Philip Freeman Mobile Welders Limited

Company Name	Philip Freeman Mobile Welders Limited
Directors	Denise Freeman and Philip Freeman
Company Status	Active
Company Number	SC166856
Category	Private Limited Company
Incorporation Date	5 July 1996(27 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Miss Denise Freeman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 July 1996(1 week, 4 days after company formation)
Appointment Duration	27 years, 9 months
Role	Clerkess
Country of Residence	Scotland
Correspondence Address	28 Turnberry Drive Hamilton South Lanarkshire ML3 9XX Scotland

Director Name	Mr Philip Freeman
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	16 July 1996(1 week, 4 days after company formation)
Appointment Duration	27 years, 9 months
Role	Welder
Country of Residence	Scotland
Correspondence Address	3 Lilybank Street Hamilton Lanarkshire ML3 6NN Scotland

Secretary Name	Miss Denise Freeman
Nationality	British
Status	Current
Appointed	16 July 1996(1 week, 4 days after company formation)
Appointment Duration	27 years, 9 months
Role	Clerkess
Country of Residence	Scotland
Correspondence Address	28 Turnberry Drive Hamilton South Lanarkshire ML3 9XX Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Andrew Newall
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(1 week, 4 days after company formation)
Appointment Duration	10 years, 8 months (resigned 20 March 2007)
Role	Welder
Correspondence Address	16 Kelvin Gardens Hillhouse Hamilton North Lanarkshire ML3 9NP Scotland

Contact

Website	dc2light.pwp.blueyonder.co.uk

Location

Registered Address	1 Auchingramont Road Hamilton ML3 6JP Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Philip Freeman 100.00% Ordinary

Financials

Year	2014
Net Worth	£398,593
Cash	£232,989
Current Liabilities	£124,731

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (3 months from now)

Filing History

4 August 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
20 October 2022	Amended total exemption full accounts made up to 30 September 2020 (8 pages)
7 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
7 October 2021	Amended total exemption full accounts made up to 30 September 2019 (8 pages)
13 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
4 August 2020	Amended total exemption full accounts made up to 30 September 2018 (8 pages)
7 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
19 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
19 July 2019	Registered office address changed from C/O Smith Inglis & Tait 1 Auchingramont Road Hamilton ML3 6JP Scotland to 1 Auchingramont Road Hamilton ML3 6JP on 19 July 2019 (1 page)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
26 October 2018	Amended micro company accounts made up to 30 September 2016 (4 pages)
20 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
28 August 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
17 July 2017	Amended total exemption small company accounts made up to 30 September 2015 (7 pages)
17 July 2017	Amended total exemption small company accounts made up to 30 September 2015 (7 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
19 September 2016	Registered office address changed from Smith Inglis & Co 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP to C/O Smith Inglis & Tait 1 Auchingramont Road Hamilton ML3 6JP on 19 September 2016 (1 page)
19 September 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
19 September 2016	Registered office address changed from Smith Inglis & Co 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP to C/O Smith Inglis & Tait 1 Auchingramont Road Hamilton ML3 6JP on 19 September 2016 (1 page)
19 September 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 October 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (6 pages)
21 October 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (6 pages)
21 October 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 September 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
2 September 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
2 September 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
9 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
9 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 100 (5 pages)
23 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 100 (5 pages)
23 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 100 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
23 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Denise Freeman on 2 October 2009 (2 pages)
20 July 2010	Director's details changed for Denise Freeman on 2 October 2009 (2 pages)
20 July 2010	Director's details changed for Denise Freeman on 2 October 2009 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 August 2009	Return made up to 05/07/09; full list of members (3 pages)
18 August 2009	Return made up to 05/07/09; full list of members (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 August 2008	Return made up to 05/07/08; full list of members (3 pages)
7 August 2008	Return made up to 05/07/08; full list of members (3 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Return made up to 05/07/07; full list of members (2 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Return made up to 05/07/07; full list of members (2 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 August 2006	Return made up to 05/07/06; full list of members (2 pages)
3 August 2006	Return made up to 05/07/06; full list of members (2 pages)
8 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 July 2005	Return made up to 05/07/05; full list of members (3 pages)
7 July 2005	Return made up to 05/07/05; full list of members (3 pages)
7 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 July 2004	Return made up to 05/07/04; full list of members (7 pages)
29 July 2004	Return made up to 05/07/04; full list of members (7 pages)
27 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
27 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
7 August 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 August 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
29 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
6 August 2002	Return made up to 05/07/02; full list of members (7 pages)
6 August 2002	Return made up to 05/07/02; full list of members (7 pages)
18 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
18 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
30 July 2001	Return made up to 05/07/01; full list of members (7 pages)
30 July 2001	Return made up to 05/07/01; full list of members (7 pages)
6 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
6 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
21 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
21 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
11 July 2000	Return made up to 05/07/00; full list of members (7 pages)
11 July 2000	Return made up to 05/07/00; full list of members (7 pages)
14 September 1999	Return made up to 05/07/99; no change of members (4 pages)
14 September 1999	Return made up to 05/07/99; no change of members (4 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
31 July 1998	Return made up to 05/07/98; no change of members (4 pages)
31 July 1998	Return made up to 05/07/98; no change of members (4 pages)
5 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
5 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
5 March 1998	Registered office changed on 05/03/98 from: 43 quarry street hamilton ML3 5AH (1 page)
5 March 1998	Registered office changed on 05/03/98 from: 43 quarry street hamilton ML3 5AH (1 page)
13 July 1997	Return made up to 05/07/97; full list of members (6 pages)
13 July 1997	Return made up to 05/07/97; full list of members (6 pages)
24 April 1997	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
24 April 1997	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Secretary resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Secretary resigned (1 page)
16 August 1996	New secretary appointed;new director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New secretary appointed;new director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
5 July 1996	Incorporation (16 pages)
5 July 1996	Incorporation (16 pages)

Philip Freeman Mobile Welders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland