24 Westcote Road (Reading) Limited

Company Registration Number: 04377623

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
24 Westcote Road (Reading) Limited is a Private Company Limited by Shares first registered on 20 February 2002. Its current registered address is in Wokingham.

Registered Address

MARKET CHAMBERS
3-4 MARKET PLACE
WOKINGHAM
ENGLAND
RG40 1AL

There are 293 companies currently registered at this postcode, including this one.

All companies at RG40 1AL

Registration Data

Company Number

04377623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,656£2,656£2,656£2,656£2,656£2,656£2,656
Current Assets £1,196£3,908£3,524£4,143£4,515£7,849£6,834
of which Cash £1,196£3,142£2,876£3,423£3,766£7,291£6,345
Total Assets £3,852£6,564£6,180£6,799£7,171£10,505£9,490
Current Liabilities £725£534£401£391£379£360£353
Net Current Assets £471£3,374£3,123£3,752£4,136£7,489£6,481
Total Net Worth £3,127£6,030£5,779£6,408£6,792£10,145£9,137

Previous Names

No previous names

Company Officers

  • CHANSECS LTD

    Corporate Secretary

    Appointed on 1 March 2015

     

    Market Chambers
    3-4 Market Place
    Wokingham
    Berkshire
    RG40 1AL
    England

  • CONTOS, Maria Del Carmen

    Director

    Appointed on 4 July 2016

     

    Nationality: Spanish

    Occupation: Retired

    Month of birth: April 1952

    Market Chambers
    3-4 Market Place
    Wokingham
    RG40 1AL
    England

  • NICHOLLS, Justin

    Director

    Appointed on 8 August 2008

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: July 1979

    Flat 4
    24 Westcote Road
    Reading
    Berks
    RG30 2DE
    U.K.

  • HARRISON, Anne Denise

    Secretary

    Appointed on 10 July 2002

    Resigned on 2 July 2007

    Flat 1 24 Westcote Road
    Reading
    Berkshire
    RG30 2DE

  • HIBBS, Gillian

    Secretary

    Appointed on 2 July 2007

    Resigned on 5 March 2010

    Flat 5
    24 Westcote Road
    Reading
    Berkshire
    RG30 2DE

  • HIBBS, Gillian

    Secretary

    Appointed on 20 February 2002

    Resigned on 10 July 2002

    Flat 5
    24 Westcote Road
    Reading
    Berkshire
    RG30 2DE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 2002

