Westwood Associates Limited

Company Name	Westwood Associates Limited
Company Status	Active
Company Number	02745514
Category	Private Limited Company
Incorporation Date	7 September 1992(31 years, 8 months ago)
Previous Name	Westwood Group Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Philip Edward Naylor
Nationality	British
Status	Current
Appointed	15 July 1992
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Marsham Lane Gerrards Cross Buckinghamshire SL9 8EZ

Director Name	Mr Timothy James Vincent
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 September 1992(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Yew Tree Cottage Elm Road Penn Buckinghamshire HP10 8LQ

Director Name	Philip Edward Naylor
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 September 1994(2 years after company formation)
Appointment Duration	29 years, 8 months
Role	Financial Director
Country of Residence	England
Correspondence Address	15 Marsham Lane Gerrards Cross Buckinghamshire SL9 8EZ

Director Name	Robert McDonald Cymbert Horan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Australian
Status	Current
Appointed	01 November 1996(4 years, 1 month after company formation)
Appointment Duration	27 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	29 Bassin Park Road Sheperds Bush London W12 9RN

Director Name	Mr Paul Dwight-Moore
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(26 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ryefield Court 81 Joel Street Northwood Middlesex HA6 1LL

Director Name	Mr John Maguire
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(26 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ryefield Court 81 Joel Street Northwood Middlesex HA6 1LL

Secretary Name	Mr Timothy James Vincent
Nationality	British
Status	Resigned
Appointed	07 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	51 Southcote Way Tylers Green Buckinghamshire HP10 8JS

Director Name	Amanda Jane Vincent
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(1 year after company formation)
Appointment Duration	8 years, 12 months (resigned 31 August 2002)
Role	Computer Systems Consultant
Correspondence Address	Countrylands Manor Close, Penn High Wycombe Buckinghamshire HP10 8HZ

Director Name	Graham Avery
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(7 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 April 2001)
Role	Co Chairman
Correspondence Address	6 Monkwell Square London EC2Y 5BN

Director Name	Anthony Thomas Copsey
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(7 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 April 2001)
Role	Co Director
Correspondence Address	Sparrowes Nest Henley Road Ipswich Suffolk IP1 6TB

Director Name	Bryan Walton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(9 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 08 June 2014)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Spinney Lodge Lodge Close Kibworth Leicester LE8 0LW

Director Name	Nigel Welsh
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(21 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hampden House Hampden Road Chalfont St. Peter Bucks SL9 9DP

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	07 September 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.westwoodassociates.co.uk
Email address	[email protected]
Telephone	029 73710194
Telephone region	Cardiff

Location

Registered Address	Ryefield Court 81 Joel Street Northwood Middlesex HA6 1LL
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	£226,517
Cash	£337
Current Liabilities	£1,262,315

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	20 September 2023 (7 months, 2 weeks ago)
Next Return Due	4 October 2024 (5 months from now)

