A Westley Construction Ltd

Company Registration Number: 05765352

Company registered in England and Wales

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A Westley Construction Ltd is a Private Company Limited by Shares first registered on 3 April 2006. Its current registered address is in Sawston, Cambridge.

Registered Address

SUITE D SOUTH CAMBRIDGE BUSINESS PARK
BABRAHAM ROAD
SAWSTON
CAMBRIDGE
CB22 3JH

There are 267 companies currently registered at this postcode, including this one.

All companies at CB22 3JH

Registration Data

Company Number

05765352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £4,123£5,177£6,218£12,149£7,938£3,255£1,225£30,119£15,253£0
of which Cash £57£543£406£7,164£2,738£3,255£0£0£0£0
Total Assets £4,123£5,177£6,218£12,149£7,938£3,255£1,225£30,119£15,253£0
Current Liabilities £9,834£5,771£7,122£10,057£8,200£5,107£4,145£33,533£19,776£0
Net Current Assets £-5,711£-594£-904£2,092£-262£-1,852£-2,920£-3,414£-4,523£0
Total Net Worth £164£117£44£3,356£1,424£396£78£584£808£0

Previous Names

No previous names

Company Officers

  • WESTLEY, Margaret

    Secretary

    Appointed on 3 April 2006

     

    Nationality: British

    Occupation: Manager

    Peacehaven
    Mill Hill
    Weston Colville
    Cambs
    CB1 5PY
    United Kingdom

  • WESTLEY, Adrian

    Director

    Appointed on 3 April 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: November 1963

    Peacehaven
    Mill Hill
    Weston Colville
    Cambs
    CB1 5PY
    United Kingdom

  • WESTLEY, Margaret

    Director

    Appointed on 3 April 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1957

    Peacehaven
    Mill Hill
    Weston Colville
    Cambs
    CB1 5PY
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 2006

    Resigned on 3 April 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 April 2006

    Resigned on 3 April 2006

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

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

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KJCY8. Transaction: MzE3MjY1NDA3MmFkaXF6a2N4.

  2. 19 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HX2NTE. Transaction: MzE1OTk5Mzc5OGFkaXF6a2N4.

  3. 30 September 2016 Director's details changed for Margaret Westley on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: CH01. Barcode: X5GLYT9N. Transaction: MzE1ODY2MTU2OGFkaXF6a2N4.

  4. 30 September 2016 Director's details changed for Adrian Westley on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: CH01. Barcode: X5GLYT6R. Transaction: MzE1ODY2MTU2NWFkaXF6a2N4.

  5. 30 September 2016 Director's details changed for Adrian Westley on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: CH01. Barcode: X5GLYTC0. Transaction: MzE1ODY2MTU1MmFkaXF6a2N4.

  6. 30 September 2016 Director's details changed for Margaret Westley on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: CH01. Barcode: X5GLYSVL. Transaction: MzE1ODY2MTU3MGFkaXF6a2N4.

  7. 30 September 2016 Secretary's details changed for Margaret Westley on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: CH03. Barcode: X5GLYT9V. Transaction: MzE1ODY2MTU0NGFkaXF6a2N4.

  8. 5 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X548OQRV. Transaction: MzE0NTY2MTU5N2FkaXF6a2N4.

  9. 17 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: X4MESL4J. Transaction: MzEzNzc3OTA1MmFkaXF6a2N4.

  10. 7 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X44SXJRC. Transaction: MzEyMDcwOTM3OGFkaXF6a2N4.

  11. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXSIY8. Transaction: MzExMzY4NjQ5NWFkaXF6a2N4.

  12. 25 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36K0JPV. Transaction: MzA5ODgyODU0MWFkaXF6a2N4.

  13. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF1941. Transaction: MzA5MDkxNjk0NGFkaXF6a2N4.

  14. 26 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X273FHR6. Transaction: MzA3Njk5MTc4MGFkaXF6a2N4.

  15. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7NA3E. Transaction: MzA2OTg1NzY2MmFkaXF6a2N4.

  16. 12 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q5MRK. Transaction: MzA1NTcyMzgyMWFkaXF6a2N4.

  17. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSUR2Z. Transaction: MzA0OTYxMTU5NWFkaXF6a2N4.

  18. 27 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XG9G7TNP. Transaction: MzAzNjIwNTY0OGFkaXF6a2N4.

  19. 1 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AG0E5R77. Transaction: MzAzMTQ0NjAzMmFkaXF6a2N4.

  20. 18 June 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XJR5BKY5. Transaction: MzAxNzg1ODY4MWFkaXF6a2N4.

  21. 18 June 2010 Registered office address changed from Unit D South Cambridge Business Park Sawston Cambridge CB2 4JH on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Address. Type: AD01. Barcode: XJR58KY2. Transaction: MzAxNzg0NTQ2NWFkaXF6a2N4.

  22. 18 June 2010 Director's details changed for Margaret Westley on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XJR5AKY4. Transaction: MzAxNzg0NTQ2N2FkaXF6a2N4.

  23. 18 June 2010 Director's details changed for Adrian Westley on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XJR59KY3. Transaction: MzAxNzg0NTQ2NmFkaXF6a2N4.

  24. 27 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8ROXJHU. Transaction: MzAxNDM3NzE2N2FkaXF6a2N4.

  25. 13 May 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQO3R9PG. Transaction: MjAzMjg0MTAxMGFkaXF6a2N4.

  26. 31 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACOOX8IL. Transaction: MjAyOTUyNTg4OGFkaXF6a2N4.

  27. 2 July 2008 Return made up to 03/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHUKH11O. Transaction: MjAwODI4NTg0MmFkaXF6a2N4.

  28. 19 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTcyNzAwM2FkaXF6a2N4.

  29. 19 September 2007 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTcyNzAwMmFkaXF6a2N4.

  30. 16 July 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjkxMjEyNGFkaXF6a2N4.

  31. 13 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ2MTc3OWFkaXF6a2N4.

  32. 1 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc5MzIzMWFkaXF6a2N4.

  33. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg0NDE0MGFkaXF6a2N4.

  34. 3 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgxMDU0MmFkaXF6a2N4.

  35. 3 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTgxMDc0OWFkaXF6a2N4.

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