Westintel (Research) Limited

Company Name	Westintel (Research) Limited
Director	Rupert William Simon Allason
Company Status	Active
Company Number	01841797
Category	Private Limited Company
Incorporation Date	17 August 1984(39 years, 8 months ago)
Previous Name	Barnardhurst Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Rupert William Simon Allason
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 November 1991(7 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Author
Country of Residence	England
Correspondence Address	6 Burton Mews London

Secretary Name	Rupert William Simon Allason
Nationality	British
Status	Current
Appointed	29 November 1991(7 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Epirus Road London SW6 7UR

Director Name	Nicole Jane Allason
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(7 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Corol Sea 14 South Shore Road Truckers Town H502 Bermuda Foreign

Director Name	Julian Edward Thomas Allason
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1997(12 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Homer Ipsden Wallingford Oxfordshire OX10 6QS

Location

Registered Address	69 Epirus Road London SW6 7UR
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London

Shareholders

100 at £1	Rupert W.s Allason 100.00% Ordinary

Financials

Year	2014
Net Worth	-£174,594
Current Liabilities	£176,144

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 December 2023 (3 months, 4 weeks ago)
Next Return Due	13 January 2025 (8 months, 2 weeks from now)

Charges

2 September 2000	Delivered on: 12 September 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 6 burton mews belgravia london - NGL523423. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
22 April 1997	Delivered on: 25 April 1997 Persons entitled: The Private Bank & Trust Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 6 burton mews london together with all buildings and fixtures fixed plant and machinery thereon assigns the benefit of all rights etc any goodwill of any business any rental and all other payments 95. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

2 September 2000

Delivered on: 12 September 2000
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 6 burton mews belgravia london - NGL523423. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

22 April 1997

Delivered on: 25 April 1997
Persons entitled: The Private Bank & Trust Company Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 6 burton mews london together with all buildings and fixtures fixed plant and machinery thereon assigns the benefit of all rights etc any goodwill of any business any rental and all other payments 95. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

