Westwick Holdings Limited

Company Name	Westwick Holdings Limited
Company Status	Active
Company Number	01877497
Category	Private Limited Company
Incorporation Date	15 January 1985(39 years, 3 months ago)
Previous Names	Ratiohome Limited and Tiles Direct Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Charles Stephen Mitchell
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 July 1991(6 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Retailer
Country of Residence	England
Correspondence Address	133a Tom Lane Fulwood Sheffield Yorkshire S10 3PE

Director Name	Mr Michael Andrew Mitchell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 July 1991(6 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Retailer
Country of Residence	England
Correspondence Address	19 Cortworth Road Sheffield South Yorkshire S11 9LN

Director Name	Mr Peter Douglas Mitchell
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 July 1991(6 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Doe Lea Farm Troway Eckington Derbyshire S31 9RU

Secretary Name	Mr Charles Stephen Mitchell
Nationality	British
Status	Current
Appointed	29 July 1991(6 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	133a Tom Lane Fulwood Sheffield Yorkshire S10 3PE

Contact

Telephone	0114 2501010
Telephone region	Sheffield

Location

Registered Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£687,630
Cash	£3,714
Current Liabilities	£49,179

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	29 July 2023 (8 months, 4 weeks ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

23 December 1994	Delivered on: 6 January 1995 Satisfied on: 28 March 2000 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and revestu limited to the chargee on any account whatsoever. Particulars: 2 windsor rd,sheffield; t/no.syk 245961 with all fixtures/fittings,plant/machinery......etc. Fully Satisfied
19 August 1992	Delivered on: 25 August 1992 Satisfied on: 24 February 1995 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

23 December 1994

Delivered on: 6 January 1995
Satisfied on: 28 March 2000
Persons entitled: Yorkshire Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and revestu limited to the chargee on any account whatsoever.
Particulars: 2 windsor rd,sheffield; t/no.syk 245961 with all fixtures/fittings,plant/machinery......etc.
Fully Satisfied

19 August 1992

Delivered on: 25 August 1992
Satisfied on: 24 February 1995
Persons entitled: Tsb Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

8 August 2020	Confirmation statement made on 29 July 2020 with updates (3 pages)
7 May 2020	Micro company accounts made up to 31 January 2020 (2 pages)
27 August 2019	Micro company accounts made up to 31 January 2019 (2 pages)
14 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
31 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
4 July 2018	Micro company accounts made up to 31 January 2018 (2 pages)
25 June 2018	Registered office address changed from 4 Alderney Road Sheffield South Yorkshire S2 4HE to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 25 June 2018 (2 pages)
7 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
25 July 2017	Micro company accounts made up to 31 January 2017 (2 pages)
25 July 2017	Micro company accounts made up to 31 January 2017 (2 pages)
4 August 2016	Confirmation statement made on 29 July 2016 with updates (7 pages)
4 August 2016	Confirmation statement made on 29 July 2016 with updates (7 pages)
2 June 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
2 June 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
4 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 102 (6 pages)
4 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 102 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
13 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 102 (6 pages)
13 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 102 (6 pages)
11 July 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
11 July 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
30 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 102 (6 pages)
30 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 102 (6 pages)
20 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
20 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
19 September 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
19 September 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
13 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
24 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
11 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
10 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Mr Peter Douglas Mitchell on 29 July 2010 (2 pages)
10 August 2010	Director's details changed for Mr Michael Andrew Mitchell on 29 July 2010 (2 pages)
10 August 2010	Director's details changed for Mr Peter Douglas Mitchell on 29 July 2010 (2 pages)
10 August 2010	Director's details changed for Mr Charles Stephen Mitchell on 29 July 2010 (2 pages)
10 August 2010	Director's details changed for Mr Michael Andrew Mitchell on 29 July 2010 (2 pages)
10 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Mr Charles Stephen Mitchell on 29 July 2010 (2 pages)
14 August 2009	Return made up to 29/07/09; full list of members (4 pages)
14 August 2009	Return made up to 29/07/09; full list of members (4 pages)
28 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
28 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
2 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
2 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
29 July 2008	Return made up to 29/07/08; full list of members (4 pages)
29 July 2008	Return made up to 29/07/08; full list of members (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
16 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
15 August 2007	Return made up to 29/07/07; full list of members (3 pages)
15 August 2007	Return made up to 29/07/07; full list of members (3 pages)
9 August 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
9 August 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
8 August 2006	Return made up to 29/07/06; full list of members (3 pages)
8 August 2006	Return made up to 29/07/06; full list of members (3 pages)
19 August 2005	Return made up to 29/07/05; full list of members (3 pages)
19 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
19 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
19 August 2005	Return made up to 29/07/05; full list of members (3 pages)
5 August 2004	Return made up to 29/07/04; full list of members (7 pages)
5 August 2004	Return made up to 29/07/04; full list of members (7 pages)
1 June 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
1 June 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
29 August 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
29 August 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
8 August 2003	Return made up to 29/07/03; full list of members (7 pages)
8 August 2003	Return made up to 29/07/03; full list of members (7 pages)
1 August 2002	Return made up to 29/07/02; full list of members (7 pages)
1 August 2002	Return made up to 29/07/02; full list of members (7 pages)
18 June 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
18 June 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
8 August 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
8 August 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
25 July 2001	Return made up to 29/07/01; full list of members (7 pages)
25 July 2001	Return made up to 29/07/01; full list of members (7 pages)
9 October 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
9 October 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
24 August 2000	Return made up to 29/07/00; full list of members (7 pages)
24 August 2000	Return made up to 29/07/00; full list of members (7 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
23 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
12 August 1999	Return made up to 29/07/99; no change of members (4 pages)
12 August 1999	Return made up to 29/07/99; no change of members (4 pages)
24 September 1998	Return made up to 29/07/98; no change of members (4 pages)
24 September 1998	Return made up to 29/07/98; no change of members (4 pages)
24 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
24 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
17 November 1997	Return made up to 29/07/97; full list of members (5 pages)
17 November 1997	Return made up to 29/07/97; full list of members (5 pages)
7 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
7 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
27 October 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
27 October 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
7 August 1996	Return made up to 29/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 August 1996	Return made up to 29/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 May 1996	Registered office changed on 21/05/96 from: 2 windsor road sheffield south yorkshire S8 8UB (1 page)
21 May 1996	Registered office changed on 21/05/96 from: 2 windsor road sheffield south yorkshire S8 8UB (1 page)
23 October 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
23 October 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
3 October 1995	Registered office changed on 03/10/95 from: westwick house 2B westwick crescent sheffield S8 7DG (1 page)
3 October 1995	Registered office changed on 03/10/95 from: westwick house 2B westwick crescent sheffield S8 7DG (1 page)
17 May 1985	Memorandum and Articles of Association (14 pages)
17 May 1985	Memorandum and Articles of Association (14 pages)