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A.E. WESTWOOD LIMITED

Learn more about A.E. WESTWOOD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TYTHING ROAD,, ARDEN FOREST IND. ESTATE,, KINWARTON, ALCESTER,, WARWICKSHIRE., B49 6EP

A.E. WESTWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00230376
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.05.11
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24450 - Other non-ferrous metal production
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.12.05
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.01.26

List of company documents:

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08/08/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.11
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES SUGGITT
Form type: TM01
Date: 2014.05.08
£2.95
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.09.18
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM JAMES / 24/10/2012
Form type: CH01
Date: 2012.11.07
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GRAHAM JAMES / 24/10/2012
Form type: CH03
Date: 2012.11.07
£2.95
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.27
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GRAHAM JAMES / 22/07/2011
Form type: CH03
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM JAMES / 22/07/2011
Form type: CH01
Date: 2011.09.27
£2.95
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27/05/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.05.27
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.05.19
£2.95
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SOLVENCY STATEMENT DATED 11/10/10
Form type: CAP-SS
Date: 2011.05.19
£2.95
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REDUCE ISSUED CAPITAL 11/10/2010
Form type: RES06
Date: 2011.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD JACKS
Form type: TM01
Date: 2010.12.13
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.09
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
Form type: 225
Date: 2006.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.11
Child documents:
Document type: ANNOTATION
Date: 1996.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.17
Child documents:
Document type: ANNOTATION
Date: 1995.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 07/08/93
Form type: ELRES
Date: 1993.11.26
Child documents:
Document type: ANNOTATION
Date: 1993.11.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/08/93

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Company directors and board members:

MICHAEL GRAHAM JAMES (current)
Secretary, 1992.08.08
6 RIVERMEADE BARTON ROAD WELFORD ON AVON , STRATFORD ON AVON
CV37 8BF, WARWICKSHIRE
MICHAEL GRAHAM JAMES (current)
Director, 1992.08.08
6 RIVERMEADE BARTON ROAD WELFORD ON AVON , STRATFORD ON AVON
CV37 8BF, WARWICKSHIRE
RONALD FRANK JACKS (resigned)
Director, 1993.04.01 - 2009.10.02
THE BYRE FOREST LANE, HANBURY , BROMSGROVE
B60 4HT, WORCESTERSHIRE
VALERIE PATRICIA JARVIS (resigned)
Director, 1992.08.08 - 1997.01.17
WEST BANK COTTAGE EDGIOCK ASTWOOD BANK , REDDITCH
B96 6JZ, WORCESTERSHIRE
ROBERT ERNEST SHARPE (resigned)
Director, 1992.08.08 - 1992.02.01
50 HASLUCKS GREEN ROAD SHIRLEY , SOLIHULL
B90 2EL, WEST MIDLANDS
JAMES ARTHUR SUGGITT (resigned)
Director, 1992.08.08 - 2014.01.31
WILLOW WREN GRAFTON , FLYFORD
WR7 4PH, WORCS
Date 2013.09.30 2012.09.30
Shareholder Funds £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Cash Bank In Hand £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1 £ 1

Companies near to A.E. WESTWOOD ltd.

Information about the Private Limited Company A.E. WESTWOOD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data