1 West Place Limited

Company Registration Number: 05983805

Company registered in England and Wales

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1 West Place Limited is a Private Company Limited by Shares first registered on 31 October 2006. Its current registered address is in Essex.

Registered Address

1 WEST PLACE, WEST ROAD
HARLOW
ESSEX
CM20 2GY

There are 10 companies currently registered at this postcode, including this one.

All companies at CM20 2GY

Registration Data

Company Number

05983805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £156,524£135,821£117,147£99,346£81,853£63,468
Current Assets £2,399£2,002£1,809£1,064£817£924
of which Cash £1,417£1,039£918£182£0£51
Total Assets £158,923£137,823£118,956£100,410£82,670£64,392
Current Liabilities £27,336£26,596£26,200£25,831£26,071£25,136
Net Current Assets £-24,937£-24,594£-24,391£-24,767£-25,254£-24,212
Total Net Worth £131,587£111,227£92,756£74,579£56,599£39,256

Previous Names

No previous names

Company Officers

  • LANG-WATTS, Amanda Catherine

    Secretary

    Appointed on 21 April 2016

     

    1 West Place, West Road
    Harlow
    Essex
    CM20 2GY

  • ALEXANDER, Nicholas

    Director

    Appointed on 31 October 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    1 West Place, West Road
    Harlow
    Essex
    CM20 2GY

  • COOPER, Deane Leonard

    Director

    Appointed on 31 October 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1972

    1 West Place, West Road
    Harlow
    Essex
    CM20 2GY

  • ALEXANDER, Nicholas

    Secretary

    Appointed on 31 October 2006

    Resigned on 12 May 2009

    The Lodge
    1 Pinks Lane, Rectory Lane
    Shenley
    Radlett
    Hertfordshire
    WD7 9AW

  • MURPHY, Norman Michael

    Secretary

    Appointed on 12 May 2009

    Resigned on 21 April 2016

    Nationality: British

    Occupation: Company Secretary

    1 West Place, West Road
    Harlow
    Essex
    CM20 2GY

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2006

    Resigned on 31 October 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • HAMILTON, Gary

    Director

    Appointed on 31 October 2006

    Resigned on 14 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    5 Stebbingford Cottages
    Braintree Road
    Little Dunmow
    Essex
    CM6 3AH

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2006

    Resigned on 31 October 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV1ME2. Transaction: MzE2MDkzMjMzMGFkaXF6a2N4.

  2. 13 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56PQSUP. Transaction: MzE0ODI5NTAyM2FkaXF6a2N4.

  3. 21 April 2016 Termination of appointment of Norman Michael Murphy as a secretary on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: TM02. Barcode: X55ENFDE. Transaction: MzE0Njg3NDY2MGFkaXF6a2N4.

  4. 21 April 2016 Appointment of Mrs Amanda Catherine Lang-Watts as a secretary on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: AP03. Barcode: X55ENE8O. Transaction: MzE0Njg3NDMwNGFkaXF6a2N4.

  5. 9 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSH38Y. Transaction: MzEzNDgwNTMwNmFkaXF6a2N4.

  6. 6 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A469N8OG. Transaction: MzEyMjQxMTU0MWFkaXF6a2N4.

  7. 26 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHLWLT. Transaction: MzExMjE3MDcwOWFkaXF6a2N4.

  8. 20 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A382YBO0. Transaction: MzEwMDM1NjA1NmFkaXF6a2N4.

  9. 4 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGJ8SH. Transaction: MzA4ODExNzQ5OGFkaXF6a2N4.

  10. 4 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A293EB8Y. Transaction: MzA3OTE2MTE4NmFkaXF6a2N4.

  11. 2 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU2I60. Transaction: MzA2Njg3NTMyNmFkaXF6a2N4.

  12. 2 November 2012 Director's details changed for Nicholas Alexander on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X1KU2I5S. Transaction: MzA2Njg3NTI0N2FkaXF6a2N4.

  13. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHSONS. Transaction: MzA2NDM3MDA5MGFkaXF6a2N4.

  14. 24 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XFLE2ZIU. Transaction: MzA0Nzc3MTQ1NGFkaXF6a2N4.

  15. 12 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVXRGVNR. Transaction: MzA0MDMzMjczM2FkaXF6a2N4.

