W. S. Westin Limited

Company Name	W. S. Westin Limited
Company Status	Active
Company Number	03892421
Category	Private Limited Company
Incorporation Date	10 December 1999(24 years, 5 months ago)
Previous Name	Goldfleet Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr John Eastwood
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 December 1999(1 week, 5 days after company formation)
Appointment Duration	24 years, 4 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Lumb Cottage 39 Lumb Lane Almondbury Huddersfield HD4 6SZ

Director Name	Mr Ian Gareth Sheppard
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 January 2011(11 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Phoenix Mills Leeds Road Huddersfield West Yorkshire HD1 6NG

Director Name	Mr Jason Brooks
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 December 2014(15 years after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix Mills Leeds Road Huddersfield West Yorkshire HD1 6NG

Secretary Name	Mr Ian Bowness
Status	Current
Appointed	27 February 2024(24 years, 2 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Correspondence Address	Phoenix Mills Leeds Road Huddersfield West Yorkshire HD1 6NG

Director Name	John Canham Reed
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(1 week, 5 days after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Upper Mills View Meltham Holmfirth Huddersfield HD9 5AB

Secretary Name	Mrs Linda Dyson
Nationality	British
Status	Resigned
Appointed	22 December 1999(1 week, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 19 November 2001)
Role	Secretary
Correspondence Address	106 Gawthorpe Lane Gawthorpe Kirkheaton Huddersfield HD5 0NZ

Secretary Name	David Alan Pratt
Nationality	British
Status	Resigned
Appointed	19 November 2001(1 year, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 20 October 2011)
Role	Accountant
Correspondence Address	9 Shannon Drive Outlane Huddersfield HD3 3UL

Secretary Name	Mr Ian Richard Bostock
Status	Resigned
Appointed	20 October 2011(11 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 17 January 2024)
Role	Company Director
Correspondence Address	Phoenix Mills Leeds Road Huddersfield West Yorkshire HD1 6NG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.westin.co.uk
Email address	[email protected]
Telephone	01484 421585
Telephone region	Huddersfield

Location

Registered Address	Phoenix Mills Leeds Road Huddersfield West Yorkshire HD1 6NG
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£769,727
Cash	£399,890
Current Liabilities	£842,304

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (5 months ago)
Next Return Due	20 December 2024 (7 months, 2 weeks from now)

Charges

31 May 2000	Delivered on: 9 June 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture by the company and W.S. westin group limited Secured details: All monies now due or hereafter to become due or from time to time accruing due from the company and/or W.S. westin group limited to the chargee upon any account and in any manner whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 May 2000

Delivered on: 9 June 2000
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture by the company and W.S. westin group limited
Secured details: All monies now due or hereafter to become due or from time to time accruing due from the company and/or W.S. westin group limited to the chargee upon any account and in any manner whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (9 pages)
9 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
7 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
7 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
8 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (5 pages)
6 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Appointment of Mr Jason Brooks as a director on 10 December 2014 (2 pages)
16 December 2014	Appointment of Mr Jason Brooks as a director on 10 December 2014 (2 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (4 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (4 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (4 pages)
3 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (4 pages)
3 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (4 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
20 October 2011	Termination of appointment of David Pratt as a secretary (1 page)
20 October 2011	Appointment of Mr Ian Richard Bostock as a secretary (1 page)
20 October 2011	Termination of appointment of David Pratt as a secretary (1 page)
20 October 2011	Appointment of Mr Ian Richard Bostock as a secretary (1 page)
18 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 June 2011	Termination of appointment of John Reed as a director (1 page)
16 June 2011	Termination of appointment of John Reed as a director (1 page)
17 January 2011	Appointment of Mr Ian Gareth Sheppard as a director (2 pages)
17 January 2011	Appointment of Mr Ian Gareth Sheppard as a director (2 pages)
10 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
26 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
26 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
7 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
7 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
10 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
9 January 2009	Return made up to 08/12/08; full list of members (4 pages)
9 January 2009	Return made up to 08/12/08; full list of members (4 pages)
2 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
2 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
7 January 2008	Return made up to 08/12/07; no change of members (7 pages)
7 January 2008	Return made up to 08/12/07; no change of members (7 pages)
6 November 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
6 November 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
2 January 2007	Return made up to 08/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2007	Return made up to 08/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
31 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
9 February 2006	Return made up to 08/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 February 2006	Return made up to 08/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
17 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
8 December 2004	Return made up to 08/12/04; full list of members (3 pages)
8 December 2004	Return made up to 08/12/04; full list of members (3 pages)
9 November 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
9 November 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
16 December 2003	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2003	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
17 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
13 January 2003	Return made up to 10/12/02; full list of members (7 pages)
13 January 2003	Return made up to 10/12/02; full list of members (7 pages)
6 October 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
6 October 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
3 January 2002	Secretary resigned (1 page)
3 January 2002	Return made up to 10/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 January 2002	Return made up to 10/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 January 2002	Secretary resigned (1 page)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	New secretary appointed (2 pages)
29 October 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
29 October 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
18 December 2000	Return made up to 10/12/00; full list of members (6 pages)
18 December 2000	Return made up to 10/12/00; full list of members (6 pages)
9 June 2000	Particulars of mortgage/charge (3 pages)
9 June 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	Memorandum and Articles of Association (10 pages)
18 April 2000	Memorandum and Articles of Association (10 pages)
13 April 2000	Company name changed goldfleet engineering LIMITED\certificate issued on 06/04/00 (3 pages)
13 April 2000	Company name changed goldfleet engineering LIMITED\certificate issued on 06/04/00 (3 pages)
22 March 2000	Ad 16/03/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 March 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
22 March 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
22 March 2000	Ad 16/03/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 February 2000	Registered office changed on 07/02/00 from: 120 east road london N1 6AA (1 page)
7 February 2000	Registered office changed on 07/02/00 from: 120 east road london N1 6AA (1 page)
26 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	Secretary resigned (1 page)
21 January 2000	Secretary resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	New secretary appointed (2 pages)
6 January 2000	Â£ nc 1000/100000 22/12/99 (1 page)
6 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 January 2000	Â£ nc 1000/100000 22/12/99 (1 page)
10 December 1999	Incorporation (15 pages)
10 December 1999	Incorporation (15 pages)