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Home > England & Wales Companies > WEST EALING CONSTRUCTION LIMITED
Company Information for

WEST EALING CONSTRUCTION LIMITED

Holmwood, Oaken Drive, Claygate, Esher, SURREY, KT10 0DL,
Company Registration Number
02569648
Private Limited Company
Active - Proposal to Strike off

Company Overview

About West Ealing Construction Ltd
WEST EALING CONSTRUCTION LIMITED was founded on 1990-12-19 and has its registered office in Esher. The organisation's status is listed as "Active - Proposal to Strike off". West Ealing Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WEST EALING CONSTRUCTION LIMITED
 
Legal Registered Office
Holmwood, Oaken Drive
Claygate
Esher
SURREY
KT10 0DL
Other companies in KT10
 
Filing Information
Company Number 02569648
Company ID Number 02569648
Date formed 1990-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-11-30
Account next due 31/08/2023
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-09 04:13:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST EALING CONSTRUCTION LIMITED
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Company Officers of WEST EALING CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MARY GLEESON
 Company Secretary 2000-10-01
MICHAEL JAMES GLEESON
 Director 2000-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MARY CULMER
 Company Secretary 1992-07-10 2000-10-01
THOMAS BENJAMIN CULMER
 Director 1992-07-10 2000-03-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15SECOND GAZETTE not voluntary dissolution
2023-05-30FIRST GAZETTE notice for voluntary strike-off
2023-05-22CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-05-22Application to strike the company off the register
2022-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-08-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-22AR0122/05/16 ANNUAL RETURN FULL LIST
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-18AR0122/05/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-26AR0122/05/14 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0122/05/13 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0122/05/12 ANNUAL RETURN FULL LIST
2011-08-22AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0122/05/11 ANNUAL RETURN FULL LIST
2010-08-22AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-23AR0122/05/10 ANNUAL RETURN FULL LIST
2010-05-23CH01Director's details changed for Michael James Gleeson on 2010-01-01
2009-09-28AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26363aReturn made up to 22/05/09; full list of members
2008-09-29AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-02363aReturn made up to 22/05/08; full list of members
2007-09-11363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-1188(2)RAD 30/11/05--------- £ SI 9900@1=9900
2006-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-06-21363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-07-14363(287)REGISTERED OFFICE CHANGED ON 14/07/05
2005-07-14363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-05-26363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-05-31363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-05-29363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2001-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-06-05363(288)SECRETARY RESIGNED
2001-06-05363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2000-10-26288aNEW DIRECTOR APPOINTED
2000-10-11288bDIRECTOR RESIGNED
2000-10-11287REGISTERED OFFICE CHANGED ON 11/10/00 FROM: 10 GIRTON CLOSE NORTHOLT MIDDLESEX UB5 4SY
2000-10-11363(288)DIRECTOR RESIGNED
2000-10-11363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-10-06288aNEW SECRETARY APPOINTED
2000-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-08-06363sRETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1998-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-06-25363aRETURN MADE UP TO 01/06/98; CHANGE OF MEMBERS
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-06-24363aRETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
1996-11-12AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-06-05363aRETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1995-09-27AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-06-16363xRETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS
1994-09-30AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-06-30363xRETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS
1993-10-19AAFULL ACCOUNTS MADE UP TO 30/11/92
1993-06-21363xRETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS
1992-12-07AAFULL ACCOUNTS MADE UP TO 30/11/91
1992-07-17363xRETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
1992-02-26288NEW DIRECTOR APPOINTED
1992-02-26288NEW SECRETARY APPOINTED
1992-02-26123NC INC ALREADY ADJUSTED 19/12/90
1992-02-26287REGISTERED OFFICE CHANGED ON 26/02/92 FROM: 26 COURTFIELD GARDENS WEST EALING LONDON W13 0EZ
1992-02-26363xRETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS
1992-02-2688(2)AD 19/12/90--------- £ SI 50@1
1991-12-05225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
1991-01-09287REGISTERED OFFICE CHANGED ON 09/01/91 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1991-01-09288SECRETARY RESIGNED
1991-01-09288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to WEST EALING CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEST EALING CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEST EALING CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due Within One Year 2011-12-01 £ 20,645

