GAFFNEY INDUSTRIAL & WELDING SUPPLIES LTD
Non-Trading
General Information
NAME
GAFFNEY INDUSTRIAL & WELDING SUPPLIES LTD
COMPANY NUMBER
03474867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/12/1997
(26 years and 11 months old)
WEBSITE
http://iwsgaffney.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/1998
08/10/2003
GAFFNEY GAS & WELDING SUPPLIES LIMITED
View all previous names
SURREY
GU21 6HT
Telephone: 01642223466
TPS: No
Forge
43 Church Street West
WOKING
GU21 6HT
Lawson Industrial Estate
North Ormesby
Middlesbrough
Cleveland
TS3 6LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/10/2024 | Confirmation Statement (CS01) | other | |
| 30/07/2024 | Annual Accounts. (AA) | accounts | |
| 09/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDUSTRIAL SUPPLIES & SERVICES LIMITED | Active - Accounts Filed | View Report |
| GAFFNEY INDUSTRIAL & WELDING SUPPLIES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 13/10/2023 | New Board Member Jonathan Philip Black (922414225) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GAFFNEY INDUSTRIAL & WELDING SUPPLIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAFFNEY INDUSTRIAL & WELDING SUPPLIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2011 - Present (13 years and 3 months) Born in Jul 1966 (age: 58) |
Active | Secretary |
Current: 72 Past: 378 |
View Report |
|
24/11/2014 - Present (9 years and 11 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2016 - Present (7 years and 10 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 83 Past: 16 |
View Report |
|
30/09/2018 - Present (6 years and 1 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 67 Past: 19 |
View Report |
|
27/09/2023 - Present (1 years and 1 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/10/2024 | Confirmation Statement (CS01) | other | |
| 30/07/2024 | Annual Accounts. (AA) | accounts | |
| 09/10/2023 | Annual Accounts. (AA) | accounts | |
| 09/10/2023 | Termination of appointment of director (TM01) | officers | |
| 05/10/2023 | Confirmation Statement (CS01) | other | |
| 04/10/2023 | Termination of appointment of director (TM01) | officers | |
| 04/10/2023 | Appointment of director (AP01) | officers | |
| 04/10/2023 | Appointment of director (AP01) | officers | |
| 02/11/2022 | Annual Accounts. (AA) | accounts | |
| 04/10/2022 | Confirmation Statement (CS01) | other | |
| 06/05/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 06/04/2022 | Change of registered office address (AD01) | registeredAddress | |
| 04/04/2022 | Change of registered office address (AD01) | registeredAddress | |
| 01/04/2022 | Change of director’s details (CH01) | officers | |
| 01/04/2022 | Change of director’s details (CH01) | officers | |
| 01/04/2022 | Change of director’s details (CH01) | officers | |
| 01/04/2022 | Change of director’s details (CH01) | officers | |
| 01/04/2022 | Change of secretary’s details (CH03) | officers | |
| 30/12/2021 | Annual Accounts. (AA) | accounts | |
| 20/12/2021 | Change of director’s details (CH01) | officers | |
| 30/06/2021 | Change of director’s details (CH01) | officers | |
| 09/01/2021 | Annual Accounts. (AA) | accounts | |
| 06/10/2020 | Confirmation Statement (CS01) | other | |
| 10/02/2020 | Termination of appointment of secretary (TM02) | officers | |
| 28/10/2019 | Appointment of secretary (AP03) | officers | |
| 10/10/2019 | Confirmation Statement (CS01) | other | |
| 06/10/2019 | Annual Accounts. (AA) | accounts | |
| 17/10/2018 | Confirmation Statement (CS01) | other | |
| 16/10/2018 | Appointment of director (AP01) | officers | |
| 27/09/2018 | Annual Accounts. (AA) | accounts | |
| 05/10/2017 | Confirmation Statement (CS01) | other | |
| 05/10/2017 | Annual Accounts. (AA) | accounts | |
| 13/01/2017 | Appointment of director (AP01) | officers | |
| 13/01/2017 | Termination of appointment of director (TM01) | officers | |
| 05/10/2016 | Annual Accounts. (AA) | accounts | |
| 05/10/2016 | Confirmation Statement (CS01) | other | |
| 01/07/2016 | Termination of appointment of director (TM01) | officers | |
| 01/07/2016 | Termination of appointment of director (TM01) | officers | |
| 27/06/2016 | Appointment of director (AP01) | officers | |
| 24/06/2016 | Change of director’s details (CH01) | officers | |
| 09/10/2015 | Annual Accounts. (AA) | accounts | |
| 02/10/2015 | Annual Return (AR01) | returns | |
| 15/05/2015 | Change of director’s details (CH01) | officers | |
| 18/12/2014 | Change of director’s details (CH01) | officers | |
| 16/12/2014 | Termination of appointment of director (TM01) | officers | |
| 16/12/2014 | Appointment of director (AP01) | officers | |
| 11/12/2014 | Termination of appointment of director (TM01) | officers | |
| 10/11/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/10/2014 | Change of registered office address (AD01) | registeredAddress | |
| 29/10/2014 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 09/10/2014 | Annual Return (AR01) | returns | |
| 23/09/2014 | Annual Accounts. (AA) | accounts | |
| 20/11/2013 | Appointment of director (AP01) | officers | |
| 31/10/2013 | Change of director’s details (CH01) | officers | |
| 14/10/2013 | Annual Return (AR01) | returns | |
| 16/07/2013 | Annual Accounts. (AA) | accounts | |
| 16/10/2012 | Annual Return (AR01) | returns | |
| 27/09/2012 | Annual Accounts. (AA) | accounts | |
| 10/09/2012 | Termination of appointment of director (TM01) | officers | |
| 21/03/2012 | Appointment of director (AP01) | officers | |
| 21/03/2012 | Appointment of director (AP01) | officers | |
