| Company Name | Westin Engineering Limited |
|---|---|
| Directors | Ian Gareth Sheppard and Fraser Cameron Lynch |
| Company Status | Active |
| Company Number | 11484226 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2018(5 years, 9 months ago) |
| Previous Name | Kingsmith Engineering Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Ian Gareth Sheppard |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Phoenix Mill Leeds Road Huddersfield HD1 6NG |
| Director Name | Mr Fraser Cameron Lynch |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2019(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Technical Manager |
| Country of Residence | England |
| Correspondence Address | Phoenix Mill Leeds Road Huddersfield HD1 6NG |
| Secretary Name | Mr Ian Bowness |
|---|---|
| Status | Current |
| Appointed | 27 February 2024(5 years, 7 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Correspondence Address | Phoenix Mill Leeds Road Huddersfield HD1 6NG |
| Director Name | Mr Christopher John Leeming |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2021(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 22 March 2023) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Phoenix Mill Leeds Road Huddersfield HD1 6NG |
Location
| Registered Address | Phoenix Mill Leeds Road Huddersfield HD1 6NG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Dalton |
| Built Up Area | West Yorkshire |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 1 week from now) |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 17 November 2023 | Registration of charge 114842260001, created on 15 November 2023 (79 pages) |
| 15 June 2023 | Statement of capital following an allotment of shares on 31 March 2023
|
| 29 March 2023 | Confirmation statement made on 29 March 2023 with updates (4 pages) |
| 23 March 2023 | Termination of appointment of Christopher John Leeming as a director on 22 March 2023 (1 page) |
| 23 March 2023 | Confirmation statement made on 23 March 2023 with updates (4 pages) |
| 3 February 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
| 3 February 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (2 pages) |
| 3 February 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (33 pages) |
| 3 February 2023 | Amended audit exemption subsidiary accounts made up to 31 March 2022 (10 pages) |
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 17 August 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
| 19 January 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (35 pages) |
| 19 January 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 (2 pages) |
| 19 January 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page) |
| 19 January 2022 | Audit exemption subsidiary accounts made up to 31 March 2021 (6 pages) |
| 9 September 2021 | Appointment of Mr Christopher John Leeming as a director on 9 September 2021 (2 pages) |
| 18 August 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
| 24 May 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 21 May 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (30 pages) |
| 5 March 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 (2 pages) |
| 5 March 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page) |
| 4 September 2020 | Confirmation statement made on 24 July 2020 with updates (4 pages) |
| 6 January 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page) |
| 6 January 2020 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (2 pages) |
| 6 January 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (30 pages) |
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 3 October 2019 | Statement of capital following an allotment of shares on 1 June 2019
|
| 7 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 15 July 2019 | Previous accounting period shortened from 31 July 2019 to 31 March 2019 (1 page) |
| 15 July 2019 | Appointment of Mr Fraser Cameron Lynch as a director on 15 July 2019 (2 pages) |
| 15 July 2019 | Resolutions
|
| 25 July 2018 | Incorporation Statement of capital on 2018-07-25
|