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Home > England & Wales Companies > WESTERHAM SUCCESSFUL LTD
Company Information for

WESTERHAM SUCCESSFUL LTD

35 REDHOUSE LANE, LEEDS, WEST YORKSHIRE, LS7 4RA,
Company Registration Number
09314827
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Westerham Successful Ltd
WESTERHAM SUCCESSFUL LTD was founded on 2014-11-17 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Westerham Successful Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
WESTERHAM SUCCESSFUL LTD
 
Legal Registered Office
35 REDHOUSE LANE
LEEDS
WEST YORKSHIRE
LS7 4RA
 
Filing Information
Company Number 09314827
Company ID Number 09314827
Date formed 2014-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 31/08/2020
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts 
VAT Number /Sales tax ID GB236880189  
Last Datalog update: 2020-01-05 05:18:20
Primary Source:Companies House
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Company Officers of WESTERHAM SUCCESSFUL LTD

Current Directors
Officer Role Date Appointed
TERENCE DUNNE
 Director 2017-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
CONNOR BEGGS
 Director 2016-11-14 2017-06-22
ADI-AURELIAN BANICA
 Director 2016-08-09 2016-11-14
NABIL JARIR
 Director 2015-08-20 2016-08-09
STEWART JOHNSTONE
 Director 2015-04-30 2015-08-20
JAMIE LOWTHAN
 Director 2014-12-10 2015-04-30
TERENCE DUNNE
 Director 2014-11-17 2014-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE DUNNE GALLIGILL CAPTAIN LTD Director 2017-10-31 CURRENT 2014-09-22 Dissolved 2018-02-13
TERENCE DUNNE CHIREBOROUGH LOGISTICS LTD Director 2017-10-24 CURRENT 2014-10-23 Active - Proposal to Strike off
TERENCE DUNNE MOORGATE TRANSPORT LTD Director 2017-10-24 CURRENT 2014-04-04 Active - Proposal to Strike off
TERENCE DUNNE WYNFORD TRANSPORT LTD Director 2017-10-24 CURRENT 2014-03-19 Active - Proposal to Strike off
TERENCE DUNNE TRENCREEK LTD Director 2017-10-19 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE ELLASTONE TRANSPORT LTD Director 2017-10-12 CURRENT 2014-03-18 Active - Proposal to Strike off
TERENCE DUNNE CHATLEY LOGISTICS LTD Director 2017-10-12 CURRENT 2014-10-23 Active - Proposal to Strike off
TERENCE DUNNE BARNSTON LOGISTICS LTD Director 2017-10-09 CURRENT 2014-03-26 Dissolved 2018-08-14
TERENCE DUNNE HAYDON PROJECTS LTD Director 2017-10-09 CURRENT 2014-09-04 Active - Proposal to Strike off
TERENCE DUNNE YATTON TRANSPORT LTD Director 2017-10-09 CURRENT 2014-03-19 Active - Proposal to Strike off
TERENCE DUNNE HUNTONBRIDGE LOGISTICS LTD Director 2017-10-04 CURRENT 2014-06-03 Active - Proposal to Strike off
TERENCE DUNNE LINDRIDGE TRANSPORT LTD Director 2017-09-27 CURRENT 2014-03-19 Active
TERENCE DUNNE EBRINGTON HAULAGE LTD Director 2017-09-27 CURRENT 2014-04-03 Active - Proposal to Strike off
TERENCE DUNNE GINSTON OUTSTANDING LTD Director 2017-09-26 CURRENT 2015-04-29 Dissolved 2018-08-14
TERENCE DUNNE ALVASTON CERTAINTY LTD Director 2017-09-26 CURRENT 2015-08-11 Active - Proposal to Strike off
TERENCE DUNNE REDBRIDGE TRANSPORT LTD Director 2017-09-26 CURRENT 2014-04-07 Active - Proposal to Strike off
TERENCE DUNNE WESTON UNSURPASSED LTD Director 2017-09-26 CURRENT 2014-11-14 Active - Proposal to Strike off
TERENCE DUNNE RAITHBY EXCEPTIONAL LTD Director 2017-09-26 CURRENT 2015-11-04 Active
TERENCE DUNNE MENTVILLE EXCELLENCE LTD Director 2017-09-21 CURRENT 2015-05-01 Active - Proposal to Strike off
TERENCE DUNNE HARTHAM HAULAGE LTD Director 2017-09-06 CURRENT 2014-04-04 Active - Proposal to Strike off
TERENCE DUNNE ANNITSFORD LTD Director 2017-08-18 CURRENT 2015-09-15 Active - Proposal to Strike off
TERENCE DUNNE WOOLMERSDEN TRANSPORT LTD Director 2017-08-17 CURRENT 2014-11-07 Active - Proposal to Strike off
TERENCE DUNNE SLADESBRIDGE HAULAGE LTD Director 2017-08-07 CURRENT 2014-04-07 Active - Proposal to Strike off
TERENCE DUNNE BOLTBY OPERATIONS LTD Director 2017-08-07 CURRENT 2014-09-04 Active - Proposal to Strike off
TERENCE DUNNE BISBROOKE DEALS LTD Director 2017-07-12 CURRENT 2014-07-03 Active - Proposal to Strike off
TERENCE DUNNE HARTFORD HAULAGE LTD Director 2017-07-10 CURRENT 2014-10-30 Active - Proposal to Strike off
TERENCE DUNNE OPSWICK GUARANTEED LTD Director 2017-06-27 CURRENT 2015-05-01 Active - Proposal to Strike off