  16. 25 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X1V6HPEJ. Transaction: MzAyNzYxMDc4NGFkaXF6a2N4.

  17. 25 November 2010 Director's details changed for Nicholas Alexander on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH01. Barcode: X1U72PE4. Transaction: MzAyNzYwNzQwNWFkaXF6a2N4.

  18. 9 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALG6VKOK. Transaction: MzAxNzI0OTE0OWFkaXF6a2N4.

  19. 5 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XWXE3EPA. Transaction: MzAwMjIwODYzNWFkaXF6a2N4.

  20. 29 October 2009 Director's details changed for Deane Leonard Cooper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTDPJEI7. Transaction: MzAwMTc2NTA3NWFkaXF6a2N4.

  21. 29 October 2009 Director's details changed for Nicholas Alexander on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTDXHEID. Transaction: MzAwMTc2NDY1NWFkaXF6a2N4.

  22. 29 October 2009 Secretary's details changed for Mr Norman Murphy on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH03. Barcode: XTDUTEIM. Transaction: MzAwMTc2MzgxOGFkaXF6a2N4.

  23. 3 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L2WZYC0S. Transaction: MjAzODM0OTQyOGFkaXF6a2N4.

  24. 22 May 2009 Director's change of particulars / deane cooper / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFIKXA1M. Transaction: MjAzMzUyNjk0OGFkaXF6a2N4.

  25. 12 May 2009 Appointment terminated secretary nicholas alexander [View PDF]

    Category: Officers. Type: 288b. Barcode: XCT7G9SQ. Transaction: MjAzMjcwNjgxMmFkaXF6a2N4.

  26. 12 May 2009 Secretary appointed mr norman michael murphy [View PDF]

    Category: Officers. Type: 288a. Barcode: XCTB39SH. Transaction: MjAzMjcwNjczN2FkaXF6a2N4.

  27. 16 February 2009 Director and secretary's change of particulars / nicholas alexander / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR2DD7F2. Transaction: MjAyNTg3MDE2OWFkaXF6a2N4.

  28. 16 February 2009 Director and secretary's change of particulars / nicholas alexander / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR29T7FE. Transaction: MjAyNTg3MDA4NGFkaXF6a2N4.

  29. 16 February 2009 Director's change of particulars / deane cooper / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR25F7FW. Transaction: MjAyNTg2ODk3MWFkaXF6a2N4.

  30. 12 January 2009 Gbp ic 2/1\15/12/08\gbp sr [email protected]=1\ [View PDF]

    Category: Capital. Type: 169. Barcode: AO1KE6CF. Transaction: MjAyMzA2NjY5OGFkaXF6a2N4.

  31. 28 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8IQE573. Transaction: MjAxODk1NzY4MWFkaXF6a2N4.

  32. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR1U64EK. Transaction: MjAxNzA1MTk3NGFkaXF6a2N4.

  33. 20 August 2008 Accounting reference date extended from 31/10/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XM3242F9. Transaction: MjAxMTQxOTc1N2FkaXF6a2N4.

  34. 30 April 2008 Appointment terminated director gary hamilton [View PDF]

    Category: Officers. Type: 288b. Barcode: AMU59ZBE. Transaction: MjAwNDQwNzM5NWFkaXF6a2N4.

  35. 5 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzczMTc0OGFkaXF6a2N4.

  36. 6 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTY1MTI2MGFkaXF6a2N4.

  37. 14 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDMwMTg0NmFkaXF6a2N4.

  38. 2 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTEyMjQxNmFkaXF6a2N4.

  39. 2 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMxNDg5OWFkaXF6a2N4.

  40. 2 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE1NTU1OGFkaXF6a2N4.

  41. 2 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk3NjYxMmFkaXF6a2N4.

  42. 2 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMxNDg5OGFkaXF6a2N4.

  43. 2 November 2006 Registered office changed on 02/11/06 from: 1 west place, west road harlow essex CM20 2GY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTA5MjQxNGFkaXF6a2N4.

  44. 2 November 2006 Registered office changed on 02/11/06 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQwMDU1M2FkaXF6a2N4.

  45. 31 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDc5NTI0OGFkaXF6a2N4.

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