WESTLINE INVESTMENTS LIMITED - Construction of commercial buildings - A business based in United Kingdom registered with Companies House

Company Overview

About Westline Investments Ltd

WESTLINE INVESTMENTS LIMITED was founded on 2001-12-06 and has its registered office in Chorlton Cum Hardy. The organisation's status is listed as "Active". Westline Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
WESTLINE INVESTMENTS LIMITED

C/O Fergus And Fergus 24 Oswald Road Chorlton Cum Hardy MANCHESTER LANCASHIRE M21 9LP Other companies in M21

Filing Information

Company Number		04335446
Company ID Number		04335446
Date formed		2001-12-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-03-01
Return next due		2025-03-15
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-04-11 18:13:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTLINE INVESTMENTS LIMITED

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Companies with same name WESTLINE INVESTMENTS LIMITED

The following companies were found which have the same name as WESTLINE INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WESTLINE INVESTMENTS PTY. LTD.	NSW 2705	Active	Company formed on the 1990-03-05
WESTLINE INVESTMENTS PTE. LTD.	ANSON ROAD Singapore 079903	Dissolved	Company formed on the 2008-09-13
WESTLINE INVESTMENTS INC	California	Unknown

Company Officers of WESTLINE INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
SAMERA ABDUSALAM ALI MASSAUD	Company Secretary	2004-07-20
ABDUSSA LAM MASSAUD	Director	2002-11-07
SAMERA ABDUSALAM ALI MASSAUD	Director	2004-07-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ABDUSSA LAM MASSAUD	Company Secretary	2002-11-07	2004-07-20
MANSOR ATTIA BENALI	Director	2002-11-07	2004-07-20
CFL SECRETARIES LIMITED	Nominated Secretary	2001-12-06	2002-11-07
CFL DIRECTORS LIMITED	Nominated Director	2001-12-06	2002-11-07

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.

Date	Document Type	Document Description
2024-04-11		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-09-29		Unaudited abridged accounts made up to 2022-12-31
2023-03-01		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-12-01	DISS40	Compulsory strike-off action has been discontinued
2022-11-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-08-07	CS01	CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMERA ABDUSALAM ALI MASAUD
2022-03-30	AA01	Previous accounting period extended from 30/06/21 TO 31/12/21
2021-08-27	CS01	CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-08-21	CS01	CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-08-20	PSC07	CESSATION OF SAMERA ABDUSALAM ALI MASSAUD AS A PERSON OF SIGNIFICANT CONTROL
2020-08-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUSSA LAM MASSAUD
2020-08-20	CH01	Director's details changed for Miss Samera Abdusalam Ali Massaud on 2020-08-19
2020-08-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS SAMERA ABDUSALAM ALI MASSAUD on 2020-08-19
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMERA ABDUSALAM ALI MASSAUD
2017-03-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26	LATEST SOC	26/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-26	AR01	24/06/16 ANNUAL RETURN FULL LIST
2016-03-30	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-22	AR01	24/06/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07	AR01	24/06/14 ANNUAL RETURN FULL LIST
2014-04-29	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27	AR01	24/06/13 ANNUAL RETURN FULL LIST
2013-06-21	AR01	14/06/13 ANNUAL RETURN FULL LIST
2013-05-09	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02	AR01	06/12/12 ANNUAL RETURN FULL LIST
2012-03-28	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20	AR01	06/12/11 ANNUAL RETURN FULL LIST
2011-03-24	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16	AR01	06/12/10 ANNUAL RETURN FULL LIST
2010-04-06	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26	AR01	06/12/09 ANNUAL RETURN FULL LIST
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMERA ABDUSALAM ALI MASSAUD / 01/10/2009
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ABDUSSA LAM MASSAUD / 01/10/2009
2010-03-24	DISS40	Compulsory strike-off action has been discontinued
2010-03-23	AR01	06/12/08 FULL LIST
2010-01-05	GAZ1	FIRST GAZETTE
2009-05-06	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-12-09	363a	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2008-12-09	288a	DIRECTOR APPOINTED MISS SAMERA ABDUSALAM ALI MASSAUD
2008-12-09	288a	SECRETARY APPOINTED MISS SAMERA ABDUSALAM ALI MASSAUD
2008-12-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / ABDUSSA MASSAUD / 20/07/2004
2008-12-08	288b	APPOINTMENT TERMINATED SECRETARY ABDUSSA MASSAUD
2008-05-01	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-09-18	GAZ1	FIRST GAZETTE
2006-10-10	DISS40	STRIKE-OFF ACTION DISCONTINUED
2006-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-21	GAZ1	FIRST GAZETTE
2004-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-06	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
2004-09-06	288b	DIRECTOR RESIGNED
2004-09-06	88(2)R	AD 07/11/02--------- £ SI 999@1
2004-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-12-13	363s	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 210 KINGS ROAD OLD TRAFFORD MANCHESTER M21 0XQ
2003-08-02	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-29	DISS40	STRIKE-OFF ACTION DISCONTINUED
2003-07-24	363s	RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2003-05-27	GAZ1	FIRST GAZETTE
2002-11-14	288b	SECRETARY RESIGNED
2002-11-14	288a	NEW DIRECTOR APPOINTED
2002-11-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX
2002-11-14	288b	DIRECTOR RESIGNED
2002-11-14	88(2)R	AD 07/11/02--------- £ SI 999@1=999 £ IC 1/1000
2001-12-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to WESTLINE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2010-01-05
Proposal to Strike Off	2007-09-18
Proposal to Strike Off	2006-03-21
Proposal to Strike Off	2003-05-27

Fines / Sanctions

No fines or sanctions have been issued against WESTLINE INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2004-12-15	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2003-08-02	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-06-30	£ 8,633,188
Creditors Due After One Year	2012-07-01	£ 4,579,460
Creditors Due Within One Year	2013-06-30	£ 1,495
Creditors Due Within One Year	2012-07-01	£ 1,480

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

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 WESTLINE INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 100,000
Called Up Share Capital	2012-07-01	£ 100,000
Cash Bank In Hand	2013-06-30	£ 592,815
Cash Bank In Hand	2012-07-01	£ 22,328

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WESTLINE INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WESTLINE INVESTMENTS LIMITED

Trademarks

We have not found any records of WESTLINE INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WESTLINE INVESTMENTS 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 (41201 - Construction of commercial buildings) as WESTLINE INVESTMENTS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where WESTLINE INVESTMENTS 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 Type	Proposal to Strike Off
Defending party	WESTLINE INVESTMENTS LIMITED	Event Date	2010-01-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	WESTLINE INVESTMENTS LIMITED	Event Date	2007-09-18

Initiating party		Event Type	Proposal to Strike Off
Defending party	WESTLINE INVESTMENTS LIMITED	Event Date	2006-03-21

Initiating party		Event Type	Proposal to Strike Off
Defending party	WESTLINE INVESTMENTS LIMITED	Event Date	2003-05-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WESTLINE INVESTMENTS 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 WESTLINE INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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