Active
Company Information for WEST COAST SOFTWARE HOLDINGS LIMITED
Fitness House, Sgubor Wyre, Llanrhystud, CEREDIGION, SY23 5DL,
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Company Registration Number
09502622
Private Limited Company
Active |
Company Name | |
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WEST COAST SOFTWARE HOLDINGS LIMITED | |
Legal Registered Office | |
Fitness House Sgubor Wyre Llanrhystud CEREDIGION SY23 5DL | |
Company Number | 09502622 | |
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Company ID Number | 09502622 | |
Date formed | 2015-03-20 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-03-31 | |
Account next due | 2024-03-22 | |
Latest return | 2023-05-25 | |
Return next due | 2024-06-08 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-06-22 00:03:08 |
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Officer | Role | Date Appointed |
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KENNETH ALAN BIRD |
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PHILIP GWYNNE EVANS |
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CHARLES JOHN JONES-STEELE |
Officer | Role | Date Appointed | Date Resigned |
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HERMAN LEE ROGERS |
Director | ||
STEPHEN JAMES ROSE |
Director | ||
EVE SHEWRY-EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST COAST ADMIN LTD | Director | 2015-11-13 | CURRENT | 2015-11-13 | Liquidation | |
WEST COAST GAMES LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Liquidation | |
QUICK HANDS FITNESS LTD | Director | 2014-07-31 | CURRENT | 2014-07-25 | Dissolved 2016-12-27 | |
BLURRT LIMITED | Director | 2015-07-06 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
PG EVANS CONSULTING LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
RMG CLARITY LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Dissolved 2014-12-23 | |
RESEARCH AND MARKETING HOLDINGS LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Dissolved 2015-06-10 | |
RESEARCH AND MARKETING LIMITED | Director | 2009-01-01 | CURRENT | 1971-10-11 | Liquidation | |
WEST COAST ADMIN LTD | Director | 2015-11-13 | CURRENT | 2015-11-13 | Liquidation | |
WEST COAST GAMES LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Liquidation | |
WEST COAST SOFTWARE LTD | Director | 2013-09-04 | CURRENT | 2013-09-04 | Liquidation | |
ABERSOFT LIMITED | Director | 1996-09-27 | CURRENT | 1991-03-07 | Dissolved 2015-02-28 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/20 FROM Unit 8H Science Park Cefn Llan Llanbadarn Fawr Aberystwyth SY23 3AH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GWYNNE EVANS | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES ROSE | |
AP01 | DIRECTOR APPOINTED MR PHILIP GWYNNE EVANS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/17 FROM Unit 8H Science Park Cefn Llan Llanbadarn Fawr Aberystwyth Sy23 Sah United Kingdom | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERMAN LEE ROGERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN LEE ROGERS / 26/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN JONES-STEELE / 26/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALAN BIRD / 26/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ROSE / 26/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/17 FROM Unit 3 Parc Merlin, Glan Yr Afon Industrial Estate Aberystwyth Ceredigion SY23 3FF Wales | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095026220001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095026220001 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Herman Lee Rogers on 2016-05-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/16 FROM Office 3 Parc Merlin Glanyrafon Aberystwyth Ceredigion SY23 3FF | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVE SHEWRY-EVANS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM PARK MERLIN GLANYRAFON INDUSTRIAL ESTATE ABERYSTWYTH CEREDIGION SY23 3FF | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM UNIT 11. 1. 1 CO/ WEST COAST SOFTWARE LTD SCIENCE PARK ABERYSTWYTH SY23 3AH UNITED KINGDOM | |
RES13 | PROVISIONS OF ARTICLE 10 NOT APPLY TO PROPOSED ALLOTMENT OF 50 ORD SHARES OF £1.00 03/07/2015 | |
RES01 | ADOPT ARTICLES 03/07/2015 | |
RES13 | INVESTMENT AGREEMENT/APPROVE APPLICATION/ALLOTTED TO APPLICAN/AUTHORISED TO ISSUE SHARE CERTIFICATE 03/07/2015 | |
SH01 | 03/07/15 STATEMENT OF CAPITAL GBP 200.00 | |
RES13 | ALLOTTED TO THE APPLICANTS/UPDATE REGISTER OF MEMBERS 30/06/2015 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 150.00 | |
SH01 | 25/06/15 STATEMENT OF CAPITAL GBP 75.00 | |
AP01 | DIRECTOR APPOINTED MR HERMAN LEE ROGERS | |
AP01 | DIRECTOR APPOINTED EVE SHEWRY-EVANS | |
SH01 | 17/04/15 STATEMENT OF CAPITAL GBP 6 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 3 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 WEST COAST SOFTWARE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as WEST COAST SOFTWARE HOLDINGS LIMITED are:
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. |