WESTIN DRIVES LIMITED

Key Data

Status

Active

Company No.

03933060

Incorporation date

24/02/2000

Size

Small

Classification

Repair of machinery (33.12 - SIC 2007);Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2000)

06/02/2026

Accounts for a small company made up to 2025-03-31

View PDF (11 pages)

05/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

17/11/2025

Appointment of Mr Adam William Daffern as a director on 2025-11-01

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

19/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

11/12/2024

Director's details changed for Mr John Eastwood on 2024-12-11

View PDF (2 pages)

07/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

09/02/2024

Appointment of Mr Fraser Cameron Lynch as a director on 2024-02-08

View PDF (2 pages)

09/02/2024

Appointment of Mr Ian Bowness as a secretary on 2024-02-08

View PDF (2 pages)

17/01/2024

Termination of appointment of Ian Bostock as a secretary on 2024-01-17

View PDF (1 pages)

21/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

17/11/2023

Registration of charge 039330600002, created on 2023-11-15

View PDF (79 pages)

08/03/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

13/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

24/02/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

17/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

26/02/2021

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

24/02/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

23/04/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

03/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

25/02/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

05/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

05/03/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

22/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

09/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (6 pages)

20/12/2016

Termination of appointment of Warren Parker as a director on 2016-12-20

View PDF (1 pages)

31/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

15/04/2016

Statement of capital on 2016-03-22

View PDF (5 pages)

23/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (5 pages)

28/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

30/05/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (6 pages)

19/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

05/11/2014

Appointment of Mr Ian Bostock as a secretary on 2014-11-05

View PDF (2 pages)

05/11/2014

Termination of appointment of Linda Dyson as a secretary on 2014-11-05

View PDF (1 pages)

13/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (6 pages)

05/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

13/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (7 pages)

17/12/2012

Appointment of Mr Warren Parker as a director

View PDF (2 pages)

17/12/2012

Termination of appointment of Stephen Hallas as a director

View PDF (1 pages)

11/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

02/07/2012

Termination of appointment of Richard Bruffell as a director

View PDF (1 pages)

28/06/2012

Appointment of Mr Ian Gareth Sheppard as a director

View PDF (2 pages)

14/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (7 pages)

12/03/2012

Resolutions

View PDF (3 pages)

12/03/2012

Statement of capital following an allotment of shares on 2012-03-02

View PDF (6 pages)

12/03/2012

Change of share class name or designation

View PDF (2 pages)

14/09/2011

Memorandum and Articles of Association

View PDF (8 pages)

14/09/2011

Resolutions

View PDF (5 pages)

14/09/2011

Statement of capital following an allotment of shares on 2011-09-08

View PDF (6 pages)

24/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

10/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (7 pages)

07/03/2011

Memorandum and Articles of Association

View PDF (8 pages)

07/03/2011

Resolutions

View PDF (7 pages)

07/03/2011

Statement of capital following an allotment of shares on 2011-02-18

View PDF (6 pages)

20/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

04/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (6 pages)

04/03/2010

Director's details changed for Richard Alan Bruffell on 2010-02-24

View PDF (2 pages)

04/03/2010

Director's details changed for Stephen Richard Hallas on 2010-02-24

View PDF (2 pages)

06/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

05/03/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

02/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

13/05/2008

Secretary appointed mrs linda dyson

View PDF (1 pages)

12/05/2008

Appointment terminated secretary david pratt

View PDF (1 pages)

06/03/2008

Return made up to 24/02/08; full list of members

View PDF (5 pages)

02/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

30/03/2007

Return made up to 24/02/07; full list of members

View PDF (8 pages)

21/02/2007

£ ic 86001/66801 25/01/07 £ sr 19200@1=19200

View PDF (1 pages)

06/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

New director appointed

View PDF (1 pages)

11/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

24/03/2006

Return made up to 24/02/06; full list of members

View PDF (8 pages)

28/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

05/09/2005

Certificate of change of name

View PDF (2 pages)

