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W. S. WESTIN GROUP LIMITED

Learn more about W. S. WESTIN GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PHOENIX MILL,, LEEDS ROAD,, HUDDERSFIELD, HD1 6NG

W. S. WESTIN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00352890
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.05.11
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1941.01.29
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1964.04.30
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE BY THE COMPANY AND W.S. WESTIN LIMITED - Outstanding on 2000.06.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.30
BARCLAYS BANK PLC
- Outstanding on 2014.11.13

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
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09/09/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 1780
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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REGISTRATION OF A CHARGE / CHARGE CODE 003528900006
Form type: MR01
Date: 2014.11.13
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09/09/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
£2.95
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
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09/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
£2.95
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SECRETARY APPOINTED MR IAN RICHARD BOSTOCK
Form type: AP03
Date: 2011.10.20
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APPOINTMENT TERMINATED, SECRETARY DAVID PRATT
Form type: TM02
Date: 2011.10.20
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09/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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DIRECTOR APPOINTED MR IAN GARETH SHEPPARD
Form type: AP01
Date: 2011.09.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN REED
Form type: TM01
Date: 2011.06.16
£2.95
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DIRECTOR APPOINTED MR IAN GARETH SHEPPARD
Form type: AP01
Date: 2011.03.03
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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09/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.02
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.06
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RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.25
Child documents:
Document type: ANNOTATION
Date: 2007.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.17
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
Child documents:
Document type: ANNOTATION
Date: 2005.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.11
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
Child documents:
Document type: ANNOTATION
Date: 2004.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.04.18
£2.95
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COMPANY NAME CHANGED, W.S. WESTIN LIMITED, CERTIFICATE ISSUED ON 06/04/00
Form type: CERTNM
Date: 2000.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
Child documents:
Document type: ANNOTATION
Date: 1997.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.13
£2.95
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RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.20
Child documents:
Document type: ANNOTATION
Date: 1995.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.07

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Company directors and board members:

IAN RICHARD BOSTOCK (current)
Secretary, 2011.10.20
PHOENIX MILL, LEEDS ROAD, , HUDDERSFIELD
HD1 6NG
JOHN EASTWOOD (current)
Director, INSURANCE BROKER, 1994.10.03
LUMB COTTAGE 39 LUMB LANE , ALMONDBURY
HD4 6SZ, HUDDERSFIELD
IAN GARETH SHEPPARD (current)
Director, MANAGING DIRECTOR, 2011.03.02
PHOENIX MILL, LEEDS ROAD, , HUDDERSFIELD
HD1 6NG
LINDA DYSON (resigned)
Secretary, ACCOUNTS MANAGER, 2000.10.31 - 2001.11.19
106 GAWTHORPE LANE GAWTHORPE KIRKHEATON , HUDDERSFIELD
HD5 0NZ
DAVID ALAN PRATT (resigned)
Secretary, COMPANY ACCOUNTANT, 2001.11.19 - 2011.10.20
9 SHANNON DRIVE OUTLANE , HUDDERSFIELD
HD3 3UL
DEREK WESTIN (resigned)
Secretary, 1992.09.12 - 1994.10.03
CATTERSTONES CASTLE HILL ASHES LANE , HUDDERSFIELD
HD4 6TT, WEST YORKSHIRE
KATH WESTIN (resigned)
Secretary, 1994.10.03 - 2000.10.31
29 HALL BOWER , HUDDERSFIELD
JOHN CANHAM REED (resigned)
Director, MANAGER, 1994.10.03 - 2011.05.31
11 UPPER MILLS VIEW MELTHAM HOLMFIRTH , HUDDERSFIELD
HD9 5AB
CYRIL HUMPHREY WESTIN (resigned)
Director, COMPANY DIRECTOR, 1992.09.12 - 1994.10.03
442 HUDDERSFIELD ROAD , MIRFIELD
WF14 0EE, WEST YORKSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,748,920 + 0.86 % £ 1,733,937
Tangible Fixed Assets £ 1,011,366 + 1.5 % £ 996,383
Current Assets £ 175,616 + 5.18 % £ 166,971
Tangible Fixed Assets Depreciation £ 131,290 + 30.91 % £ 100,288
Debtors £ 175,616 + 101.3 % £ 87,241
Shareholder Funds £ 942,000 + 8.36 % £ 869,326
Profit Loss Account Reserve £ 762,974 + 10.86 % £ 688,239
Revaluation Reserve £ 177,246 - 1.15 % £ 179,307
Called Up Share Capital £ 1,780 £ 1,780
Net Assets Liabilities Including Pension Asset Liability £ 942,000 + 8.36 % £ 869,326
Total Assets Less Current Liabilities £ 1,450,982 - 0.84 % £ 1,463,260
Net Current Assets Liabilities £ -297,938 + 10.07 % £ -270,677
Tangible Fixed Assets Cost Or Valuation £ 1,142,656 + 4.19 % £ 1,096,671
Cash Bank In Hand £ 79,730
Tangible Fixed Assets Additions £ 45,985

Companies near to W. S. WESTIN GROUP ltd.

Information about the Private Limited Company W. S. WESTIN GROUP 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: 2016.04.27. Reload the data