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Company Information for

WESTBANK GROUP LIMITED

C/O PARK ELECTRICAL SERVICES, 84 DARGAN ROAD, BELFAST, BT3 9JU,

Company Registration Number

NI021953

Private Limited Company

Active

Company Overview

About Westbank Group Ltd

WESTBANK GROUP LIMITED was founded on 1988-09-27 and has its registered office in Belfast. The organisation's status is listed as "Active". Westbank Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

WESTBANK GROUP LIMITED

Legal Registered Office

C/O PARK ELECTRICAL SERVICES
84 DARGAN ROAD
BELFAST
BT3 9JU
Other companies in BT3

Previous Names

WESTBANK BUSINESS PARK LIMITED

04/01/2023

Filing Information

Company Number		NI021953
Company ID Number		NI021953
Date formed		1988-09-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB159809660

Last Datalog update:	2024-11-05 06:01:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTBANK GROUP LIMITED

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Companies with same name WESTBANK GROUP LIMITED

The following companies were found which have the same name as WESTBANK GROUP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WESTBANK GROUP PTY LTD		Active	Company formed on the 2012-09-26

Company Officers of WESTBANK GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES WALLACE MC CONACHIE	Company Secretary	1988-09-27
JAMES WALLACE MCCONACHIE	Director	1988-09-27
ROBERT MCCONACHIE	Director	2017-01-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH VERONICA THOMPSON	Director	1988-09-27	2010-03-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES WALLACE MCCONACHIE	CROWN JESUS MINISTRIES	Director	2015-09-28	CURRENT	2001-02-21	Active
JAMES WALLACE MCCONACHIE	ELSTEEL UK LIMITED	Director	2001-03-16	CURRENT	2000-12-11	Active
JAMES WALLACE MCCONACHIE	PARK - QED LIMITED	Director	1999-05-13	CURRENT	1999-05-13	Active
JAMES WALLACE MCCONACHIE	PES GROUP LIMITED	Director	1993-08-20	CURRENT	1993-08-04	Active
JAMES WALLACE MCCONACHIE	PARKELECT LIMITED	Director	1992-11-09	CURRENT	1992-11-09	Active
ROBERT MCCONACHIE	ELSTEEL UK LIMITED	Director	2017-12-12	CURRENT	2000-12-11	Active
ROBERT MCCONACHIE	PARKELECT LIMITED	Director	2014-01-01	CURRENT	1992-11-09	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.

