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Home > England & Wales Companies > A.E. WESTWOOD LIMITED
Company Information for

A.E. WESTWOOD LIMITED

TYTHING ROAD,, ARDEN FOREST IND. ESTATE,, KINWARTON, ALCESTER,, WARWICKSHIRE., B49 6EP,
Company Registration Number
00230376
Private Limited Company
Active

Company Overview

About A.e. Westwood Ltd
A.E. WESTWOOD LIMITED was founded on 1928-05-11 and has its registered office in Kinwarton, Alcester,. The organisation's status is listed as "Active". A.e. Westwood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A.E. WESTWOOD LIMITED
 
Legal Registered Office
TYTHING ROAD,
ARDEN FOREST IND. ESTATE,
KINWARTON, ALCESTER,
WARWICKSHIRE.
B49 6EP
Other companies in B49
 
Filing Information
Company Number 00230376
Company ID Number 00230376
Date formed 1928-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-09 01:59:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.E. WESTWOOD LIMITED
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Company Officers of A.E. WESTWOOD LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GRAHAM JAMES
 Company Secretary 1992-08-08
MICHAEL GRAHAM JAMES
 Director 1992-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ARTHUR SUGGITT
 Director 1992-08-08 2014-01-31
RONALD FRANK JACKS
 Director 1993-04-01 2009-10-02
VALERIE PATRICIA JARVIS
 Director 1992-08-08 1997-01-17
ROBERT ERNEST SHARPE
 Director 1992-08-08 1992-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GRAHAM JAMES S.J. GASKETS LIMITED Company Secretary 2005-01-28 CURRENT 2005-01-28 Active
MICHAEL GRAHAM JAMES WESCO EXTRUSIONS LIMITED Company Secretary 1992-06-26 CURRENT 1989-06-26 Active
MICHAEL GRAHAM JAMES SJG INTERNATIONAL LIMITED Company Secretary 1992-01-07 CURRENT 1970-03-13 Active
MICHAEL GRAHAM JAMES WESCO ENGINEERING LIMITED Company Secretary 1991-07-21 CURRENT 1966-12-19 Active
MICHAEL GRAHAM JAMES S.J. GASKETS LIMITED Director 2005-01-28 CURRENT 2005-01-28 Active
MICHAEL GRAHAM JAMES WESCO EXTRUSIONS LIMITED Director 1992-06-26 CURRENT 1989-06-26 Active
MICHAEL GRAHAM JAMES SJG INTERNATIONAL LIMITED Director 1992-01-07 CURRENT 1970-03-13 Active
MICHAEL GRAHAM JAMES WESCO ENGINEERING LIMITED Director 1991-07-21 CURRENT 1966-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-20Director's details changed for Michael Graham James on 2024-10-01
2024-09-06CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES
2024-09-06CS01CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES
2024-06-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-08-10CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-06-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-08-26DIRECTOR APPOINTED MR ROBERT JAMES
2022-08-26AP01DIRECTOR APPOINTED MR ROBERT JAMES
2022-08-25CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/09/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL GRAHAM JAMES on 2019-02-01
2019-02-14CH01Director's details changed for Michael Graham James on 2019-02-01
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-26DISS40Compulsory strike-off action has been discontinued
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0108/08/15 ANNUAL RETURN FULL LIST
2015-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0108/08/14 ANNUAL RETURN FULL LIST
2014-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SUGGITT
2013-09-18AR0108/08/13 ANNUAL RETURN FULL LIST
2013-05-09AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07CH01Director's details changed for Michael Graham James on 2012-10-24
2012-11-07CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL GRAHAM JAMES on 2012-10-24
2012-10-04AR0108/08/12 ANNUAL RETURN FULL LIST
2012-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-11-03AR0108/08/11 ANNUAL RETURN FULL LIST
2011-09-27CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL GRAHAM JAMES on 2011-07-22
2011-09-27CH01Director's details changed for Michael Graham James on 2011-07-22
2011-05-27SH19Statement of capital on 2011-05-27 GBP 1
2011-05-19SH20STATEMENT BY DIRECTORS
2011-05-19CAP-SSSOLVENCY STATEMENT DATED 11/10/10
2011-05-19RES06REDUCE ISSUED CAPITAL 11/10/2010
2011-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR RONALD JACKS
2010-12-06AR0108/08/10 FULL LIST
2010-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-09-18363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-11-10363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-09-22363sRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2006-12-22225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
2006-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-25363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2005-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-24363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2004-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-17363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2003-09-09363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-10363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2001-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-16363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2000-11-09363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-01363aRETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
1999-09-30288cDIRECTOR'S PARTICULARS CHANGED
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-17363sRETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-15363sRETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
1997-02-21288bDIRECTOR RESIGNED
1997-01-23AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-11363sRETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
1996-01-31AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-17363sRETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
1994-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-17363sRETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
1994-01-26395PARTICULARS OF MORTGAGE/CHARGE
1994-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-26363sRETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
1993-11-26363(288)DIRECTOR RESIGNED
1993-11-26ELRESS366A DISP HOLDING AGM 07/08/93
1993-11-26ELRESS252 DISP LAYING ACC 07/08/93
1993-11-26288NEW DIRECTOR APPOINTED
1993-04-26ORES13RES/APP OF AUDITOR 29/03/93
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
244 - Manufacture of basic precious and other non-ferrous metals
24450 - Other non-ferrous metal production

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment



Licences & Regulatory approval
We could not find any licences issued to A.E. WESTWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.E. WESTWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1994-01-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-12-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-12-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 1989-12-05 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.E. WESTWOOD LIMITED

Intangible Assets
Patents
We have not found any records of A.E. WESTWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.E. WESTWOOD LIMITED
Trademarks
We have not found any records of A.E. WESTWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.E. WESTWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (24450 - Other non-ferrous metal production) as A.E. WESTWOOD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.E. WESTWOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.E. WESTWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.E. WESTWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B49 6EP