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Home > England & Wales Companies > WESTLAND WAY 1 LIMITED
Company Information for

WESTLAND WAY 1 LIMITED

3 GEORGE STEPHENSON COURT OFF WESTLAND WAY, PRESTON FARM, STOCKTON-ON-TEES, TS18 3FB,
Company Registration Number
07123980
Private Limited Company
Active

Company Overview

About Westland Way 1 Ltd
WESTLAND WAY 1 LIMITED was founded on 2010-01-13 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Active". Westland Way 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WESTLAND WAY 1 LIMITED
 
Legal Registered Office
3 GEORGE STEPHENSON COURT OFF WESTLAND WAY
PRESTON FARM
STOCKTON-ON-TEES
TS18 3FB
Other companies in TS18
 
Previous Names
WESTLAND WAY LIMITED31/01/2010
Filing Information
Company Number 07123980
Company ID Number 07123980
Date formed 2010-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:44:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTLAND WAY 1 LIMITED
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Company Officers of WESTLAND WAY 1 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GERARD CARLIN
 Director 2010-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PERCIVAL
 Director 2010-01-18 2011-07-15
GRAHAM MICHAEL COWAN
 Director 2010-01-13 2010-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GERARD CARLIN MAP CONSTRUCTION SERVICES LTD Director 2015-11-26 CURRENT 2015-11-26 Voluntary Arrangement
MICHAEL GERARD CARLIN COLBERT (UK) LIMITED Director 2013-01-09 CURRENT 2008-09-15 Liquidation
MICHAEL GERARD CARLIN AMS LOGISTICS LIMITED Director 2012-07-19 CURRENT 2012-07-19 Dissolved 2016-03-30
MICHAEL GERARD CARLIN BCW HOLDINGS (N/E) LIMITED Director 2011-10-13 CURRENT 2011-10-13 Active
MICHAEL GERARD CARLIN MAP ENERGY LTD Director 2011-03-17 CURRENT 2011-03-16 Active
MICHAEL GERARD CARLIN MAP FX LIMITED Director 2010-11-18 CURRENT 2010-09-27 Active
MICHAEL GERARD CARLIN WESTLAND WAY 2 LIMITED Director 2010-01-21 CURRENT 2010-01-21 Active
MICHAEL GERARD CARLIN MAP NETWORK SOLUTIONS LIMITED Director 2008-09-16 CURRENT 2008-09-16 Active
MICHAEL GERARD CARLIN LEAMEADOW PROPERTIES LIMITED Director 2008-05-22 CURRENT 2008-01-16 Dissolved 2014-09-09
MICHAEL GERARD CARLIN BCW INVESTMENTS LIMITED Director 2005-09-21 CURRENT 2005-09-21 Active
MICHAEL GERARD CARLIN STAR DEVELOPMENTS (N/E) LIMITED Director 2005-03-31 CURRENT 2005-03-22 Dissolved 2013-12-16
MICHAEL GERARD CARLIN T M URBAN DEVELOPMENTS LIMITED Director 2003-04-22 CURRENT 2003-04-22 Active
MICHAEL GERARD CARLIN MAP BUILDING SOLUTIONS LIMITED Director 2002-11-15 CURRENT 2002-11-15 Active
MICHAEL GERARD CARLIN MAP GROUP (UK) LIMITED Director 1993-09-15 CURRENT 1993-09-15 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
2024-04-03Compulsory strike-off action has been discontinued
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2024-03-28CONFIRMATION STATEMENT MADE ON 13/01/24, WITH UPDATES
2023-10-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-13CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-04-14AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-10-12AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2021-04-15AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AAMDAmended account full exemption
2020-09-14AAMDAmended account full exemption
2020-09-14AAMDAmended account full exemption
2020-09-02AAMDAmended account full exemption
2020-09-02AAMDAmended account full exemption
2020-08-24AAMDAmended account small company full exemption
2020-08-24AAMDAmended account small company full exemption
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AR0113/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20AR0113/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27AR0113/01/14 ANNUAL RETURN FULL LIST
2014-03-01DISS40Compulsory strike-off action has been discontinued
2014-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2014-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-08DISS40Compulsory strike-off action has been discontinued
2013-06-05AR0113/01/13 ANNUAL RETURN FULL LIST
2013-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PERCIVAL
2012-03-29AR0113/01/12 ANNUAL RETURN FULL LIST
2011-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/11 FROM 3 George Stephenson Court Westland Way Preston Farm Stockton-on-Tees Cleveland TS18 3FB United Kingdom
2011-03-22AR0113/01/11 ANNUAL RETURN FULL LIST
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/11 FROM 34 Bond Street Wakefield West Yorkshire WF1 2QP
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERCIVAL / 13/01/2011
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD CARLIN / 13/01/2011
2010-03-05AP01DIRECTOR APPOINTED MR DAVID PERCIVAL
2010-03-05AP01DIRECTOR APPOINTED MICHAEL CARLIN
2010-01-31RES15CHANGE OF NAME 13/01/2010
2010-01-31CERTNMCOMPANY NAME CHANGED WESTLAND WAY LIMITED CERTIFICATE ISSUED ON 31/01/10
2010-01-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-29RES15CHANGE OF NAME 13/01/2010
2010-01-21RES15CHANGE OF NAME 13/01/2010
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2010-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WESTLAND WAY 1 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 Off2014-01-28
Proposal to Strike Off2013-05-21
Fines / Sanctions
No fines or sanctions have been issued against WESTLAND WAY 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WESTLAND WAY 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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

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 WESTLAND WAY 1 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 0
Called Up Share Capital 2012-01-31 £ 0
Shareholder Funds 2013-01-31 £ 217,141
Shareholder Funds 2012-01-31 £ 142,718

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WESTLAND WAY 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTLAND WAY 1 LIMITED
Trademarks
We have not found any records of WESTLAND WAY 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTLAND WAY 1 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 (99999 - Dormant Company) as WESTLAND WAY 1 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WESTLAND WAY 1 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 TypeProposal to Strike Off
Defending partyWESTLAND WAY 1 LIMITEDEvent Date2014-01-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyWESTLAND WAY 1 LIMITEDEvent Date2013-05-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTLAND WAY 1 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 WESTLAND WAY 1 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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    Other companies at postcode TS18 3FB