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Home > England & Wales Companies > WESTLEY RICHARDS AND COMPANY LIMITED
Company Information for

WESTLEY RICHARDS AND COMPANY LIMITED

130 PRITCHETT STREET, BIRMINGHAM, B6 4EH,
Company Registration Number
00439612
Private Limited Company
Active

Company Overview

About Westley Richards And Company Ltd
WESTLEY RICHARDS AND COMPANY LIMITED was founded on 1947-07-24 and has its registered office in Birmingham. The organisation's status is listed as "Active". Westley Richards And Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WESTLEY RICHARDS AND COMPANY LIMITED
 
Legal Registered Office
130 PRITCHETT STREET
BIRMINGHAM
B6 4EH
Other companies in B6
 
Filing Information
Company Number 00439612
Company ID Number 00439612
Date formed 1947-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB110386996  
Last Datalog update: 2023-12-05 11:51:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTLEY RICHARDS AND COMPANY LIMITED
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Company Officers of WESTLEY RICHARDS AND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TOM ZJALIC
 Company Secretary 2013-05-13
ANTHONY ALBOROUGH-TREGEAR
 Director 2015-08-07
ALEXANDER NICHOLAS CLODE
 Director 2017-02-03
TOM ZJALIC
 Director 2015-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DOMINIC CLODE
 Director 1991-11-07 2016-12-21
NEIL PORTMAN
 Company Secretary 2003-09-01 2013-05-17
ALISON MARY CLODE
 Director 1991-11-07 2008-04-04
WALTER ALEXANDER CLODE
 Director 1991-11-07 2008-04-04
MALCOLM CHARLES ALASTAIR LYELL
 Director 1991-11-07 2005-05-09
LINDA YVONNE DAY
 Company Secretary 1993-02-18 2003-08-01
WALTER ALEXANDER CLODE
 Company Secretary 1991-11-07 1993-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER NICHOLAS CLODE WESTLEY RICHARDS (HOLDINGS) LIMITED Director 2017-02-03 CURRENT 1995-01-12 Active
ALEXANDER NICHOLAS CLODE TEAGUE PRECISION CHOKES LIMITED Director 2017-02-03 CURRENT 2002-07-12 Active
ALEXANDER NICHOLAS CLODE W. R. & CO. LTD Director 2017-02-03 CURRENT 2013-11-12 Active - Proposal to Strike off
ALEXANDER NICHOLAS CLODE WESTLEY ENGINEERING LIMITED Director 2017-02-03 CURRENT 1998-08-11 Active
ALEXANDER NICHOLAS CLODE 4 CHANGE ENTERPRISES LIMITED Director 2016-12-15 CURRENT 2015-03-26 Active
ALEXANDER NICHOLAS CLODE STREET2O LIMITED Director 2016-12-15 CURRENT 2006-03-28 Active - Proposal to Strike off
ALEXANDER NICHOLAS CLODE THE CHANGE FOUNDATION Director 2010-11-23 CURRENT 1995-03-23 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
2023-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES
2023-06-07SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-02-16REGISTERED OFFICE CHANGED ON 16/02/23 FROM 120 Pritchett Street Birmingham West Midlands B6 4EH
2023-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/23 FROM 120 Pritchett Street Birmingham West Midlands B6 4EH
2023-01-17DIRECTOR APPOINTED KERRY ANN MACDONALD
2023-01-17AP01DIRECTOR APPOINTED KERRY ANN MACDONALD
2022-12-21CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DOMINIC CLODE
2017-02-07AP01DIRECTOR APPOINTED MR ALEXANDER NICHOLAS CLODE
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 16400
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-12-16AUDAUDITOR'S RESIGNATION
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 16400
2015-11-18AR0107/11/15 ANNUAL RETURN FULL LIST
2015-08-07AP01DIRECTOR APPOINTED MR TOM ZJALIC
2015-08-07AP01DIRECTOR APPOINTED MR ANTHONY ALBOROUGH-TREGEAR
2015-08-03RES13COMPANY BUSINESS 16/06/2015
2015-08-03RES01ADOPT ARTICLES 03/08/15
2015-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 16400
2014-11-12AR0107/11/14 ANNUAL RETURN FULL LIST
2014-10-02CH03SECRETARY'S DETAILS CHNAGED FOR MR TOM ZJALIC on 2014-10-02
2014-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 16400
2013-11-08AR0107/11/13 ANNUAL RETURN FULL LIST
2013-08-14CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS ZJALIC on 2013-08-14
2013-08-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY NEIL PORTMAN
2013-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-05-13AP03Appointment of Mr Thomas Zjalic as company secretary
2012-11-22AR0107/11/12 ANNUAL RETURN FULL LIST
2012-11-22CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL PORTMAN on 2012-11-01
2012-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-12-07AR0107/11/11 FULL LIST
2011-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-02-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-24AR0107/11/10 FULL LIST
2010-08-19AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-27AR0107/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOMINIC CLODE / 01/10/2009
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM GRANGE ROAD BOURNEBROOK BIRMINGHAM W MIDS B29 6AR
2008-07-04AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-16MEM/ARTSARTICLES OF ASSOCIATION
2008-04-16RES01ALTER ARTICLES 04/04/2008
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR WALTER CLODE
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR ALISON CLODE
2008-01-04363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2008-01-04288cSECRETARY'S PARTICULARS CHANGED
2007-07-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-05363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-04-25395PARTICULARS OF MORTGAGE/CHARGE
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-08395PARTICULARS OF MORTGAGE/CHARGE
2005-11-30363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-05-18288bDIRECTOR RESIGNED
2004-12-14363sRETURN MADE UP TO 07/11/04; NO CHANGE OF MEMBERS
2004-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-01-09363sRETURN MADE UP TO 07/11/03; NO CHANGE OF MEMBERS
2003-12-10288aNEW SECRETARY APPOINTED
2003-08-05288bSECRETARY RESIGNED
2003-05-07395PARTICULARS OF MORTGAGE/CHARGE
2003-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-24363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-12-21363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-29363sRETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-29363sRETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-01363(288)SECRETARY'S PARTICULARS CHANGED
1998-12-01363sRETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
1998-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-03363sRETURN MADE UP TO 07/11/97; CHANGE OF MEMBERS
1997-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-20363sRETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
1996-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-09363sRETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
1995-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
323 - Manufacture of sports goods
32300 - Manufacture of sports goods

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47722 - Retail sale of leather goods in specialised stores

Licences & Regulatory approval
We could not find any licences issued to WESTLEY RICHARDS AND COMPANY 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 WESTLEY RICHARDS AND COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
OMNIBUS LETTER OF SET-OFF 2006-04-25 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-03-08 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2003-04-23 Satisfied HSBC BANK PLC
MORTGAGE 1990-10-10 Satisfied LLOYDS BANK PLC
DEBENTURE 1982-01-26 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1957-05-08 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2021-09-30

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 WESTLEY RICHARDS AND COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WESTLEY RICHARDS AND COMPANY LIMITED registering or being granted any patents
Domain Names

WESTLEY RICHARDS AND COMPANY LIMITED owns 1 domain names.

westleyrichards.co.uk  

Trademarks
We have not found any records of WESTLEY RICHARDS AND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTLEY RICHARDS AND COMPANY 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 (32300 - Manufacture of sports goods) as WESTLEY RICHARDS AND COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTLEY RICHARDS AND COMPANY 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 WESTLEY RICHARDS AND COMPANY 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 WESTLEY RICHARDS AND COMPANY 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.
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    Other companies at postcode B6 4EH