Company NameJohn West Service Company (Hayes) Limited
DirectorsJohn West and Carol Valerie West
Company StatusActive
Company Number01458933
CategoryPrivate Limited Company
Incorporation Date2 November 1979(41 years, 11 months ago)

Business Activity

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

Directors

Director NameMr John West
Date of BirthNovember 1934 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(12 years, 2 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address85 Maidenhead Road
Windsor
Berkshire
SL4 5EJ
Director NameMrs Carol Valerie West
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(12 years, 2 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address85 Maidenhead Road
Windsor
Berkshire
SL4 5EJ
Secretary NameMrs Carol Valerie West
NationalityBritish
StatusCurrent
Appointed31 December 1991(12 years, 2 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address85 Maidenhead Road
Windsor
Berkshire
SL4 5EJ

Location

Registered AddressCbw Llp - Floor 3
66 Prescot Street
London
E1 8NN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Carol West
50.00%
Ordinary
1 at £1John West
50.00%
Ordinary

Financials

Year2014
Net Worth-£6,979
Cash£37,520
Current Liabilities£100,580

Accounts

Latest Accounts31 March 2020 (1 year, 5 months ago)
Next Accounts Due31 December 2021 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 December 2020 (8 months, 3 weeks ago)
Next Return Due14 January 2022 (3 months, 3 weeks from now)

Filing History

5 March 2021Confirmation statement made on 31 December 2020 with updates (5 pages)
25 February 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
14 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 January 2020Total exemption full accounts made up to 31 March 2019 (9 pages)
12 February 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 November 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
1 February 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
3 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
17 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
17 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
21 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
(5 pages)
19 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
(5 pages)
10 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
(5 pages)
20 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
(5 pages)
6 January 2015Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 6 January 2015 (1 page)
6 January 2015Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 6 January 2015 (1 page)
6 January 2015Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 6 January 2015 (1 page)
5 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
(5 pages)
13 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
(5 pages)
16 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
25 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
1 June 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 June 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
2 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for John West on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Carol West on 1 October 2009 (2 pages)
18 January 2010Director's details changed for John West on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Carol West on 1 October 2009 (2 pages)
18 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for John West on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Carol West on 1 October 2009 (2 pages)
12 August 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
12 August 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
3 February 2009Return made up to 31/12/08; full list of members (4 pages)
3 February 2009Return made up to 31/12/08; full list of members (4 pages)
11 November 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 November 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 February 2008Return made up to 31/12/07; full list of members (2 pages)
15 February 2008Return made up to 31/12/07; full list of members (2 pages)
4 September 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
4 September 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 January 2007Return made up to 31/12/06; full list of members (2 pages)
11 January 2007Return made up to 31/12/06; full list of members (2 pages)
11 August 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 August 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
20 February 2006Return made up to 31/12/05; full list of members (2 pages)
20 February 2006Registered office changed on 20/02/06 from: 35 paul street london EC2A 4JU (1 page)
20 February 2006Return made up to 31/12/05; full list of members (2 pages)
20 February 2006Registered office changed on 20/02/06 from: 35 paul street london EC2A 4JU (1 page)
1 June 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
1 June 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 January 2005Return made up to 31/12/04; full list of members (7 pages)
10 January 2005Return made up to 31/12/04; full list of members (7 pages)
21 June 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
21 June 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
17 January 2004Return made up to 31/12/03; full list of members (7 pages)
17 January 2004Return made up to 31/12/03; full list of members (7 pages)
18 October 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
18 October 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
10 January 2003Return made up to 31/12/02; full list of members (7 pages)
10 January 2003Return made up to 31/12/02; full list of members (7 pages)
13 September 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
13 September 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
5 March 2002Return made up to 31/12/01; full list of members (6 pages)
5 March 2002Return made up to 31/12/01; full list of members (6 pages)
10 December 2001Accounts for a dormant company made up to 31 March 2001 (6 pages)
10 December 2001Accounts for a dormant company made up to 31 March 2001 (6 pages)
5 January 2001Return made up to 31/12/00; full list of members (6 pages)
5 January 2001Return made up to 31/12/00; full list of members (6 pages)
19 July 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
19 July 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
22 February 2000Accounts for a dormant company made up to 31 March 1999 (8 pages)
22 February 2000Accounts for a dormant company made up to 31 March 1999 (8 pages)
13 January 2000Return made up to 31/12/99; full list of members (6 pages)
13 January 2000Return made up to 31/12/99; full list of members (6 pages)
15 January 1999Return made up to 31/12/98; no change of members (4 pages)
15 January 1999Return made up to 31/12/98; no change of members (4 pages)
22 May 1998Accounts for a dormant company made up to 31 March 1998 (6 pages)
22 May 1998Accounts for a dormant company made up to 31 March 1998 (6 pages)
20 January 1998Return made up to 31/12/97; full list of members (6 pages)
20 January 1998Return made up to 31/12/97; full list of members (6 pages)
9 January 1998Accounts for a dormant company made up to 31 March 1997 (5 pages)
9 January 1998Accounts for a dormant company made up to 31 March 1997 (5 pages)
10 February 1997Return made up to 31/12/96; no change of members (4 pages)
10 February 1997Return made up to 31/12/96; no change of members (4 pages)
9 January 1997Accounts for a dormant company made up to 31 March 1996 (5 pages)
9 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 January 1997Accounts for a dormant company made up to 31 March 1996 (5 pages)
9 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 February 1996Full accounts made up to 31 March 1995 (9 pages)
9 February 1996Full accounts made up to 31 March 1995 (9 pages)
4 January 1996Return made up to 31/12/95; no change of members (4 pages)
4 January 1996Return made up to 31/12/95; no change of members (4 pages)