Westrhode Limited

Company Name	Westrhode Limited
Company Status	Active
Company Number	05413651
Category	Private Limited Company
Incorporation Date	5 April 2005(19 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Albert William Dass
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 April 2005(1 week, 2 days after company formation)
Appointment Duration	19 years
Role	Printer
Country of Residence	England
Correspondence Address	1046 Holderness Road Hull East Yorkshire HU9 4AH

Director Name	Mr Stephen Geoffrey Forster
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 April 2005(1 week, 2 days after company formation)
Appointment Duration	19 years
Role	Visual Marketing Consultantv
Country of Residence	United Kingdom
Correspondence Address	1-7 Thomas Street Hull East Yorkshire HU9 1EH

Secretary Name	Mr Stephen Geoffrey Forster
Nationality	British
Status	Current
Appointed	14 April 2005(1 week, 2 days after company formation)
Appointment Duration	19 years
Role	Visual Marketing Consultantv
Country of Residence	United Kingdom
Correspondence Address	1-7 Thomas Street Hull East Yorkshire HU9 1EH

Director Name	Mr Matthew Dass
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 April 2021(16 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Barley Garth Burton Pidsea Kingston Upon Hull East Yorkshire HU12 9AF

Secretary Name	Jean Anne Dass
Nationality	British
Status	Resigned
Appointed	22 April 2005(2 weeks, 3 days after company formation)
Appointment Duration	4 weeks (resigned 20 May 2005)
Role	Company Director
Correspondence Address	1046 Holderness Road Kingston Upon Hull North Humberside HU9 4AH

Director Name	Mr Ian Lemon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(1 year, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 May 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Beech Croft Rise Lane Long Riston North Humberside HU11 5JD

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	westrhode.co.uk
Email address	[email protected]
Telephone	01482 226461
Telephone region	Hull

Location

Registered Address	1-7 Thomas Street Hull East Yorkshire HU9 1EH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

316 at £1	Albert William Dass 50.00% Ordinary
316 at £1	Stephen Geoffrey Forster 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,608
Cash	£150
Current Liabilities	£290,240

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (4 weeks, 1 day ago)
Next Return Due	19 April 2025 (11 months, 2 weeks from now)

Charges

13 February 2009	Delivered on: 18 February 2009 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 February 2009

Delivered on: 18 February 2009
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 June 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
8 April 2020	Confirmation statement made on 5 April 2020 with updates (4 pages)
21 June 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
23 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
12 June 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
20 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
15 August 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
15 August 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
12 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
6 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
6 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
30 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
30 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
22 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 632 (4 pages)
22 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 632 (4 pages)
12 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
12 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
27 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 632 (4 pages)
27 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 632 (4 pages)
27 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 632 (4 pages)
7 January 2015	Termination of appointment of Ian Lemon as a director on 27 May 2014 (1 page)
7 January 2015	Termination of appointment of Ian Lemon as a director on 27 May 2014 (1 page)
23 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
23 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
25 June 2014	Purchase of own shares. (3 pages)
25 June 2014	Purchase of own shares. (3 pages)
25 June 2014	Cancellation of shares. Statement of capital on 27 May 2014 GBP 632 (4 pages)
25 June 2014	Cancellation of shares. Statement of capital on 27 May 2014 GBP 632 (4 pages)
27 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders (5 pages)
27 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders (5 pages)
27 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders (5 pages)
18 March 2014	Amended accounts made up to 31 March 2013 (6 pages)
18 March 2014	Amended accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 November 2013	Secretary's details changed for Mr Stephen Geoffrey Forster on 13 November 2013 (1 page)
13 November 2013	Director's details changed for Mr Stephen Geoffrey Forster on 13 November 2013 (2 pages)
13 November 2013	Secretary's details changed for Mr Stephen Geoffrey Forster on 13 November 2013 (1 page)
13 November 2013	Director's details changed for Mr Stephen Geoffrey Forster on 13 November 2013 (2 pages)
4 June 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
11 February 2013	Amended accounts made up to 31 March 2012 (6 pages)
11 February 2013	Amended accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 July 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Amended accounts made up to 31 March 2011 (6 pages)
18 April 2012	Amended accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
8 February 2011	Amended accounts made up to 31 March 2010 (6 pages)
8 February 2011	Amended accounts made up to 31 March 2010 (6 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
9 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
9 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
23 June 2009	Return made up to 05/04/09; full list of members (4 pages)
23 June 2009	Return made up to 05/04/09; full list of members (4 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
29 April 2008	Return made up to 05/04/08; full list of members (4 pages)
29 April 2008	Return made up to 05/04/08; full list of members (4 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
1 June 2007	Return made up to 05/04/07; full list of members (3 pages)
1 June 2007	Return made up to 05/04/07; full list of members (3 pages)
10 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
10 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
4 May 2006	Return made up to 05/04/06; full list of members (3 pages)
4 May 2006	Return made up to 05/04/06; full list of members (3 pages)
12 April 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
12 April 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
7 October 2005	Registered office changed on 07/10/05 from: 593 anlaby road hull east yorkshire HU3 6ST (1 page)
7 October 2005	Registered office changed on 07/10/05 from: 593 anlaby road hull east yorkshire HU3 6ST (1 page)
16 June 2005	Â£ nc 500000/999900 07/06/05 (1 page)
16 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2005	Ad 08/06/05--------- Â£ si 749@1=749 Â£ ic 1/750 (2 pages)
16 June 2005	Â£ nc 500000/999900 07/06/05 (1 page)
16 June 2005	Ad 08/06/05--------- Â£ si 749@1=749 Â£ ic 1/750 (2 pages)
16 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 June 2005	Secretary resigned (1 page)
3 June 2005	Secretary resigned (1 page)
4 May 2005	New secretary appointed;new director appointed (2 pages)
4 May 2005	New secretary appointed;new director appointed (2 pages)
28 April 2005	New secretary appointed (2 pages)
28 April 2005	Secretary resigned;director resigned (1 page)
28 April 2005	Secretary resigned;director resigned (1 page)
28 April 2005	New secretary appointed (2 pages)
25 April 2005	Nc inc already adjusted 14/04/05 (1 page)
25 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	Registered office changed on 25/04/05 from: 31 corsham street london N1 6DR (1 page)
25 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2005	New director appointed (2 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 31 corsham street london N1 6DR (1 page)
25 April 2005	Secretary resigned (1 page)
25 April 2005	Nc inc already adjusted 14/04/05 (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 April 2005	Incorporation (17 pages)
5 April 2005	Incorporation (17 pages)