Company Information for WESTWON LIMITED
18 MANOR COURTYARD,, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE,
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Company Registration Number
05282535
Private Limited Company
Active |
Company Name | ||
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WESTWON LIMITED | ||
Legal Registered Office | ||
18 MANOR COURTYARD, HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE Other companies in HP9 | ||
Previous Names | ||
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Company Number | 05282535 | |
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Company ID Number | 05282535 | |
Date formed | 2004-11-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB912685908 |
Last Datalog update: | 2024-05-05 17:08:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WESTWON | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Active | Company formed on the 2007-05-16 | |
WESTWON | 1111 10TH ST STE 525 ALAMOGORDO NM 88310 | Active | Company formed on the 2019-05-01 | |
WESTWON ENTERPRISE LIMITED | Dissolved | Company formed on the 1997-02-12 | ||
WESTWON EQUIPMENT LIMITED | 18 MANOR COURTYARD, HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE | Active | Company formed on the 2001-06-06 | |
WESTWON LEASING LIMITED | 18 MANOR COURTYARD, HUGHENDEN AVENUE HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE | Active | Company formed on the 1976-06-25 | |
WESTWON MANAGEMENT LIMITED | 18 Manor Courtyard, Hughenden Avenue High Wycombe BUCKINGHAMSHIRE HP13 5RE | Active - Proposal to Strike off | Company formed on the 2013-07-29 | |
WESTWON PLUMBING & GAS PTY LTD | WA 6063 | Active | Company formed on the 2013-01-14 | |
WESTWONDER CORPORATION PTY LTD | Active | Company formed on the 2012-09-10 |
Officer | Role | Date Appointed |
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JEREMY SIMON HALL |
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JEREMY SIMON HALL |
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JUDITH HELEN HALL |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW BRIAN MCCREADY |
Director | ||
JUDITH HELEN HALL |
Director | ||
KEVIN JOHN STOCKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WESTWON LEASING LIMITED | Company Secretary | 2008-05-10 | CURRENT | 1976-06-25 | Active | |
WESTWON EQUIPMENT LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2001-06-06 | Active | |
TECHNOLOGY LEASING LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2003-05-13 | Active | |
TWO FUNKY LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
BROUGHFAME LIMITED | Director | 2017-08-10 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
EDDE LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active | |
WESTWON MANAGEMENT LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
J W RENTALS LIMITED | Director | 2009-01-09 | CURRENT | 1997-07-29 | Active | |
WESTWON LEASING LIMITED | Director | 2007-09-06 | CURRENT | 1976-06-25 | Active | |
TECHNOLOGY LEASING LIMITED | Director | 2005-01-24 | CURRENT | 2003-05-13 | Active | |
WESTWON EQUIPMENT LIMITED | Director | 2004-12-30 | CURRENT | 2001-06-06 | Active | |
WESTWON LEASING LIMITED | Director | 2008-05-10 | CURRENT | 1976-06-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GEORGE BARRY SHILLINGFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | |
SH01 | 08/02/19 STATEMENT OF CAPITAL GBP 346667 | |
SH01 | 08/02/19 STATEMENT OF CAPITAL GBP 346667 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
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AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052825350003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/17 FROM The Old Rectory Windsor End Beaconsfield Buckinghamshire HP9 2JW | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 260000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JUDITH HELEN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN MCCREADY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052825350003 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 260000 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HELEN HALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 103200 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/13 TO 30/06/14 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 103200 | |
AR01 | 10/11/13 FULL LIST | |
RES01 | ADOPT ARTICLES 19/09/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 19/09/13 STATEMENT OF CAPITAL GBP 260000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STOCKER | |
AR01 | 10/11/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: CANNON HOUSE 27 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN UNITED KINGDOM | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR ANDREW BRIAN MCCREADY | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN STOCKER | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2012 FROM 27 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN UNITED KINGDOM | |
AR01 | 10/11/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: COMINO HOUSE FURLONG ROAD BOURNE END BUCKS SL8 5AQ UNITED KINGDOM | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM COMINO HOUSE FURLONG ROAD BOURNE END BUCKS SL8 5AQ UNITED KINGDOM | |
AR01 | 10/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HELEN HALL / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SIMON HALL / 01/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM TIMBERED COTTAGE WITHERIDGE LANE PENN BUCKINGHAMSHIRE HP10 8PQ | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ROADWYSE LIMITED CERTIFICATE ISSUED ON 06/06/07 | |
RES04 | £ NC 1000/1000000 01/0 | |
123 | NC INC ALREADY ADJUSTED 01/05/07 | |
88(2)R | AD 01/05/07--------- £ SI 99996@1=99996 £ IC 4/100000 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: PROSPECT HOUSE, 25 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BG | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 21/01/06 FROM: C/O CREDIT ASSIST, 25 HIGH STREET, CHESHAM BUCKINGHAMSHIRE HP5 1BG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
88(2)R | AD 20/06/05--------- £ SI 3@1=3 £ IC 1/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | CATALYST BUSINESS FINANCE LIMITED | ||
RENT DEPOSIT DEED | Outstanding | ANGLO-DUTCH DREDGING COMPANY LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2011-12-31 | £ 3,609 |
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Creditors Due Within One Year | 2012-12-31 | £ 898,616 |
Creditors Due Within One Year | 2011-12-31 | £ 557,493 |
Provisions For Liabilities Charges | 2012-12-31 | £ 3,500 |
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 WESTWON LIMITED
Called Up Share Capital | 2012-12-31 | £ 100,000 |
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Called Up Share Capital | 2011-12-31 | £ 100,000 |
Cash Bank In Hand | 2012-12-31 | £ 185,226 |
Cash Bank In Hand | 2011-12-31 | £ 189,956 |
Current Assets | 2012-12-31 | £ 862,903 |
Current Assets | 2011-12-31 | £ 491,763 |
Debtors | 2012-12-31 | £ 677,677 |
Debtors | 2011-12-31 | £ 301,807 |
Fixed Assets | 2012-12-31 | £ 240,586 |
Fixed Assets | 2011-12-31 | £ 239,832 |
Shareholder Funds | 2012-12-31 | £ 201,373 |
Shareholder Funds | 2011-12-31 | £ 170,493 |
Tangible Fixed Assets | 2012-12-31 | £ 52,226 |
Tangible Fixed Assets | 2011-12-31 | £ 19,509 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Havering | |
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London Borough of Havering | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
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.
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. |