TERENCE DUNNE LUTTERCLIFFE DUTY LTD Director 2017-06-13 CURRENT 2014-11-19 Active - Proposal to Strike off
TERENCE DUNNE YATEBRIDGE FINEST LTD Director 2017-05-30 CURRENT 2015-11-04 Active - Proposal to Strike off
TERENCE DUNNE OAKHAM LOGISTICS LTD Director 2017-04-25 CURRENT 2014-03-25 Dissolved 2018-08-14
TERENCE DUNNE GILWELL HAULAGE LTD Director 2017-04-11 CURRENT 2014-03-18 Dissolved 2018-08-14
TERENCE DUNNE ELMSCOTT HAULAGE LTD Director 2017-04-11 CURRENT 2014-03-18 Active - Proposal to Strike off
TERENCE DUNNE HALBERTON HAULAGE LTD Director 2017-04-11 CURRENT 2014-03-19 Active - Proposal to Strike off
TERENCE DUNNE ALLIMORE HAULAGE LTD Director 2017-04-11 CURRENT 2014-11-20 Active - Proposal to Strike off
TERENCE DUNNE PORTINGTON HAULAGE LTD Director 2017-04-05 CURRENT 2014-03-20 Active - Proposal to Strike off
TERENCE DUNNE DALEBANK HAULAGE LTD Director 2017-04-05 CURRENT 2014-03-25 Active - Proposal to Strike off
TERENCE DUNNE RIVERTON TRANSPORT LTD Director 2017-04-05 CURRENT 2014-03-19 Active - Proposal to Strike off
TERENCE DUNNE MILNROW HAULAGE LTD Director 2017-04-05 CURRENT 2014-03-19 Active - Proposal to Strike off
TERENCE DUNNE POUNDSBRIDGE TRIUMPH LTD Director 2017-04-05 CURRENT 2014-11-14 Active - Proposal to Strike off
TERENCE DUNNE GRANGETOWN TRANSPORT LTD Director 2017-04-05 CURRENT 2014-11-20 Active - Proposal to Strike off
TERENCE DUNNE WALMSGATE TRANSPORT LTD Director 2017-03-15 CURRENT 2014-04-03 Active - Proposal to Strike off
TERENCE DUNNE HOLBORN BEST LTD Director 2017-03-15 CURRENT 2014-11-18 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
2020-03-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-12-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-06DS01Application to strike the company off the register
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
2017-12-13AP01DIRECTOR APPOINTED MR TERENCE DUNNE
2017-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE
2017-12-13PSC07CESSATION OF CONNOR BEGGS AS A PERSON OF SIGNIFICANT CONTROL
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR CONNOR BEGGS
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/16 FROM Flat 4 2 Brighton Road Coulsdon CR5 2BA United Kingdom
2016-11-21AP01DIRECTOR APPOINTED MR CONNOR BEGGS
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ADI-AURELIAN BANICA
2016-08-16AP01DIRECTOR APPOINTED ADI-AURELIAN BANICA
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR NABIL JARIR
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/16 FROM 44 Kingsland Crescent Liverpool L11 7AP
2016-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-07AR0117/11/15 ANNUAL RETURN FULL LIST
2015-08-27AP01DIRECTOR APPOINTED NABIL JARIR
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR STEWART JOHNSTONE
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/15 FROM 9 Markfield Crescent Liverpool L25 9PD United Kingdom
2015-05-07AP01DIRECTOR APPOINTED STEWART JOHNSTONE
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 6 SHRIMPTON ROAD HIGH WYCOMBE HP12 0TX UNITED KINGDOM
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE LOWTHAN
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM
2014-12-16AP01DIRECTOR APPOINTED MR JAMIE LOWTHAN
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
We could not find any licences issued to WESTERHAM SUCCESSFUL 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 WESTERHAM SUCCESSFUL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WESTERHAM SUCCESSFUL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 53201 - Licensed carriers

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 WESTERHAM SUCCESSFUL LTD

Intangible Assets
Patents
We have not found any records of WESTERHAM SUCCESSFUL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WESTERHAM SUCCESSFUL LTD
Trademarks
We have not found any records of WESTERHAM SUCCESSFUL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTERHAM SUCCESSFUL 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 (53201 - Licensed carriers) as WESTERHAM SUCCESSFUL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTERHAM SUCCESSFUL 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 WESTERHAM SUCCESSFUL 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 WESTERHAM SUCCESSFUL 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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    Other companies at postcode LS7 4RA