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Company Information for

ASD WESTOK LIMITED

VALLEY FARM ROAD, STOURTON, LEEDS, WEST YORKSHIRE, LS10 1SD,
Company Registration Number
04486009
Private Limited Company
Active

Company Overview

About Asd Westok Ltd
ASD WESTOK LIMITED was founded on 2002-07-15 and has its registered office in Leeds. The organisation's status is listed as "Active". Asd Westok Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASD WESTOK LIMITED
 
Legal Registered Office
VALLEY FARM ROAD
STOURTON
LEEDS
WEST YORKSHIRE
LS10 1SD
Other companies in LS10
 
Previous Names
WESTOK LIMITED10/03/2008
Filing Information
Company Number 04486009
Company ID Number 04486009
Date formed 2002-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 19:26:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASD WESTOK LIMITED
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Company Officers of ASD WESTOK LIMITED

Current Directors
Officer Role Date Appointed
CIARA MILNE
 Company Secretary 2016-08-18
KAKHA AVALIANI
 Director 2010-05-31
GEORGE CLINTON JONES
 Director 2010-05-31
BARRIE CLIVE SALTER
 Director 2015-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
CIARA MILNE
 Director 2016-06-14 2018-07-16
RICHARD JOHN BRADLEY MARJORIBANKS
 Company Secretary 2013-05-14 2016-08-18
NICHOLA SKELTON
 Director 2012-07-25 2015-09-30
JAMES PHILLIP MARSDEN
 Director 2012-08-28 2015-08-31
MARTIN RAMON CLARKE
 Director 2011-01-10 2012-08-28
KAREN DEVONPORT
 Company Secretary 2007-06-15 2011-06-15
PETER GEORGE PARK
 Director 2010-05-31 2011-01-10
MARTIN JOSEPH JOYCE
 Director 2007-06-15 2010-05-31
STUART ASHLEY EARNSHAW
 Director 2002-09-16 2010-03-01
MICHAEL WILLIAM HAWES
 Director 2002-09-16 2010-03-01
ANDREW JOHN HOLMES
 Director 2002-09-16 2010-03-01
ANDREW JOHN HOLMES
 Company Secretary 2002-09-16 2007-06-15
ALAN DAVID WRIGHT
 Director 2002-09-16 2007-06-15
HSE SECRETARIES LIMITED
 Nominated Secretary 2002-07-15 2002-09-16
HSE DIRECTORS LIMITED
 Nominated Director 2002-07-15 2002-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAKHA AVALIANI KLOECKNER METALS UK LTD Director 2016-02-02 CURRENT 2015-10-28 Active - Proposal to Strike off
KAKHA AVALIANI RICHARDSONS WESTGARTH LIMITED Director 2015-09-08 CURRENT 1900-10-29 Liquidation
KAKHA AVALIANI RICHARDSONS WESTGARTH (HARTLEPOOL) LIMITED Director 2015-09-08 CURRENT 1952-05-29 Liquidation
KAKHA AVALIANI KLOCKNER METAL SERVICES LIMITED Director 2010-05-31 CURRENT 1971-08-04 Dissolved 2013-12-26
KAKHA AVALIANI ASD LIMITED Director 2010-05-31 CURRENT 1978-05-25 Active
KAKHA AVALIANI ARMSTRONG STEEL LIMITED Director 2010-05-31 CURRENT 1981-05-12 Active - Proposal to Strike off
KAKHA AVALIANI ASD INTERPIPE LIMITED Director 2010-05-31 CURRENT 1984-02-21 Active
KAKHA AVALIANI ASD MULTITUBES LIMITED Director 2010-05-31 CURRENT 1994-01-26 Active
KAKHA AVALIANI ANON UK HOLDING LIMITED Director 2010-05-31 CURRENT 2004-12-10 Active
GEORGE CLINTON JONES ASD MULTITUBES LIMITED Director 2015-09-08 CURRENT 1994-01-26 Active
GEORGE CLINTON JONES ANON UK HOLDING LIMITED Director 2015-09-07 CURRENT 2004-12-10 Active
GEORGE CLINTON JONES ASD METAL SERVICES LIMITED Director 2010-05-31 CURRENT 1992-01-23 Dissolved 2013-12-26
GEORGE CLINTON JONES ASD INTERPIPE LIMITED Director 2010-05-31 CURRENT 1984-02-21 Active
GEORGE CLINTON JONES RICHARDSONS WESTGARTH LIMITED Director 2010-05-31 CURRENT 1900-10-29 Liquidation
GEORGE CLINTON JONES RICHARDSONS WESTGARTH (HARTLEPOOL) LIMITED Director 2010-05-31 CURRENT 1952-05-29 Liquidation
GEORGE CLINTON JONES JOHN O. HOLT & SON LIMITED Director 2008-05-02 CURRENT 1974-07-12 Dissolved 2013-12-26
GEORGE CLINTON JONES JAMES & TATTON LIMITED Director 2008-05-02 CURRENT 1951-01-12 Liquidation
GEORGE CLINTON JONES ARMSTRONG STEEL LIMITED Director 2008-01-01 CURRENT 1981-05-12 Active - Proposal to Strike off
GEORGE CLINTON JONES KLOCKNER METAL SERVICES LIMITED Director 2003-03-05 CURRENT 1971-08-04 Dissolved 2013-12-26
GEORGE CLINTON JONES ASD LIMITED Director 2000-04-20 CURRENT 1978-05-25 Active
BARRIE CLIVE SALTER ASD LIMITED Director 2015-09-07 CURRENT 1978-05-25 Active

