WESTLEY ENGINEERING LIMITED

Key Data

Status

Active

Company No.

03612940

Incorporation date

11/08/1998

Size

Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1998)

01/12/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

14/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

26/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (12 pages)

12/05/2025

Termination of appointment of Alexander Nicholas Clode as a director on 2025-04-30

View PDF (1 pages)

17/09/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

31/05/2024

Accounts for a small company made up to 2023-09-30

View PDF (12 pages)

12/04/2024

Termination of appointment of Andrew Barrie Pugh as a director on 2024-04-11

View PDF (1 pages)

15/09/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

07/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (12 pages)

16/02/2023

Appointment of Mr John Robert Harland as a director on 2023-02-05

View PDF (2 pages)

27/09/2022

Termination of appointment of Trevor Smelt as a director on 2022-07-20

View PDF (1 pages)

23/09/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

16/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (12 pages)

16/08/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

15/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (10 pages)

13/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

07/07/2020

Accounts for a small company made up to 2019-09-30

View PDF (14 pages)

15/08/2019

Confirmation statement made on 2019-08-11 with no updates

View PDF (3 pages)

02/04/2019

Accounts for a small company made up to 2018-09-30

View PDF (14 pages)

22/08/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

20/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (18 pages)

23/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

26/06/2017

Appointment of Mr Andrew Barrie Pugh as a director on 2017-06-20

View PDF (2 pages)

22/02/2017

Accounts for a small company made up to 2016-09-30

View PDF (13 pages)

07/02/2017

Termination of appointment of Simon Dominic Clode as a director on 2016-12-21

View PDF (1 pages)

07/02/2017

Appointment of Mr Thomas John Zjalic as a director on 2017-02-03

View PDF (2 pages)

07/02/2017

Appointment of Mr Alexander Nicholas Clode as a director on 2017-02-03

View PDF (2 pages)

24/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

10/06/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

08/06/2016

Appointment of Mr Trevor Smelt as a director on 2016-06-08

View PDF (2 pages)

02/12/2015

Auditor's resignation

View PDF (1 pages)

18/08/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (3 pages)

03/08/2015

Resolutions

View PDF (19 pages)

02/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

06/01/2015

Termination of appointment of Gerry Anthony Dunne as a director on 2015-01-06

View PDF (1 pages)

02/10/2014

Director's details changed for Mr Gerry Anthony Dunne on 2014-10-02

View PDF (2 pages)

18/08/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (5 pages)

18/08/2014

Secretary's details changed for Mr Tom Zjalic on 2014-07-01

View PDF (1 pages)

21/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (8 pages)

12/04/2014

Director's details changed for Mr Gerry Anthony Dunne on 2014-02-01

View PDF (2 pages)

14/08/2013

Secretary's details changed for Mr Thomas Zjalic on 2013-08-14

View PDF (1 pages)

14/08/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (5 pages)

14/08/2013

Registered office address changed from 130 Pritchett Street Birmingham West Midlands B6 4EH England on 2013-08-14

View PDF (1 pages)

14/08/2013

Termination of appointment of Neil Portman as a secretary

View PDF (1 pages)

20/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

13/05/2013

Appointment of Mr Thomas Zjalic as a secretary

View PDF (2 pages)

13/05/2013

Appointment of Mr Thomas Zjalic as a secretary

View PDF (2 pages)

22/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (4 pages)

22/08/2012

Secretary's details changed for Neil Portman on 2012-05-28

View PDF (1 pages)

14/05/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

18/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (5 pages)

06/04/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

07/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

07/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (5 pages)

26/08/2010

Director's details changed for Mr Gerry Anthony Dunne on 2010-08-11

View PDF (2 pages)

19/08/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

25/08/2009

Return made up to 11/08/09; full list of members

View PDF (3 pages)

30/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

04/11/2008

Director appointed mr gerry anthony dunne

View PDF (1 pages)

23/09/2008

Return made up to 11/08/08; full list of members

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10/09/2008

Registered office changed on 10/09/2008 from grange road bournbrook selly oak birmingham west midlands B29 6AR

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04/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

14/04/2008

Appointment terminated director walter clode

View PDF (1 pages)

14/04/2008

Appointment terminated director alison clode

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12/09/2007

Return made up to 11/08/07; full list of members

View PDF (7 pages)

05/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

19/09/2006

Return made up to 11/08/06; full list of members

View PDF (7 pages)

25/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

08/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

24/08/2005

Return made up to 11/08/05; full list of members

View PDF (7 pages)

25/05/2005

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

11/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2004

Return made up to 11/08/04; full list of members

View PDF (7 pages)

09/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

06/02/2004

New secretary appointed

View PDF (2 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

Return made up to 11/08/03; full list of members

View PDF (7 pages)

07/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

15/08/2002

Return made up to 11/08/02; full list of members

View PDF (7 pages)

29/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

20/08/2001

Return made up to 11/08/01; full list of members

View PDF (7 pages)

14/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

02/02/2001

Particulars of mortgage/charge

View PDF (4 pages)

21/09/2000

Return made up to 11/08/00; full list of members

View PDF (7 pages)

20/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

07/10/1999

Particulars of contract relating to shares

View PDF (3 pages)

07/10/1999

Ad 01/10/98--------- £ si 374398@1

View PDF (2 pages)

21/09/1999

Return made up to 11/08/99; full list of members

View PDF (6 pages)

03/06/1999

New director appointed

View PDF (2 pages)

03/06/1999

New director appointed

View PDF (2 pages)

01/06/1999

Accounting reference date extended from 31/08/99 to 30/09/99

View PDF (1 pages)

27/11/1998

Particulars of mortgage/charge

View PDF (6 pages)

23/10/1998

Certificate of change of name

View PDF (2 pages)

29/09/1998

Director resigned

View PDF (1 pages)

29/09/1998

Secretary resigned

View PDF (1 pages)

29/09/1998

Registered office changed on 29/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

29/09/1998

New director appointed

View PDF (2 pages)

29/09/1998

New secretary appointed

View PDF (2 pages)

18/09/1998

Nc inc already adjusted 16/09/98

View PDF (1 pages)

18/09/1998

Resolutions

View PDF (1 pages)

18/09/1998

Resolutions

View PDF (1 pages)

11/08/1998

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/08/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
68.91K
-
0.00
797.00
-

2022
33
172.13K
-
0.00
613.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smelt, Trevor	Director	08/06/2016 - 20/07/2022	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/08/1998 - 15/09/1998	16011
London Law Services Limited	Nominee Director	10/08/1998 - 15/09/1998	15403
Clode, Walter Alexander	Director	16/05/1999 - 03/04/2008	1
Clode, Alexander Nicholas	Director	03/02/2017 - 30/04/2025	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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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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No. of employees:

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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02153348

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No. of employees:

Description

About WESTLEY ENGINEERING LIMITED

WESTLEY ENGINEERING LIMITED is an(a) Active company incorporated on 11/08/1998 with the registered office located at 120 Pritchett Street, Birmingham B6 4EH. 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 WESTLEY ENGINEERING LIMITED?

WESTLEY ENGINEERING LIMITED is currently Active. It was registered on 11/08/1998 .

Where is WESTLEY ENGINEERING LIMITED located?

WESTLEY ENGINEERING LIMITED is registered at 120 Pritchett Street, Birmingham B6 4EH.

What does WESTLEY ENGINEERING LIMITED do?

WESTLEY ENGINEERING LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for WESTLEY ENGINEERING LIMITED?

The latest filing was on 01/12/2025: Current accounting period extended from 2025-09-30 to 2025-12-31.