WESTONING ENGINEERING LIMITED LIMITED - Manufacture of other special-purpose machinery n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Westoning Engineering Limited Ltd

WESTONING ENGINEERING LIMITED LIMITED was founded on 2002-03-30 and has its registered office in St. Albans. The organisation's status is listed as "Active - Proposal to Strike off". Westoning Engineering Limited 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

WESTONING ENGINEERING LIMITED LIMITED

Legal Registered Office

Mercer House, 15 High Street
Redbourn
St. Albans
HERTFORDSHIRE
AL3 7LE
Other companies in AL3

Previous Names

ACUGRIP LIMITED

14/02/2023

Filing Information

Company Number		04406823
Company ID Number		04406823
Date formed		2002-03-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-09-30
Account next due		30/06/2024
Latest return		30/03/2016
Return next due		27/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB600405406~~

Last Datalog update:	2023-10-11 04:22:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTONING ENGINEERING LIMITED LIMITED

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Company Officers of WESTONING ENGINEERING LIMITED LIMITED

Current Directors

Officer	Role	Date Appointed
IAN MICHAEL POTTER	Director	2002-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WENDY ANNE POTTER	Director	2012-01-01	2013-12-11
DAVID PAYNTER	Company Secretary	2002-03-30	2011-03-31
DAVID PAYNTER	Director	2002-03-30	2011-03-31
ERIC JOHN MARGRAVE	Director	2002-03-30	2008-03-31
A.C. SECRETARIES LIMITED	Nominated Secretary	2002-03-30	2002-03-30
A.C. DIRECTORS LIMITED	Nominated Director	2002-03-30	2002-03-30

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.

Date	Document Type	Document Description
2023-10-17		SECOND GAZETTE not voluntary dissolution
2023-08-01		FIRST GAZETTE notice for voluntary strike-off
2023-07-19		Application to strike the company off the register
2023-03-30		CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-02-14		Company name changed acugrip LIMITED\certificate issued on 14/02/23
2022-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-20	AA01	Current accounting period extended from 31/03/22 TO 30/09/22
2022-04-06	CS01	CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-07-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-11-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-10	CH01	Director's details changed for Ian Michael Potter on 2019-12-04
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-12-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-04-03	CH01	Director's details changed for Ian Michael Potter on 2018-03-31
2017-08-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-14	SH01	14/02/17 STATEMENT OF CAPITAL GBP 1000
2016-10-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 60
2016-04-11	AR01	30/03/16 ANNUAL RETURN FULL LIST
2015-10-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 60
2015-04-02	AR01	30/03/15 ANNUAL RETURN FULL LIST
2014-08-21	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 60
2014-04-10	AR01	30/03/14 ANNUAL RETURN FULL LIST
2014-01-07	SH03	Purchase of own shares
2013-12-18	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-12-18	RES01	ADOPT ARTICLES 18/12/13
2013-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR WENDY POTTER
2013-09-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17	AR01	30/03/13 ANNUAL RETURN FULL LIST
2012-12-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30	AR01	30/03/12 ANNUAL RETURN FULL LIST
2012-02-14	AP01	DIRECTOR APPOINTED MRS WENDY ANNE POTTER
2011-08-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNTER
2011-04-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID PAYNTER
2011-04-07	AR01	30/03/11 ANNUAL RETURN FULL LIST
2010-12-06	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-29	AR01	30/03/10 FULL LIST
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL POTTER / 30/03/2010
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAYNTER / 30/03/2010
2009-10-27	AA	31/03/09 TOTAL EXEMPTION FULL
2009-04-14	363a	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-11-13	AA	31/03/08 TOTAL EXEMPTION FULL
2008-04-23	363a	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-04-01	288b	APPOINTMENT TERMINATED DIRECTOR ERIC MARGRAVE
2007-12-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-25	363a	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-11-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 8 COOPERS MEADOW REDBOURN HERTFORDSHIRE AL3 7EY
2006-04-06	363a	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-11-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-08	363s	RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-01-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-08	363s	RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-10	363s	RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-04-08	88(2)R	AD 03/03/03--------- £ SI 97@1=97 £ IC 3/100
2002-04-22	288b	DIRECTOR RESIGNED
2002-04-22	288b	SECRETARY RESIGNED
2002-04-15	288a	NEW DIRECTOR APPOINTED
2002-04-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-15	288a	NEW DIRECTOR APPOINTED
2002-04-15	88(2)R	AD 30/03/02--------- £ SI 2@1=2 £ IC 1/3
2002-03-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WESTONING ENGINEERING LIMITED 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 WESTONING ENGINEERING LIMITED LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WESTONING ENGINEERING LIMITED LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.47	9
MortgagesNumMortOutstanding	0.82	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Creditors

Creditors Due Within One Year	2012-04-01	£ 145,761
Provisions For Liabilities Charges	2012-04-01	£ 7,524

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 WESTONING ENGINEERING LIMITED LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 150,498
Current Assets	2012-04-01	£ 292,693
Debtors	2012-04-01	£ 132,615
Stocks Inventory	2012-04-01	£ 9,580
Tangible Fixed Assets	2012-04-01	£ 40,600

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WESTONING ENGINEERING LIMITED LIMITED registering or being granted any patents

Domain Names

WESTONING ENGINEERING LIMITED LIMITED owns 1 domain names.

acugrip.co.uk

Trademarks

We have not found any records of WESTONING ENGINEERING LIMITED LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WESTONING ENGINEERING LIMITED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as WESTONING ENGINEERING LIMITED LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WESTONING ENGINEERING LIMITED 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.

Import/Export of Goods

Goods imported/exported by WESTONING ENGINEERING LIMITED LIMITED

Date	Import Code	Imported Goods classification description
2015-01-01	90173000	Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2012-01-01	90173000	Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2011-10-01	90173000	Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2011-09-01	90318038	Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2011-09-01	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WESTONING ENGINEERING LIMITED 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 WESTONING ENGINEERING LIMITED 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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