Active
Company Information for WESTFIELD TRANSPORT (CORNWALL) LIMITED
KERLEY PADDOCK, CHACEWATER, TRURO, CORNWALL, TR4 8JY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WESTFIELD TRANSPORT (CORNWALL) LIMITED | |
Legal Registered Office | |
KERLEY PADDOCK CHACEWATER TRURO CORNWALL TR4 8JY Other companies in TR4 | |
Company Number | 01903596 | |
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Company ID Number | 01903596 | |
Date formed | 1985-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB133153800 |
Last Datalog update: | 2024-03-05 11:00:56 |
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Officer | Role | Date Appointed |
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KERRY LOUISE LIDDINGTON |
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KERRY LOUISE LIDDINGTON |
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COLBY ROBERT WALKER |
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JAMES ALLAN WALKER |
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ROBERT HEDLEY WALKER |
Officer | Role | Date Appointed | Date Resigned |
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MAUREEN MARGARET LILLIAN JOHANNA WALKER |
Company Secretary | ||
MAUREEN MARGARET LILLIAN JOHANNA WALKER |
Director | ||
DANIEL O'LEARY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BATHROOM STUDIO LIMITED | Company Secretary | 2001-07-13 | CURRENT | 2001-07-13 | Active | |
NAMPARA COURT MANAGEMENT COMPANY LIMITED | Director | 2016-01-08 | CURRENT | 1985-12-06 | Active | |
WESTFIELD MOTORS (CORNWALL) LIMITED | Director | 2010-01-13 | CURRENT | 2008-09-30 | Active | |
WESTFIELD MANAGEMENT (CORNWALL) LIMITED | Director | 2009-12-09 | CURRENT | 2008-09-30 | Active | |
THE BATHROOM STUDIO LIMITED | Director | 2001-07-13 | CURRENT | 2001-07-13 | Active | |
WESTFIELD MOTORS (CORNWALL) LIMITED | Director | 2011-07-01 | CURRENT | 2008-09-30 | Active | |
WESTFIELD MOTORS (CORNWALL) LIMITED | Director | 2010-01-13 | CURRENT | 2008-09-30 | Active | |
WESTFIELD MANAGEMENT (CORNWALL) LIMITED | Director | 2009-12-09 | CURRENT | 2008-09-30 | Active | |
WALKER THREEMILESTONE LIMITED | Director | 2009-02-06 | CURRENT | 2009-02-06 | Active - Proposal to Strike off | |
WESTFIELD MOTORS (CORNWALL) LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
WESTFIELD MANAGEMENT (CORNWALL) LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019035960003 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019035960004 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Colby Robert Walker on 2018-12-31 | |
AD02 | Register inspection address changed from 14 North Parade Penzance Cornwall TR18 4SL United Kingdom to Trevenson House Church Road Pool Redruth Cornwall TR15 3PT | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR COLBY ROBERT WALKER | |
AAMD | Amended account full exemption | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 7501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 7501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 7501 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 7501 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019035960003 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 7501 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr James Allan Walker on 2012-06-25 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KERRY LOUISE LIDDINGTON | |
AP01 | DIRECTOR APPOINTED MR JAMES ALLAN WALKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HEDLEY WALKER / 09/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KERRY LOUISE LIDDINGTON / 09/12/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | |
88(2) | AD 18/03/09 GBP SI 1@1=1 GBP IC 7500/7501 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
169 | £ IC 10000/7500 29/01/02 £ SR 2500@1=2500 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OH0150737 | Active | Licenced property: CHACEWATER KERLEY PADDOCK TRURO GB TR4 8JY; THREEMILESTONE INDUSTRIAL ESTATE TRURO GB TR4 9LD. Correspondance address: CHACEWATER KERLEY PADDOCK TRURO GB TR4 8JY | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OH0150737 | Active | Licenced property: CHACEWATER KERLEY PADDOCK TRURO GB TR4 8JY; THREEMILESTONE INDUSTRIAL ESTATE TRURO GB TR4 9LD. Correspondance address: CHACEWATER KERLEY PADDOCK TRURO GB TR4 8JY | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OH0150737 | Active | Licenced property: CHACEWATER KERLEY PADDOCK TRURO GB TR4 8JY; THREEMILESTONE INDUSTRIAL ESTATE TRURO GB TR4 9LD. Correspondance address: CHACEWATER KERLEY PADDOCK TRURO GB TR4 8JY |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LTD |
Creditors Due After One Year | 2013-04-30 | £ 764,341 |
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Creditors Due After One Year | 2012-04-30 | £ 514,518 |
Creditors Due Within One Year | 2013-04-30 | £ 939,621 |
Creditors Due Within One Year | 2012-04-30 | £ 905,356 |
Provisions For Liabilities Charges | 2013-04-30 | £ 67,295 |
Provisions For Liabilities Charges | 2012-04-30 | £ 85,376 |
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 WESTFIELD TRANSPORT (CORNWALL) LIMITED
Called Up Share Capital | 2013-04-30 | £ 7,501 |
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Called Up Share Capital | 2012-04-30 | £ 7,501 |
Cash Bank In Hand | 2013-04-30 | £ 42,246 |
Cash Bank In Hand | 2012-04-30 | £ 240,496 |
Current Assets | 2013-04-30 | £ 1,418,364 |
Current Assets | 2012-04-30 | £ 1,469,648 |
Debtors | 2013-04-30 | £ 1,270,531 |
Debtors | 2012-04-30 | £ 1,167,560 |
Fixed Assets | 2013-04-30 | £ 2,008,581 |
Fixed Assets | 2012-04-30 | £ 1,625,975 |
Shareholder Funds | 2013-04-30 | £ 1,655,688 |
Shareholder Funds | 2012-04-30 | £ 1,590,373 |
Stocks Inventory | 2013-04-30 | £ 105,587 |
Stocks Inventory | 2012-04-30 | £ 61,592 |
Tangible Fixed Assets | 2013-04-30 | £ 1,982,297 |
Tangible Fixed Assets | 2012-04-30 | £ 1,599,691 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as WESTFIELD TRANSPORT (CORNWALL) LIMITED are:
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. |