A.e. Westwood Limited

Company Registration Number: 00230376

Company registered in England and Wales

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A.e. Westwood Limited is a Private Company Limited by Shares first registered on 11 May 1928. Its current registered address is in Kinwarton, Alcester,, Warwickshire..

Registered Address

TYTHING ROAD,
ARDEN FOREST IND. ESTATE,
KINWARTON, ALCESTER,
WARWICKSHIRE.
B49 6EP

There are 24 companies currently registered at this postcode, including this one.

All companies at B49 6EP

Registration Data

Company Number

00230376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 1928

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24450 - Other non-ferrous metal production

46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20142013201220112009
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£1£21
of which Cash £0£1£0£1£0
Total Assets £1£1£1£1£21
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£1£1£21
Total Net Worth £1£1£1£1£21

Previous Names

No previous names

Company Officers

  • JAMES, Michael Graham

    Secretary

     

    6 Rivermeade
    Barton Road
    Welford On Avon
    Stratford On Avon
    Warwickshire
    CV37 8BF
    United Kingdom

  • JAMES, Michael Graham

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    6 Rivermeade
    Barton Road
    Welford On Avon
    Stratford On Avon
    Warwickshire
    CV37 8BF
    United Kingdom

  • JACKS, Ronald Frank

    Director

    Appointed on 1 April 1993

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    The Byre
    Forest Lane, Hanbury
    Bromsgrove
    Worcestershire
    B60 4HT

  • JARVIS, Valerie Patricia

    Director

    Resigned on 17 January 1997

    Nationality: British

    Occupation: Director

    Month of birth: April 1941

    West Bank Cottage
    Edgiock Astwood Bank
    Redditch
    Worcestershire
    B96 6JZ

  • SHARPE, Robert Ernest

    Director

    Resigned on 1 February 1992

    Nationality: British

    Occupation: Director

    Month of birth: September 1929

    50 Haslucks Green Road
    Shirley
    Solihull
    West Midlands
    B90 2EL

  • SUGGITT, James Arthur

    Director

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1935

    Willow Wren
    Grafton
    Flyford
    Worcs
    WR7 4PH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X596SI4A. Transaction: MzE1MDc5MjA2MWFkaXF6a2N4.

  2. 17 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5Q7ER. Transaction: MzEzMTE2NTM0M2FkaXF6a2N4.

  3. 11 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48QV6OW. Transaction: MzEyNDk3MjYxN2FkaXF6a2N4.

  4. 28 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3F770JD. Transaction: MzEwNjIzMzk0MWFkaXF6a2N4.

  5. 19 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ADI9UH. Transaction: MzEwMjE4MzExNGFkaXF6a2N4.

  6. 8 May 2014 Termination of appointment of James Suggitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HQ9MJ. Transaction: MzA5OTY3NTEwMWFkaXF6a2N4.

  7. 18 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5DM1T. Transaction: MzA4NTI5MDAzMGFkaXF6a2N4.

  8. 9 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27DT2LU. Transaction: MzA3NzY5MTU0NGFkaXF6a2N4.

  9. 7 November 2012 Director's details changed for Michael Graham James on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: CH01. Barcode: A1KUS8K0. Transaction: MzA2NzA5NDE1MGFkaXF6a2N4.

  10. 7 November 2012 Secretary's details changed for Michael Graham James on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: CH03. Barcode: A1KUS8K8. Transaction: MzA2NzA5NDA3M2FkaXF6a2N4.

  11. 4 October 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1ITSIXS. Transaction: MzA2NTI2OTY1MWFkaXF6a2N4.

  12. 27 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYEO3E. Transaction: MzA1OTg5Mzg0MWFkaXF6a2N4.

  13. 3 November 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: X8D4RYX8. Transaction: MzA0NjU2NDM3NGFkaXF6a2N4.

  14. 27 September 2011 Secretary's details changed for Michael Graham James on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Officers. Type: CH03. Barcode: A7DGIXSH. Transaction: MzA0NDQ3NjY2NGFkaXF6a2N4.

