48 West Limited

Company Registration Number: 07090930

Company registered in England and Wales

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48 West Limited is a Private Company Limited by Shares first registered on 30 November 2009. Its current registered address is in Carshalton, Surrey.

Registered Address

48 WEST STREET
CARSHALTON
SURREY
SM5 2PR

There are 2 companies currently registered at this postcode, including this one.

All companies at SM5 2PR

Registration Data

Company Number

07090930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

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

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £662,744£144,228£143,027£0£118,040
Current Assets £159,196£237,641£137,639£147,283£45,283
of which Cash £62,931£215,534£116,975£131,404£33,216
Total Assets £821,940£381,869£280,666£147,283£163,323
Current Liabilities £111,942£98,904£79,436£120,240£45,548
Net Current Assets £47,254£138,737£58,203£27,043£-265
Total Net Worth £709,998£282,965£201,230£139,537£117,775

Previous Names

No previous names

Company Officers

  • BELL, David

    Director

    Appointed on 30 November 2010

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: November 1970

    48
    West Street
    Carshalton
    Surrey
    SM5 2PR
    United Kingdom

  • BIDDLE, Terence Glenn

    Director

    Appointed on 19 September 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    48
    West Street
    Carshalton
    Surrey
    SM5 2PR
    United Kingdom

  • BUTTON, Leslie Charles

    Director

    Appointed on 19 September 2011

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1967

    48
    West Street
    Carshalton
    Surrey
    SM5 2PR
    United Kingdom

  • MOLYNEUX-ROBERTS, Rodger

    Director

    Appointed on 30 November 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    48
    West Street
    Carshalton
    Surrey
    SM5 2PR

  • POGE, Clive Stafford

    Director

    Appointed on 8 May 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1943

    48
    West Street
    Carshalton
    Surrey
    SM5 2PR
    United Kingdom

  • RAMSBOTTOM, Peter Arthur

    Director

    Appointed on 30 November 2010

     

    Nationality: British

    Occupation: Local Government Employee

    Month of birth: April 1952

    48
    West Street
    Carshalton
    Surrey
    SM5 2PR
    United Kingdom

  • BARKER, Jennifer

    Director

    Appointed on 30 November 2010

    Resigned on 19 September 2011

    Nationality: British

    Occupation: Banking Analyst

    Month of birth: May 1956

    48
    West Street
    Carshalton
    Surrey
    SM5 2PR
    United Kingdom

  • SALTER, Alan James

    Director

    Appointed on 30 November 2009

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1950

    16
    Butter Hill
    Wallington
    Surrey
    SM6 7JD
    United Kingdom

  • THUMWOOD, Glen Francis

    Director

    Appointed on 30 November 2009

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Garage Proprietor

    Month of birth: June 1950

    55
    Culvers Way
    Carshalton
    Surrey
    SM5 2LL
    United Kingdom

  • WILKINS, Chris Robert

    Director

    Appointed on 19 September 2011

    Resigned on 6 May 2013

    Nationality: British

    Occupation: Ict Manager

    Month of birth: November 1961

    48
    West Street
    Carshalton
    Surrey
    SM5 2PR
    United Kingdom

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

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Latest Filings

  1. 5 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5C91HMG. Transaction: MzE1NDI2OTk3N2FkaXF6a2N4.

  2. 27 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4N4YEWG. Transaction: MzEzODQzMjQ1N2FkaXF6a2N4.

  3. 27 December 2015 Director's details changed for Mr Rodger Molyneux-Roberts on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X4N4YF55. Transaction: MzEzODQzMjQ0M2FkaXF6a2N4.

  4. 9 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IT21TM. Transaction: MzEzNDE3OTg0NmFkaXF6a2N4.

  5. 26 May 2015 Statement of capital following an allotment of shares on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Capital. Type: SH01. Barcode: A47EEK7V. Transaction: MzEyMzM0ODY1MWFkaXF6a2N4.

