Company Information for WESTCOTTS SECRETARIAL LIMITED
26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS,
|
Company Registration Number
05024180
Private Limited Company
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
WESTCOTTS SECRETARIAL LIMITED | ||||||||
Legal Registered Office | ||||||||
26-28 SOUTHERNHAY EAST EXETER DEVON EX1 1NS Other companies in EX1 | ||||||||
Previous Names | ||||||||
|
Company Number | 05024180 | |
---|---|---|
Company ID Number | 05024180 | |
Date formed | 2004-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 06:45:45 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SEAN RUSSELL SMITH |
||
PHILIP JOHN BUTTERWORTH |
||
STUART JAMES CARRINGTON |
||
KEITH SIDNEY CLAY |
||
VANESSA COLWILL |
||
STEPHEN AMOS CRESSWELL |
||
SHONA ELIZABETH GODEFROY |
||
CHRISTOPHER JAMES HILL |
||
DAVID ROBERT JOHN |
||
MICHAEL JOHN MARSH |
||
JOHN DOBSON PARKER |
||
MATTHEW THOMAS PORTMAN |
||
DALE HOWARD SIMPSON |
||
SEAN RUSSELL SMITH |
||
NICHOLAS SMY |
||
PAUL DAVID STAPLETON |
||
RICHARD BRIAN THOMAS |
||
MARK RICHARD TIBBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND WILLIAM SYMONS |
Director | ||
DAVID BRIAN TROMANS |
Director | ||
MARK OHLSEN |
Director | ||
JOHN MICHAEL POTTER |
Director | ||
JUDITH FLOOD |
Director | ||
CHRISTOPHER HOWARD PARK |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PETITOR PROPERTIES LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2004-01-12 | Active | |
BUTTERWORTH JONES & CO. LIMITED | Director | 2016-11-01 | CURRENT | 1995-12-01 | Active - Proposal to Strike off | |
BUTTERWORTH JONES & CO. (BRIDGWATER) LIMITED | Director | 2016-11-01 | CURRENT | 1997-05-20 | Active - Proposal to Strike off | |
BUTTERWORTH JONES & CO. (BURNHAM-ON-SEA) LIMITED | Director | 2016-11-01 | CURRENT | 1997-05-19 | Active - Proposal to Strike off | |
BUTTERWORTH JONES & CO.(FINANCIAL SERVICES) LIMITED | Director | 2016-11-01 | CURRENT | 1998-03-11 | Active - Proposal to Strike off | |
WESTCOTTS FINANCIAL MANAGEMENT LIMITED | Director | 2015-10-20 | CURRENT | 2001-12-18 | Active | |
WESTCOTTS FINANCIAL MANAGEMENT LIMITED | Director | 2014-12-11 | CURRENT | 2001-12-18 | Active | |
CLAREMONT (COMPANY SECRETARIAL) LIMITED | Director | 2003-06-10 | CURRENT | 2003-06-02 | Active - Proposal to Strike off | |
WESTCOTTS FINANCIAL MANAGEMENT LIMITED | Director | 2016-03-01 | CURRENT | 2001-12-18 | Active | |
TEKASSIST LTD | Director | 2000-12-14 | CURRENT | 2000-12-13 | Dissolved 2013-08-20 | |
ENCOMPASS SOUTHWEST | Director | 2011-12-07 | CURRENT | 2010-02-08 | Active | |
THOMAS WESTCOTT LIMITED | Director | 2009-12-01 | CURRENT | 2009-11-21 | Dissolved 2015-06-02 | |
DAVISON BEDWORTH LIMITED | Director | 2002-12-05 | CURRENT | 2002-11-22 | Dissolved 2015-03-02 | |
WESTCOTTS FINANCIAL MANAGEMENT LIMITED | Director | 2014-03-31 | CURRENT | 2001-12-18 | Active | |
THOMAS WESTCOTT LIMITED | Director | 2012-12-06 | CURRENT | 2009-11-21 | Dissolved 2015-06-02 | |
WESTCOTTS FINANCIAL MANAGEMENT LIMITED | Director | 2014-12-11 | CURRENT | 2001-12-18 | Active | |
WESTCOTTS FINANCIAL MANAGEMENT LIMITED | Director | 2015-10-20 | CURRENT | 2001-12-18 | Active | |
WESTCOTTS FINANCIAL MANAGEMENT LIMITED | Director | 2010-09-24 | CURRENT | 2001-12-18 | Active | |
THOMAS WESTCOTT LIMITED | Director | 2009-11-21 | CURRENT | 2009-11-21 | Dissolved 2015-06-02 | |
CLAREMONT (COMPANY SECRETARIAL) LIMITED | Director | 2003-06-02 | CURRENT | 2003-06-02 | Active - Proposal to Strike off | |
