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Company Information for

WESTERTON (UK) LIMITED

WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ,
Company Registration Number
SC359939
Private Limited Company
Active

Company Overview

About Westerton (uk) Ltd
WESTERTON (UK) LIMITED was founded on 2009-05-20 and has its registered office in Dundee. The organisation's status is listed as "Active". Westerton (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
WESTERTON (UK) LIMITED
 
Legal Registered Office
WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ
Other companies in DD1
 
Filing Information
Company Number SC359939
Company ID Number SC359939
Date formed 2009-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB975558855  
Last Datalog update: 2024-08-05 21:46:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTERTON (UK) LIMITED
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Company Officers of WESTERTON (UK) LIMITED

Current Directors
Officer Role Date Appointed
THORNTONS LAW LLP
 Company Secretary 2012-09-21
ROBERT ALEXANDER PORTER
 Director 2009-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA CHRISTINE PORTER
 Director 2013-03-01 2016-09-05
LINDA FYFFE
 Company Secretary 2011-08-01 2012-09-21
FREDERICK SMALL
 Director 2009-05-20 2012-04-05
FREDDIE SMALL
 Company Secretary 2009-05-20 2011-08-01

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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ROBERT ALEXANDER PORTER WESTERTON ACCESS LTD Director 2015-01-13 CURRENT 2015-01-13 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
2024-07-2531/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-11CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2023-06-2631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-07-14AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-09-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-01-16CH01Director's details changed for Mr Robert Alexander Porter on 2020-01-02
2019-11-29SH06Cancellation of shares. Statement of capital on 2019-11-15 GBP 100.0
2019-11-29RES09Resolution of authority to purchase a number of shares
2019-11-29SH03Purchase of own shares
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-06-11AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22SH08Change of share class name or designation
2018-10-22SH0127/09/18 STATEMENT OF CAPITAL GBP 105.30
2018-10-22SH02Sub-division of shares on 2018-09-27
2018-10-22RES10Resolutions passed:Resolution of allotment of securitiesResolution of variation of share rightsEach a ordinary share of £1.00 in the capital be subdivided into 10 a ordinary shares of £0.10 each. 27/09/2018Resolution of adoption of Articles of Associ...
2018-07-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CHRISTINE PORTER
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0111/06/16 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0111/06/15 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0111/06/14 ANNUAL RETURN FULL LIST
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CHRISTINE PORTER / 27/06/2014
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER PORTER / 01/10/2009
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0111/06/13 ANNUAL RETURN FULL LIST
2013-04-04AP01DIRECTOR APPOINTED MISS ALEXANDRA CHRISTINE PORTER
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/13 FROM Bridge House 1-2 Riverside Drive Aberdeen Aberdeenshire AB11 7LH Scotland
2012-10-18AP04Appointment of corporate company secretary Thorntons Law Llp
2012-10-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY LINDA FYFFE
2012-07-26AA31/10/11 TOTAL EXEMPTION SMALL
2012-06-11AR0111/06/12 FULL LIST
2012-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER PORTER / 11/06/2012
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK SMALL
2012-04-17TM02APPOINTMENT TERMINATED, SECRETARY FREDDIE SMALL
2011-08-08AP03SECRETARY APPOINTED MS LINDA FYFFE
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2011 FROM THORNTON SOLICITORS WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ UNITED KINGDOM
2011-07-27AR0116/06/11 FULL LIST
2011-02-17AA31/10/10 TOTAL EXEMPTION SMALL
2010-07-29AR0116/06/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER PORTER / 16/06/2010
2010-04-28AA01CURREXT FROM 31/05/2010 TO 31/10/2010
2009-06-19363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-06-16288aDIRECTOR APPOINTED MR ROBERT ALEXANDER PORTER
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM BALLOCHRUIN FARM BALFRON STATION G63 0LE UNITED KINGDOM
2009-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WESTERTON (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 WESTERTON (UK) LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC359939' OR DefendantCompanyNumber='SC359939' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WESTERTON (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-10-31 £ 1,418,515
Creditors Due Within One Year 2011-10-31 £ 1,049,695
Provisions For Liabilities Charges 2012-10-31 £ 12,014

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 WESTERTON (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 1,736,918
Cash Bank In Hand 2011-10-31 £ 1,365,734
Current Assets 2012-10-31 £ 3,537,830
Current Assets 2011-10-31 £ 2,267,645
Debtors 2012-10-31 £ 1,800,912
Debtors 2011-10-31 £ 751,881
Fixed Assets 2012-10-31 £ 1,389,567
Fixed Assets 2011-10-31 £ 36,473
Shareholder Funds 2012-10-31 £ 3,496,868
Shareholder Funds 2011-10-31 £ 1,254,423
Stocks Inventory 2011-10-31 £ 150,030
Tangible Fixed Assets 2012-10-31 £ 1,389,566
Tangible Fixed Assets 2011-10-31 £ 36,472

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WESTERTON (UK) LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for WESTERTON (UK) LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC359939' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC359939' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of WESTERTON (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTERTON (UK) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as WESTERTON (UK) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC359939' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC359939' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where WESTERTON (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.
Import/Export of Goods
Goods imported/exported by WESTERTON (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2015-03-0173042300Drill pipe, seamless, of a kind used in drilling for oil or gas, of iron or steel (excl. products of stainless steel or of cast iron)
2015-01-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-10-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2014-04-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2013-12-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTERTON (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 WESTERTON (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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