WESTEND LIMITED

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WESTEND LIMITED

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Key Data

Status

Active

Company No.

02959075

Incorporation date

16/08/1994

Size

Dormant

Contacts

Registered address

Registered address

C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands B3 2RTCopy
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Latest events (Record since 16/08/1994)
dot icon05/01/2026
Termination of appointment of John Frederick Coombes as a director on 2025-12-31
dot icon22/08/2025
Change of details for Alliance Automotive Uk Limited as a person with significant control on 2024-12-31
dot icon22/08/2025
Appointment of Mr Cade Ashby Galvin as a director on 2025-08-21
dot icon19/08/2025
Confirmation statement made on 2025-08-16 with no updates
dot icon14/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon24/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon29/08/2024
Confirmation statement made on 2024-08-16 with no updates
dot icon31/08/2023
Confirmation statement made on 2023-08-16 with no updates
dot icon24/07/2023
Accounts for a dormant company made up to 2022-12-31
dot icon12/05/2023
Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 2023-05-12
dot icon01/09/2022
Confirmation statement made on 2022-08-16 with no updates
dot icon12/08/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon11/03/2022
Previous accounting period extended from 2021-11-30 to 2021-12-31
dot icon23/08/2021
Confirmation statement made on 2021-08-16 with updates
dot icon05/06/2021
Appointment of Mr John Frederick Coombes as a director on 2021-05-28
dot icon05/06/2021
Termination of appointment of Alan Richard Gore as a secretary on 2021-05-28
dot icon05/06/2021
Termination of appointment of Michel Henri Piasco as a director on 2021-05-28
dot icon05/06/2021
Notification of Alliance Automotive Uk Limited as a person with significant control on 2021-05-28
dot icon05/06/2021
Cessation of Michel Henri Piasco as a person with significant control on 2021-05-28
dot icon05/06/2021
Cessation of Carly Louise Piasco as a person with significant control on 2021-05-28
dot icon05/06/2021
Registered office address changed from Unit 9 the Oakwood Centre, Downley Road Havant Hampshire PO9 2NP to Matrix House Basing View Basingstoke RG21 4DZ on 2021-06-05
dot icon26/04/2021
Total exemption full accounts made up to 2020-11-30
dot icon23/04/2021
Satisfaction of charge 6 in full
dot icon23/04/2021
Satisfaction of charge 11 in full
dot icon23/04/2021
Satisfaction of charge 7 in full
dot icon23/04/2021
Satisfaction of charge 8 in full
dot icon23/04/2021
Satisfaction of charge 13 in full
dot icon23/04/2021
Satisfaction of charge 12 in full
dot icon20/08/2020
Confirmation statement made on 2020-08-16 with updates
dot icon17/02/2020
Total exemption full accounts made up to 2019-11-30
dot icon20/08/2019
Confirmation statement made on 2019-08-16 with updates
dot icon15/07/2019
Total exemption full accounts made up to 2018-11-30
dot icon29/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon22/08/2018
Confirmation statement made on 2018-08-16 with updates
dot icon17/08/2017
Confirmation statement made on 2017-08-16 with updates
dot icon10/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon22/08/2016
Confirmation statement made on 2016-08-16 with updates
dot icon18/08/2016
Secretary's details changed for Alan Richard Gore on 2016-08-18
dot icon18/08/2016
Director's details changed for Mr Michel Henri Piasco on 2016-08-16
dot icon15/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon02/09/2015
Annual return made up to 2015-08-16 with full list of shareholders
dot icon09/06/2015
Total exemption small company accounts made up to 2014-11-30
dot icon04/09/2014
Annual return made up to 2014-08-16 with full list of shareholders
dot icon02/07/2014
Total exemption small company accounts made up to 2013-11-30
dot icon20/08/2013
Annual return made up to 2013-08-16 with full list of shareholders
dot icon23/07/2013
Total exemption small company accounts made up to 2012-11-30
dot icon21/12/2012
Director's details changed for Mr Michel Henri Piasco on 2012-12-21
dot icon21/08/2012
Annual return made up to 2012-08-16 with full list of shareholders
dot icon16/05/2012
Total exemption small company accounts made up to 2011-11-30
dot icon07/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon25/08/2011
Annual return made up to 2011-08-16 with full list of shareholders
dot icon21/04/2011
Particulars of a mortgage or charge / charge no: 13
dot icon16/04/2011
Particulars of a mortgage or charge / charge no: 12
dot icon28/02/2011
Total exemption small company accounts made up to 2010-11-30
dot icon19/08/2010
Annual return made up to 2010-08-16 with full list of shareholders
dot icon19/08/2010
Registered office address changed from Unit 9 the Oakwood Centre Downley Road Havant Hampshire PO9 1NJ on 2010-08-19
dot icon25/05/2010
Total exemption small company accounts made up to 2009-11-30
dot icon21/09/2009
