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WESTLAKE ASPHALT COMPANY LIMITED

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

Company details

30 ST GILES, OXFORD, OX1 3LE

WESTLAKE ASPHALT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01128162
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.10
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities
Company WESTLAKE ASPHALT COMPANY LIMITED is a Private Limited Company, registration number 01128162, established in United Kingdom on the 10. August 1973. The company is now active. The company has been in business for 43 years and 3 months. The company is based on 30 ST GILES, OXFORD, OX1 3LE. Business of the company WESTLAKE ASPHALT COMPANY LIMITED by SIC and NACE code is "43910 - Roofing activities". There are 61 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR DONNA TWEDDIE" from the 2016.04.15. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.02.22. We do not have any information about the company WESTLAKE ASPHALT COMPANY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. 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: 2017.03.08
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1986.02.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.19
PAUL JOHN SAWITZKI
LEGAL CHARGE - Outstanding on 2011.10.18
ALAN JOHN MCKECHNIE
- Outstanding on 2014.11.01

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DONNA TWEDDIE
Form type: TM01
Date: 2016.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROY BASS
Form type: TM01
Date: 2016.04.14
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRAY
Form type: TM01
Date: 2016.04.14
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22/02/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
£2.95
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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REGISTRATION OF A CHARGE / CHARGE CODE 011281620005
Form type: MR01
Date: 2014.11.01
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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DIRECTOR APPOINTED ROY WILLIAM BASS
Form type: AP01
Date: 2013.06.10
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DIRECTOR APPOINTED CHRISTOPHER PETER JOHN WRAY
Form type: AP01
Date: 2013.06.10
£2.95
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DIRECTOR APPOINTED DONNA MARIE TWEDDIE
Form type: AP01
Date: 2013.06.10
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.10.18
£2.95
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.23
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.15
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
Child documents:
Document type: ANNOTATION
Date: 2004.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.13
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.19
Child documents:
Document type: ANNOTATION
Date: 1997.03.19
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 30/04/96
Form type: AA
Date: 1997.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.16

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Company directors and board members:

KIM MARIA MCKECHNIE (current)
Secretary, 1998.04.09
WESTWARD LODGE SHILTON ROAD , BURFORD
OX18 4PA, OXFORDSHIRE
ALAN JOHN MCKECHNIE (current)
Director, 1991.02.20
WESTWARD LODGE SHILTON ROAD , BURFORD
OX18 4PA, OXFORDSHIRE
CHRISTOPHER PETER JOHN WRAY (resigned)
Secretary, 1991.02.20 - 1998.04.09
NORTH VIEW HIXET WOOD CHARLBURY , CHIPPING NORTON
OX7 3SW, OXFORDSHIRE
ROY WILLIAM BASS (resigned)
Director, NONE, 2013.05.01 - 2016.04.05
30 ST. GILES , OXFORD
OX1 3LE
DONNA MARIE TWEDDIE (resigned)
Director, NONE, 2013.05.01 - 2016.04.05
30 ST. GILES , OXFORD
OX1 3LE
CHRISTOPHER PETER JOHN WRAY (resigned)
Director, NONE, 2013.05.01 - 2016.04.05
30 ST. GILES , OXFORD
OX1 3LE, OXFORDSHIRE
CHRISTOPHER PETER JOHN WRAY (resigned)
Director, ROOFING CONTRACTOR, 1991.02.20 - 1998.04.09
NORTH VIEW HIXET WOOD CHARLBURY , CHIPPING NORTON
OX7 3SW, OXFORDSHIRE
Date 2014.04.30
Fixed Assets £ 92,094
Tangible Fixed Assets £ 92,094
Current Assets £ 296,250
Debtors £ 154,398
Shareholder Funds £ 145,584
Profit Loss Account Reserve £ 145,484
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 145,584
Total Assets Less Current Liabilities £ 218,140
Net Current Assets Liabilities £ 126,046
Creditors Due Within One Year £ 170,204
Cash Bank In Hand £ 105,396
Stocks Inventory £ 36,456
Par Value Share Ordinary A shares of £1 each
Number Shares Allotted £ 100
Creditors Due After One Year £ 72,556

Companies near to WESTLAKE ASPHALT COMPANY ltd.

Information about the Private Limited Company WESTLAKE ASPHALT COMPANY 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: 2016.07.25. Reload the data