  15. 27 September 2011 Director's details changed for Michael Graham James on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Officers. Type: CH01. Barcode: A7DGEXSD. Transaction: MzA0NDQ3NjYyNGFkaXF6a2N4.

  16. 27 May 2011 Statement of capital on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Capital. Type: SH19. Barcode: AIROUUHC. Transaction: MzAzNzg4NDg4NmFkaXF6a2N4.

  17. 19 May 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: ADQPEU9J. Transaction: MzAzNzQzODQwMWFkaXF6a2N4.

  18. 19 May 2011 Solvency statement dated 11/10/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: ADQPHU9M. Transaction: MzAzNzQzODM1OWFkaXF6a2N4.

  19. 19 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzQzODIyMGFkaXF6a2N4.

  20. 31 March 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ASWGGSUG. Transaction: MzAzNDc5OTA1MmFkaXF6a2N4.

  21. 13 December 2010 Termination of appointment of Ronald Jacks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3L2VPTD. Transaction: MzAyODcxNDc4OWFkaXF6a2N4.

  22. 6 December 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: A74ITPM7. Transaction: MzAyODI3NzEzMmFkaXF6a2N4.

  23. 9 April 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AMFXLIX8. Transaction: MzAxMzIwNjAzMmFkaXF6a2N4.

  24. 18 September 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P3T25DDI. Transaction: MjA0MTYxNTY3MmFkaXF6a2N4.

  25. 15 May 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANZSW9TM. Transaction: MjAzMzAwOTU0M2FkaXF6a2N4.

  26. 10 November 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKSD54MU. Transaction: MjAxNzY3NzkzMWFkaXF6a2N4.

  27. 30 April 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ANQ3FZAE. Transaction: MjAwNDQyNTc2NGFkaXF6a2N4.

  28. 22 September 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk3ODg4NmFkaXF6a2N4.

  29. 22 December 2006 Accounting reference date extended from 31/03/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDA1OTAyOWFkaXF6a2N4.

  30. 3 October 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTczNTc5N2FkaXF6a2N4.

  31. 25 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgyODUwOWFkaXF6a2N4.

  32. 22 September 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyODQwNzIzNmFkaXF6a2N4.

  33. 24 August 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUwMDc4MWFkaXF6a2N4.

  34. 27 August 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODYzNjQ2MWFkaXF6a2N4.

  35. 17 August 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE5Nzk0MWFkaXF6a2N4.

  36. 9 September 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDYwMDg0MmFkaXF6a2N4.

  37. 14 July 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MDkxNzMwNGFkaXF6a2N4.

  38. 10 October 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MjY4MjcwMmFkaXF6a2N4.

  39. 10 August 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc5NDIyNWFkaXF6a2N4.

  40. 13 September 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0Mjc2NzgyOGFkaXF6a2N4.

  41. 16 August 2001 Return made up to 08/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE5MzE3OGFkaXF6a2N4.

  42. 9 November 2000 Return made up to 08/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzIwNDUyMWFkaXF6a2N4.

  43. 4 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MjYyNjA1N2FkaXF6a2N4.

  44. 17 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMzkzNTg5MWFkaXF6a2N4.

  45. 1 October 1999 Return made up to 08/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTU2NjQyNmFkaXF6a2N4.

  46. 30 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Njg3OTIzNWFkaXF6a2N4.

  47. 1 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MjY4MjA0NmFkaXF6a2N4.

  48. 17 September 1998 Return made up to 08/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQzNjYwNGFkaXF6a2N4.

  49. 3 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyODI1ODI4NmFkaXF6a2N4.

  50. 15 September 1997 Return made up to 08/08/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDA3NTI1MGFkaXF6a2N4.

  51. 21 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDgzMjQ0NGFkaXF6a2N4.

  52. 23 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MTc3OTAxM2FkaXF6a2N4.

  53. 11 October 1996 Return made up to 08/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI5MjE5OGFkaXF6a2N4.

  54. 31 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNzQ3ODM1NWFkaXF6a2N4.

  55. 17 August 1995 Return made up to 08/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMxMzY5NWFkaXF6a2N4.

  56. 18 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMTA1NTg0M2FkaXF6a2N4.

