ASD WESTOK LIMITED

Key Data

Status

Active

Company No.

04486009

Incorporation date

15/07/2002

Size

Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2002)

15/08/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

15/07/2025

Confirmation statement made on 2025-07-15 with updates

View PDF (4 pages)

22/05/2025

Appointment of Mr José María Roger Ventosa as a director on 2025-05-09

View PDF (2 pages)

22/05/2025

Termination of appointment of Edelmiro Manuel Añon Rey as a director on 2025-05-09

View PDF (1 pages)

24/02/2025

Appointment of Mr Edelmiro Manuel Añon Rey as a director on 2025-02-21

View PDF (2 pages)

20/02/2025

Termination of appointment of Peter Whiting as a director on 2025-02-20

View PDF (1 pages)

02/01/2025

Termination of appointment of Kristel Graham as a secretary on 2024-12-31

View PDF (1 pages)

02/01/2025

Appointment of Mr Renato Peral as a secretary on 2024-12-31

View PDF (2 pages)

23/12/2024

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

31/10/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

15/07/2024

Change of details for Kloeckner Metal Uk Holdings Limited as a person with significant control on 2024-05-08

View PDF (2 pages)

15/07/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (4 pages)

11/07/2024

Termination of appointment of David Gross as a director on 2024-07-10

View PDF (1 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

22/08/2023

Termination of appointment of Edward Thomas Skarratt as a director on 2023-08-22

View PDF (1 pages)

17/07/2023

Confirmation statement made on 2023-07-15 with updates

View PDF (4 pages)

12/01/2023

Statement of capital following an allotment of shares on 2022-12-23

View PDF (3 pages)

07/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

15/07/2022

Director's details changed for Mr Barrie Clive Salter on 2022-07-15

View PDF (2 pages)

15/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

16/12/2021

Termination of appointment of George Clinton Jones as a director on 2021-12-16

View PDF (1 pages)

15/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

11/05/2021

Appointment of Mrs Kristel Graham as a secretary on 2021-04-29

View PDF (2 pages)

29/04/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

14/10/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

21/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

16/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

20/05/2019

Appointment of Mr Edward Thomas Skarratt as a director on 2019-05-10

View PDF (2 pages)

20/05/2019

Appointment of Mr David Gross as a director on 2019-05-10

View PDF (2 pages)

01/04/2019

Appointment of Mr Peter Whiting as a director on 2019-04-01

View PDF (2 pages)

14/12/2018

Director's details changed for Mr Barrie Clive Salter on 2018-12-14

View PDF (2 pages)

06/12/2018

Termination of appointment of Peter Whiting as a director on 2018-11-22

View PDF (1 pages)

02/12/2018

Appointment of Mr Peter Whiting as a director on 2018-11-22

View PDF (2 pages)

02/12/2018

Termination of appointment of Kakha Avaliani as a director on 2018-11-22

View PDF (1 pages)

05/10/2018

Termination of appointment of Ciara Milne as a secretary on 2018-10-01

View PDF (1 pages)

24/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

24/07/2018

Termination of appointment of Ciara Milne as a director on 2018-07-16

View PDF (1 pages)

15/06/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

20/07/2017

Confirmation statement made on 2017-07-15 with updates

View PDF (4 pages)

20/07/2017

Change of details for Kloeckner & Co Se as a person with significant control on 2016-04-06

View PDF (2 pages)

07/04/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

24/08/2016

Termination of appointment of Richard John Bradley Marjoribanks as a secretary on 2016-08-18

View PDF (1 pages)

24/08/2016

Appointment of Miss Ciara Milne as a secretary on 2016-08-18

View PDF (2 pages)

27/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

15/06/2016

Appointment of Ciara Milne as a director on 2016-06-14

View PDF (2 pages)

13/10/2015

Termination of appointment of Nichola Skelton as a director on 2015-09-30

View PDF (1 pages)

14/09/2015

Appointment of Mr Barrie Clive Salter as a director on 2015-09-07

View PDF (2 pages)

02/09/2015

Termination of appointment of James Phillip Marsden as a director on 2015-08-31

View PDF (1 pages)

21/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (6 pages)

13/07/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

17/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (6 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

29/08/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (6 pages)

20/05/2013

Appointment of Mr Richard John Bradley Marjoribanks as a secretary

View PDF (2 pages)

16/10/2012

Appointment of James Philip Marsden as a director

View PDF (2 pages)

17/09/2012

Termination of appointment of Martin Ramon Clarke as a director

View PDF (1 pages)

14/08/2012

Appointment of Mrs Nichola Skelton as a director

View PDF (2 pages)

09/08/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (5 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

30/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (5 pages)

07/07/2011

Termination of appointment of Karen Devonport as a secretary

View PDF (1 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

11/01/2011

Appointment of Martin Ramon Clarke as a director

View PDF (2 pages)

10/01/2011

Termination of appointment of Peter Park as a director

View PDF (1 pages)

