Company Information for THE WEST GROUP LIMITED
ASTON ROAD, WATERLOOVILLE, PORTSMOUTH, HANTS, PO7 7XJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
THE WEST GROUP LIMITED | |
Legal Registered Office | |
ASTON ROAD WATERLOOVILLE PORTSMOUTH HANTS PO7 7XJ Other companies in PO7 | |
Company Number | 01273971 | |
---|---|---|
Company ID Number | 01273971 | |
Date formed | 1976-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 15:05:33 |
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Registered address | Last known status | Formation date | ||
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THE WEST GROUP (FLUID POWER) LIMITED | 29 ASTON ROAD WATERLOOVILLE PORTSMOUTH PO7 7XJ | Active | Company formed on the 1982-09-01 | |
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THE WEST GROUP, INC. | 2120 HEWITT AVE EVERETT WA 98201 | Dissolved | Company formed on the 2003-06-13 |
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The West Group, LLC | 9029 E Mississippi Ave A204 Denver CO 80247 | Delinquent | Company formed on the 2012-10-01 |
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The West Group, LLC | 5091 East Perry Parkway Greenwood Village CO 80121 | Delinquent | Company formed on the 2008-01-03 |
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THE WEST GROUP, LLC | 5112 OAKMONT DR - LYNDHURST OH 44124 | Active | Company formed on the 2006-01-25 |
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THE WEST GROUP CONSTRUCTION & DEVELOPMENT | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Permanently Revoked | Company formed on the 2008-12-18 |
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THE WEST GROUP PTY LTD | WA 6163 | Active | Company formed on the 2008-04-02 |
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The West Group, LLC | 687 Millbrook Cir Castle Rock CO 80109 | Good Standing | Company formed on the 2016-10-13 |
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THE WEST GROUP DISTRIBUTION INC. | Ontario | Unknown | |
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THE WEST GROUP RESOURCES INC. | Ontario | Dissolved | |
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THE WEST GROUP OF COMPANIES INC. | Ontario | Dissolved | |
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THE WEST GROUP PTE. LTD. | RAFFLES PLACE Singapore 048624 | Active | Company formed on the 2008-12-16 |
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The West Group, Inc. | 7359 Rancho Catalina Trail San Diego CA 92127 | Active | Company formed on the 2007-01-08 |
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THE WEST GROUP LLC | 1616 ELLIS CT PORT ORCHARD WA 983670000 | Dissolved | Company formed on the 2017-02-07 |
THE WEST GROUP, L.L.C. | 200 SE 13TH STREET FT. LAUDERDALE FL 33316 | Inactive | Company formed on the 2001-08-10 | |
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THE WEST GROUP LLC | Delaware | Unknown | |
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THE WEST GROUP LLC | Georgia | Unknown | |
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THE WEST GROUP INC | Georgia | Unknown | |
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The West Group Property Management LLC | Indiana | Unknown | |
THE WEST GROUP, LLC | 1875 BLUE HERON DR MELBOURNE FL 32940 | Active | Company formed on the 2019-11-07 |
Officer | Role | Date Appointed |
---|---|---|
STUART JOHN BARNETT |
||
MICHELLE ANNE CALLOW |
||
MARK THOMAS MIDDLETON |
||
RICHARD JAMES ROBERT ODDY |
||
DARRYL OSBORNE |
||
BRIAN ERNEST WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WILLIAM DUNNING |
Director | ||
PHILIP MAURICE BROWN |
Company Secretary | ||
PHILIP MAURICE BROWN |
Director | ||
EMMA LOUISE WALTON |
Company Secretary | ||
GEOFFREY PRIOR COLLINS |
Director | ||
EDWIN LAVENDER |
Director | ||
OWEN JOHN WEST |
Director | ||
CHRISTINE MARGARET WEST |
Company Secretary | ||
CHRISTINE MARGARET WEST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MINI MICRO LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
EOX LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
COMPRESSED AIR PLANT SERVICES (UK) LIMITED | Director | 2016-07-01 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
SOUTHBOURNE RUBBER COMPANY LIMITED | Director | 2016-03-31 | CURRENT | 1995-06-15 | Active | |
NORTHERN TECHNICAL & CHEMICAL SERVICES LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
PNEUMATIC ACCESSORIES DIRECT LIMITED | Director | 2001-04-01 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
THE PRESSURE GROUP LIMITED | Director | 2001-04-01 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
BRITISH ENGINEERING PRODUCTIONS (PORTSMOUTH) LIMITED | Director | 2000-09-01 | CURRENT | 1946-02-12 | Liquidation | |
