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Home > England & Wales Companies > WESTLAKES ENGINEERING LIMITED
Company Information for

WESTLAKES ENGINEERING LIMITED

GALEMIRE COURT, WESTLAKES SCIENCE PARK, MOOR ROW, CUMBRIA, CA24 3HY,
Company Registration Number
05184715
Private Limited Company
Active

Company Overview

About Westlakes Engineering Ltd
WESTLAKES ENGINEERING LIMITED was founded on 2004-07-20 and has its registered office in Moor Row. The organisation's status is listed as "Active". Westlakes Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WESTLAKES ENGINEERING LIMITED
 
Legal Registered Office
GALEMIRE COURT
WESTLAKES SCIENCE PARK
MOOR ROW
CUMBRIA
CA24 3HY
Other companies in CA24
 
Filing Information
Company Number 05184715
Company ID Number 05184715
Date formed 2004-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB842993881  
Last Datalog update: 2024-11-05 06:00:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTLAKES ENGINEERING LIMITED
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Companies with same name WESTLAKES ENGINEERING LIMITED
The following companies were found which have the same name as WESTLAKES ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WESTLAKES ENGINEERING MANAGEMENT LIMITED 39 Thorncroft Gardens Workington CUMBRIA CA14 4DP Active - Proposal to Strike off Company formed on the 2010-06-03
WESTLAKES ENGINEERING HOLDINGS LIMITED GALEMIRE COURT WESTLAKES SCIENCE PARK MOOR ROW CA24 3HY Active Company formed on the 2018-03-05

