Westwood Roofing Limited

Company Name	Westwood Roofing Limited
Company Status	Active
Company Number	02157613
Category	Private Limited Company
Incorporation Date	26 August 1987(36 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mrs Julie Foster
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(3 years, 11 months after company formation)
Appointment Duration	32 years, 9 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	The Orchard Riverside Close West Haddlesey Selby North Yorkshire YO8 8QZ

Director Name	Mr Steven Brian Foster
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(3 years, 11 months after company formation)
Appointment Duration	32 years, 9 months
Role	Roofing Contractor
Country of Residence	United Kingdom
Correspondence Address	The Orchard Riverside Close West Haddlesey Selby North Yorkshire YO8 8QZ

Secretary Name	Mrs Julie Foster
Nationality	British
Status	Current
Appointed	10 August 1991(3 years, 11 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard Riverside Close West Haddlesey Selby North Yorkshire YO8 8QZ

Director Name	Claire Alice Foster
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(19 years, 10 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Kellington Court Eggborough Goole Yorkshire DN14 0UL

Director Name	Mr Simon Allen Foster
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(19 years, 10 months after company formation)
Appointment Duration	16 years, 10 months
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	The Meadows Riverside Close West Haddlesey Selby North Yorkshire YO8 8QZ

Director Name	Mr Brian Paul Foster
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(3 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 November 2001)
Role	Roofing Contractor
Correspondence Address	90 Bradford Road East Ardsley Wakefield West Yorkshire WF3 2JA

Location

Registered Address	Northgate 118 North Street Leeds LS2 7PN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£137,853
Cash	£58,784
Current Liabilities	£107,177

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Charges

20 May 1992	Delivered on: 8 June 1992 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 20, west end industrial estate, bruntcliffe road, morley, leeds, west yorkshire including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

20 May 1992

Delivered on: 8 June 1992
Persons entitled: Yorkshire Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 20, west end industrial estate, bruntcliffe road, morley, leeds, west yorkshire including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

