Company NameWest Ealing Construction Limited
DirectorMichael James Gleeson
Company StatusActive
Company Number02569648
CategoryPrivate Limited Company
Incorporation Date19 December 1990(30 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Michael James Gleeson
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2000(9 years after company formation)
Appointment Duration21 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCourtlands
26 Courtfield Gardens
Ealing
London
W13 0EZ
Secretary NameMary Gleeson
NationalityBritish
StatusCurrent
Appointed01 October 2000(9 years, 9 months after company formation)
Appointment Duration20 years, 6 months
RoleSecretary
Correspondence AddressCourtlands 26 Courtfield Gardens
Ealing
London
W13 0EZ
Director NameThomas Benjamin Culmer
Date of BirthMarch 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(1 year, 6 months after company formation)
Appointment Duration7 years, 8 months (resigned 24 March 2000)
RoleCompany Director
Correspondence Address10 Girton Close
Northolt
Middlesex
UB5 4SY
Secretary NameDorothy Mary Culmer
NationalityBritish
StatusResigned
Appointed10 July 1992(1 year, 6 months after company formation)
Appointment Duration8 years, 2 months (resigned 01 October 2000)
RoleCompany Director
Correspondence Address10 Girton Close
Northolt
Middlesex
UB5 4SY

Contact

Websitewww.westealingconstruction.co.uk
Telephone020 89984463
Telephone regionLondon

Location

Registered AddressHolmwood, Oaken Drive
Claygate
Esher
Surrey
KT10 0DL
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
ParishClaygate
WardClaygate
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2012
Net Worth£94,087
Cash£61,272
Current Liabilities£20,645

Accounts

Latest Accounts30 November 2019 (1 year, 4 months ago)
Next Accounts Due31 August 2021 (4 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Returns

Latest Return22 May 2020 (10 months, 3 weeks ago)
Next Return Due5 June 2021 (1 month, 3 weeks from now)

