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WESTCROFT SEALANT SERVICES LIMITED

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

Company details

4TH FLOOR SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, UNITED KINGDOM, LS1 2AY

WESTCROFT SEALANT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01090490
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.11
last member list: 2016.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.02
overdue: NO
last made update: 2016.05.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1978.07.28

List of company documents:

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19/05/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 3334
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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REGISTERED OFFICE CHANGED ON 16/06/2015 FROM, BAKER TILLY 6TH FLOOR, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP
Form type: AD01
Date: 2015.06.16
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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REGISTERED OFFICE CHANGED ON 30/06/2014 FROM, C/O RSM TENON, 6TH FLOOR 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP, UNITED KINGDOM
Form type: AD01
Date: 2014.06.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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REGISTERED OFFICE CHANGED ON 10/04/2012 FROM, RSM TENON THE HAMLET, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8RE
Form type: AD01
Date: 2012.04.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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SAIL ADDRESS CHANGED FROM:, RSM TENON, 6TH FLOOR 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP
Form type: AD02
Date: 2011.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PETER LEWIS / 18/05/2011
Form type: CH01
Date: 2011.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID DUNCAN / 18/05/2011
Form type: CH01
Date: 2011.06.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.04.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.28
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REGISTERED OFFICE CHANGED ON 11/02/2010 FROM, THE HAMLET, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8RE
Form type: AD01
Date: 2010.02.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.05.06
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2009.05.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2007.05.16
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.27
£2.95
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£ SR [email protected], 27/08/02
Form type: 169
Date: 2004.02.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.14
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 19/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/02 FROM:, 4 NORTH PARK RD,, HARROGATE,, YORKS., HG1 5PA
Form type: 287
Date: 2002.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 19/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.25
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1999.05.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.05.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04

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Company directors and board members:

CLIVE PETER LEWIS (current)
Secretary, 1990.05.19
FLAT 2 WELLINGTON HOUSE COLD BATH ROAD , HARROGATE
HG2 0NA, YORKSHIRE
STUART DAVID DUNCAN (current)
Director, JOINT SEALANT SPECIALIST, 1990.05.19
26 DEVONSHIRE WAY , HARROGATE
HG1 3HX, YORKSHIRE
CLIVE PETER LEWIS (current)
Director, JOINT SEALANT SPECIALIST, 1990.05.19
FLAT 2 WELLINGTON HOUSE COLD BATH ROAD , HARROGATE
HG2 0NA, YORKSHIRE
MARTIN ELLISON (resigned)
Director, JOINT SEALANT SPECIALIST, 1990.05.19 - 2002.08.27
25 NORTH LODGE AVENUE , HARROGATE
HG1 3HX, YORKSHIRE

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Information about the Private Limited Company WESTCROFT SEALANT SERVICES 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: 2016.07.23. Reload the data