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 WEST EALING CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 10,000
Cash Bank In Hand 2011-12-01 £ 61,272
Current Assets 2011-12-01 £ 112,530
Debtors 2011-12-01 £ 50,508
Fixed Assets 2011-12-01 £ 2,202
Shareholder Funds 2011-12-01 £ 94,087
Stocks Inventory 2011-12-01 £ 750
Tangible Fixed Assets 2011-12-01 £ 2,202

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEST EALING CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST EALING CONSTRUCTION LIMITED
Trademarks
We have not found any records of WEST EALING CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WEST EALING CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Ealing 2014-12 GBP £27,275
London Borough of Ealing 2014-11 GBP £7,263
London Borough of Ealing 2014-10 GBP £20,490
London Borough of Ealing 2014-9 GBP £5,046
London Borough of Ealing 2014-8 GBP £4,602
London Borough of Ealing 2014-7 GBP £4,960
London Borough of Ealing 2014-6 GBP £28,824
London Borough of Ealing 2014-5 GBP £21,658
London Borough of Ealing 2014-4 GBP £7,410
London Borough of Ealing 2014-3 GBP £31,565
London Borough of Ealing 2014-2 GBP £6,792
London Borough of Ealing 2014-1 GBP £9,248
London Borough of Ealing 2013-12 GBP £6,000
London Borough of Ealing 2013-11 GBP £37,645
London Borough of Ealing 2013-10 GBP £6,698
London Borough of Ealing 2013-8 GBP £29,403
London Borough of Ealing 2013-7 GBP £4,395
London Borough of Ealing 2013-6 GBP £29,720
London Borough of Ealing 2013-5 GBP £25,042
London Borough of Ealing 2013-4 GBP £4,423
London Borough of Ealing 2013-3 GBP £24,475
London Borough of Ealing 2013-2 GBP £21,180
London Borough of Ealing 2013-1 GBP £9,739
London Borough of Ealing 2012-12 GBP £9,590
London Borough of Ealing 2012-11 GBP £4,434
London Borough of Ealing 2012-10 GBP £22,232
London Borough of Ealing 2012-9 GBP £18,439
London Borough of Ealing 2012-8 GBP £3,367
London Borough of Ealing 2012-7 GBP £25,303
London Borough of Ealing 2012-6 GBP £10,275
London Borough of Ealing 2012-5 GBP £16,612
London Borough of Ealing 2012-4 GBP £18,787
London Borough of Ealing 2012-3 GBP £9,843
London Borough of Ealing 2012-2 GBP £4,887
London Borough of Ealing 2012-1 GBP £22,253
London Borough of Ealing 2011-11 GBP £8,178
London Borough of Ealing 2011-10 GBP £43,266
London Borough of Ealing 2011-9 GBP £10,875
London Borough of Ealing 2011-8 GBP £5,474
London Borough of Ealing 2011-7 GBP £3,140
London Borough of Ealing 2011-6 GBP £23,046
London Borough of Ealing 2011-5 GBP £1,747
London Borough of Ealing 2011-4 GBP £10,368
London Borough of Ealing 2011-3 GBP £17,198
London Borough of Ealing 2011-1 GBP £11,457
London Borough of Ealing 2010-12 GBP £16,567
London Borough of Ealing 2010-11 GBP £3,015
London Borough of Ealing 2010-10 GBP £31,260
London Borough of Ealing 2010-9 GBP £2,290
London Borough of Ealing 2010-8 GBP £4,888
London Borough of Ealing 2010-7 GBP £2,643
London Borough of Ealing 2010-6 GBP £10,378
London Borough of Ealing 2010-5 GBP £35,506
London Borough of Ealing 2010-3 GBP £23,577
London Borough of Ealing 2010-2 GBP £15,768
London Borough of Ealing 2010-1 GBP £3,794
London Borough of Ealing 2009-12 GBP £2,604
London Borough of Ealing 2009-10 GBP £4,015

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.

Outgoings
Business Rates/Property Tax
No properties were found where WEST EALING CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEST EALING CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEST EALING CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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