Director's change of particulars / michel piasco / 18/09/2009
dot icon24/08/2009
Return made up to 16/08/09; full list of members
dot icon18/08/2009
Total exemption small company accounts made up to 2008-11-30
dot icon30/06/2009
Particulars of a mortgage or charge / charge no: 11
dot icon02/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon06/11/2008
Particulars of a mortgage or charge / charge no: 10
dot icon20/08/2008
Return made up to 16/08/08; full list of members
dot icon20/08/2008
Total exemption small company accounts made up to 2007-11-30
dot icon15/11/2007
Particulars of mortgage/charge
dot icon10/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon28/08/2007
Return made up to 16/08/07; full list of members
dot icon30/08/2006
Declaration of satisfaction of mortgage/charge
dot icon30/08/2006
Declaration of satisfaction of mortgage/charge
dot icon30/08/2006
Declaration of satisfaction of mortgage/charge
dot icon30/08/2006
Declaration of satisfaction of mortgage/charge
dot icon30/08/2006
Declaration of satisfaction of mortgage/charge
dot icon18/08/2006
Return made up to 16/08/06; full list of members
dot icon05/07/2006
Total exemption small company accounts made up to 2005-11-30
dot icon31/05/2006
Particulars of mortgage/charge
dot icon31/05/2006
Particulars of mortgage/charge
dot icon12/05/2006
New secretary appointed
dot icon11/05/2006
Secretary resigned
dot icon06/12/2005
Particulars of mortgage/charge
dot icon19/09/2005
Return made up to 16/08/05; full list of members
dot icon19/09/2005
Registered office changed on 19/09/05 from: unit 9 the oakwood centre downley road havant hampshire PO9 2NJ
dot icon19/05/2005
Total exemption small company accounts made up to 2004-11-30
dot icon23/08/2004
Return made up to 16/08/04; full list of members
dot icon11/06/2004
Total exemption small company accounts made up to 2003-11-30
dot icon23/09/2003
Return made up to 16/08/03; full list of members
dot icon28/06/2003
Total exemption small company accounts made up to 2002-11-30
dot icon04/09/2002
Return made up to 16/08/02; full list of members
dot icon05/08/2002
Total exemption small company accounts made up to 2001-11-30
dot icon15/06/2002
Particulars of mortgage/charge
dot icon01/10/2001
Return made up to 16/08/01; full list of members
dot icon09/06/2001
Particulars of mortgage/charge
dot icon11/05/2001
Accounts for a small company made up to 2000-08-31
dot icon08/11/2000
Accounting reference date extended from 31/08/01 to 30/11/01
dot icon05/09/2000
Return made up to 16/08/00; full list of members
dot icon20/03/2000
Accounts for a small company made up to 1999-08-31
dot icon25/01/2000
Particulars of mortgage/charge
dot icon31/08/1999
Return made up to 16/08/99; no change of members
dot icon03/03/1999
Accounts for a small company made up to 1998-08-31
dot icon09/09/1998
Return made up to 16/08/98; full list of members
dot icon24/05/1998
Accounts for a small company made up to 1997-08-31
dot icon14/10/1997
Return made up to 16/08/97; no change of members
dot icon19/03/1997
Particulars of mortgage/charge
dot icon19/03/1997
Particulars of mortgage/charge
dot icon31/12/1996
Accounts for a small company made up to 1996-08-31
dot icon09/09/1996
Return made up to 16/08/96; no change of members
dot icon30/04/1996
Accounts for a small company made up to 1995-08-31
dot icon26/10/1995
Return made up to 16/08/95; full list of members
dot icon05/04/1995
New secretary appointed;director resigned
dot icon05/04/1995
Secretary resigned
dot icon05/04/1995
Ad 30/03/95--------- £ si 98@1=98 £ ic 2/100
dot icon07/11/1994
Accounting reference date notified as 31/08
dot icon12/09/1994
Registered office changed on 12/09/94 from: suite 9789 72 new bond street london W1Y 9DD
dot icon12/09/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon12/09/1994
Director resigned;new director appointed
dot icon16/08/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
16/08/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

WESTEND LIMITED has not submitted financial statements

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

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WESTEND LIMITED

WESTEND LIMITED is an(a) Active company incorporated on 16/08/1994 with the registered office located at C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands B3 2RT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WESTEND LIMITED?

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WESTEND LIMITED is currently Active. It was registered on 16/08/1994 .

Where is WESTEND LIMITED located?

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WESTEND LIMITED is registered at C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands B3 2RT.

What does WESTEND LIMITED do?

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WESTEND LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for WESTEND LIMITED?

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The latest filing was on 05/01/2026: Termination of appointment of John Frederick Coombes as a director on 2025-12-31.