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WESTLAKES(HARDWARE)LIMITED

Learn more about WESTLAKES(HARDWARE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ORCHARDMEDE, LONDON, N21 2DL

WESTLAKES(HARDWARE)LIMITED on the map

Company type: Private Limited Company
Company number: 00431907
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.26
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL LIMITED
LEGAL CHARGE - Outstanding on 1977.08.17
LOMBARD NORTH CENTRAL LIMITED
LEGAL CHARGE - Outstanding on 1977.09.19
UNITED DOMINION'S TRUST LTD
MORTGAGE DEBENTURE - Outstanding on 1978.02.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.05.05
NORWICH GENERAL TRUST LIMITED
LEGAL CHARGE - Outstanding on 1981.06.17

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.15
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 200
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SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA ELAINE COOK / 30/07/2015
Form type: CH03
Date: 2015.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/2015 FROM, 7 ELMSCOTT GARDENS, WINCHMORE HILL, LONDON, N21 2BP
Form type: AD01
Date: 2015.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA ELAINE COOK / 30/07/2015
Form type: CH01
Date: 2015.11.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.11.23
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
£2.95
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
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20/11/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.10
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANK WESTLAKE / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA ELAINE COOK / 14/12/2009
Form type: CH01
Date: 2009.12.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/01 FROM:, 106/114 BOROUGH HIGH STREET, LONDON, SE1 1LB
Form type: 287
Date: 2001.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
Child documents:
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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ADOPT MEM AND ARTS 02/06/98
Form type: ORES01
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/95 FROM:, 262 GREEN LANES, PALMERS GREEN, LONDON N13 5TU
Form type: 287
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.05

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Company directors and board members:

LYNDA ELAINE COOK (current)
Secretary, 1991.12.17
1 ORCHARDMEDE , LONDON
N21 2DL
ENGLAND
LYNDA ELAINE COOK (current)
Director, COMPANY SECRETARY, 1991.12.17
1 ORCHARDMEDE , LONDON
N21 2DL
ENGLAND
RICHARD FRANK WESTLAKE (current)
Director, 1991.12.17
MATAVER BOSTON ROAD, GOSBERTON , SPALDING
PE11 4NU, LINCOLNSHIRE
KATHLEEN ELEANOR WESTLAKE (resigned)
Director, 1991.12.17 - 2004.01.31
FLAT 10 WESTWOOD COURT VILLAGE ROAD , ENFIELD
EN1 2HQ, MIDDLESEX
Date 2013.12.31
Tangible Fixed Assets £ 99,957
Current Assets £ 69,749
Tangible Fixed Assets Depreciation £ 37,501
Debtors £ 64,173
Shareholder Funds £ 124,097
Profit Loss Account Reserve £ 105,087
Revaluation Reserve £ 18,810
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 124,097
Total Assets Less Current Liabilities £ 148,517
Net Current Assets Liabilities £ 48,560
Creditors Due Within One Year £ 21,189
Cash Bank In Hand £ 5,576
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Cost Or Valuation £ 135,470
Tangible Fixed Assets Depreciation Charged In Period £ 1,988
Creditors Due After One Year £ 24,420

Companies near to WESTLAKES(HARDWARE)ltd.

Information about the Private Limited Company WESTLAKES(HARDWARE)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: 2016.05.03. Reload the data