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WESTRONICS LIMITED

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

Company details

11/12 MARCUS CLOSE, TILEHURST, READING, BERKSHIRE, RG30 4EA

WESTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00962442
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.22
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company WESTRONICS LIMITED is a Private Limited Company, registration number 00962442, established in United Kingdom on the 22. September 1969. The company is now active. The company has been in business for 47 years and 2 months. The company is based on 11/12 MARCUS CLOSE, TILEHURST, READING, BERKSHIRE, RG30 4EA. Business of the company WESTRONICS LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "21/09/15 FULL LIST" from the 2015.09.25. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.21. We do not have any information about the company WESTRONICS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2007.11.16
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2007.11.16
ALAN LESLIE WEST
DEBENTURE - Outstanding on 2007.11.17

List of company documents:

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Find out more information about WESTRONICS LIMITED. Our website makes it possible to view other available documents related to WESTRONICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 26000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS REGINA HELEN MILLER / 26/11/2014
Form type: CH03
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRINDLEY JOHN MILLER / 26/11/2014
Form type: CH01
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS REGINA HELEN MILLER / 26/11/2014
Form type: CH01
Date: 2015.01.13
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.17
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.02
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS REGINA HELEN MILLER / 25/01/2011
Form type: CH01
Date: 2011.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.07
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD04
Date: 2011.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.06
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DIRECTOR APPOINTED REGINA HELEN MILLER
Form type: AP01
Date: 2010.05.17
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.18
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REGISTERED OFFICE CHANGED ON 18/01/2010 FROM, 11/12 MARCUS CLOSE, READING, RG3 4EA
Form type: AD01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRINDLEY JOHN MILLER / 26/12/2009
Form type: CH01
Date: 2010.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.16
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.11.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.16
Order cannot be placed (digitalisation not planned)
TERN LOAN FACILITY AGRE 09/11/07
Form type: RES13
Date: 2007.11.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.19
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
Child documents:
Document type: ANNOTATION
Date: 2006.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.30
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.19
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.23
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.21
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08

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Company directors and board members:

REGINA HELEN MILLER (current)
Secretary, DIRECTOR, 2007.11.09
THATCHERS , BOXFORD
RG20 8DH, BERKSHIRE
GRAHAM BRINDLEY JOHN MILLER (current)
Director, SECURITY INSTALLER, 1999.06.24
THATCHERS , BOXFORD
RG20 8DH, BERKSHIRE
REGINA HELEN MILLER (current)
Director, 2010.05.01
THATCHERS , BOXFORD
RG20 8DH, BERKSHIRE
ALAN LESLIE WEST (resigned)
Secretary, 1991.12.26 - 1992.01.01
WEST BROOK 116 HILMANTON LOWER EARLEY , READING
RG6 4HN, BERKS
BEVERLEY FRANCES WEST (resigned)
Secretary, 1995.10.12 - 2007.11.09
5 TIDMARSH GRANGE THE STREET, TIDMARSH , READING
RG8 8FD, BERKSHIRE
DORIS LAURA WEST (resigned)
Secretary, 1992.01.01 - 1995.10.12
GARTHSIDE ST JOHNS ROAD MORTIMER , READING
RG7 3TR, BERKS
ALAN LESLIE WEST (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 2007.11.09
5 TIDMARSH GRANGE THE STREET TIDMARSH , READING
RG8 8FD, BERKSHIRE
DORIS LAURA WEST (resigned)
Director, MARRIED WOMAN, 1991.12.26 - 1992.01.01
GARTHSIDE ST JOHNS ROAD MORTIMER , READING
RG7 3TR, BERKS
Date 2014.04.30 2013.04.30
Fixed Assets £ 556,029 - 6.66 % £ 595,707
Tangible Fixed Assets £ 556,029 - 6.66 % £ 595,707
Current Assets £ 4,271,284 + 17.43 % £ 3,637,173
Tangible Fixed Assets Depreciation £ 477,040 + 5 % £ 454,331
Debtors £ 3,187,875 + 8.35 % £ 2,942,079
Shareholder Funds £ 3,390,199 + 16.61 % £ 2,907,406
Profit Loss Account Reserve £ 3,364,199 + 16.76 % £ 2,881,406
Called Up Share Capital £ 26,000 £ 26,000
Net Assets Liabilities Including Pension Asset Liability £ 3,390,199 + 16.61 % £ 2,907,406
Total Assets Less Current Liabilities £ 3,390,199 + 16.61 % £ 2,907,406
Net Current Assets Liabilities £ 2,834,170 + 22.6 % £ 2,311,699
Creditors Due Within One Year £ 1,437,114 + 8.42 % £ 1,325,474
Cash Bank In Hand £ 931,636 + 67.78 % £ 555,269
Stocks Inventory £ 151,773 + 8.54 % £ 139,825
Tangible Fixed Assets Cost Or Valuation £ 1,033,069 - 1.62 % £ 1,050,038

Companies near to WESTRONICS ltd.

Information about the Private Limited Company WESTRONICS 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: 2016.06.30. Reload the data