  6. 21 April 2015 Statement of capital following an allotment of shares on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Capital. Type: SH01. Barcode: A452EOOQ. Transaction: MzEyMTQ0NTYwOGFkaXF6a2N4.

  7. 5 January 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3NA9BWI. Transaction: MzExNDcxMzY0NmFkaXF6a2N4.

  8. 5 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNOQTc3ODFhZGlxemtjeA.

  9. 17 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXU4YX. Transaction: MzExMzcwMjI0MWFkaXF6a2N4.

  10. 24 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AA6S2Y. Transaction: MzEwMjM5NTQ1MWFkaXF6a2N4.

  11. 12 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2N21YDM. Transaction: MzA5MDU2NDEwNWFkaXF6a2N4.

  12. 31 October 2013 Appointment of Mr Clive Stafford Poge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K6BQHC. Transaction: MzA4Nzk4OTQyMWFkaXF6a2N4.

  13. 24 October 2013 Termination of appointment of Chris Wilkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO7Y56. Transaction: MzA4NzU3OTk5MmFkaXF6a2N4.

  14. 1 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I37Y4Y. Transaction: MzA4NjE1OTc3OWFkaXF6a2N4.

  15. 5 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N21WD0. Transaction: MzA2ODc0MjkzNmFkaXF6a2N4.

  16. 15 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LFACRM. Transaction: MzA2NzU4MTIxNGFkaXF6a2N4.

  17. 22 December 2011 Statement of capital following an allotment of shares on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Capital. Type: SH01. Barcode: X0OQ7WFF. Transaction: MzA0OTU0Mjg4OWFkaXF6a2N4.

  18. 22 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7N3K. Transaction: MzA0OTU0MDg4NmFkaXF6a2N4.

  19. 22 December 2011 Director's details changed for Mr Leslie Charles Button on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Officers. Type: CH01. Barcode: X0OQ7N3C. Transaction: MzA0OTU0MDYwNWFkaXF6a2N4.

  20. 26 October 2011 Appointment of Mr Terence Glenn Biddle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X51Q1YOG. Transaction: MzA0NjA3MDI2MWFkaXF6a2N4.

  21. 25 October 2011 Appointment of Mr Chris Robert Wilkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X51UGYOZ. Transaction: MzA0NjA3MDQzN2FkaXF6a2N4.

  22. 25 October 2011 Termination of appointment of Jennifer Barker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X51UUYOD. Transaction: MzA0NjA3MDQ0OWFkaXF6a2N4.

  23. 25 October 2011 Appointment of Mr Leslie Charles Button as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X51TAYOS. Transaction: MzA0NjA3MDM5NmFkaXF6a2N4.

  24. 30 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XLYMOX4R. Transaction: MzA0Mjk0NDg4M2FkaXF6a2N4.

  25. 30 August 2011 Previous accounting period extended from 30 November 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XLT8FX4Z. Transaction: MzA0MjkzMTU5NmFkaXF6a2N4.

  26. 21 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XA10PQ4R. Transaction: MzAyOTA5MTQyNGFkaXF6a2N4.

  27. 21 December 2010 Appointment of Peter Arthur Ramsbottom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA0W2Q4Z. Transaction: MzAyOTA4NTExNmFkaXF6a2N4.

  28. 21 December 2010 Appointment of Jennifer Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA0VXQ4T. Transaction: MzAyOTA4NTA1M2FkaXF6a2N4.

  29. 21 December 2010 Termination of appointment of Glen Thumwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA0V9Q45. Transaction: MzAyOTA4NDk3OWFkaXF6a2N4.

  30. 21 December 2010 Appointment of Mr David Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA0V2Q4Y. Transaction: MzAyOTA4NDk3MWFkaXF6a2N4.

  31. 9 December 2010 Termination of appointment of Alan Salter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6NLIPSA. Transaction: MzAyODU2NjYwNmFkaXF6a2N4.

  32. 30 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8POLFEW. Transaction: MzAwMzkzMjk4OWFkaXF6a2N4.

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