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Company Information for

ADRIAN WESTWOOD LTD

HAZLEWOODS LLP STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX,
Company Registration Number
05509080
Private Limited Company
Active

Company Overview

About Adrian Westwood Ltd
ADRIAN WESTWOOD LTD was founded on 2005-07-14 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Adrian Westwood Ltd is a Private Limited Company registered in ENGLAND 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
ADRIAN WESTWOOD LTD
 
Legal Registered Office
HAZLEWOODS LLP STAVERTON COURT
STAVERTON
CHELTENHAM
GL51 0UX
Other companies in LD3
 
Previous Names
CHISLEHURST VETERINARY CLINIC LIMITED05/09/2005
Filing Information
Company Number 05509080
Company ID Number 05509080
Date formed 2005-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-03 20:36:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRIAN WESTWOOD LTD
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Company Officers of ADRIAN WESTWOOD LTD

Current Directors
Officer Role Date Appointed
BRONWYN JOAN WESTWOOD
 Company Secretary 2007-03-21
ADRIAN JOHN WESTWOOD
 Director 2005-07-14
BRONWYN JOAN WESTWOOD
 Director 2005-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
GIBSON SECRETARIES LIMITED
 Company Secretary 2005-07-14 2007-03-21
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-07-14 2005-07-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-07-14 2005-07-18

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
2019-10-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-10DS01Application to strike the company off the register
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27AA01Previous accounting period extended from 28/02/18 TO 31/08/18
2018-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-01-02AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09AA01Previous accounting period shortened from 31/03/17 TO 28/02/17
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM 1 Ty Mawr Barns Llangors Nr Brecon Powys LD3 7UE
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-02-04AAMDAmended account small company full exemption
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03AR0114/07/15 ANNUAL RETURN FULL LIST
2014-08-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21AR0114/07/14 ANNUAL RETURN FULL LIST
2013-09-11AR0114/07/13 ANNUAL RETURN FULL LIST
2013-07-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0114/07/12 ANNUAL RETURN FULL LIST
2012-08-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0114/07/11 ANNUAL RETURN FULL LIST
2011-07-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-13AR0114/07/10 ANNUAL RETURN FULL LIST
2010-08-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-19363aReturn made up to 14/07/09; full list of members
2009-08-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-07AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-31363sRETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS
2008-06-17AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/07
2007-11-21363sRETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
2007-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-02395PARTICULARS OF MORTGAGE/CHARGE
2007-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-04-17288bSECRETARY RESIGNED
2007-04-17288aNEW SECRETARY APPOINTED
2007-03-30225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2007-03-07288cDIRECTOR'S PARTICULARS CHANGED
2007-03-07287REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 32 PARK ROAD CHISLEHURST BR7 5AY
2006-11-23395PARTICULARS OF MORTGAGE/CHARGE
2006-11-22363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-09-05CERTNMCOMPANY NAME CHANGED CHISLEHURST VETERINARY CLINIC LI MITED CERTIFICATE ISSUED ON 05/09/05
2005-08-09288aNEW DIRECTOR APPOINTED
2005-07-27288aNEW SECRETARY APPOINTED
2005-07-27288aNEW DIRECTOR APPOINTED
2005-07-25288bDIRECTOR RESIGNED
2005-07-25288bSECRETARY RESIGNED
2005-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to ADRIAN WESTWOOD LTD 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 ADRIAN WESTWOOD LTD
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
MORTGAGE DEED 2007-05-02 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-11-23 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2017-02-28

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 ADRIAN WESTWOOD LTD

Intangible Assets
Patents
We have not found any records of ADRIAN WESTWOOD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADRIAN WESTWOOD LTD
Trademarks
We have not found any records of ADRIAN WESTWOOD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRIAN WESTWOOD LTD. 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 (75000 - Veterinary activities) as ADRIAN WESTWOOD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADRIAN WESTWOOD LTD 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 ADRIAN WESTWOOD LTD 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 ADRIAN WESTWOOD LTD 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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