  57. 17 August 1994 Return made up to 08/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTg3MzU3MmFkaXF6a2N4.

  58. 26 January 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNjU0MTg0NmFkaXF6a2N4.

  59. 24 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAwODk0MTU3MmFkaXF6a2N4.

  60. 26 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTYyNDM5OGFkaXF6a2N4.

  61. 26 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTY0ODU5M2FkaXF6a2N4.

  62. 26 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzMwNDgxOGFkaXF6a2N4.

  63. 26 November 1993 Return made up to 08/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjY3OTI0NGFkaXF6a2N4.

  64. 26 April 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzOTIyMDczN2FkaXF6a2N4.

  65. 26 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzUzNzUzMGFkaXF6a2N4.

  66. 26 April 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzMzUyMzA0MGFkaXF6a2N4.

  67. 25 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMTUyOTUxNGFkaXF6a2N4.

  68. 30 October 1992 Return made up to 08/08/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxODE0MzM4M2FkaXF6a2N4.

  69. 25 March 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyOTQzMzA5NWFkaXF6a2N4.

  70. 25 September 1991 Return made up to 08/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2NTQ1MDkyMmFkaXF6a2N4.

  71. 11 March 1991 Return made up to 17/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMTY1MTA4MWFkaXF6a2N4.

  72. 13 February 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyODM1OTA4MmFkaXF6a2N4.

  73. 17 May 1990 Full group accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDA2MzExMTkyMWFkaXF6a2N4.

  74. 1 May 1990 Accounting reference date shortened from 31/07 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDE1MjQxNDMwM2FkaXF6a2N4.

  75. 5 December 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMjUwODA4MWFkaXF6a2N4.

  76. 5 December 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0ODE1NTMyOWFkaXF6a2N4.

  77. 5 December 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MjYzMjE3MGFkaXF6a2N4.

  78. 29 November 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTA2MDg1MGFkaXF6a2N4.

  79. 21 November 1989 Return made up to 21/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDU1MDE1MGFkaXF6a2N4.

  80. 29 September 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMTY1MjA0OWFkaXF6a2N4.

  81. 28 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjY0MzYyOWFkaXF6a2N4.

  82. 28 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjM4NzY4NmFkaXF6a2N4.

  83. 28 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDk4MTkxMmFkaXF6a2N4.

  84. 28 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzcyOTQyMWFkaXF6a2N4.

  85. 28 September 1989 Conve

    Category: Capital. Type: 122. Transaction: MDAyMjAyMDU2MWFkaXF6a2N4.

  86. 17 August 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxNTUxODkyNWFkaXF6a2N4.

  87. 17 August 1989 Return made up to 08/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDU1NDIzMGFkaXF6a2N4.

  88. 25 July 1989 Accounting reference date shortened from 31/12 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDA5MDEzNjgwN2FkaXF6a2N4.

  89. 20 July 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzOTIwMzg1OWFkaXF6a2N4.

  90. 20 July 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTk2NzEzMGFkaXF6a2N4.

  91. 20 July 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3Mjg0MjA3MWFkaXF6a2N4.

  92. 20 July 1989 Registered office changed on 20/07/89 from: wesco works,, welby road,, hall green,, birmingham 28

    Category: Address. Type: 287. Transaction: MDA3NjUxNTg5MmFkaXF6a2N4.

  93. 18 August 1988 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0NTE2NzkyMWFkaXF6a2N4.

  94. 18 August 1988 Full group accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyOTA4MDAxNmFkaXF6a2N4.

  95. 18 August 1988 Return made up to 15/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzM2MzUwN2FkaXF6a2N4.

  96. 16 November 1987 Return made up to 04/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Njg4MzgxMGFkaXF6a2N4.

  97. 1 October 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODM2NTE2M2FkaXF6a2N4.

  98. 15 September 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA3NzMxMDAwOGFkaXF6a2N4.

  99. 28 June 1986 Group of companies' accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA3NDE3NjM3OGFkaXF6a2N4.

  100. 28 June 1986 Return made up to 06/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzczNjE3OGFkaXF6a2N4.

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