WESTBURY CONTROL SYSTEMS LIMITED

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WESTBURY CONTROL SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03888243

Incorporation date

03/12/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Regent Street, Narborough, Leicester, Leicestershire LE19 2DTCopy
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Latest events (Record since 03/12/1999)
dot icon15/12/2025
Registration of charge 038882430002, created on 2025-12-05
dot icon13/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon11/12/2025
Confirmation statement made on 2025-12-03 with updates
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon05/12/2024
Confirmation statement made on 2024-12-03 with no updates
dot icon21/12/2023
Confirmation statement made on 2023-12-03 with no updates
dot icon20/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon12/12/2022
Confirmation statement made on 2022-12-03 with no updates
dot icon28/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon03/12/2021
Confirmation statement made on 2021-12-03 with no updates
dot icon03/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon28/01/2021
Confirmation statement made on 2020-12-03 with updates
dot icon27/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon08/01/2020
Notification of Wcsl Holdings Limited as a person with significant control on 2019-12-19
dot icon08/01/2020
Registered office address changed from Regent Street Narborough Leicester LE19 2DT to Regent Street Narborough Leicester Leicestershire LE19 2DT on 2020-01-08
dot icon08/01/2020
Termination of appointment of Peter Tongue as a director on 2019-12-31
dot icon08/01/2020
Cessation of Peter Tongue as a person with significant control on 2019-12-19
dot icon20/12/2019
Confirmation statement made on 2019-12-03 with updates
dot icon03/12/2019
Change of details for Mr Peter Tongue as a person with significant control on 2019-12-03
dot icon26/06/2019
Total exemption full accounts made up to 2019-03-31
dot icon18/12/2018
Confirmation statement made on 2018-12-03 with no updates
dot icon28/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon12/12/2017
Confirmation statement made on 2017-12-03 with no updates
dot icon16/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon13/12/2016
Confirmation statement made on 2016-12-03 with updates
dot icon04/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon18/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
dot icon24/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon26/08/2015
Registered office address changed from Unit 6, Cartwright Court Cartwright Way Bardon Hill, Coalville Leicestershire LE67 1UE to Regent Street Narborough Leicester LE19 2DT on 2015-08-26
dot icon31/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
dot icon20/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon05/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
dot icon17/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon22/02/2013
Change of share class name or designation
dot icon22/02/2013
Particulars of variation of rights attached to shares
dot icon19/02/2013
Resolutions
dot icon22/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
dot icon31/10/2012
Statement of capital following an allotment of shares on 2012-10-25
dot icon31/10/2012
Statement of capital following an allotment of shares on 2012-10-25
dot icon16/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon30/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
dot icon26/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon16/12/2010
Annual return made up to 2010-12-03 with full list of shareholders
dot icon20/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon31/12/2009
Annual return made up to 2009-12-03 with full list of shareholders
dot icon31/12/2009
Secretary's details changed for Lucy Kate Westbury on 2009-12-31
dot icon31/12/2009
Director's details changed for Glynn Westbury on 2009-12-31
dot icon31/12/2009
Director's details changed for Peter Tongue on 2009-12-31
dot icon09/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon15/10/2009
Particulars of a mortgage or charge / charge no: 1
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon03/12/2008
Return made up to 03/12/08; full list of members
dot icon23/04/2008
Total exemption full accounts made up to 2007-03-31
dot icon13/12/2007
Return made up to 03/12/07; full list of members
dot icon03/08/2007
Total exemption small company accounts made up to 2006-03-31
dot icon28/12/2006
Return made up to 03/12/06; full list of members
dot icon28/12/2006
Director's particulars changed
dot icon16/11/2006
Registered office changed on 16/11/06 from: 26 fosse road central leicester leicestershire LE3 5PR
dot icon02/05/2006
Total exemption small company accounts made up to 2005-03-31
dot icon07/12/2005
Ad 20/01/05--------- £ si 23@1=23
dot icon07/12/2005
Return made up to 03/12/05; full list of members
dot icon04/04/2005
Total exemption small company accounts made up to 2004-03-31
dot icon10/01/2005
Return made up to 03/12/04; full list of members
dot icon31/03/2004
Accounting reference date extended from 31/12/03 to 31/03/04
dot icon11/12/2003
Return made up to 03/12/03; change of members
dot icon28/10/2003
Accounts for a small company made up to 2002-12-31
dot icon27/08/2003
Ad 13/08/03--------- £ si 48@1=48 £ ic 3/51
dot icon27/08/2003
New director appointed
dot icon10/03/2003
Total exemption small company accounts made up to 2001-12-31
dot icon19/02/2003
Return made up to 03/12/02; full list of members
dot icon19/02/2003
Ad 01/12/00--------- £ si 1@1
dot icon19/12/2001
Total exemption small company accounts made up to 2000-12-31
dot icon13/12/2001
Return made up to 03/12/01; full list of members
dot icon27/09/2001
Registered office changed on 27/09/01 from: c/o powdrill & smith 120 bull head street, wigston leicestershire LE18 1PB
dot icon03/01/2001
Return made up to 03/12/00; full list of members
dot icon08/12/1999
New director appointed
dot icon08/12/1999
New secretary appointed
dot icon08/12/1999
Director resigned
dot icon08/12/1999
Secretary resigned
dot icon03/12/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

36
2023
change arrow icon+96,455.59 % *

* during past year

Cash in Bank

£276,149.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
34
758.55K
-
0.00
56.21K
-
2022
35
1.05M
-
0.00
286.00
-
2023
36
1.29M
-
0.00
276.15K
-
2023
36
1.29M
-
0.00
276.15K
-

Employees

2023

Employees

36 Ascended3 % *

Net Assets(GBP)

1.29M £Ascended22.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

276.15K £Ascended96.46K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Westbury, Glynn
Director
03/12/1999 - Present
2
Tongue, Peter
Director
14/08/2003 - 31/12/2019
-
WATERLOW SECRETARIES LIMITED
Nominee Secretary
03/12/1999 - 03/12/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
03/12/1999 - 03/12/1999
36021
Westbury, Lucy Kate
Secretary
03/12/1999 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About WESTBURY CONTROL SYSTEMS LIMITED

WESTBURY CONTROL SYSTEMS LIMITED is an(a) Active company incorporated on 03/12/1999 with the registered office located at Regent Street, Narborough, Leicester, Leicestershire LE19 2DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of WESTBURY CONTROL SYSTEMS LIMITED?

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WESTBURY CONTROL SYSTEMS LIMITED is currently Active. It was registered on 03/12/1999 .

Where is WESTBURY CONTROL SYSTEMS LIMITED located?

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WESTBURY CONTROL SYSTEMS LIMITED is registered at Regent Street, Narborough, Leicester, Leicestershire LE19 2DT.

What does WESTBURY CONTROL SYSTEMS LIMITED do?

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WESTBURY CONTROL SYSTEMS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does WESTBURY CONTROL SYSTEMS LIMITED have?

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WESTBURY CONTROL SYSTEMS LIMITED had 36 employees in 2023.

What is the latest filing for WESTBURY CONTROL SYSTEMS LIMITED?

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The latest filing was on 15/12/2025: Registration of charge 038882430002, created on 2025-12-05.