10/12/2010

Director's details changed for Mr Kakha Avaliani on 2010-12-10

View PDF (2 pages)

10/12/2010

Director's details changed for Mr George Clinton Jones on 2010-12-10

View PDF (2 pages)

10/12/2010

Director's details changed for Mr Peter George Park on 2010-12-10

View PDF (2 pages)

10/12/2010

Secretary's details changed for Mrs Karen Devonport on 2010-12-10

View PDF (1 pages)

05/10/2010

Full accounts made up to 2010-02-28

View PDF (20 pages)

16/08/2010

Current accounting period shortened from 2011-02-28 to 2010-12-31

View PDF (1 pages)

15/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (5 pages)

09/07/2010

Appointment of Mr Peter George Park as a director

View PDF (2 pages)

05/07/2010

Termination of appointment of Martin Joyce as a director

View PDF (1 pages)

05/07/2010

Appointment of Mr Kakha Avaliani as a director

View PDF (2 pages)

05/07/2010

Appointment of Mr George Clinton Jones as a director

View PDF (2 pages)

04/03/2010

Termination of appointment of Andrew Holmes as a director

View PDF (1 pages)

04/03/2010

Termination of appointment of Michael Hawes as a director

View PDF (1 pages)

04/03/2010

Termination of appointment of Stuart Earnshaw as a director

View PDF (1 pages)

20/07/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

17/06/2009

Full accounts made up to 2009-02-28

View PDF (20 pages)

27/08/2008

Return made up to 15/07/08; full list of members

View PDF (4 pages)

17/06/2008

Full accounts made up to 2008-02-29

View PDF (20 pages)

19/05/2008

Auditor's resignation

View PDF (1 pages)

13/03/2008

Memorandum and Articles of Association

View PDF (8 pages)

07/03/2008

Certificate of change of name

View PDF (4 pages)

19/07/2007

Return made up to 15/07/07; full list of members

View PDF (3 pages)

02/07/2007

New director appointed

View PDF (9 pages)

27/06/2007

New secretary appointed

View PDF (4 pages)

27/06/2007

Registered office changed on 27/06/07 from: calder vale road horbury junction horbury west yorkshire WF4 5ER

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

Secretary resigned

View PDF (1 pages)

26/06/2007

Full accounts made up to 2007-02-28

View PDF (21 pages)

16/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/2006

Return made up to 15/07/06; full list of members

View PDF (9 pages)

06/07/2006

Full accounts made up to 2006-02-28

View PDF (22 pages)

15/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2005

Return made up to 15/07/05; full list of members

View PDF (9 pages)

19/07/2005

Full accounts made up to 2005-02-28

View PDF (22 pages)

10/08/2004

Return made up to 15/07/04; full list of members

View PDF (9 pages)

06/08/2004

Full accounts made up to 2004-02-29

View PDF (21 pages)

13/10/2003

Ad 27/01/03--------- £ si 319900@1

View PDF (2 pages)

20/09/2003

Accounts for a small company made up to 2003-02-28

View PDF (8 pages)

19/09/2003

Nc inc already adjusted 27/01/03

View PDF (1 pages)

19/09/2003

Resolutions

View PDF (3 pages)

19/09/2003

Resolutions

View PDF (1 pages)

29/07/2003

Return made up to 15/07/03; full list of members

View PDF (8 pages)

12/03/2003

New director appointed

View PDF (2 pages)

15/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/11/2002

Resolutions

View PDF (14 pages)

29/10/2002

Accounting reference date shortened from 31/07/03 to 28/02/03

View PDF (1 pages)

22/10/2002

Registered office changed on 22/10/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

15/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Secretary resigned

View PDF (1 pages)

30/09/2002

Certificate of change of name

View PDF (3 pages)

27/09/2002

Ad 16/09/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/09/2002

Particulars of mortgage/charge

View PDF (11 pages)

15/07/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whiting, Peter	Director	01/04/2019 - 20/02/2025	10
Salter, Barrie Clive	Director	07/09/2015 - Present	7
Gross, David	Director	10/05/2019 - 10/07/2024	6
Skarratt, Edward Thomas	Director	10/05/2019 - 22/08/2023	2
Añon Rey, Edelmiro Manuel	Director	21/02/2025 - 09/05/2025	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ASD WESTOK LIMITED

ASD WESTOK LIMITED is an(a) Active company incorporated on 15/07/2002 with the registered office located at Valley Farm Road, Stourton, Leeds, West Yorkshire LS10 1SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASD WESTOK LIMITED?

ASD WESTOK LIMITED is currently Active. It was registered on 15/07/2002 .

Where is ASD WESTOK LIMITED located?

ASD WESTOK LIMITED is registered at Valley Farm Road, Stourton, Leeds, West Yorkshire LS10 1SD.

What does ASD WESTOK LIMITED do?

ASD WESTOK LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for ASD WESTOK LIMITED?

The latest filing was on 15/08/2025: Full accounts made up to 2024-12-31.