BUTTERWORTH JONES & CO.(FINANCIAL SERVICES) LIMITED | Director | 1998-03-11 | CURRENT | 1998-03-11 | Active - Proposal to Strike off | |
BUTTERWORTH JONES & CO. (WESTON-SUPER-MARE) LIMITED | Director | 1997-05-20 | CURRENT | 1997-05-20 | Active - Proposal to Strike off | |
BUTTERWORTH JONES & CO. (BRIDGWATER) LIMITED | Director | 1997-05-20 | CURRENT | 1997-05-20 | Active - Proposal to Strike off | |
BUTTERWORTH JONES & CO. (BURNHAM-ON-SEA) LIMITED | Director | 1997-05-19 | CURRENT | 1997-05-19 | Active - Proposal to Strike off | |
BUTTERWORTH JONES & CO. LIMITED | Director | 1995-12-01 | CURRENT | 1995-12-01 | Active - Proposal to Strike off | |
WESTCOTTS FINANCIAL MANAGEMENT LIMITED | Director | 2014-12-11 | CURRENT | 2001-12-18 | Active | |
WESTCOTTS FINANCIAL MANAGEMENT LIMITED | Director | 2014-03-31 | CURRENT | 2001-12-18 | Active | |
THOMAS WESTCOTT LIMITED | Director | 2012-12-06 | CURRENT | 2009-11-21 | Dissolved 2015-06-02 | |
WESTCOTTS FINANCIAL MANAGEMENT LIMITED | Director | 2014-03-31 | CURRENT | 2001-12-18 | Active | |
THOMAS WESTCOTT LIMITED | Director | 2012-12-06 | CURRENT | 2009-11-21 | Dissolved 2015-06-02 | |
PETITOR PROPERTIES LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
WESTCOTTS FINANCIAL MANAGEMENT LIMITED | Director | 2010-09-24 | CURRENT | 2001-12-18 | Active | |
THOMAS WESTCOTT LIMITED | Director | 2010-09-03 | CURRENT | 2009-11-21 | Dissolved 2015-06-02 | |
WESTCOTTS FINANCIAL MANAGEMENT LIMITED | Director | 2016-03-01 | CURRENT | 2001-12-18 | Active | |
PEVERELL DEVELOPMENTS LTD | Director | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2016-04-19 | |
STAMER DEVELOPMENTS LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
PLYMOUTH SPORTS CENTRE LTD | Director | 2003-10-28 | CURRENT | 2003-10-17 | Liquidation | |
PARKHURST HILL LTD | Director | 2003-03-25 | CURRENT | 2003-03-25 | Liquidation | |
TEKASSIST LTD | Director | 2000-12-14 | CURRENT | 2000-12-13 | Dissolved 2013-08-20 | |
SOUTHERNHAY EQUITY INVESTMENTS LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
PETITOR PROPERTIES LIMITED | Director | 2008-06-11 | CURRENT | 2004-01-12 | Active | |
WESTCOTTS FINANCIAL MANAGEMENT LIMITED | Director | 2014-12-11 | CURRENT | 2001-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ADAM ROBERT CRONEY | ||
DIRECTOR APPOINTED MRS KELLY MARIE DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH SIDNEY CLAY | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN BUTTERWORTH | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUW STACEY | ||
Termination of appointment of Sean Russell Smith on 2023-01-17 | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Company name changed thomas westcott secretarial LIMITED\certificate issued on 02/09/22 | ||
CERTNM | Company name changed thomas westcott secretarial LIMITED\certificate issued on 02/09/22 | |
APPOINTMENT TERMINATED, DIRECTOR BERNICE ELIZABETH CONSTANTINE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNICE ELIZABETH CONSTANTINE | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
AP01 | DIRECTOR APPOINTED MR IAIN CHARLES ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOBSON PARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED VALERIE PATRICIA DOYLE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
AP01 | DIRECTOR APPOINTED MR PETER GORDON LOMAX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE HOWARD SIMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIAN THOMAS | |