    Resigned on 20 February 2002

    26
    Church Street
    London
    NW8 8EP

  • CERNICA, Marius

    Director

    Appointed on 20 February 2002

    Resigned on 25 September 2008

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: June 1967

    Flat 4
    24 Westcote Road
    Reading
    Berkshire
    RG30 2DE

  • COCKLIN, Thomas Joseph

    Director

    Appointed on 10 July 2002

    Resigned on 8 November 2004

    Nationality: British

    Occupation: Actor

    Month of birth: May 1979

    Flat 2
    24 Westcote Road
    Reading
    Berkshire
    RG30 2DE

  • COCKS, Daniel

    Director

    Appointed on 16 August 2007

    Resigned on 19 December 2016

    Nationality: British

    Occupation: Software Architect

    Month of birth: December 1977

    24
    Westcote Road
    Reading
    Berkshire
    RG30 2DE

  • FEAR, Matthew

    Director

    Appointed on 9 February 2006

    Resigned on 28 September 2014

    Nationality: British

    Occupation: Police Officer

    Month of birth: June 1976

    Flat 2
    24 Westcote Road
    Reading
    Berkshire
    RG30 2DE

  • HARRISON, Anne Denise

    Director

    Appointed on 20 February 2002

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1967

    Flat 1 24 Westcote Road
    Reading
    Berkshire
    RG30 2DE

  • HIBBS, Gillian

    Director

    Appointed on 20 February 2002

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1939

    Flat 5
    24 Westcote Road
    Reading
    Berkshire
    RG30 2DE

  • ILES, John Charles

    Director

    Appointed on 20 February 2002

    Resigned on 10 July 2002

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1972

    Flat 4
    24 Westcote Road
    Reading
    Berkshire
    RG30 2DE

  • MCKEEVER, James Andrew

    Director

    Appointed on 10 July 2002

    Resigned on 12 January 2010

    Nationality: British

    Occupation: Petroleum Engineer

    Month of birth: December 1966

    Flat 3 24 Westcote Road
    Reading
    Berkshire
    RG30 2DE

  • SANTOS, Eduardo Machado

    Director

    Appointed on 26 June 2013

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: April 1988

    4 Kendrick Gate
    Kendrick Gate
    Tilehurst
    Reading
    Berks
    RG30 4DP
    England

  • STEWART-SMITH, Christopher John

    Director

    Appointed on 14 January 2010

    Resigned on 26 June 2013

    Nationality: British

    Occupation: Sales

    Month of birth: March 1977

    24 Westcote Road
    Reading
    Berkshire
    RG30 2DE

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5946XFF. Transaction: MzE1MDcyODE5NWFkaXF6a2N4.

  2. 9 May 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A560AC3D. Transaction: MzE0Nzk5NjczNmFkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X54QZI42. Transaction: MzE0NjE2OTUxNmFkaXF6a2N4.

  4. 7 April 2016 Appointment of Chansecs Ltd as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP04. Barcode: X54E0ZIQ. Transaction: MzE0NTg5MDMyN2FkaXF6a2N4.

  5. 7 April 2016 Registered office address changed from 24 Westcote Road Reading Berkshire RG30 2DE to Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Address. Type: AD01. Barcode: X54E0Z1S. Transaction: MzE0NTg5MDMxN2FkaXF6a2N4.

  6. 7 April 2016 Termination of appointment of Gillian Hibbs as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X54DXWFE. Transaction: MzE0NTg1NDcwNWFkaXF6a2N4.

  7. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRZJWQ. Transaction: MzEzODEyNjYwMWFkaXF6a2N4.

  8. 27 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X424CDVT. Transaction: MzExODIzMDc0NmFkaXF6a2N4.

  9. 27 February 2015 Termination of appointment of Matthew Fear as a director on 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Officers. Type: TM01. Barcode: X424BT23. Transaction: MzExODIyNTQwOGFkaXF6a2N4.

  10. 2 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3B8SC0W. Transaction: MzEwMzAzMDE5NWFkaXF6a2N4.

  11. 12 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X33IPOJ6. Transaction: MzA5NjEyNTc4NWFkaXF6a2N4.

  12. 7 March 2014 Appointment of Mr. Eduardo Santos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335V9M1. Transaction: MzA5NTg4Mzg5OGFkaXF6a2N4.

  13. 3 March 2014 Termination of appointment of Christopher Stewart-Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VE2UW. Transaction: MzA5NTU1NTQ5OWFkaXF6a2N4.

  14. 31 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DRXSVF. Transaction: MzA4MjQ4MjQ1MmFkaXF6a2N4.

  15. 28 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X234ZJXD. Transaction: MzA3MzY5Njc5OGFkaXF6a2N4.

  16. 18 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DGHLER. Transaction: MzA2MDk4OTYwMGFkaXF6a2N4.

  17. 17 July 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A1D2VO7D. Transaction: MzA2MDkxNzU1N2FkaXF6a2N4.

  18. 21 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X1354QEG. Transaction: MzA1MjgzODc1M2FkaXF6a2N4.

  19. 15 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XWWI6V08. Transaction: MzAzODg3ODg4MGFkaXF6a2N4.

  20. 25 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XVA97RY7. Transaction: MzAzMjg5OTM3MmFkaXF6a2N4.

  21. 13 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XVRWNJYJ. Transaction: MzAxNTUwMDM4NGFkaXF6a2N4.

  22. 19 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: X3Z56I6Y. Transaction: MzAxMTgxNDQzMGFkaXF6a2N4.

  23. 18 March 2010 Appointment of Mr Christopher John Stewart-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3Z55I6X. Transaction: MzAxMTc0MDAzN2FkaXF6a2N4.

