Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WESTLANDS CASTING CO LIMITED
Company Information for

WESTLANDS CASTING CO LIMITED

VAUX RD., FINEDON ROAD INDL ESTATE, WELLINGBOROUGH, NORTHANTS, NN8 4TG,
Company Registration Number
00715801
Private Limited Company
Active

Company Overview

About Westlands Casting Co Ltd
WESTLANDS CASTING CO LIMITED was founded on 1962-02-19 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Westlands Casting Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WESTLANDS CASTING CO LIMITED
 
Legal Registered Office
VAUX RD.
FINEDON ROAD INDL ESTATE
WELLINGBOROUGH
NORTHANTS
NN8 4TG
Other companies in NN8
 
Filing Information
Company Number 00715801
Company ID Number 00715801
Date formed 1962-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
Last Datalog update: 2024-03-05 10:59:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTLANDS CASTING CO LIMITED
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.

Company Officers of WESTLANDS CASTING CO LIMITED

Current Directors
Officer Role Date Appointed
PAUL STUART BORLAND
 Company Secretary 2014-12-31
PAUL STUART BORLAND
 Director 1995-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN MARY BORLAND
 Company Secretary 2002-12-09 2014-12-31
STUART ALEXANDER BORLAND
 Company Secretary 1995-03-28 2002-12-09
STUART ALEXANDER BORLAND
 Director 1995-03-28 2002-12-09
PAMELA HENDIN
 Company Secretary 1991-12-31 1995-03-28
ALEXANDER CANNON
 Director 1991-12-31 1995-03-28
PAMELA HENDIN
 Director 1991-12-31 1995-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STUART BORLAND RUGELEY METALS LIMITED Director 1993-03-01 CURRENT 1981-08-28 Active
PAUL STUART BORLAND RUGELEY ALUMINIUM PRODUCTS LIMITED Director 1992-04-14 CURRENT 1972-11-28 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
2024-02-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-02-09CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-01REGISTRATION OF A CHARGE / CHARGE CODE 007158010007
2023-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 007158010007
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-30APPOINTMENT TERMINATED, DIRECTOR PAUL STUART BORLAND
2023-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STUART BORLAND
2023-01-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-09-28AP03Appointment of John Clifford Laverick as company secretary on 2021-09-01
2021-09-28AP01DIRECTOR APPOINTED MR JOHN CLIFFORD LAVERICK
2021-09-28TM02Termination of appointment of Paul Stuart Borland on 2021-09-01
2021-09-10AA01Current accounting period extended from 30/09/21 TO 31/12/21
2021-08-16PSC07CESSATION OF RUGELEY ALUMINIUM PRODUCTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-01-13PSC02Notification of Teescraft Engineering Limited as a person with significant control on 2020-06-01
2020-06-15AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-05-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 300
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 300
2016-01-28AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29TM02Termination of appointment of Karen Mary Borland on 2014-12-31
2015-04-29AP03Appointment of Mr Paul Stuart Borland as company secretary on 2014-12-31
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-09AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 300
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-20CH01Director's details changed for Paul Stuart Borland on 2012-11-14
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12CH01Director's details changed for Paul Stuart Borland on 2011-07-20
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-06-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0131/12/10 ANNUAL RETURN FULL LIST
2010-06-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART BORLAND / 12/01/2010
2009-07-14AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-29RES01ALTER ARTICLES 22/04/2009
2009-01-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-24AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-25363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-31363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-01363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-03363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-02-03363(288)DIRECTOR RESIGNED
2003-02-03363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-13288aNEW SECRETARY APPOINTED
2002-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-03-05363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-22363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-03363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-17288cDIRECTOR'S PARTICULARS CHANGED
1999-02-10363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-28363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-28363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-12363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-25395PARTICULARS OF MORTGAGE/CHARGE
1995-04-06288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-04-06288NEW DIRECTOR APPOINTED
1995-04-06288DIRECTOR RESIGNED
1995-04-06225(1)ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09
1995-04-06288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-04-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-12-19363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-07-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
245 - Casting of metals
24530 - Casting of light metals




Licences & Regulatory approval
We could not find any licences issued to WESTLANDS CASTING CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WESTLANDS CASTING CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1995-05-25 Outstanding LLOYDS BANK PLC
MORTGAGE 1991-09-02 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1985-03-14 Satisfied LLOYDS BANK PLC
DEBENTURE 1977-06-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1974-02-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1968-06-05 Satisfied BARCLAYS 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
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2015-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 WESTLANDS CASTING CO LIMITED

Intangible Assets
Patents
We have not found any records of WESTLANDS CASTING CO LIMITED registering or being granted any patents
Domain Names

WESTLANDS CASTING CO LIMITED owns 1 domain names.

sab10.co.uk  

Trademarks
We have not found any records of WESTLANDS CASTING CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTLANDS CASTING CO 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 (24530 - Casting of light metals) as WESTLANDS CASTING CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTLANDS CASTING CO 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 WESTLANDS CASTING CO 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 WESTLANDS CASTING CO 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NN8 4TG