AP01 | DIRECTOR APPOINTED MR PATRICK JONATHAN TIGWELL | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF SECA (EXETER) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TROMANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SYMONS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS VANESSA COLWILL | |
AP01 | DIRECTOR APPOINTED MR KEITH SIDNEY CLAY | |
AP01 | DIRECTOR APPOINTED MR DAVID BRIAN TROMANS | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID STAPLETON | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT JOHN | |
AP01 | DIRECTOR APPOINTED MR RAYMOND WILLIAM SYMONS | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN BUTTERWORTH | |
AP01 | DIRECTOR APPOINTED MR JOHN DOBSON PARKER | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK OHLSEN | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 06/02/19 | |
CERTNM | Company name changed tw secretarial LIMITED\certificate issued on 12/12/14 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW THOMAS PORTMAN | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD TIBBERT | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES CARRINGTON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH FLOOD | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL POTTER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN MARSH | |
AP01 | DIRECTOR APPOINTED MRS SHONA ELIZABETH GODEFROY | |
AP01 | DIRECTOR APPOINTED MR DALE HOWARD SIMPSON | |
AP01 | DIRECTOR APPOINTED MR MARK OHLSEN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SMY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN AMOS CRESSWELL | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/01/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM PETITOR HOUSE NICHOLSON ROAD TORQUAY DEVON TQ2 7TD | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN RUSSELL SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN THOMAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH FLOOD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN RUSSELL SMITH / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SEAN SMITH / 14/04/2009 | |
CERTNM | COMPANY NAME CHANGED PH&S LIMITED CERTIFICATE ISSUED ON 01/04/09 | |
288a | DIRECTOR APPOINTED MS JUDITH FLOOD | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PARK | |
288a | DIRECTOR APPOINTED MR RICHARD BRYAN THOMAS | |
225 | PREVSHO FROM 31/12/2008 TO 30/04/2008 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/06/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 95 ABBEY ROAD TORQUAY DEVON TQ2 5NN | |
CERTNM | COMPANY NAME CHANGED PARK HOLDING & SMITH LTD CERTIFICATE ISSUED ON 23/12/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/01/04--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2012-05-01 | £ 54,670 |
---|
Creditors and other liabilities
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 WESTCOTTS SECRETARIAL LIMITED
Called Up Share Capital | 2012-05-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 2 |
Called Up Share Capital | 2011-04-30 | £ 2 |
Cash Bank In Hand | 2012-05-01 | £ 60,873 |
Cash Bank In Hand | 2012-04-30 | £ 69,039 |
Cash Bank In Hand | 2011-04-30 | £ 45,680 |
Current Assets | 2012-05-01 | £ 111,461 |
Current Assets | 2012-04-30 | £ 69,100 |
Current Assets | 2011-04-30 | £ 46,816 |
Debtors | 2012-05-01 | £ 50,588 |
Debtors | 2012-04-30 | £ 61 |
Debtors | 2011-04-30 | £ 1,136 |
Shareholder Funds | 2012-05-01 | £ 56,791 |
Shareholder Funds | 2012-04-30 | £ 34,897 |
Shareholder Funds | 2011-04-30 | £ 20,621 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as WESTCOTTS SECRETARIAL LIMITED are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |