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Company Information for

PASTWEST LIMITED

8TH FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
01668336
Private Limited Company
Liquidation

Company Overview

About Pastwest Ltd
PASTWEST LIMITED was founded on 1982-09-29 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Pastwest Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PASTWEST LIMITED
 
Legal Registered Office
8TH FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in WV3
 
Filing Information
Company Number 01668336
Company ID Number 01668336
Date formed 1982-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB369780496  
Last Datalog update: 2020-04-08 00:26:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PASTWEST LIMITED
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Company Officers of PASTWEST LIMITED

Current Directors
Officer Role Date Appointed
GERALDINE MARIE BROOKES
 Director 2012-03-20
MICHAEL REGINALD BROOKES
 Director 1991-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER WILLIAM CLARKE
 Company Secretary 1996-11-01 2012-03-20
ROGER WILLIAM CLARKE
 Director 1991-10-31 2012-03-20
MICHAEL WILLIAM SHAW
 Company Secretary 1991-10-31 1996-11-01

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
2020-12-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/20 FROM One Way Music 126 Salop Street Wolverhampton WV3 0RX England
2020-02-28LIQ02Voluntary liquidation Statement of affairs
2020-02-28600Appointment of a voluntary liquidator
2020-02-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-19
2020-02-10AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16AA01Current accounting period shortened from 31/03/20 TO 31/01/20
2020-01-16AA01Current accounting period shortened from 31/03/20 TO 31/01/20
2019-10-27CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-10-27CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-08-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-28CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-10-28CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-07-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-08-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM C/O One Way Music 122-123 Salop Street Wolverhampton West Midlands WV3 0RX
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-06-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0114/10/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0114/10/14 ANNUAL RETURN FULL LIST
2014-06-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0114/10/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0114/10/12 ANNUAL RETURN FULL LIST
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CLARKE
2012-06-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AP01DIRECTOR APPOINTED MRS GERALDINE MARIE BROOKES
2012-03-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROGER CLARKE
2011-10-19AR0114/10/11 ANNUAL RETURN FULL LIST
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/11 FROM 14 Mead Way Shifnal Salop TF11 9QB
2011-07-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0114/10/10 FULL LIST
2010-08-19AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2010-08-12AA28/02/10 TOTAL EXEMPTION SMALL
2009-11-16AR0114/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM CLARKE / 14/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REGINALD BROOKES / 14/11/2009
2009-08-05AA28/02/09 TOTAL EXEMPTION FULL
2009-03-26363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-08-28AA29/02/08 TOTAL EXEMPTION FULL
2008-01-02363sRETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2007-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2006-12-14363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-11-16363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-05363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-10-28363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-11-15363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2001-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-10-12363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-01-09AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-10-19363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
1999-12-29AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-28363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1998-11-25363sRETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
1998-09-18AAFULL ACCOUNTS MADE UP TO 28/02/98
1997-10-23363sRETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
1997-08-15AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-01-02AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-12-20288bSECRETARY RESIGNED
1996-12-20288aNEW SECRETARY APPOINTED
1996-10-23363sRETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
1995-12-20AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-11-01363sRETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
1995-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-10-18363sRETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
1993-12-06363sRETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-12-06363(288)SECRETARY'S PARTICULARS CHANGED
1993-12-06288SECRETARY'S PARTICULARS CHANGED
1993-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1992-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-11-17363sRETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1991-11-15363aRETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
1991-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1990-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1990-12-21363RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS
1989-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47591 - Retail sale of musical instruments and scores




Licences & Regulatory approval
We could not find any licences issued to PASTWEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-02-26
Resolution2020-02-26
Fines / Sanctions
No fines or sanctions have been issued against PASTWEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1983-01-07 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 56,210

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-01-31

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 PASTWEST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 2,065
Current Assets 2012-04-01 £ 66,175
Debtors 2012-04-01 £ 8,897
Fixed Assets 2012-04-01 £ 22,355
Shareholder Funds 2012-04-01 £ 32,320
Stocks Inventory 2012-04-01 £ 55,213
Tangible Fixed Assets 2012-04-01 £ 2,355

Debtors and other cash assets

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

PASTWEST LIMITED owns 1 domain names.

one-way-music.co.uk  

Trademarks
We have not found any records of PASTWEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASTWEST 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 (47591 - Retail sale of musical instruments and scores) as PASTWEST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PASTWEST 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 TypeAppointmen
Defending partyPASTWEST LIMITEDEvent Date2020-02-26
Name of Company: PASTWEST LIMITED Company Number: 01668336 Trading Name: One Way Music Nature of Business: Retail - General Retailers Registered office: 8th Floor, Temple Point, 1 Temple Row, Birmingh…
 
Initiating party Event TypeResolution
Defending partyPASTWEST LIMITEDEvent Date2020-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PASTWEST 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 PASTWEST 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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