05/07/2005

£ ic 106800/86001 06/06/05 £ sr 20799@1=20799

View PDF (2 pages)

27/06/2005

Resolutions

View PDF (1 pages)

22/03/2005

Return made up to 24/02/05; full list of members

View PDF (9 pages)

27/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

30/03/2004

Return made up to 24/02/04; full list of members

View PDF (9 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

30/04/2003

Return made up to 24/02/03; full list of members

View PDF (10 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

24/04/2002

Return made up to 24/02/02; full list of members

View PDF (8 pages)

06/03/2002

Ad 25/02/02--------- £ si [email protected]=10000 £ ic 100000/110000

View PDF (2 pages)

06/03/2002

Memorandum and Articles of Association

View PDF (9 pages)

06/03/2002

Resolutions

View PDF (0 pages)

06/03/2002

Resolutions

View PDF (0 pages)

06/03/2002

Resolutions

View PDF (2 pages)

03/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

03/01/2002

New secretary appointed

View PDF (2 pages)

18/12/2001

Director's particulars changed

View PDF (1 pages)

17/12/2001

Director resigned

View PDF (1 pages)

20/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

06/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

06/03/2001

Ad 24/02/00-28/06/00 £ si 100000@1

View PDF (4 pages)

06/03/2001

Return made up to 24/02/01; full list of members

View PDF (9 pages)

21/12/2000

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

16/05/2000

Ad 11/04/00--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

16/05/2000

Resolutions

View PDF (0 pages)

16/05/2000

Resolutions

View PDF (1 pages)

03/05/2000

Accounting reference date extended from 28/02/01 to 31/05/01

View PDF (1 pages)

03/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

New director appointed

View PDF (2 pages)

17/03/2000

Nc inc already adjusted 28/02/00

View PDF (2 pages)

17/03/2000

Resolutions

View PDF (0 pages)

17/03/2000

Resolutions

View PDF (1 pages)

17/03/2000

Registered office changed on 17/03/00 from: 120 east road london N1 6AA

View PDF (1 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/2000

Certificate of change of name

View PDF (2 pages)

03/03/2000

Resolutions

View PDF (1 pages)

24/02/2000

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+655.97 % *

* during past year

Cash in Bank

£3,485.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
12
54.56K
-
0.00
974.00
-

2022
12
56.78K
-
0.00
461.00
-

2023
13
27.54K
-
0.00
3.49K
-

2023
13
27.54K
-
0.00
3.49K
-

Employees

2023

Employees

13 8 % *

Net Assets(GBP)

27.54K £-51.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.49K £655.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hill, Dennis	Director	28/02/2000 - 27/11/2001	1
Eastwood, John	Director	28/02/2000 - Present	30
HALLMARK SECRETARIES LIMITED	Nominee Secretary	24/02/2000 - 28/02/2000	9278
Hallmark Registrars Limited	Nominee Director	24/02/2000 - 28/02/2000	8288
Beswick, Kai Marten	Director	11/04/2000 - 11/12/2001	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WESTIN DRIVES LIMITED

WESTIN DRIVES LIMITED is an(a) Active company incorporated on 24/02/2000 with the registered office located at The Courtyard, Phoenix Mills, Huddersfield, West Yorkshire HD1 6NG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of WESTIN DRIVES LIMITED?

WESTIN DRIVES LIMITED is currently Active. It was registered on 24/02/2000 .

Where is WESTIN DRIVES LIMITED located?

WESTIN DRIVES LIMITED is registered at The Courtyard, Phoenix Mills, Huddersfield, West Yorkshire HD1 6NG.

What does WESTIN DRIVES LIMITED do?

WESTIN DRIVES LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

How many employees does WESTIN DRIVES LIMITED have?

WESTIN DRIVES LIMITED had 13 employees in 2023.

What is the latest filing for WESTIN DRIVES LIMITED?

The latest filing was on 06/02/2026: Accounts for a small company made up to 2025-03-31.