| 21/03/2012 | Appointment of director (AP01) | officers | |
| 18/01/2012 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 18/01/2012 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 12/12/2011 | Termination of appointment of director (TM01) | officers | |
| 23/11/2011 | Miscellaneous document. (MISC) | miscellaneous | |
| 05/10/2011 | Annual Return (AR01) | returns | |
| 03/10/2011 | Termination of appointment of director (TM01) | officers | |
| 15/09/2011 | Annual Accounts. (AA) | accounts | |
| 09/09/2011 | Appointment of secretary (AP03) | officers | |
| 11/08/2011 | Termination of appointment of secretary (TM02) | officers | |
| 17/12/2010 | Annual Return (AR01) | returns | |
| 22/09/2010 | Annual Accounts. (AA) | accounts | |
| 18/01/2010 | Annual Return (AR01) | returns | |
| 07/09/2009 | Annual Accounts. (AA) | accounts | |
| 12/12/2008 | Annual Return. (363A) | returns | |
| 30/10/2008 | Annual Accounts. (AA) | accounts | |
| 05/12/2007 | Annual Return. (363A) | returns | |
| 25/10/2007 | Annual Accounts. (AA) | accounts | |
| 12/03/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/02/2007 | Annual Return. (363A) | returns | |
| 01/02/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/12/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/12/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/12/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/12/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/12/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/09/2006 | No description (RESOLUTIONS) | other | |
| 18/09/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 01/08/2006 | Annual Accounts. (AA) | accounts | |
| 20/01/2006 | Annual Return. (363A) | returns | |
| 04/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/08/2005 | Annual Accounts. (AA) | accounts | |
| 29/01/2005 | Annual Return. (363S) | returns | |
| 03/08/2004 | Annual Accounts. (AA) | accounts | |
| 01/03/2004 | Annual Return. (363S) | returns | |
| 08/10/2003 | Change of name certificate (CERTNM) | changeOfName | |
| 30/07/2003 | Annual Accounts. (AA) | accounts | |
| 09/01/2003 | Annual Return. (363S) | returns | |
| 19/07/2002 | Annual Accounts. (AA) | accounts | |
| 07/01/2002 | Annual Return. (363S) | returns | |
| 31/07/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/04/2001 | Annual Accounts. (AA) | accounts | |
| 10/01/2001 | Annual Return. (363S) | returns | |
| 19/04/2000 | Annual Accounts. (AA) | accounts | |
| 21/01/2000 | Annual Return. (363S) | returns | |
| 20/04/1999 | Annual Accounts. (AA) | accounts | |
| 26/02/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/01/1999 | Annual Return. (363S) | returns | |
| 09/06/1998 | Particulars of a mortgage or charge. (395) | mortgages | |
| 28/04/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/04/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 25/03/1998 | Change of name certificate (CERTNM) | changeOfName | |
| 04/03/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/03/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/03/1998 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 13/10/2023 | New Board Member Jonathan Philip Black (922414225) Appointed |
| 13/10/2023 | New Accounts filed |
| 11/10/2023 | Graham Gill (906676251) has left the board |
| 11/10/2023 | New Board Member Jennifer Frances Huihana Allen (924243932) Appointed |
| 10/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | Susan Gaffney (905808379) has left the board |
| 06/10/2023 | New Board Member Jonathan Philip Black (931430060) Appointed |
| 06/10/2023 | New Board Member Jennifer Frances Huihana Allen (931430066) Appointed |
| 07/11/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 12/02/2020 | Charlotte Louise Ann Harwood (926380236) has left the board |
| 30/10/2019 | New Company Secretary Charlotte Louise Ann Harwood (926380236) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 14/02/2019 | Susan Kathleen Kelly (916292469) has left the board |
| 14/02/2019 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 25/10/2018 | Julian Michael Bland (925149241) has left the board |
| 25/10/2018 | New Board Member Julian Michael Bland (919350226) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 18/10/2018 | New Board Member Julian Michael Bland (925149241) Appointed |
| 02/10/2018 | New Accounts filed |
| 12/10/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 24/01/2017 | Sally Ann Williams (922243576) has left the board |
| 24/01/2017 | New Board Member Sally Ann Williams (920406574) Appointed |
| 17/01/2017 | New Board Member Sally Ann Williams (922243576) Appointed |
| 17/01/2017 | Julian Michael Bland (919350226) has left the board |
| 10/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 13/07/2016 | Graham Gill (920944286) has left the board |
| 13/07/2016 | New Board Member Graham Gill (906676251) Appointed |
| 05/07/2016 | Stuart Hudson (916476081) has left the board |
| 05/07/2016 | Andrew Jeffery Bridger (916398652) has left the board |
| 29/06/2016 | New Board Member Graham Gill (920944286) Appointed |
| 14/10/2015 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 25/12/2014 | New Board Member Julian Michael Bland (919350226) Appointed |
| 18/12/2014 | Julian Michael Bland (918628376) has left the board |
| 18/12/2014 | New Board Member Julian Michael Bland (919350038) Appointed |
| 15/12/2014 | Claire Tuhme (916898172) has left the board |
| 31/10/2014 | Change in Reg. Office |
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