29 July 2020	Total exemption full accounts made up to 30 November 2019 (12 pages)
4 June 2020	Director's details changed for Claire Alice Foster on 3 June 2020 (2 pages)
4 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
4 July 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
8 August 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
13 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
5 June 2017	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
5 June 2017	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
5 June 2017	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
5 June 2017	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
7 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
7 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
1 February 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 104 (5 pages)
1 February 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 104 (5 pages)
7 July 2016	Second filing of the annual return made up to 31 May 2015 (21 pages)
7 July 2016	Second filing of the annual return made up to 31 May 2015 (21 pages)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (8 pages)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (8 pages)
25 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
25 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
16 June 2015	Director's details changed for Mr Steven Brian Foster on 1 June 2014 (2 pages)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 07/07/2016 (8 pages)
16 June 2015	Director's details changed for Simon Allen Foster on 1 June 2014 (2 pages)
16 June 2015	Director's details changed for Mrs Julie Foster on 1 June 2014 (2 pages)
16 June 2015	Director's details changed for Claire Alice Foster on 1 June 2014 (2 pages)
16 June 2015	Director's details changed for Simon Allen Foster on 1 June 2014 (2 pages)
16 June 2015	Director's details changed for Mrs Julie Foster on 1 June 2014 (2 pages)
16 June 2015	Director's details changed for Mr Steven Brian Foster on 1 June 2014 (2 pages)
16 June 2015	Director's details changed for Simon Allen Foster on 1 June 2014 (2 pages)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (7 pages)
16 June 2015	Director's details changed for Mrs Julie Foster on 1 June 2014 (2 pages)
16 June 2015	Director's details changed for Claire Alice Foster on 1 June 2014 (2 pages)
16 June 2015	Director's details changed for Claire Alice Foster on 1 June 2014 (2 pages)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 07/07/2016 (8 pages)
16 June 2015	Director's details changed for Mr Steven Brian Foster on 1 June 2014 (2 pages)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 07/07/2016 (7 pages)
14 April 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
14 April 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
2 October 2014	Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF to Northgate 118 North Street Leeds LS2 7PN on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from , Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire, LS28 6DF to Northgate 118 North Street Leeds LS2 7PN on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF to Northgate 118 North Street Leeds LS2 7PN on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from , Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire, LS28 6DF to Northgate 118 North Street Leeds LS2 7PN on 2 October 2014 (1 page)
12 August 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (16 pages)
12 August 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (16 pages)
4 August 2014	Director's details changed for Simon Allen Foster on 21 July 2014 (3 pages)
4 August 2014	Director's details changed for Simon Allen Foster on 21 July 2014 (3 pages)
4 August 2014	Director's details changed for Claire Alice Foster on 21 July 2014 (3 pages)
4 August 2014	Director's details changed for Claire Alice Foster on 21 July 2014 (3 pages)
2 May 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 May 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
10 October 2013	Director's details changed for Simon Allen Foster on 30 May 2013 (3 pages)
10 October 2013	Director's details changed for Simon Allen Foster on 30 May 2013 (3 pages)
23 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 100 (16 pages)
23 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 100 (16 pages)
23 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
23 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
13 July 2012	Annual return made up to 31 May 2012 (16 pages)
13 July 2012	Annual return made up to 31 May 2012 (16 pages)
2 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 June 2011	Annual return made up to 31 May 2011 (16 pages)
20 June 2011	Annual return made up to 31 May 2011 (16 pages)
14 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
14 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (12 pages)
21 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (12 pages)
8 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
8 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
8 December 2009	Registered office address changed from , Titan House, Station Road, Horsforth, Leeds, LS18 5PA on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from Titan House Station Road Horsforth Leeds LS18 5PA on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from Titan House Station Road Horsforth Leeds LS18 5PA on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from , Titan House, Station Road, Horsforth, Leeds, LS18 5PA on 8 December 2009 (1 page)
27 July 2009	Return made up to 31/05/09; full list of members (6 pages)
27 July 2009	Return made up to 31/05/09; full list of members (6 pages)
26 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
26 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
8 July 2008	Return made up to 31/05/08; no change of members 363(287) ‐ Registered office changed on 08/07/08 (8 pages)
8 July 2008	Return made up to 31/05/08; no change of members 363(287) ‐ Registered office changed on 08/07/08 (8 pages)
15 May 2008	Director appointed simon allen foster (2 pages)
15 May 2008	Director appointed simon allen foster (2 pages)
14 May 2008	Director appointed claire alice foster (2 pages)
14 May 2008	Director appointed claire alice foster (2 pages)
14 May 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
14 May 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
18 June 2007	Return made up to 31/05/07; no change of members (7 pages)
18 June 2007	Return made up to 31/05/07; no change of members (7 pages)
3 March 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
3 March 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
1 September 2006	Return made up to 31/05/06; full list of members (7 pages)
1 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
1 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
1 September 2006	Return made up to 31/05/06; full list of members (7 pages)
14 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
14 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
20 June 2005	Return made up to 31/05/05; full list of members (7 pages)
20 June 2005	Return made up to 31/05/05; full list of members (7 pages)
8 June 2004	Return made up to 31/05/04; full list of members (7 pages)
8 June 2004	Return made up to 31/05/04; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
6 May 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
30 May 2003	Return made up to 31/05/03; full list of members (7 pages)
30 May 2003	Return made up to 31/05/03; full list of members (7 pages)
22 April 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
22 April 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
31 May 2002	Return made up to 31/05/02; full list of members (7 pages)
31 May 2002	Return made up to 31/05/02; full list of members (7 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Total exemption full accounts made up to 30 November 2001 (4 pages)
29 March 2002	Total exemption full accounts made up to 30 November 2001 (4 pages)
29 March 2002	Director resigned (1 page)
14 June 2001	Return made up to 31/05/01; full list of members (7 pages)
14 June 2001	Return made up to 31/05/01; full list of members (7 pages)
26 January 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
26 January 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
26 July 2000	Return made up to 31/05/00; full list of members (7 pages)
26 July 2000	Return made up to 31/05/00; full list of members (7 pages)
1 November 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
1 November 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
10 June 1999	Return made up to 31/05/99; full list of members (6 pages)
10 June 1999	Return made up to 31/05/99; full list of members (6 pages)
31 July 1998	Return made up to 31/05/98; no change of members 363(287) ‐ Registered office changed on 31/07/98 (4 pages)
31 July 1998	Return made up to 31/05/98; no change of members 363(287) ‐ Registered office changed on 31/07/98 (4 pages)
14 July 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
14 July 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
12 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 May 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
28 May 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
27 June 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
27 June 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
27 June 1996	Return made up to 31/05/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 1996	Return made up to 31/05/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
8 September 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
6 September 1995	Return made up to 31/05/95; no change of members (4 pages)
6 September 1995	Return made up to 31/05/95; no change of members (4 pages)