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
2024-10-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-09-16FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-22APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS SKARRATT
2023-07-17CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES
2023-01-1323/12/22 STATEMENT OF CAPITAL GBP 3320000
2022-09-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-15CH01Director's details changed for Mr Barrie Clive Salter on 2022-07-15
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2021-12-16APPOINTMENT TERMINATED, DIRECTOR GEORGE CLINTON JONES
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE CLINTON JONES
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-05-11AP03Appointment of Mrs Kristel Graham as company secretary on 2021-04-29
2021-04-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-05-20AP01DIRECTOR APPOINTED MR DAVID GROSS
2019-04-01AP01DIRECTOR APPOINTED MR PETER WHITING
2018-12-14CH01Director's details changed for Mr Barrie Clive Salter on 2018-12-14
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER WHITING
2018-12-02AP01DIRECTOR APPOINTED MR PETER WHITING
2018-12-02TM01APPOINTMENT TERMINATED, DIRECTOR KAKHA AVALIANI
2018-10-05TM02Termination of appointment of Ciara Milne on 2018-10-01
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR CIARA MILNE
2018-06-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-07-20PSC05Change of details for Kloeckner & Co Se as a person with significant control on 2016-04-06
2017-04-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-24TM02Termination of appointment of Richard John Bradley Marjoribanks on 2016-08-18
2016-08-24AP03Appointment of Miss Ciara Milne as company secretary on 2016-08-18
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 320000
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-06-15AP01DIRECTOR APPOINTED CIARA MILNE
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLA SKELTON
2015-09-14AP01DIRECTOR APPOINTED MR BARRIE CLIVE SALTER
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PHILLIP MARSDEN
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 320000
2015-07-21AR0115/07/15 ANNUAL RETURN FULL LIST
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 320000
2014-07-17AR0115/07/14 FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-29AR0115/07/13 FULL LIST
2013-05-20AP03SECRETARY APPOINTED MR RICHARD JOHN BRADLEY MARJORIBANKS
2012-10-16AP01DIRECTOR APPOINTED JAMES PHILIP MARSDEN
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RAMON CLARKE
2012-08-14AP01DIRECTOR APPOINTED MRS NICHOLA SKELTON
2012-08-09AR0115/07/12 FULL LIST
2012-07-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-30AR0115/07/11 FULL LIST
2011-07-07TM02APPOINTMENT TERMINATED, SECRETARY KAREN DEVONPORT
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-11AP01DIRECTOR APPOINTED MARTIN RAMON CLARKE
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER PARK
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAKHA AVALIANI / 10/12/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CLINTON JONES / 10/12/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE PARK / 10/12/2010
2010-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN DEVONPORT / 10/12/2010
2010-10-05AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-08-16AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-07-15AR0115/07/10 FULL LIST
2010-07-09AP01DIRECTOR APPOINTED MR PETER GEORGE PARK
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOYCE
2010-07-05AP01DIRECTOR APPOINTED MR KAKHA AVALIANI
2010-07-05AP01DIRECTOR APPOINTED MR GEORGE CLINTON JONES
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMES
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWES
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART EARNSHAW
2009-07-20363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-06-17AAFULL ACCOUNTS MADE UP TO 28/02/09
2008-08-27363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-06-17AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-05-19AUDAUDITOR'S RESIGNATION
2008-03-13MEM/ARTSARTICLES OF ASSOCIATION
2008-03-07CERTNMCOMPANY NAME CHANGED WESTOK LIMITED CERTIFICATE ISSUED ON 10/03/08
2007-07-19363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-07-02288aNEW DIRECTOR APPOINTED
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: CALDER VALE ROAD HORBURY JUNCTION HORBURY WEST YORKSHIRE WF4 5ER
2007-06-27288bSECRETARY RESIGNED
2007-06-27288aNEW SECRETARY APPOINTED
2007-06-27288bDIRECTOR RESIGNED
2007-06-26AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-22363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-07-06AAFULL ACCOUNTS MADE UP TO 28/02/06
2005-10-15395PARTICULARS OF MORTGAGE/CHARGE
2005-08-04363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-07-19AAFULL ACCOUNTS MADE UP TO 28/02/05
2004-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-10363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-08-06AAFULL ACCOUNTS MADE UP TO 29/02/04
2003-10-1388(2)RAD 27/01/03--------- £ SI 319900@1
2003-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-09-19RES04£ NC 100/320000 27/01
2003-09-19123NC INC ALREADY ADJUSTED 27/01/03
2003-09-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-29363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-03-12288aNEW DIRECTOR APPOINTED
2002-11-15395PARTICULARS OF MORTGAGE/CHARGE
2002-11-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-29225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 28/02/03
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to ASD WESTOK 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 ASD WESTOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-10-15 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2002-11-04 Satisfied BARCLAYS BANK PLC
DEBENTURE 2002-09-16 Satisfied WESTOK STRUCTURAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-02-28

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 ASD WESTOK LIMITED

Intangible Assets
Patents
We have not found any records of ASD WESTOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASD WESTOK LIMITED
Trademarks
We have not found any records of ASD WESTOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASD WESTOK 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 (25110 - Manufacture of metal structures and parts of structures) as ASD WESTOK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASD WESTOK 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 ASD WESTOK 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 ASD WESTOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode LS10 1SD