Adrian Westwood Ltd

Company Registration Number: 05509080

Company registered in England and Wales

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Adrian Westwood Ltd is a Private Company Limited by Shares first registered on 14 July 2005. Its current registered address is in Cheltenham.

Registered Address

HAZLEWOODS LLP STAVERTON COURT
STAVERTON
CHELTENHAM
ENGLAND
GL51 0UX

There are 432 companies currently registered at this postcode, including this one.

All companies at GL51 0UX

Registration Data

Company Number

05509080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary 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

14 July 2015

Returns Next Due

11 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,654£13,442£37,902£40,689£80,187£63,951£67,123£60,435£98,162£4,437£2
of which Cash £684£0£35£28£17£18£75£11£10,532£286£0
Total Assets £1,654£13,442£37,902£40,689£80,187£63,951£67,123£60,435£98,162£4,437£2
Current Liabilities £21,950£38,479£145,655£101,988£84,894£67,491£74,801£42,937£96,268£6,421£0
Net Current Assets £-20,296£-25,037£-107,753£-61,299£-4,707£-3,540£-7,678£17,498£1,894£-1,984£2
Total Net Worth £-20,296£-25,037£3,941£1,599£3,133£-7,248£-3,726£-17,260£1,302£3£2

Previous Names

  • CHISLEHURST VETERINARY CLINIC LIMITED, active until 5 September 2005

Company Officers

  • WESTWOOD, Bronwyn Joan

    Secretary

    Appointed on 21 March 2007

     

    1 Ty Mawr Barns
    Llangors
    Brecon
    Powys
    LD3 7UE

  • WESTWOOD, Adrian John

    Director

    Appointed on 14 July 2005

     

    Nationality: Australian

    Occupation: Veterinary Surgeon

    Month of birth: September 1948

    1 Ty Mawr Barns
    Llangors
    Brecon
    Powys
    LD3 7UE

  • WESTWOOD, Bronwyn Joan

    Director

    Appointed on 14 July 2005

     

    Nationality: British

    Occupation: None

    Month of birth: December 1953

    1 Ty Mawr Barns
    Llangors
    Brecon
    Powys
    LD3 7UE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 July 2005

    Resigned on 18 July 2005

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • GIBSON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 July 2005

    Resigned on 21 March 2007

    28 Riverside Business Centre
    Victoria Street
    High Wycombe
    Buckinghamshire
    HP11 2LT

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 July 2005

    Resigned on 18 July 2005

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 March 2017 Registered office address changed from 1 Ty Mawr Barns Llangors Nr Brecon Powys LD3 7UE to Hazlewoods Llp Staverton Court Staverton Cheltenham GL51 0UX on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Address. Type: AD01. Barcode: X626D0U8. Transaction: MzE3MTA0MzI1MGFkaXF6a2N4.

  2. 9 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5I4QS9T. Transaction: MzE2MTQwMTczNGFkaXF6a2N4.

  3. 26 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0V7X6. Transaction: MzE1MzY3Njg5NWFkaXF6a2N4.

  4. 4 February 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: A4ZI0SXU. Transaction: MzE0MTI3NDA2OGFkaXF6a2N4.

  5. 21 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: A4MAXZ0I. Transaction: MzEzNzk3MzA3MWFkaXF6a2N4.

  6. 3 August 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZGB5K. Transaction: MzEyODI5NTAyMWFkaXF6a2N4.

  7. 12 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3D9PCRT. Transaction: MzEwNTExNTU4MWFkaXF6a2N4.

  8. 21 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLXXO1. Transaction: MzEwNDA4MDMwM2FkaXF6a2N4.

  9. 11 September 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2GPRN34. Transaction: MzA4NDgyNjcyNmFkaXF6a2N4.

  10. 16 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: A2CAM8TV. Transaction: MzA4MTYwODM3NWFkaXF6a2N4.

  11. 21 August 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: A1FKNOCI. Transaction: MzA2MjcxNjI4MGFkaXF6a2N4.

  12. 8 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EPVR8H. Transaction: MzA2MjEzNDU2MWFkaXF6a2N4.

  13. 29 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: ARNDNW1L. Transaction: MzA0MTI4NDc2N2FkaXF6a2N4.

  14. 12 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVJWHVOK. Transaction: MzA0MDMwNjE0OGFkaXF6a2N4.

  15. 13 August 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: ASHY9MCO. Transaction: MzAyMTM1MDI0NmFkaXF6a2N4.

  16. 12 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASHXMMC0. Transaction: MzAyMTMxMjk4MWFkaXF6a2N4.

  17. 19 August 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC8XTCIE. Transaction: MjAzOTUzNDA3MGFkaXF6a2N4.

  18. 11 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG0U1CA7. Transaction: MjAzODk3NzI2NmFkaXF6a2N4.

  19. 7 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5JQI3OX. Transaction: MjAxNTAwOTQ5MWFkaXF6a2N4.

  20. 31 July 2008 Return made up to 14/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A30BT1UC. Transaction: MjAxMDAyMjE4OGFkaXF6a2N4.

  21. 17 June 2008 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: ARD6K0NR. Transaction: MjAwNzM5MzU0M2FkaXF6a2N4.

  22. 21 November 2007 Return made up to 14/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODUxMTkyMGFkaXF6a2N4.

  23. 15 May 2007 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDIyNzQwOGFkaXF6a2N4.

  24. 2 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTc4MjA2OGFkaXF6a2N4.

  25. 20 April 2007 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk1NzM3MWFkaXF6a2N4.

  26. 17 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODYwODU3OGFkaXF6a2N4.

  27. 17 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAyMDA3OGFkaXF6a2N4.

  28. 30 March 2007 Accounting reference date shortened from 31/07/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzIwODAxN2FkaXF6a2N4.

  29. 7 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODMwMTI4NGFkaXF6a2N4.

  30. 7 March 2007 Registered office changed on 07/03/07 from: 32 park road chislehurst BR7 5AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODAyMTU4MmFkaXF6a2N4.

  31. 23 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTQ3NTQ0M2FkaXF6a2N4.

  32. 22 November 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU3NzAxOGFkaXF6a2N4.

  33. 5 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjY5NDcwMmFkaXF6a2N4.

  34. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzEzNDgwNGFkaXF6a2N4.

  35. 27 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI4NDUzNWFkaXF6a2N4.

  36. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE2Mzg2OGFkaXF6a2N4.

  37. 25 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDIyNjk5MmFkaXF6a2N4.

  38. 25 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY2MTM2N2FkaXF6a2N4.

  39. 14 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTI3OTIxOWFkaXF6a2N4.

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