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WESTCOUNTER ENGINEERS LIMITED

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

Company details

UNIT 24 HERTFORDSHIRE BUSINESS CENTRE, ALEXANDER ROAD, LONDON COLNEY, HERTFORDSHIRE, ENGLAND, AL2 1JG

WESTCOUNTER ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 01104703
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.28
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74100 - specialised design activities
  • 70229 - Management consultancy activities other than financial management

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: 2016.09.18
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.02.16
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.03.05
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.03.05

List of company documents:

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REGISTERED OFFICE CHANGED ON 16/05/2016 FROM, UNIT 24 ALEXANDER ROAD, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1JG, ENGLAND
Form type: AD01
Date: 2016.05.16
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REGISTERED OFFICE CHANGED ON 13/05/2016 FROM, UK HOUSE, THE BACKS, CHESHAM, BUCKINGHAMSHIRE, HP5 1DU
Form type: AD01
Date: 2016.05.13
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 2240
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEELEY / 04/09/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MONIKA CHRISTINE SWEENEY / 04/09/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SWEENEY / 04/09/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LIGHT / 04/09/2010
Form type: CH01
Date: 2010.09.16
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.22
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REGISTERED OFFICE CHANGED ON 27/03/07 FROM:, UK HOUSE, 11-20 SENTINEL SQUARE, BRENT STREET, HENDON, LONDON NW4 2EL
Form type: 287
Date: 2007.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
Child documents:
Document type: ANNOTATION
Date: 2005.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
Child documents:
Document type: ANNOTATION
Date: 2001.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.13
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RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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ADOPT MEM AND ARTS 25/08/98
Form type: SRES01
Date: 1998.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/93 FROM:, 112/114 BRENT STREET, HENDON, LONDON NW4 2DT
Form type: 287
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.23

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Company directors and board members:

MONIKA CHRISTINE SWEENEY (current)
Secretary, 1991.09.04
30 PARKSIDE MILL HILL , LONDON
NW7 2LH
CHRISTOPHER KEELEY (current)
Director, ENGINEER, 1991.09.04
66 WINDMILL AVENUE , ST ALBANS
AL4 9SN, HERTFORDSHIRE
NICHOLAS CHARLES THOMAS LIGHT (current)
Director, ENGINEER, 1998.07.01
KINTYRE COTTAGE HEATH VIEW , WEST HORSLEY
KT24 5ED, SURREY
JOHN SWEENEY (current)
Director, ENGINEER, 1991.09.04
30 PARKSIDE MILL HILL , LONDON
NW7 2LH
MONIKA CHRISTINE SWEENEY (current)
Director, SECRETARY, 1991.09.04
30 PARKSIDE MILL HILL , LONDON
NW7 2LH
BRIAN MICHAEL SLADE (resigned)
Director, ENGINEER, 1992.03.11 - 1993.03.31
55 BATHURST WALK RICHINGS PARK , IVER
SL0 9EE, BUCKINGHAMSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 41,555
Current Assets £ 443,388
Tangible Fixed Assets Depreciation £ 237,401
Debtors £ 252,256
Shareholder Funds £ 335,851
Profit Loss Account Reserve £ 333,611
Called Up Share Capital £ 2,240
Total Assets Less Current Liabilities £ 335,851
Net Current Assets Liabilities £ 294,296
Creditors Due Within One Year £ 149,092
Cash Bank In Hand £ 49,832
Stocks Inventory £ 141,300
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 10,657
Tangible Fixed Assets Cost Or Valuation £ 280,082
Tangible Fixed Assets Depreciation Charged In Period £ 9,531

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Information about the Private Limited Company WESTCOUNTER ENGINEERS 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: 2016.07.24. Reload the data