15 September 2023	Total exemption full accounts made up to 31 December 2022 (17 pages)
21 May 2023	Registered office address changed from 42 Hermiston Avenue London N8 8NP England to 69 Epirus Road London SW6 7UR on 21 May 2023 (1 page)
31 December 2022	Confirmation statement made on 30 December 2022 with no updates (3 pages)
8 September 2022	Total exemption full accounts made up to 31 December 2021 (16 pages)
14 March 2022	Registered office address changed from Wayborough Manor Wayborough Hill Minster Ramsgate Kent CT12 4HR to 42 Hermiston Avenue London N8 8NP on 14 March 2022 (1 page)
1 January 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
25 August 2021	Total exemption full accounts made up to 31 December 2020 (17 pages)
3 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
2 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
7 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
2 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
23 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
23 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
30 December 2016	Confirmation statement made on 30 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 30 December 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 December 2015	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (3 pages)
30 December 2015	Secretary's details changed for Rupert William Simon Allason on 19 January 2015 (1 page)
30 December 2015	Secretary's details changed for Rupert William Simon Allason on 19 January 2015 (1 page)
30 December 2015	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (3 pages)
5 February 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
5 February 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Registered office address changed from Weyborough Manor Wayborough Hill Minster Ramsgate Kent CT12 4HR England to Wayborough Manor Wayborough Hill Minster Ramsgate Kent CT12 4HR on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Weyborough Manor Wayborough Hill Minster Ramsgate Kent CT12 4HR England to Wayborough Manor Wayborough Hill Minster Ramsgate Kent CT12 4HR on 7 January 2015 (1 page)
7 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Registered office address changed from Weyborough Manor Wayborough Hill Minster Ramsgate Kent CT12 4HR England to Wayborough Manor Wayborough Hill Minster Ramsgate Kent CT12 4HR on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from 79a Ferme Park Road London N8 9SA to Wayborough Manor Wayborough Hill Minster Ramsgate Kent CT12 4HR on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from 79a Ferme Park Road London N8 9SA to Wayborough Manor Wayborough Hill Minster Ramsgate Kent CT12 4HR on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from 79a Ferme Park Road London N8 9SA to Wayborough Manor Wayborough Hill Minster Ramsgate Kent CT12 4HR on 7 January 2015 (1 page)
17 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 100 (4 pages)
4 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 100 (4 pages)
29 May 2013	Registered office address changed from 6 Burton Mews London SW1W 9EP on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from 6 Burton Mews London SW1W 9EP on 29 May 2013 (1 page)
24 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
31 December 2011	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
31 December 2011	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
1 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 March 2010	Amended accounts made up to 31 December 2007 (6 pages)
9 March 2010	Amended accounts made up to 31 December 2007 (6 pages)
30 December 2009	Director's details changed for Rupert William Simon Allason on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Rupert William Simon Allason on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 30 December 2009 with a full list of shareholders (4 pages)
30 December 2009	Annual return made up to 30 December 2009 with a full list of shareholders (4 pages)
31 January 2009	Return made up to 31/12/07; full list of members (5 pages)
31 January 2009	Return made up to 31/12/08; full list of members (5 pages)
31 January 2009	Return made up to 31/12/07; full list of members (5 pages)
31 January 2009	Return made up to 31/12/08; full list of members (5 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 April 2008	Amended accounts made up to 31 December 2006 (6 pages)
9 April 2008	Amended accounts made up to 31 December 2006 (6 pages)
15 January 2008	Registered office changed on 15/01/08 from: 10 rodway road bromley BR1 3JL (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 10 rodway road bromley BR1 3JL (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 January 2007	Return made up to 29/11/06; full list of members (7 pages)
8 January 2007	Return made up to 29/11/06; full list of members (7 pages)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (13 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (13 pages)
20 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 December 2004	Return made up to 29/11/04; full list of members (7 pages)
22 December 2004	Return made up to 29/11/04; full list of members (7 pages)
5 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 December 2003	Return made up to 29/11/03; full list of members (7 pages)
7 December 2003	Return made up to 29/11/03; full list of members (7 pages)
6 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 December 2002	Return made up to 29/11/02; full list of members (7 pages)
6 December 2002	Return made up to 29/11/02; full list of members (7 pages)
29 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
5 December 2001	Return made up to 29/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 December 2001	Return made up to 29/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
9 April 2001	Return made up to 29/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 April 2001	Return made up to 29/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 September 2000	Particulars of mortgage/charge (5 pages)
12 September 2000	Particulars of mortgage/charge (5 pages)
5 January 2000	Return made up to 29/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2000	Return made up to 29/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 December 1998	Registered office changed on 22/12/98 from: hathaway house popes drive finchley london N3 1QF (1 page)
22 December 1998	Registered office changed on 22/12/98 from: hathaway house popes drive finchley london N3 1QF (1 page)
19 November 1998	Full accounts made up to 31 December 1997 (10 pages)
19 November 1998	Full accounts made up to 31 December 1997 (10 pages)
21 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
25 April 1997	Particulars of mortgage/charge (3 pages)
25 April 1997	Particulars of mortgage/charge (3 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
2 January 1997	Return made up to 29/11/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 January 1997	Return made up to 29/11/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 September 1996	Registered office changed on 30/09/96 from: 1 aldermary road bromley kent BR1 3PH (1 page)
30 September 1996	Registered office changed on 30/09/96 from: 1 aldermary road bromley kent BR1 3PH (1 page)
20 June 1996	Full accounts made up to 31 December 1995 (11 pages)
20 June 1996	Full accounts made up to 31 December 1995 (11 pages)
17 February 1996	Return made up to 29/11/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 February 1996	Return made up to 29/11/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 October 1995	Full accounts made up to 31 December 1994 (11 pages)
23 October 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)