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WELCH'S TRANSPORT LIMITED (00343359)

WELCH'S TRANSPORT LIMITED (00343359) is an active UK company. incorporated on 12 August 1938. with registered office in Cambridge. The company operates in the Transportation and Storage sector, engaged in freight transport by road. WELCH'S TRANSPORT LIMITED has been registered for 87 years. Current directors include WELCH, Christopher Neville, WELCH, David Robert, WELCH, James Neville.

Company Number
00343359
Status
active
Type
ltd
Incorporated
12 August 1938
Age
87 years
Address
Welch's Transport Ltd Moorfield Road, Cambridge, CB22 4PS
Industry Sector
Transportation and Storage
Business Activity
Freight transport by road
Directors
WELCH, Christopher Neville, WELCH, David Robert, WELCH, James Neville
SIC Codes
49410

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Introduction
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WELCH'S TRANSPORT LIMITED

WELCH'S TRANSPORT LIMITED is an active company incorporated on 12 August 1938 with the registered office located in Cambridge. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. WELCH'S TRANSPORT LIMITED was registered 87 years ago.(SIC: 49410)

Status

active

Active since 87 years ago

Company No

00343359

LTD Company

Age

87 Years

Incorporated 12 August 1938

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 4 April 2026 (2 months ago)
Submitted on 24 April 2026 (2 months ago)

Next Due

Due by 18 April 2027
For period ending 4 April 2027
Contact
Address

Welch's Transport Ltd Moorfield Road Duxford Cambridge, CB22 4PS,

Previous Addresses

, 8 Granta Terrace, Stapleford, Cambs, CB22 5DL
From: 12 August 1938To: 5 January 2015
Timeline

10 key events • 2017 - 2025

Funding Officers Ownership
Director Joined
Apr 17
New Owner
Apr 18
New Owner
Apr 18
Loan Secured
Feb 19
Director Left
Jul 20
Loan Cleared
May 21
Director Joined
Apr 24
Owner Exit
Nov 24
Owner Exit
Oct 25
Owner Exit
Oct 25
0
Funding
3
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

WELCH, James Neville

Active
Moorfield Road, CambridgeCB22 4PS
Secretary
Appointed N/A

WELCH, Christopher Neville

Active
Moorfield Road, CambridgeCB22 4PS
Born June 1985
Director
Appointed 04 Jun 2017

WELCH, David Robert

Active
Moorfield Road, CambridgeCB22 4PS
Born September 1994
Director
Appointed 06 Apr 2024

WELCH, James Neville

Active
Moorfield Road, CambridgeCB22 4PS
Born April 1959
Director
Appointed N/A

WELCH, Anthony Gordon

Resigned
Glenthorne Farm Dry Drayton Road, CambridgeCB4 5BD
Born June 1960
Director
Appointed N/A
Resigned 26 Jun 2020

WELCH, Gordon Nevil

Resigned
34 Mingle Lane, StaplefordCB2 5SY
Born June 1916
Director
Appointed N/A
Resigned 17 Apr 2004

WELCH, Roger Neville

Resigned
117 Cambridge Road, CambridgeCB2 5JJ
Born June 1940
Director
Appointed N/A
Resigned 09 Apr 2008

Persons with significant control

4

1 Active
3 Ceased

Welch's Group Holdings Ltd

Active
Moorfield Road, CambridgeCB22 4PS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2025

Mr Antony Gordon Welch

Ceased
Moorfield Road, CambridgeCB22 4PS
Born June 1960

Nature of Control

Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 06 Apr 2018
Ceased 28 Oct 2025

Mr Roger Neville Welch

Ceased
Moorfield Road, CambridgeCB22 4PS
Born June 1940

Nature of Control

Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 06 Apr 2018
Ceased 06 Nov 2024

Mr James Neville Welch

Ceased
Moorfield Road, CambridgeCB22 4PS
Born April 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 01 Jan 2017
Ceased 28 Oct 2025
Fundings
Financials
Latest Activities