Date	Document Type	Document Description
2024-10-08		CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2024-05-30		Previous accounting period shortened from 01/09/23 TO 31/08/23
2024-05-28		Previous accounting period extended from 28/08/23 TO 01/09/23
2023-10-04		07/09/23 STATEMENT OF CAPITAL GBP 2091
2023-10-04		CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-04-24		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2023-01-10		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04		Company name changed westbank business park LIMITED\certificate issued on 04/01/23
2022-05-24		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-05-24		Consolidated accounts of parent company for subsidiary company period ending 31/08/21
2022-05-24	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21
2022-05-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-01-13		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-03-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-03-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0219530007
2021-02-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-03-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2020-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0219530006
2019-06-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0219530005
2019-05-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-08-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2018-05-29	AA01	Previous accounting period shortened from 29/08/17 TO 28/08/17
2018-02-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0219530004
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-05-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2017-03-15	RES01	ADOPT ARTICLES 15/03/17
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 1694
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-25	CH01	Director's details changed for Mr Robert Mcconachie on 2017-01-17
2017-01-17	AP01	DIRECTOR APPOINTED MR ROBERT MCCONACHIE
2016-06-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-01-12	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-05-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 1694
2015-01-15	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-05-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2014-01-16	LATEST SOC	16/01/14 STATEMENT OF CAPITAL;GBP 1694
2014-01-16	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-08-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2013-07-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 0219530003
2013-05-29	AA01	Previous accounting period shortened from 30/08/12 TO 29/08/12
2013-01-04	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-09-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2012-05-31	AA01	Previous accounting period shortened from 31/08/11 TO 30/08/11
2012-04-05	MG01	Particulars of a mortgage or charge / charge no: 2
2012-01-04	AR01	31/12/11 FULL LIST
2011-07-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2011-02-24	AR01	31/12/10 FULL LIST
2011-02-18	SH01	24/03/10 STATEMENT OF CAPITAL GBP 1694
2010-04-19	AA01	CURREXT FROM 31/03/2010 TO 31/08/2010
2010-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THOMPSON
2010-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-08	AR01	31/12/09 FULL LIST
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH VERONICA THOMPSON / 31/12/2009
2010-01-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / JAMES WALLACE MC CONACHIE / 31/12/2009
2009-01-23	371S(NI)	31/12/08 ANNUAL RETURN SHUTTLE
2008-10-29	AC(NI)	31/03/08 ANNUAL ACCTS
2008-01-29	AC(NI)	31/03/07 ANNUAL ACCTS
2008-01-27	371S(NI)	31/12/07 ANNUAL RETURN SHUTTLE
2007-01-15	371S(NI)	31/12/06 ANNUAL RETURN SHUTTLE
2007-01-12	AC(NI)	31/03/06 ANNUAL ACCTS
2006-03-24	371S(NI)	31/12/05 ANNUAL RETURN SHUTTLE
2006-01-31	AC(NI)	31/03/05 ANNUAL ACCTS
2005-01-25	AC(NI)	31/03/04 ANNUAL ACCTS
2005-01-21	371S(NI)	31/12/04 ANNUAL RETURN SHUTTLE
2004-01-23	371S(NI)	31/12/03 ANNUAL RETURN SHUTTLE
2003-11-19	AC(NI)	31/03/03 ANNUAL ACCTS
2003-01-15	371S(NI)	31/12/02 ANNUAL RETURN SHUTTLE
2002-11-25	AC(NI)	31/03/02 ANNUAL ACCTS
2002-01-27	371S(NI)	31/12/01 ANNUAL RETURN SHUTTLE
2001-10-16	AC(NI)	31/03/01 ANNUAL ACCTS
2001-01-07	371S(NI)	31/12/00 ANNUAL RETURN SHUTTLE
2000-07-03	AC(NI)	31/03/00 ANNUAL ACCTS
2000-01-12	371S(NI)	31/12/99 ANNUAL RETURN SHUTTLE
1999-09-17	AC(NI)	31/03/99 ANNUAL ACCTS
1998-12-20	371S(NI)	31/12/98 ANNUAL RETURN SHUTTLE
1998-11-18	AC(NI)	31/03/98 ANNUAL ACCTS
1997-12-10	AC(NI)	31/03/97 ANNUAL ACCTS
1997-12-03	371S(NI)	31/12/97 ANNUAL RETURN SHUTTLE
1997-01-07	371S(NI)	31/12/96 ANNUAL RETURN SHUTTLE
1996-12-16	AC(NI)	31/03/96 ANNUAL ACCTS
1995-12-12	AC(NI)	31/03/95 ANNUAL ACCTS
1995-12-07	371S(NI)	31/12/95 ANNUAL RETURN SHUTTLE
1995-01-06	296(NI)	CHANGE OF DIRS/SEC
1995-01-06	371S(NI)	31/12/94 ANNUAL RETURN SHUTTLE
1994-11-01	AC(NI)	31/03/94 ANNUAL ACCTS
1994-04-19	371S(NI)	31/12/92 ANNUAL RETURN SHUTTLE
1994-04-19	371S(NI)	31/12/93 ANNUAL RETURN SHUTTLE
1994-04-19	296(NI)	CHANGE OF DIRS/SEC
1994-04-19	AC(NI)	31/03/93 ANNUAL ACCTS
1993-02-03	371A(NI)	31/12/91 ANNUAL RETURN FORM
1993-02-03	AC(NI)	31/03/92 ANNUAL ACCTS
1993-02-03	RES(NI)	SPECIAL/EXTRA RESOLUTION
1991-05-10	AR(NI)	31/12/90 ANNUAL RETURN
1991-05-10	AR(NI)	31/12/89 ANNUAL RETURN
1991-04-29	AC(NI)	31/03/91 ANNUAL ACCTS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval

We could not find any licences issued to WESTBANK GROUP 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 WESTBANK GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-29	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND ("THE BANK") AS SECURITY TRUSTEE OF THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AND BANK OF IRELAND (UK) PLC (TOGETHER "THE SECURED PARTIES")
INDENTURE OF MORTGAGE/CHARGE	2012-04-05	Outstanding	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
INDENTURE OF MORTGAGE/CHARGE	2011-07-21	Outstanding	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND

Intangible Assets

Patents

We have not found any records of WESTBANK GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WESTBANK GROUP LIMITED

Trademarks

We have not found any records of WESTBANK GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WESTBANK GROUP 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 (46180 - Agents specialized in the sale of other particular products) as WESTBANK GROUP LIMITED are:

PRESSALIT LIMITED	£ 214,179
LAPPSET UK LIMITED	£ 103,419
PETERS LIBRARY SERVICE LIMITED	£ 89,773
JUPITER PLAY & LEISURE LTD.	£ 56,845
SALAD CREATIVE LIMITED	£ 47,850
NAL LIMITED	£ 42,825
TIMBERPLAY LTD.	£ 40,664
SITE SAFETY LIMITED	£ 36,228
2CL COMMUNICATIONS LIMITED	£ 21,470
RHODAWN LIMITED	£ 16,638
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535

Outgoings

Business Rates/Property Tax

No properties were found where WESTBANK GROUP 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 WESTBANK GROUP 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 WESTBANK GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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