 July 2018 (1 page)
27 June 2023	Notification of Welch Holdings Limited as a person with significant control on 20 July 2018 (2 pages)
27 June 2023	Director's details changed for Mr Michael Geoffrey Welch on 27 June 2023 (2 pages)
23 November 2022	Total exemption full accounts made up to 28 February 2022 (12 pages)
8 July 2022	Confirmation statement made on 1 July 2022 with updates (5 pages)
1 March 2022	Previous accounting period extended from 31 October 2021 to 28 February 2022 (1 page)
9 August 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
15 July 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
3 August 2020	Registration of charge 044741960001, created on 31 July 2020 (66 pages)
28 July 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
2 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
18 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
2 July 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
11 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
10 July 2018	Register inspection address has been changed from Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA United Kingdom to Holly House Somerford Booths Congleton CW12 2JU (1 page)
19 April 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
31 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
31 July 2017	Register(s) moved to registered office address New Road Somerford Booths Congleton Cheshire CW12 2JU (1 page)
31 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
31 July 2017	Register(s) moved to registered office address New Road Somerford Booths Congleton Cheshire CW12 2JU (1 page)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (12 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (12 pages)
18 August 2016	Register inspection address has been changed to Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA (1 page)
18 August 2016	Register(s) moved to registered inspection location Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA (1 page)
18 August 2016	Register inspection address has been changed to Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA (1 page)
18 August 2016	Register(s) moved to registered inspection location Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA (1 page)
13 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
13 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
23 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
23 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
23 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
7 April 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
7 April 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
4 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
4 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
4 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
20 March 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
20 March 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
19 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
19 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
19 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
17 June 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
17 June 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
5 July 2012	Director's details changed for James Philip Welch on 5 July 2012 (2 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
5 July 2012	Director's details changed for James Philip Welch on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for James Philip Welch on 5 July 2012 (2 pages)
11 June 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
11 June 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
21 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
21 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
8 July 2010	Director's details changed for Michael Geoffrey Welch on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Michael Geoffrey Welch on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for James Philip Welch on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Susan Welch on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Susan Welch on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Susan Welch on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for James Philip Welch on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for James Philip Welch on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Michael Geoffrey Welch on 1 October 2009 (2 pages)
22 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
22 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
1 July 2009	Return made up to 01/07/09; full list of members (4 pages)
1 July 2009	Return made up to 01/07/09; full list of members (4 pages)
19 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
19 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
18 July 2008	Return made up to 01/07/08; full list of members (4 pages)
18 July 2008	Return made up to 01/07/08; full list of members (4 pages)
8 March 2008	Director's change of particulars / james welch / 05/03/2008 (1 page)
8 March 2008	Director's change of particulars / james welch / 05/03/2008 (1 page)
6 July 2007	Return made up to 01/07/07; full list of members (3 pages)
6 July 2007	Return made up to 01/07/07; full list of members (3 pages)
21 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
21 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
3 July 2006	Return made up to 01/07/06; full list of members (3 pages)
3 July 2006	Return made up to 01/07/06; full list of members (3 pages)
15 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
15 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
6 July 2005	Return made up to 01/07/05; full list of members (3 pages)
6 July 2005	Return made up to 01/07/05; full list of members (3 pages)
16 March 2005	Total exemption small company accounts made up to 31 October 2004 (9 pages)
16 March 2005	Total exemption small company accounts made up to 31 October 2004 (9 pages)
27 January 2005	Registered office changed on 27/01/05 from: unit 6 hopkins close greenfield farm trading estate congleton cheshire CW12 4TR (1 page)
27 January 2005	Registered office changed on 27/01/05 from: unit 6 hopkins close greenfield farm trading estate congleton cheshire CW12 4TR (1 page)
14 July 2004	Return made up to 01/07/04; full list of members (7 pages)
14 July 2004	Return made up to 01/07/04; full list of members (7 pages)
23 April 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
23 April 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
26 March 2004	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
26 March 2004	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
23 July 2003	Return made up to 01/07/03; full list of members (7 pages)
23 July 2003	Return made up to 01/07/03; full list of members (7 pages)
4 August 2002	Registered office changed on 04/08/02 from: holly house, new road somerford booths congleton cheshire CW12 2JU (1 page)
4 August 2002	Registered office changed on 04/08/02 from: holly house, new road somerford booths congleton cheshire CW12 2JU (1 page)
21 July 2002	Ad 10/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 July 2002	Ad 10/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 July 2002	Incorporation (17 pages)
1 July 2002	Incorporation (17 pages)
1 July 2002	Secretary resigned (1 page)
1 July 2002	Secretary resigned (1 page)

Welch Services Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire