Company Information for WESTCOTEC LIMITED
34 BERTIE WARD WAY, RASH'S GREEN IND EST, DEREHAM, NORFOLK, NR19 1TE,
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Company Registration Number
04208260
Private Limited Company
Active |
Company Name | |
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WESTCOTEC LIMITED | |
Legal Registered Office | |
34 BERTIE WARD WAY RASH'S GREEN IND EST DEREHAM NORFOLK NR19 1TE Other companies in PE37 | |
Company Number | 04208260 | |
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Company ID Number | 04208260 | |
Date formed | 2001-04-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB775395874 |
Last Datalog update: | 2024-06-06 05:19:17 |
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Registered address | Last known status | Formation date | ||
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WESTCOTEC TRUSTEES LIMITED | 34 BERTIE WARD WAY DEREHAM NR19 1TE | Active | Company formed on the 2018-12-06 | |
WESTCOTEC CORPORATION | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KAREN FALLA |
||
RICHARD BAILEY |
||
MALIN HADLEIGH HAYTON |
||
PHILIP DAVID HAYTON |
||
ROY PAYNE |
||
DAVID SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REGINALD FREDERIC HAYTON |
Company Secretary | ||
REGINALD FREDERIC HAYTON |
Director | ||
BRIAN PAUL MASON |
Director | ||
LEE FRANCIS WATERHOUSE |
Director | ||
PAUL T RYAN (COMPANY AGENTS) LIMITED |
Company Secretary | ||
WOOBELT LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOUISE SKIN COACH LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
QWEST NORFOLK LTD. | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
R.T.E.M LTD | Director | 2013-03-28 | CURRENT | 2006-02-17 | Active | |
COPPER & BRASS HANDLES LTD | Director | 2012-12-24 | CURRENT | 2012-12-24 | Dissolved 2017-05-09 | |
ACANTHUS NORFOLK LTD | Director | 2004-03-01 | CURRENT | 2004-02-10 | Dissolved 2015-08-04 | |
FLASHING SIGNS LTD | Director | 2010-12-22 | CURRENT | 2010-07-06 | Dissolved 2014-11-18 |
Date | Document Type | Document Description |
---|---|---|
Amended account full exemption | ||
CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR OLIVER ANTHONY SAMWAYS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | |
PSC07 | CESSATION OF PHILIP DAVID HAYTON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 21/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042082600003 | |
PSC02 | Notification of Westcotec Trustees Limited as a person with significant control on 2018-12-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID HAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALIN HADLEIGH HAYTON | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/18 FROM 34 West Cottage Rash's Green Ind Est East Dereham Norfolk NR19 1TE United Kingdom | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RAYMOND SPINKS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/18 FROM West Cottage Chapel Lane Necton Swaffham Norfolk PE37 8JA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY PAYNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 52900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 52900 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address West Cottage Chapel Lane Necton Swaffham Norfolk PE37 8JA | |
AP01 | DIRECTOR APPOINTED MR ROY PAYNE | |
AD03 | Registers moved to registered inspection location of 34 Bertie Ward Way Rash's Green Industrial Estate Dereham Norfolk NR19 1TE | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 65900 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 65900 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Bailey on 2013-05-04 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS KAREN FALLA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REGINALD HAYTON | |
AP01 | DIRECTOR APPOINTED MR MALIN HADLEIGH HAYTON | |
AP01 | DIRECTOR APPOINTED MR DAVID SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINALD HAYTON | |
AR01 | 30/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD BAILEY | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. REGINALD FREDERIC HAYTON / 02/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
88(2)R | AD 22/04/02--------- £ SI 1000@1=1000 £ IC 56900/57900 | |
88(2)R | AD 29/03/02--------- £ SI 8000@1=8000 £ IC 57900/65900 | |
88(2)R | AD 01/03/02--------- £ SI 35900@1=35900 £ IC 1/35901 | |
88(2)R | AD 27/11/01--------- £ SI 15999@1=15999 £ IC 40901/56900 | |
88(2)R | AD 29/11/01--------- £ SI 5000@1=5000 £ IC 35901/40901 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: CANADA HOUSE BEEVOR ROAD GREAT YARMOUTH NORFOLK NR30 3QQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TENANCY AGREEMENT | Satisfied | BRECKLAND DISTRICT COUNCIL | |
TENANCY AGREEMENT | Satisfied | BRECKLAND DISTRICT COUNCIL |
Creditors Due Within One Year | 2013-07-31 | £ 530,095 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 392,776 |
Provisions For Liabilities Charges | 2013-07-31 | £ 7,076 |
Creditors and other liabilities
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 WESTCOTEC LIMITED
Called Up Share Capital | 2013-07-31 | £ 53,000 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 53,000 |
Cash Bank In Hand | 2013-07-31 | £ 483,332 |
Cash Bank In Hand | 2012-07-31 | £ 708,620 |
Current Assets | 2013-07-31 | £ 1,312,216 |
Current Assets | 2012-07-31 | £ 1,352,429 |
Debtors | 2013-07-31 | £ 646,884 |
Debtors | 2012-07-31 | £ 470,159 |
Fixed Assets | 2013-07-31 | £ 692,958 |
Fixed Assets | 2012-07-31 | £ 416,622 |
Shareholder Funds | 2013-07-31 | £ 1,468,003 |
Shareholder Funds | 2012-07-31 | £ 1,376,275 |
Stocks Inventory | 2013-07-31 | £ 182,000 |
Stocks Inventory | 2012-07-31 | £ 173,650 |
Tangible Fixed Assets | 2013-07-31 | £ 547,958 |
Tangible Fixed Assets | 2012-07-31 | £ 391,622 |
Debtors and other cash assets
WESTCOTEC LIMITED owns 1 domain names.
westcotec.co.uk
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Drains |
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Equipment Purchase |
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Equipment |
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External Fees |
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Equipment Maintenance |
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Highways Lighting & Sewers |
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Works - Road |
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Signs |
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CONSTRUCTION |
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Misc. Costs |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85301000 | Electrical signalling, safety or traffic control equipment for railways or tramways (excl. mechanical or electromechanical equipment of heading 8608) | |||
85301000 | Electrical signalling, safety or traffic control equipment for railways or tramways (excl. mechanical or electromechanical equipment of heading 8608) | |||
85301000 | Electrical signalling, safety or traffic control equipment for railways or tramways (excl. mechanical or electromechanical equipment of heading 8608) | |||
85301000 | Electrical signalling, safety or traffic control equipment for railways or tramways (excl. mechanical or electromechanical equipment of heading 8608) | |||
85301000 | Electrical signalling, safety or traffic control equipment for railways or tramways (excl. mechanical or electromechanical equipment of heading 8608) | |||
85301000 | Electrical signalling, safety or traffic control equipment for railways or tramways (excl. mechanical or electromechanical equipment of heading 8608) | |||
85301000 | Electrical signalling, safety or traffic control equipment for railways or tramways (excl. mechanical or electromechanical equipment of heading 8608) | |||
85301000 | Electrical signalling, safety or traffic control equipment for railways or tramways (excl. mechanical or electromechanical equipment of heading 8608) | |||
85076000 | Lithium-ion accumulators (excl. spent) | |||
85301000 | Electrical signalling, safety or traffic control equipment for railways or tramways (excl. mechanical or electromechanical equipment of heading 8608) | |||
85301000 | Electrical signalling, safety or traffic control equipment for railways or tramways (excl. mechanical or electromechanical equipment of heading 8608) | |||
85301000 | Electrical signalling, safety or traffic control equipment for railways or tramways (excl. mechanical or electromechanical equipment of heading 8608) | |||
85309000 | Parts of electrical signalling, safety or traffic control equipment, n.e.s. | |||
85301000 | Electrical signalling, safety or traffic control equipment for railways or tramways (excl. mechanical or electromechanical equipment of heading 8608) | |||
85301000 | Electrical signalling, safety or traffic control equipment for railways or tramways (excl. mechanical or electromechanical equipment of heading 8608) | |||
85301000 | Electrical signalling, safety or traffic control equipment for railways or tramways (excl. mechanical or electromechanical equipment of heading 8608) | |||
85309000 | Parts of electrical signalling, safety or traffic control equipment, n.e.s. | |||
85309000 | Parts of electrical signalling, safety or traffic control equipment, n.e.s. | |||
85309000 | Parts of electrical signalling, safety or traffic control equipment, n.e.s. | |||
85309000 | Parts of electrical signalling, safety or traffic control equipment, n.e.s. | |||
85309000 | Parts of electrical signalling, safety or traffic control equipment, n.e.s. | |||
85309000 | Parts of electrical signalling, safety or traffic control equipment, n.e.s. | |||
85309000 | Parts of electrical signalling, safety or traffic control equipment, n.e.s. | |||
85309000 | Parts of electrical signalling, safety or traffic control equipment, n.e.s. | |||
85309000 | Parts of electrical signalling, safety or traffic control equipment, n.e.s. | |||
85309000 | Parts of electrical signalling, safety or traffic control equipment, n.e.s. | |||
85309000 | Parts of electrical signalling, safety or traffic control equipment, n.e.s. | |||
85078080 | ||||
85129090 | Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles) | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85261000 | Radar apparatus |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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