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WEST INVESTMENT COMPANY (SURREY) LIMITED

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

Company details

9 BRIDLE CLOSE, SURBITON ROAD, KINGSTON UPON THAMES, SURREY, KT1 2JW

WEST INVESTMENT COMPANY (SURREY) LIMITED on the map

Company type: Private Limited Company
Company number: 00598558
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.07
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.03.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.05

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.06.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.03.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC WEINSTEIN / 20/06/2010
Form type: CH01
Date: 2010.06.23
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.30
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
Child documents:
Document type: ANNOTATION
Date: 2004.10.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 06/05/04 FROM:, GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Form type: 287
Date: 2004.05.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.23
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/00 FROM:, 843 FINCHLEY ROAD, LONDON, NW11 8NQ
Form type: 287
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.18
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
Child documents:
Document type: ANNOTATION
Date: 1996.08.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/08/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16

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Company directors and board members:

LOUISE VICKY NEVILLE (current)
Secretary, COMPANY DIRECTOR, 1997.11.05
9 YARM COURT ROAD , LEATHERHEAD
KT22 8NY, SURREY
SONIA JEAN HARRIS (current)
Director, COMPANY DIRECTOR, 1992.06.20
30 RAEBURN AVENUE , SURBITON
KT5 9DP, SURREY
LOUISE VICKY NEVILLE (current)
Director, COMPANY DIRECTOR, 1997.11.05
9 YARM COURT ROAD , LEATHERHEAD
KT22 8NY, SURREY
ERIC WEINSTEIN (current)
Director, COMPANY DIRECTOR, 2005.12.02
58 WOODLANDS ROAD , SURBITON
KT6 6PY, SURREY
ILSE DENT (resigned)
Secretary, 1992.06.20 - 1997.11.04
344 EWELL ROAD , SURBITON
KT6 7AX, SURREY
ILSE DENT (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 2003.05.26
30 RAEBURN AVENUE , SURBITON
KT5 9DP, SURREY
ERIC WEINSTEIN (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 2004.11.19
58 WOODLANDS ROAD , SURBITON
KT6 6PY, SURREY
Date 2014.03.31 2013.03.31
Fixed Assets £ 2,099,922 - 0.02 % £ 2,100,239
Tangible Fixed Assets £ 2,099,922 - 0.02 % £ 2,100,239
Current Assets £ 408,958 - 23.02 % £ 531,247
Tangible Fixed Assets Depreciation £ 43,305 + 1.42 % £ 42,698
Debtors £ 7,595 - 98.16 % £ 413,239
Shareholder Funds £ 2,503,198 - 2.4 % £ 2,564,705
Profit Loss Account Reserve £ 500,516 - 10.94 % £ 562,023
Revaluation Reserve £ 2,001,682 £ 2,001,682
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 2,503,198 - 2.4 % £ 2,564,705
Total Assets Less Current Liabilities £ 2,503,198 - 2.4 % £ 2,564,705
Net Current Assets Liabilities £ 403,276 - 13.17 % £ 464,466
Creditors Due Within One Year £ 5,682 - 91.49 % £ 66,781
Cash Bank In Hand £ 401,363 + 240.12 % £ 118,008
Tangible Fixed Assets Cost Or Valuation £ 2,143,227 + 0.01 % £ 2,142,937

Companies near to WEST INVESTMENT COMPANY (SURREY) ltd.

Information about the Private Limited Company WEST INVESTMENT COMPANY (SURREY) 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: 2016.05.20. Reload the data