Company Officers of WESTLAKES ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JANE HOOPER
 Company Secretary 2004-07-20
DOUGLAS WILLIAM DADSWELL
 Director 2016-04-22
ANDREW JOHN HOOPER
 Director 2004-07-20
SUSAN JANE HOOPER
 Director 2009-03-16
CHRISTOPHER RIGBY PRATT
 Director 2009-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON FELSTEAD
 Director 2014-04-01 2018-03-31
MICHAEL ROBERTSON
 Director 2014-03-01 2015-01-18
TIMOTHY BRENDAN ASHWORTH
 Director 2008-08-01 2014-01-21
STUART LEE MERCER
 Director 2008-08-01 2013-09-23
TREVOR EDWARD OWEN
 Director 2008-08-01 2013-07-31
GLENN RICHARD WILKS
 Director 2008-08-22 2009-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS WILLIAM DADSWELL ADIPS TRAINING LTD Director 2012-01-01 CURRENT 2008-11-07 Active
DOUGLAS WILLIAM DADSWELL ADIPS INTERNATIONAL LTD Director 2012-01-01 CURRENT 2008-11-17 Active
ANDREW JOHN HOOPER WESTLAKES ENGINEERING HOLDINGS LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
ANDREW JOHN HOOPER CENTRE FOR LEADERSHIP PERFORMANCE Director 2015-01-01 CURRENT 2011-05-04 Active
ANDREW JOHN HOOPER WESTLAKES BIOPOWER LTD Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2015-07-07
ANDREW JOHN HOOPER WESTLAKES LTD Director 2011-07-20 CURRENT 2011-07-20 Active
ANDREW JOHN HOOPER WESTLAKES ENVIRONMENTAL LTD Director 2010-08-12 CURRENT 2010-08-12 Active
ANDREW JOHN HOOPER ENERGY VALLEY LIMITED Director 2009-03-04 CURRENT 2009-03-04 Active - Proposal to Strike off
ANDREW JOHN HOOPER WESTLAKES ENERGY LIMITED Director 2009-02-23 CURRENT 2009-02-23 Active
ANDREW JOHN HOOPER WESTLAKES CONSULTING LIMITED Director 2009-02-19 CURRENT 2009-02-19 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
2025-02-12DIRECTOR APPOINTED MR ANDREW CRAIG BRANTHWAITE
2024-10-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051847150001
2024-08-08CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-04-26Unaudited abridged accounts made up to 2023-07-31
2024-03-28Director's details changed for Mrs Susan Jane Peacock on 2024-03-01
2024-03-08SECRETARY'S DETAILS CHNAGED FOR SUSAN JANE HOOPER on 2024-03-01
2024-03-08Director's details changed for Mrs Susan Jane Hooper on 2024-03-01
2023-09-19DIRECTOR APPOINTED MR RICHARD PAUL DALE
2023-09-19DIRECTOR APPOINTED MR MATTHEW JONATHAN SHORT
2023-08-03CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-04-27Unaudited abridged accounts made up to 2022-07-31
2022-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILLIAM DADSWELL
2022-04-29Unaudited abridged accounts made up to 2021-07-31
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 051847150001
2021-02-23AP01DIRECTOR APPOINTED MR AHMAD SWALEY SAUMTALLY
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-05-01AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15PSC02Notification of Westlakes Engineering Holdings Limited as a person with significant control on 2018-06-21
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-08-07PSC07CESSATION OF ANDREW JOHN HOOPER AS A PERSON OF SIGNIFICANT CONTROL
2018-05-02AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ALISON FELSTEAD
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-05-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 320
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-25AP01DIRECTOR APPOINTED MR DOUGLAS WILLIAM DADSWELL
2016-03-02AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 320
2015-08-14AR0131/07/15 ANNUAL RETURN FULL LIST
2015-04-19AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTSON
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 320
2014-12-02SH06Cancellation of shares. Statement of capital on 2014-10-30 GBP 320
2014-12-02SH03RETURN OF PURCHASE OF OWN SHARES
2014-12-02SH03RETURN OF PURCHASE OF OWN SHARES
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 400
2014-08-08AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-08CH01Director's details changed for Mr Christopher Pratt on 2014-07-31
2014-05-02AP01DIRECTOR APPOINTED MRS ALISON FELSTEAD
2014-05-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE HOOPER / 30/04/2014
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PRATT / 15/10/2013
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE HOOPER / 30/08/2013
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOOPER / 30/08/2013
2014-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE HOOPER / 30/08/2013
2014-03-07AP01DIRECTOR APPOINTED MR MICHAEL ROBERTSON
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHWORTH
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART MERCER
2013-08-13AR0131/07/13 FULL LIST
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR OWEN
2013-05-21SH0621/05/13 STATEMENT OF CAPITAL GBP 400
2013-05-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-21SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-08AA31/07/12 TOTAL EXEMPTION SMALL
2012-11-09RES12VARYING SHARE RIGHTS AND NAMES
2012-11-09RES01ADOPT ARTICLES 02/07/2012
2012-11-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-09-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-09-18SH0618/09/12 STATEMENT OF CAPITAL GBP 411
2012-09-18SH03RETURN OF PURCHASE OF OWN SHARES
2012-08-10AR0131/07/12 FULL LIST
2012-04-25AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-15AR0120/07/11 FULL LIST
2011-04-11AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-11AR0120/07/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PRATT / 20/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR EDWARD OWEN / 20/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEE MERCER / 20/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE HOOPER / 20/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRENDAN ASHWORTH / 20/07/2010
2010-07-21RES01ALTER ARTICLES 18/05/2010
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-01SH0122/02/10 STATEMENT OF CAPITAL GBP 460
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR GLEN WILKS
2009-10-16SH0101/09/09 STATEMENT OF CAPITAL GBP 440
2009-10-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-07-21363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-17288aDIRECTOR APPOINTED MRS SUSAN JANE HOOPER
2009-03-16288aDIRECTOR APPOINTED CHRISTOPHER PRATT
2008-08-26288aDIRECTOR APPOINTED GLEN RICHARD WILKS
2008-08-14288aDIRECTOR APPOINTED MR STUART LEE MERCER
2008-08-14288aDIRECTOR APPOINTED MR TIMOTHY BRENDAN ASHWORTH
2008-08-14288aDIRECTOR APPOINTED MR TREVOR EDWARD OWEN
2008-07-30363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-04-28AA31/07/07 TOTAL EXEMPTION FULL
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: SANDBANK FARM, IRTON HOLMROOK CUMBRIA CA19 1TD
2007-08-09363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-05-2188(2)RAD 30/04/07--------- £ SI 12@1=12 £ IC 388/400
2007-02-0588(2)RAD 31/01/07--------- £ SI 24@1=24 £ IC 364/388
2006-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-02363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-25363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-04-13RES13ALLOT SHARES 31/03/05
2004-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to WESTLAKES ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WESTLAKES ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WESTLAKES ENGINEERING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 WESTLAKES ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of WESTLAKES ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTLAKES ENGINEERING LIMITED
Trademarks
We have not found any records of WESTLAKES ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WESTLAKES ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Chorley Borough Council 2017-03-15 GBP £2,503 King George V playing field Adlington - deep bore hole investigation
Chorley Borough Council 2017-03-08 GBP £550 Carry out feasibility and associated works at King George V Field as per submission of 8/3/16
Chorley Borough Council 2017-02-01 GBP £1,500 Engineering Services at Yarrow Valley Country Park Car Park as detailed in Quotation 2243/GE/L001
Chorley Borough Council 2016-12-09 GBP £2,000 King George V playing field Adlington - deep bore hole investigation
Chorley Borough Council 2016-08-26 GBP £6,040 Carry out feasibility and associated works at King George V Field as per submission of 8/3/16
Chorley Borough Council 2016-08-26 GBP £5,000 Engineering Services at Yarrow Valley Country Park Car Park as detailed in Quotation 2243/GE/L001
Allerdale Borough Council 2014-01-22 GBP £7,000 External Contractor Payments (Capital)
Allerdale Borough Council 2013-11-27 GBP £2,500
Cumbria County Council 2012-11-21 GBP £6,169
Cumbria County Council 2012-10-19 GBP £18,154
Blackburn with Darwen Council 2012-10-16 GBP £4,905 Works - Construction, Repair & Maintenance
Cumbria County Council 2012-08-21 GBP £2,800
Cumbria County Council 2012-08-20 GBP £19,087
Cumbria County Council 2012-07-23 GBP £19,737
Cumbria County Council 2012-06-22 GBP £13,712
Cumbria County Council 2012-05-31 GBP £2,920
Cumbria County Council 2012-04-18 GBP £3,565
Cumbria County Council 2012-04-18 GBP £503
Coventry City Council 2011-03-30 GBP £2,765 Course Fees (General)

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.

Outgoings
Business Rates/Property Tax
No properties were found where WESTLAKES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTLAKES 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 WESTLAKES ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CA24 3HY