MECHATRONICS (UK) LIMITED | Director | 2000-09-01 | CURRENT | 1998-01-08 | Active | |
MECHATRONICS (2000) LIMITED | Director | 2000-09-01 | CURRENT | 1998-01-08 | Active - Proposal to Strike off | |
TRULINE ENGINEERING SERVICES LIMITED | Director | 2000-09-01 | CURRENT | 1971-07-07 | Active - Proposal to Strike off | |
THE WEST GROUP (FLUID POWER) LIMITED | Director | 2000-09-01 | CURRENT | 1982-09-01 | Active | |
AEP COMPRESSED AIR TECHNOLOGIES LIMITED | Director | 1991-07-29 | CURRENT | 1975-09-22 | Active | |
BRITISH ENGINEERING PRODUCTIONS (PORTSMOUTH) LIMITED | Director | 2016-11-01 | CURRENT | 1946-02-12 | Liquidation | |
SOUTHBOURNE RUBBER COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 1995-06-15 | Active | |
AEP COMPRESSED AIR TECHNOLOGIES LIMITED | Director | 2016-11-01 | CURRENT | 1975-09-22 | Active | |
THE WEST GROUP (FLUID POWER) LIMITED | Director | 2016-11-01 | CURRENT | 1982-09-01 | Active | |
NORTHERN TECHNICAL & CHEMICAL SERVICES LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
WEBB LANE PROPERTY MANAGEMENT LTD | Director | 2017-11-30 | CURRENT | 2014-01-29 | Active | |
NORTHERN TECHNICAL & CHEMICAL SERVICES LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
PNEUMATIC ACCESSORIES DIRECT LIMITED | Director | 2000-08-08 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
THE PRESSURE GROUP LIMITED | Director | 2000-04-20 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
MECHATRONICS (UK) LIMITED | Director | 1998-01-08 | CURRENT | 1998-01-08 | Active | |
MECHATRONICS (2000) LIMITED | Director | 1998-01-08 | CURRENT | 1998-01-08 | Active - Proposal to Strike off | |
BRITISH ENGINEERING PRODUCTIONS (PORTSMOUTH) LIMITED | Director | 1992-08-16 | CURRENT | 1946-02-12 | Liquidation | |
THE WEST GROUP (FLUID POWER) LIMITED | Director | 1992-08-16 | CURRENT | 1982-09-01 | Active | |
AEP COMPRESSED AIR TECHNOLOGIES LIMITED | Director | 1991-07-29 | CURRENT | 1975-09-22 | Active | |
TRULINE ENGINEERING SERVICES LIMITED | Director | 1991-07-19 | CURRENT | 1971-07-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES | ||
Director's details changed for Michelle Anne Callow on 2022-08-11 | ||
Director's details changed for Richard James Robert Oddy on 2022-08-11 | ||
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | |
CH01 | Director's details changed for Michelle Anne Callow on 2022-08-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012739710012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012739710011 | |
LATEST SOC | 20/08/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM DUNNING | |
CH01 | Director's details changed for Michelle Anne Callow on 2017-08-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERNEST WEST / 16/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL OSBORNE / 16/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN BARNETT / 16/08/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
CH01 | Director's details changed for Mr Mark Thomas Middleton on 2017-04-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012739710010 | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES ROBERT ODDY | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
TM02 | Termination of appointment of Philip Maurice Brown on 2014-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MAURICE BROWN | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS MIDDLETON / 05/03/2013 | |
AR01 | 16/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AP01 | DIRECTOR APPOINTED MICHELLE ANNE CALLOW | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PHILIP MAURICE BROWN | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED PHILIP MAURICE BROWN | |
288b | APPOINTMENT TERMINATED SECRETARY EMMA WALTON | |
363s | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
Creditors Due After One Year | 2011-09-01 | £ 330,751 |
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Creditors Due Within One Year | 2011-09-01 | £ 1,535,928 |
Provisions For Liabilities Charges | 2011-09-01 | £ 15,309 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WEST GROUP LIMITED
Called Up Share Capital | 2011-09-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2011-09-01 | £ 162,996 |
Current Assets | 2011-09-01 | £ 2,277,952 |
Debtors | 2011-09-01 | £ 1,782,040 |
Fixed Assets | 2011-09-01 | £ 525,597 |
Secured Debts | 2011-09-01 | £ 735,082 |
Shareholder Funds | 2011-09-01 | £ 921,561 |
Stocks Inventory | 2011-09-01 | £ 332,916 |
Tangible Fixed Assets | 2011-09-01 | £ 525,597 |
Debtors and other cash assets
THE WEST GROUP LIMITED owns 1 domain names.
thewestgroup.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Hampshire County Council | |
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Grant Aid / Donations |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |