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Company Information for

WESTCAL ENGINEERING LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
01603547
Private Limited Company
Active

Company Overview

About Westcal Engineering Ltd
WESTCAL ENGINEERING LIMITED was founded on 1981-12-11 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Westcal Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WESTCAL ENGINEERING LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
 
Filing Information
Company Number 01603547
Company ID Number 01603547
Date formed 1981-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2007
Account next due 30/09/2009
Latest return 17/12/2007
Return next due 14/01/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-05 06:30:15
Primary Source:Companies House
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Company Officers of WESTCAL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BYROM
Director 2005-10-01
KAREN HALL
Company Secretary 2006-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
JILLIEN RAWLE
Company Secretary 2005-10-01 2006-04-10
IAN RIDDELL
Director 1991-11-22 2005-09-30
JOHN RIDDELL
Director 1991-11-22 2005-09-30
IAN RIDDELL
Company Secretary 1991-11-22 2005-09-30

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
2015-08-14AC92ORDER OF COURT - RESTORATION
2009-08-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2009-05-072.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2008-11-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/10/2008
2008-10-172.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2008-07-142.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2008-06-202.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-05-102.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM SWAN INDUSTRIAL ESTATE DISTRICT 9 WASHINGTON TYNE AND WEAR NE38 8JJ
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-12-17363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-18363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-09395PARTICULARS OF MORTGAGE/CHARGE
2006-04-27395PARTICULARS OF MORTGAGE/CHARGE
2006-04-26288aNEW SECRETARY APPOINTED
2006-04-26288bSECRETARY RESIGNED
2006-01-06363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-11-22288bDIRECTOR RESIGNED
2005-10-12288bSECRETARY RESIGNED
2005-10-12288bDIRECTOR RESIGNED
2005-10-12288aNEW DIRECTOR APPOINTED
2005-10-12288aNEW SECRETARY APPOINTED
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-05363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-04-15395PARTICULARS OF MORTGAGE/CHARGE
2004-02-28363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2004-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-30363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-26363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-11363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-24363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-02-03363sRETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
1998-03-24AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-02-25363sRETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
1997-03-17363sRETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
1997-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-04-29AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-02-16363sRETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
1995-05-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-22395PARTICULARS OF MORTGAGE/CHARGE
1995-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-03-10363sRETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
1994-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-02-11363sRETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS
1993-08-04AAFULL ACCOUNTS MADE UP TO 30/11/92
1992-12-15363sRETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
1992-03-13363bRETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS
1992-03-13AAFULL ACCOUNTS MADE UP TO 30/11/91
1991-09-24AAFULL ACCOUNTS MADE UP TO 30/11/90
1991-01-28AAFULL ACCOUNTS MADE UP TO 30/11/89
1991-01-28225(1)ACCOUNTING REF. DATE SHORT FROM 10/12 TO 30/11
1991-01-08CERTNMCOMPANY NAME CHANGED CALEDONIAN WELDING SUPPLIES LIMI TED CERTIFICATE ISSUED ON 09/01/91
1990-12-19363RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
2852 - General mechanical engineering



Licences & Regulatory approval
We could not find any licences issued to WESTCAL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2008-05-09
Fines / Sanctions
No fines or sanctions have been issued against WESTCAL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WESTCAL ENGINEERING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30

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 WESTCAL ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of WESTCAL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTCAL ENGINEERING LIMITED
Trademarks
We have not found any records of WESTCAL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTCAL ENGINEERING 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 (2852 - General mechanical engineering) as WESTCAL ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTCAL ENGINEERING 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending party2008 WESTCAL ENGINEERING LIMITEDEvent Date2008-05-09
In the Newcastle upon Tyne County Court No 390 of 2008 (Company Number 01603547) Nature of Business: General Engineering. Date of Appointment: 01 May 2008. Joint Administrators' Names and Address: Gordon Smythe Goldie and Allan David Kelly (IP Nos 5799 and 9156), both of Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTCAL ENGINEERING 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 WESTCAL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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