Filing History

117

Confirmation Statement With No Updates
24 April 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
31 October 2025
RP01AP01RP01AP01
Notification Of A Person With Significant Control
28 October 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
5 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
7 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2024
CH01Change of Director Details
Cessation Of A Person With Significant Control
6 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Change Person Secretary Company With Change Date
17 October 2024
CH03Change of Secretary Details
Accounts With Accounts Type Full
6 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 April 2024
AP01Appointment of Director
Accounts With Accounts Type Full
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
26 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
5 May 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
13 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 July 2020
TM01Termination of Director
Accounts With Accounts Type Full
5 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
12 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
20 July 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
20 April 2018
PSC01Notification of Individual PSC
Change To A Person With Significant Control
20 April 2018
PSC04Change of PSC Details
Notification Of A Person With Significant Control
20 April 2018
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
18 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 April 2017
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 April 2016
AR01AR01
Accounts With Accounts Type Full
20 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2015
AR01AR01
Accounts With Accounts Type Full
21 April 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 January 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
3 May 2014
AR01AR01
Accounts With Made Up Date
9 April 2014
AAAnnual Accounts
Accounts With Made Up Date
8 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2013
AR01AR01
Accounts With Made Up Date
11 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2012
AR01AR01
Accounts With Made Up Date
23 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2011
AR01AR01
Accounts With Made Up Date
19 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2010
AR01AR01
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2010
CH01Change of Director Details
Accounts With Accounts Type Medium
3 November 2009
AAAnnual Accounts
Legacy
27 April 2009
363aAnnual Return
Accounts With Accounts Type Medium
30 July 2008
AAAnnual Accounts
Legacy
9 April 2008
288bResignation of Director or Secretary
Legacy
7 April 2008
363aAnnual Return
Accounts With Accounts Type Medium
30 July 2007
AAAnnual Accounts
Legacy
30 April 2007
363aAnnual Return
Legacy
30 April 2007
287Change of Registered Office
Accounts With Accounts Type Medium
13 October 2006
AAAnnual Accounts
Legacy
8 May 2006
363aAnnual Return
Legacy
24 January 2006
403aParticulars of Charge Subject to s859A
Legacy
24 January 2006
403aParticulars of Charge Subject to s859A
Legacy
13 May 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 May 2005
AAAnnual Accounts
Legacy
5 January 2005
403aParticulars of Charge Subject to s859A
Legacy
5 January 2005
403aParticulars of Charge Subject to s859A
Legacy
5 January 2005
403aParticulars of Charge Subject to s859A
Legacy
5 January 2005
403aParticulars of Charge Subject to s859A
Legacy
22 December 2004
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
8 May 2004
AAAnnual Accounts
Legacy
28 April 2004
363sAnnual Return (shuttle)
Legacy
26 April 2004
288bResignation of Director or Secretary
Legacy
6 May 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
15 April 2003
AAAnnual Accounts
Accounts With Made Up Date
24 June 2002
AAAnnual Accounts
Legacy
8 May 2002
363sAnnual Return (shuttle)
Legacy
17 April 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 April 2001
AAAnnual Accounts
Legacy
14 July 2000
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
19 April 2000
AAAnnual Accounts
Legacy
7 April 2000
363sAnnual Return (shuttle)
Legacy
10 June 1999
288cChange of Particulars
Legacy
20 May 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
14 April 1999
AAAnnual Accounts
Legacy
23 April 1998
395Particulars of Mortgage or Charge
Accounts With Made Up Date
21 April 1998
AAAnnual Accounts
Legacy
21 April 1998
363sAnnual Return (shuttle)
Legacy
17 April 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
15 April 1997
AAAnnual Accounts
Accounts With Made Up Date
17 April 1996
AAAnnual Accounts
Legacy
17 April 1996
363sAnnual Return (shuttle)
Legacy
11 April 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
11 April 1995
AAAnnual Accounts
Legacy
8 May 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
19 April 1994
AAAnnual Accounts
Accounts With Made Up Date
29 September 1993
AAAnnual Accounts
Legacy
13 April 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
13 October 1992
AAAnnual Accounts
Legacy
10 April 1992
363sAnnual Return (shuttle)
Legacy
31 July 1991
288288
Legacy
8 May 1991
363aAnnual Return
Accounts With Made Up Date
17 April 1991
AAAnnual Accounts
Accounts With Made Up Date
19 October 1990
AAAnnual Accounts
Legacy
19 October 1990
363363
Legacy
13 June 1989
363363
Accounts With Made Up Date
13 June 1989
AAAnnual Accounts
Legacy
26 May 1988
363363
Accounts With Made Up Date
26 May 1988
AAAnnual Accounts
Legacy
17 May 1988
288288
Accounts With Made Up Date
6 May 1987
AAAnnual Accounts
Legacy
6 May 1987
363363
Legacy
6 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
30 May 1986
AAAnnual Accounts
Legacy
30 May 1986
363363