| Company Name | Westland Marketing Limited |
|---|---|
| Director | Kathryn Ann Sharp |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03652220 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1998(25 years, 6 months ago) |
| Previous Name | Westlands Marketing Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mrs Kathryn Ann Sharp |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2001(2 years, 11 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 155 Batley Road Kirkhamgate Wakefield West Yorkshire WF2 0SP |
| Secretary Name | Robin Charles Lawrence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The White Bungalow Wycombe Road Saunderton Buckinghamshire HP14 4HX |
| Secretary Name | Colette Rhodes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2001(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 July 2003) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Hopton Hall Lane Mirfield West Yorkshire WF14 8EA |
| Secretary Name | Karen Michelle Scholey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2003(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 14 October 2005) |
| Role | Manager |
| Correspondence Address | 415 Leeds Road Newton Hill Wakefield West Yorkshire WF1 2JD |
| Secretary Name | Peter Lister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2005(6 years, 12 months after company formation) |
| Appointment Duration | 11 years (resigned 31 October 2016) |
| Role | Accounts Manager |
| Correspondence Address | 10 Walkers Mount Meanwood Leeds West Yorkshire LS6 2SD |
| Director Name | Waterlow Domiciliary Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 20 October 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 8 Allison Terrace Kirkhamgate Wakefield WF2 0SL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Ward | Wrenthorpe and Outwood West |
| Built Up Area | Kirkhamgate |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Albert Bos 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,335 |
| Cash | £15,191 |
| Current Liabilities | £904 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
|---|---|
| 10 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 18 November 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 6 May 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 3 May 2022 | Registered office address changed from C/O Ccc Debt Management Wesley House Huddersfield Road Birstall Batley WF17 9EJ to 8 Allison Terrace Kirkhamgate Wakefield WF2 0SL on 3 May 2022 (1 page) |
| 19 November 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 19 August 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 12 November 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 16 September 2020 | Unaudited abridged accounts made up to 31 October 2019 (7 pages) |
| 5 November 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 1 May 2019 | Unaudited abridged accounts made up to 31 October 2018 (9 pages) |
| 5 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 18 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (9 pages) |
| 26 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 7 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 7 November 2016 | Termination of appointment of Peter Lister as a secretary on 31 October 2016 (1 page) |
| 7 November 2016 | Termination of appointment of Peter Lister as a secretary on 31 October 2016 (1 page) |
| 11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 2 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 21 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 5 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 24 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 8 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders (4 pages) |
| 8 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 1 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 17 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 15 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 11 November 2009 | Director's details changed for Kathryn Ann Sharp on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Director's details changed for Kathryn Ann Sharp on 11 November 2009 (2 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 12 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 26 November 2007 | Return made up to 20/10/07; no change of members (6 pages) |
| 26 November 2007 | Return made up to 20/10/07; no change of members (6 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 10 November 2006 | Return made up to 20/10/06; full list of members (6 pages) |
| 10 November 2006 | Return made up to 20/10/06; full list of members (6 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 17 November 2005 | Return made up to 20/10/05; full list of members
|
| 17 November 2005 | Return made up to 20/10/05; full list of members
|
| 17 November 2005 | New secretary appointed (2 pages) |
| 17 November 2005 | New secretary appointed (2 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 29 October 2004 | Return made up to 20/10/04; full list of members
|
| 29 October 2004 | Return made up to 20/10/04; full list of members
|
| 2 June 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 14 October 2003 | Return made up to 20/10/03; full list of members (6 pages) |
| 14 October 2003 | Return made up to 20/10/03; full list of members (6 pages) |
| 5 September 2003 | New secretary appointed (1 page) |
| 5 September 2003 | New secretary appointed (1 page) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Secretary resigned (1 page) |
| 29 May 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 14 October 2002 | Return made up to 20/10/02; full list of members (6 pages) |
| 14 October 2002 | Return made up to 20/10/02; full list of members (6 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 19 February 2002 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 19 February 2002 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 18 January 2002 | Secretary's particulars changed (1 page) |
| 18 January 2002 | Secretary's particulars changed (1 page) |
| 21 November 2001 | Return made up to 20/10/01; full list of members
|
| 21 November 2001 | Return made up to 20/10/01; full list of members
|
| 10 October 2001 | New secretary appointed (2 pages) |
| 10 October 2001 | New secretary appointed (2 pages) |
| 10 October 2001 | New director appointed (2 pages) |
| 10 October 2001 | New director appointed (2 pages) |
| 28 September 2001 | Director resigned (1 page) |
| 28 September 2001 | Director resigned (1 page) |
| 21 September 2001 | Secretary resigned (1 page) |
| 21 September 2001 | Secretary resigned (1 page) |
| 18 September 2001 | Registered office changed on 18/09/01 from: c/o r & m accountancy the white bungalow wycombe road saunderton high wycombe buckinghamshire HP14 4HX (1 page) |
| 18 September 2001 | Registered office changed on 18/09/01 from: c/o r & m accountancy the white bungalow wycombe road saunderton high wycombe buckinghamshire HP14 4HX (1 page) |
| 13 September 2001 | Total exemption full accounts made up to 31 October 1999 (9 pages) |
| 13 September 2001 | Return made up to 20/10/00; no change of members (6 pages) |
| 13 September 2001 | Return made up to 20/10/99; full list of members (6 pages) |
| 13 September 2001 | Return made up to 20/10/99; full list of members (6 pages) |
| 13 September 2001 | Return made up to 20/10/00; no change of members (6 pages) |
| 13 September 2001 | Total exemption full accounts made up to 31 October 1999 (9 pages) |
| 12 September 2001 | Restoration by order of the court (1 page) |
| 12 September 2001 | Restoration by order of the court (1 page) |
| 8 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 1998 | Memorandum and Articles of Association (15 pages) |
| 12 November 1998 | Memorandum and Articles of Association (15 pages) |
| 5 November 1998 | Director resigned (1 page) |
| 5 November 1998 | Secretary resigned (1 page) |
| 5 November 1998 | Secretary resigned (1 page) |
| 5 November 1998 | New director appointed (3 pages) |
| 5 November 1998 | Director resigned (1 page) |
| 5 November 1998 | New director appointed (3 pages) |
| 5 November 1998 | New secretary appointed (2 pages) |
| 5 November 1998 | New secretary appointed (2 pages) |
| 2 November 1998 | Company name changed westlands marketing LIMITED\certificate issued on 03/11/98 (2 pages) |
| 2 November 1998 | Company name changed westlands marketing LIMITED\certificate issued on 03/11/98 (2 pages) |
| 20 October 1998 | Incorporation (20 pages) |
| 20 October 1998 | Incorporation (20 pages) |