Filing History

13 August 2020Micro company accounts made up to 30 November 2019 (8 pages)
26 June 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
9 August 2019Micro company accounts made up to 30 November 2018 (6 pages)
22 May 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
11 August 2018Micro company accounts made up to 30 November 2017 (6 pages)
22 May 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
13 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
13 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
22 May 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
22 May 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
22 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-22
  • GBP 10,000
(4 pages)
22 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-22
  • GBP 10,000
(4 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
18 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 10,000
(4 pages)
18 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 10,000
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
26 May 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 10,000
(4 pages)
26 May 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 10,000
(4 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
22 May 2013Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
22 May 2013Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (8 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (8 pages)
23 May 2012Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
23 May 2012Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
22 August 2011Total exemption small company accounts made up to 30 November 2010 (8 pages)
22 August 2011Total exemption small company accounts made up to 30 November 2010 (8 pages)
4 August 2011Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
4 August 2011Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
22 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
23 May 2010Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
23 May 2010Director's details changed for Michael James Gleeson on 1 January 2010 (2 pages)
23 May 2010Director's details changed for Michael James Gleeson on 1 January 2010 (2 pages)
23 May 2010Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
23 May 2010Director's details changed for Michael James Gleeson on 1 January 2010 (2 pages)
28 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
28 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
26 June 2009Return made up to 22/05/09; full list of members (3 pages)
26 June 2009Return made up to 22/05/09; full list of members (3 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
2 July 2008Return made up to 22/05/08; full list of members (3 pages)
2 July 2008Return made up to 22/05/08; full list of members (3 pages)
11 September 2007Ad 30/11/05--------- £ si [email protected]=9900 (1 page)
11 September 2007Return made up to 22/05/07; full list of members (2 pages)
11 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
11 September 2007Ad 30/11/05--------- £ si [email protected]=9900 (1 page)
11 September 2007Return made up to 22/05/07; full list of members (2 pages)
11 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
3 October 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
3 October 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
21 June 2006Return made up to 22/05/06; full list of members (2 pages)
21 June 2006Return made up to 22/05/06; full list of members (2 pages)
3 October 2005Total exemption full accounts made up to 30 November 2004 (9 pages)
3 October 2005Total exemption full accounts made up to 30 November 2004 (9 pages)
14 July 2005Return made up to 22/05/05; full list of members
  • 363(287) ‐ Registered office changed on 14/07/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(2 pages)
14 July 2005Return made up to 22/05/05; full list of members
  • 363(287) ‐ Registered office changed on 14/07/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(2 pages)
17 September 2004Total exemption full accounts made up to 30 November 2003 (9 pages)
17 September 2004Total exemption full accounts made up to 30 November 2003 (9 pages)
26 May 2004Return made up to 22/05/04; full list of members (2 pages)
26 May 2004Return made up to 22/05/04; full list of members (2 pages)
8 September 2003Total exemption full accounts made up to 30 November 2002 (9 pages)
8 September 2003Total exemption full accounts made up to 30 November 2002 (9 pages)
31 May 2003Return made up to 22/05/03; full list of members (6 pages)
31 May 2003Return made up to 22/05/03; full list of members (6 pages)
1 October 2002Total exemption full accounts made up to 30 November 2001 (9 pages)
1 October 2002Total exemption full accounts made up to 30 November 2001 (9 pages)
29 May 2002Return made up to 22/05/02; full list of members (6 pages)
29 May 2002Return made up to 22/05/02; full list of members (6 pages)
12 November 2001Total exemption full accounts made up to 30 November 2000 (9 pages)
12 November 2001Total exemption full accounts made up to 30 November 2000 (9 pages)
5 June 2001Return made up to 01/06/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
5 June 2001Return made up to 01/06/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
26 October 2000New director appointed (2 pages)
26 October 2000New director appointed (2 pages)
11 October 2000Director resigned (1 page)
11 October 2000Return made up to 01/06/00; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
11 October 2000Registered office changed on 11/10/00 from: 10 girton close northolt middlesex UB5 4SY (1 page)
11 October 2000Director resigned (1 page)
11 October 2000Registered office changed on 11/10/00 from: 10 girton close northolt middlesex UB5 4SY (1 page)
11 October 2000Return made up to 01/06/00; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
6 October 2000New secretary appointed (2 pages)
6 October 2000New secretary appointed (2 pages)
4 October 2000Accounts for a small company made up to 30 November 1999 (8 pages)
4 October 2000Accounts for a small company made up to 30 November 1999 (8 pages)
17 November 1999Accounts for a small company made up to 30 November 1998 (8 pages)
17 November 1999Accounts for a small company made up to 30 November 1998 (8 pages)
6 August 1999Return made up to 01/06/99; full list of members (6 pages)
6 August 1999Return made up to 01/06/99; full list of members (6 pages)
29 September 1998Accounts for a small company made up to 30 November 1997 (8 pages)
29 September 1998Accounts for a small company made up to 30 November 1997 (8 pages)
25 June 1998Return made up to 01/06/98; change of members (8 pages)
25 June 1998Return made up to 01/06/98; change of members (8 pages)
2 October 1997Accounts for a small company made up to 30 November 1996 (8 pages)
2 October 1997Accounts for a small company made up to 30 November 1996 (8 pages)
24 June 1997Return made up to 01/06/97; no change of members (6 pages)
24 June 1997Return made up to 01/06/97; no change of members (6 pages)
12 November 1996Full accounts made up to 30 November 1995 (11 pages)
12 November 1996Full accounts made up to 30 November 1995 (11 pages)
5 June 1996Return made up to 01/06/96; full list of members (5 pages)
5 June 1996Return made up to 01/06/96; full list of members (5 pages)
27 September 1995Full accounts made up to 30 November 1994 (12 pages)
27 September 1995Full accounts made up to 30 November 1994 (12 pages)