Westcrown Limited

Company Name	Westcrown Limited
Company Status	Active
Company Number	04576512
Category	Private Limited Company
Incorporation Date	29 October 2002(21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Glyn Rodney Atkinson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 October 2002(1 day after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	. Princess Street Sheffield S4 7UU

Director Name	Mr Richard Edward Atkinson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 October 2015(13 years after company formation)
Appointment Duration	8 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Castle Brooke Tools (Uk) Ltd Princess Street Sheffield S4 7UU

Director Name	Mr Robert Charles Atkinson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 October 2015(13 years after company formation)
Appointment Duration	8 years, 6 months
Role	Technical And IT Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Castle Brooke Tools (Uk) Ltd Princess Street Sheffield S4 7UU

Director Name	David St Clair Paul
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(1 day after company formation)
Appointment Duration	10 years, 8 months (resigned 05 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pine Croft Venton Road St Ives Cornwall TR26 2AQ

Secretary Name	Mr John Stuart Ellison
Nationality	British
Status	Resigned
Appointed	30 October 2002(1 day after company formation)
Appointment Duration	10 years, 8 months (resigned 17 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Whirlow Park Road Sheffield S11 9NN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Castle Brooke Tools (Uk) Ltd Princess Street Sheffield S4 7UU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£35,867
Current Liabilities	£352,575

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month, 2 weeks ago)
Next Return Due	3 April 2025 (11 months from now)

Charges

12 February 2003	Delivered on: 21 February 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account 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

12 February 2003

Delivered on: 21 February 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account 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

22 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
23 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
26 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
23 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
21 March 2022	Confirmation statement made on 21 March 2022 with updates (4 pages)
7 March 2022	Confirmation statement made on 7 March 2022 with updates (5 pages)
17 February 2022	Confirmation statement made on 14 February 2022 with updates (5 pages)
13 January 2022	Director's details changed for Mr Glyn Rodney Atkinson on 1 January 2022 (2 pages)
22 November 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
22 November 2021	Confirmation statement made on 22 November 2021 with updates (4 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
12 February 2021	Statement of capital following an allotment of shares on 8 December 2020 GBP 900 (4 pages)
22 December 2020	Change of share class name or designation (2 pages)
22 December 2020	Change of share class name or designation (2 pages)
22 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
2 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
24 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
28 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
3 January 2019	Confirmation statement made on 21 November 2018 with no updates (3 pages)
23 November 2018	Confirmation statement made on 21 November 2017 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
12 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
28 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 900 (4 pages)
28 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 900 (4 pages)
16 November 2015	Appointment of Mr Robert Charles Atkinson as a director on 27 October 2015 (2 pages)
16 November 2015	Appointment of Mr Robert Charles Atkinson as a director on 27 October 2015 (2 pages)
13 November 2015	Appointment of Mr Richard Edward Atkinson as a director on 27 October 2015 (2 pages)
13 November 2015	Appointment of Mr Richard Edward Atkinson as a director on 27 October 2015 (2 pages)
11 November 2015	Particulars of variation of rights attached to shares (2 pages)
11 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
11 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
11 November 2015	Change of share class name or designation (2 pages)
11 November 2015	Particulars of variation of rights attached to shares (2 pages)
11 November 2015	Change of share class name or designation (2 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 900 (3 pages)
21 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 900 (3 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 February 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 900 (3 pages)
10 February 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 900 (3 pages)
10 February 2014	Termination of appointment of John Ellison as a secretary (1 page)
10 February 2014	Termination of appointment of John Ellison as a secretary (1 page)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 July 2013	Termination of appointment of David Paul as a director (2 pages)
18 July 2013	Termination of appointment of David Paul as a director (2 pages)
12 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 January 2012	Annual return made up to 19 November 2011 (14 pages)
27 January 2012	Annual return made up to 19 November 2011 (14 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 February 2011	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (14 pages)
8 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (14 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
3 December 2008	Return made up to 19/11/08; no change of members (4 pages)
3 December 2008	Return made up to 19/11/08; no change of members (4 pages)
10 November 2008	Amended accounts made up to 31 December 2007 (5 pages)
10 November 2008	Amended accounts made up to 31 December 2007 (5 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 November 2007	Return made up to 29/10/07; no change of members (9 pages)
14 November 2007	Return made up to 29/10/07; no change of members (9 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 February 2007	Return made up to 29/10/06; full list of members (8 pages)
7 February 2007	Return made up to 29/10/06; full list of members (8 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 November 2005	Return made up to 29/10/05; full list of members (8 pages)
10 November 2005	Return made up to 29/10/05; full list of members (8 pages)
1 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 October 2004	Return made up to 29/10/04; full list of members (8 pages)
21 October 2004	Return made up to 29/10/04; full list of members (8 pages)
9 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 December 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
10 December 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
4 December 2003	Return made up to 29/10/03; full list of members (7 pages)
4 December 2003	Return made up to 29/10/03; full list of members (7 pages)
6 August 2003	Ad 28/07/03--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
6 August 2003	Ad 28/07/03--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
21 February 2003	Particulars of mortgage/charge (7 pages)
21 February 2003	Particulars of mortgage/charge (7 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
7 November 2002	Registered office changed on 07/11/02 from: 788-790 finchley road london NW11 7TJ (1 page)
7 November 2002	Registered office changed on 07/11/02 from: 788-790 finchley road london NW11 7TJ (1 page)
29 October 2002	Incorporation (16 pages)
29 October 2002	Incorporation (16 pages)