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Company Information for

WESTFIELD GROUP UK LIMITED

UNIT 1 BUNNY LANE ASH HILL, COMMON, SHERFIELD ENGLISH, ROMSEY, HAMPSHIRE, SO51 6FU,
Company Registration Number
06081422
Private Limited Company
Active

Company Overview

About Westfield Group Uk Ltd
WESTFIELD GROUP UK LIMITED was founded on 2007-02-05 and has its registered office in Romsey. The organisation's status is listed as "Active". Westfield Group Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WESTFIELD GROUP UK LIMITED
 
Legal Registered Office
UNIT 1 BUNNY LANE ASH HILL
COMMON, SHERFIELD ENGLISH
ROMSEY
HAMPSHIRE
SO51 6FU
Other companies in SO51
 
Filing Information
Company Number 06081422
Company ID Number 06081422
Date formed 2007-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB912073556  
Last Datalog update: 2024-11-05 06:00:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTFIELD GROUP UK LIMITED
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Company Officers of WESTFIELD GROUP UK LIMITED

Current Directors
Officer Role Date Appointed
CRAIG DOUGLAS BINGE
 Director 2007-05-01
NICHOLAS ALEXANDER PAGLIA
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ALEXANDER PAGLIA
 Director 2007-02-05 2016-02-01
DARRYL PAUL PARSONS
 Company Secretary 2007-02-05 2012-06-30
DARRYL PAUL PARSONS
 Director 2007-08-01 2012-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ALEXANDER PAGLIA MULTITRADE MANAGEMENT LIMITED Director 2017-07-14 CURRENT 2012-10-25 Active - Proposal to Strike off
NICHOLAS ALEXANDER PAGLIA ASBESTOS SURVEYING INDUSTRIES LIMITED Director 2007-10-01 CURRENT 2002-03-07 Dissolved 2015-07-15
NICHOLAS ALEXANDER PAGLIA VIDA AMOROSA LTD Director 2007-08-31 CURRENT 2007-08-31 Active
NICHOLAS ALEXANDER PAGLIA ON THE STREET PROPERTY LTD Director 2007-08-31 CURRENT 2007-08-31 Active
NICHOLAS ALEXANDER PAGLIA FLEXWORLD UK LIMITED Director 1998-05-21 CURRENT 1998-05-21 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
2024-10-2130/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-10-0930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-08-05AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-08-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-10-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-09-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-10-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-09-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-12AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08AP01DIRECTOR APPOINTED MR NICHOLAS ALEXANDER PAGLIA
2016-03-04AR0105/02/16 ANNUAL RETURN FULL LIST
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER PAGLIA
2016-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0105/02/15 ANNUAL RETURN FULL LIST
2014-10-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0105/02/14 ANNUAL RETURN FULL LIST
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER PAGLIA / 01/11/2013
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DOUGLAS BINGE / 01/08/2013
2013-02-08AR0105/02/13 ANNUAL RETURN FULL LIST
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL PARSONS
2013-02-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY DARRYL PARSONS
2013-01-24AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-07-17MG01Particulars of a mortgage or charge / charge no: 3
2012-04-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0105/02/12 FULL LIST
2011-02-07AR0105/02/11 FULL LIST
2010-10-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-12AR0105/02/10 FULL LIST
2010-02-04AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL PAUL PARSONS / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER PAGLIA / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DOUGLAS BINGE / 01/10/2009
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR DARRYL PAUL PARSONS / 01/10/2009
2009-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-13363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-08-26363sRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS; AMEND
2008-08-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-07-14225CURRSHO FROM 30/06/2008 TO 30/06/2007
2008-02-08363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-02-08287REGISTERED OFFICE CHANGED ON 08/02/08 FROM: UNIT 1 BUNNY LANE ASH HILL COMMON, SHERFIELD ENGLISH ROMSEY HAMPSHIRE SO51 6FU
2008-02-08287REGISTERED OFFICE CHANGED ON 08/02/08 FROM: WESTFIELD HOUSE BROKENFORD LANE TOTTON HAMPSHIRE SO40 9DY
2007-10-21287REGISTERED OFFICE CHANGED ON 21/10/07 FROM: 66 HIGHLANDS WAY, WHITEPARISH SALISBURY WILTSHIRE SP5 2SZ
2007-10-0388(2)RAD 21/09/07--------- £ SI 98@1=98 £ IC 2/100
2007-09-08225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2007-08-15288cDIRECTOR'S PARTICULARS CHANGED
2007-08-10288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38220 - Treatment and disposal of hazardous waste




Licences & Regulatory approval
We could not find any licences issued to WESTFIELD GROUP UK 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 WESTFIELD GROUP UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-13 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2009-07-09 Outstanding SME INVOICE FINANCE LIMITED
DEBENTURE 2009-05-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 WESTFIELD GROUP UK LIMITED

Intangible Assets
Patents
We have not found any records of WESTFIELD GROUP UK LIMITED registering or being granted any patents
Domain Names

WESTFIELD GROUP UK LIMITED owns 1 domain names.

remove-asbestos.co.uk  

Trademarks
We have not found any records of WESTFIELD GROUP UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WESTFIELD GROUP UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Merton 2014-8 GBP £2,700 Other Costs - Site works
London Borough of Merton 2014-7 GBP £2,700 Other Costs - Site works
Dorset County Council 2013-9 GBP £19,550 Asbestos Removal
Dorset County Council 2013-8 GBP £23,150 Asbestos Removal
Dorset County Council 2013-7 GBP £2,450 Asbestos Removal
Dorset County Council 2013-6 GBP £7,300 Asbestos Removal
Dorset County Council 2013-5 GBP £6,300 Asbestos Removal
Dorset County Council 2013-4 GBP £7,200 Asbestos Removal
Dorset County Council 2013-3 GBP £2,900 Asbestos Removal
Fareham Borough Council 2013-2 GBP £1,100 GRANTS AND SUBSCRIPTIONS
Dorset County Council 2013-2 GBP £1,250 Asbestos Removal
Dorset County Council 2013-1 GBP £4,325 Asbestos Removal
Dorset County Council 2012-12 GBP £12,175 Asbestos Removal
Vale of White Horse District Council 2011-11 GBP £750

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 WESTFIELD GROUP UK 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 WESTFIELD GROUP UK 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 WESTFIELD GROUP UK 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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    Other companies at postcode SO51 6FU