  24. 18 March 2010 Director's details changed for Mr. Justin Nicholls on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: X3Z54I6W. Transaction: MzAxMTczOTk1M2FkaXF6a2N4.

  25. 18 March 2010 Director's details changed for Gillian Hibbs on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: X3Z53I6V. Transaction: MzAxMTczOTkzNmFkaXF6a2N4.

  26. 18 March 2010 Director's details changed for Matthew Fear on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: X3Z52I6U. Transaction: MzAxMTczOTkxOWFkaXF6a2N4.

  27. 18 March 2010 Director's details changed for Daniel Cocks on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: X3Z51I6T. Transaction: MzAxMTczOTkwM2FkaXF6a2N4.

  28. 5 March 2010 Termination of appointment of Gillian Hibbs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT31CI1P. Transaction: MzAxMDg1NjU5MmFkaXF6a2N4.

  29. 2 March 2010 Termination of appointment of James Mckeever as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQIJFHYI. Transaction: MzAxMDQ3MjgwNGFkaXF6a2N4.

  30. 19 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XETC59ZT. Transaction: MjAzMzI3MDk2M2FkaXF6a2N4.

  31. 3 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUVXN7U7. Transaction: MjAyNzE5NDE4MWFkaXF6a2N4.

  32. 3 March 2009 Director appointed mr. Justin nicholls [View PDF]

    Category: Officers. Type: 288a. Barcode: XUVXM7U6. Transaction: MjAyNzE4ODAwN2FkaXF6a2N4.

  33. 3 March 2009 Appointment terminated director marius cernica [View PDF]

    Category: Officers. Type: 288b. Barcode: XUVXL7U5. Transaction: MjAyNzE4Nzk5OGFkaXF6a2N4.

  34. 11 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUGVZ0HV. Transaction: MjAwNzAzMjYyMmFkaXF6a2N4.

  35. 4 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJNRFXJP. Transaction: MjAwMDMxNTU4NGFkaXF6a2N4.

  36. 27 February 2008 Appointment terminated director anne harrison [View PDF]

    Category: Officers. Type: 288b. Barcode: XJNREXJO. Transaction: MjAwMDMxMTU1NmFkaXF6a2N4.

  37. 27 February 2008 Director's change of particulars / daniel lee / 26/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJNRGXJQ. Transaction: MjAwMDMwMjM5OGFkaXF6a2N4.

  38. 31 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDcwNzA2NWFkaXF6a2N4.

  39. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc2MDU0N2FkaXF6a2N4.

  40. 13 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg4NDU4MmFkaXF6a2N4.

  41. 13 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc2MTc2OWFkaXF6a2N4.

  42. 13 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzcyNjk4NGFkaXF6a2N4.

  43. 28 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUwNDkzMWFkaXF6a2N4.

  44. 23 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODgzMTA1MWFkaXF6a2N4.

  45. 23 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY2MzA2N2FkaXF6a2N4.

  46. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQzMTU5OGFkaXF6a2N4.

  47. 24 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTA0MTY0OWFkaXF6a2N4.

  48. 26 April 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzU1NzYwNGFkaXF6a2N4.

  49. 18 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTI0OTg1OWFkaXF6a2N4.

  50. 7 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDM3Mjk4M2FkaXF6a2N4.

  51. 16 February 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQzMTkwM2FkaXF6a2N4.

  52. 27 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDA2MjU0NWFkaXF6a2N4.

  53. 17 March 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI2MDE4MGFkaXF6a2N4.

  54. 5 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg3OTY4OWFkaXF6a2N4.

  55. 17 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDczOTQ1MWFkaXF6a2N4.

  56. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ1NTY1MWFkaXF6a2N4.

  57. 17 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE1NzAyNGFkaXF6a2N4.

  58. 17 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDIxNjEzM2FkaXF6a2N4.

  59. 20 June 2002 Ad 20/02/02--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzQ2MjAzNmFkaXF6a2N4.

  60. 11 June 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDM1NjE5MmFkaXF6a2N4.

  61. 27 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE5OTk0NGFkaXF6a2N4.

  62. 20 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDAwNDY5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.