Charges

9 August 2016	Delivered on: 10 August 2016 Persons entitled: Sme Invoice Finance Limited Classification: A registered charge Particulars: All freehold and leasehold land and buildings of the company both present and future including any land and building specified in section 3 of the schedule of the charge and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings.. All intellectual property owned at the time of the charge or at any time hereafter to be owned by the company. Outstanding
16 November 2000	Delivered on: 22 November 2000 Persons entitled: G E Capital Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee or otherwise whether arising under the debt financing agreement. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 June 1998	Delivered on: 9 July 1998 Satisfied on: 29 April 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a hampden house hampden road chalfont st peter buckinghamshire. Fully Satisfied
25 February 1994	Delivered on: 9 March 1994 Satisfied on: 29 April 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 October 1992	Delivered on: 31 October 1992 Satisfied on: 16 February 1995 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
5 October 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
10 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
13 December 2018	Appointment of Mr John Maguire as a director on 1 December 2018 (2 pages)
13 December 2018	Appointment of Mr Paul Dwight-Moore as a director on 1 December 2018 (2 pages)
23 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
17 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
27 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
13 August 2016	Satisfaction of charge 4 in full (4 pages)
13 August 2016	Satisfaction of charge 4 in full (4 pages)
10 August 2016	Registration of charge 027455140005, created on 9 August 2016 (12 pages)
10 August 2016	Registration of charge 027455140005, created on 9 August 2016 (12 pages)
8 August 2016	Termination of appointment of Bryan Walton as a director on 8 June 2014 (1 page)
8 August 2016	Termination of appointment of Bryan Walton as a director on 8 June 2014 (1 page)
8 August 2016	Termination of appointment of Bryan Walton as a director on 8 June 2014 (1 page)
8 August 2016	Termination of appointment of Bryan Walton as a director on 8 June 2014 (1 page)
12 January 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
12 January 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
8 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 9,000 (8 pages)
8 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 9,000 (8 pages)
20 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 April 2015	Satisfaction of charge 3 in full (1 page)
29 April 2015	Satisfaction of charge 2 in full (1 page)
29 April 2015	Satisfaction of charge 2 in full (1 page)
29 April 2015	Satisfaction of charge 3 in full (1 page)
1 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 9,000 (8 pages)
1 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 9,000 (8 pages)
1 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 9,000 (8 pages)
11 September 2014	Appointment of Nigel Welsh as a director on 1 September 2014 (3 pages)
11 September 2014	Appointment of Nigel Welsh as a director on 1 September 2014 (3 pages)
11 September 2014	Appointment of Nigel Welsh as a director on 1 September 2014 (3 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 9,000 (7 pages)
25 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 9,000 (7 pages)
25 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 9,000 (7 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
21 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
21 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
5 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
5 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 September 2010	Director's details changed for Philip Edward Naylor on 7 September 2010 (2 pages)
14 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
14 September 2010	Director's details changed for Philip Edward Naylor on 7 September 2010 (2 pages)
14 September 2010	Director's details changed for Philip Edward Naylor on 7 September 2010 (2 pages)
14 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
14 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 October 2009	Return made up to 07/09/09; full list of members (4 pages)
1 October 2009	Return made up to 07/09/09; full list of members (4 pages)
10 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 September 2008	Return made up to 07/09/08; full list of members (4 pages)
29 September 2008	Return made up to 07/09/08; full list of members (4 pages)
17 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
17 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
17 October 2007	Return made up to 07/09/07; full list of members (3 pages)
17 October 2007	Return made up to 07/09/07; full list of members (3 pages)
6 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
6 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
9 October 2006	Return made up to 07/09/06; full list of members (9 pages)
9 October 2006	Return made up to 07/09/06; full list of members (9 pages)
26 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
26 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 October 2005	Return made up to 07/09/05; full list of members (8 pages)
5 October 2005	Return made up to 07/09/05; full list of members (8 pages)
16 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
16 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
3 February 2005	Company name changed westwood group LIMITED\certificate issued on 03/02/05 (2 pages)
3 February 2005	Company name changed westwood group LIMITED\certificate issued on 03/02/05 (2 pages)
19 January 2005	Accounts for a medium company made up to 31 December 2003 (20 pages)
19 January 2005	Accounts for a medium company made up to 31 December 2003 (20 pages)
14 October 2004	Return made up to 07/09/04; full list of members (8 pages)
14 October 2004	Return made up to 07/09/04; full list of members (8 pages)
12 January 2004	Company name changed westwood associates LIMITED\certificate issued on 12/01/04 (2 pages)
12 January 2004	Company name changed westwood associates LIMITED\certificate issued on 12/01/04 (2 pages)
30 September 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 September 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 May 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
9 May 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
11 September 2002	Return made up to 07/09/02; full list of members (9 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Return made up to 07/09/02; full list of members (9 pages)
10 June 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
10 June 2002	Accounts for a medium company made up to 30 September 2001 (14 pages)
10 June 2002	Accounts for a medium company made up to 30 September 2001 (14 pages)
10 June 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
21 September 2001	Return made up to 07/09/01; full list of members (8 pages)
21 September 2001	Return made up to 07/09/01; full list of members (8 pages)
24 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
9 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
9 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
3 January 2001	Full accounts made up to 30 September 2000 (15 pages)
3 January 2001	Full accounts made up to 30 September 2000 (15 pages)
22 December 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 December 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 November 2000	Particulars of mortgage/charge (7 pages)
22 November 2000	Particulars of mortgage/charge (7 pages)
19 September 2000	Full accounts made up to 31 December 1999 (15 pages)
19 September 2000	Full accounts made up to 31 December 1999 (15 pages)
22 March 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
22 March 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (3 pages)
2 February 2000	New director appointed (3 pages)
12 October 1999	Return made up to 07/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 1999	Return made up to 07/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 1999	Registered office changed on 18/02/99 from: flag house one high road old eastcote middlesex HA5 2EW (1 page)
18 February 1999	Registered office changed on 18/02/99 from: flag house one high road old eastcote middlesex HA5 2EW (1 page)
4 February 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
4 February 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
28 January 1999	Full accounts made up to 31 August 1998 (15 pages)
28 January 1999	Full accounts made up to 31 August 1998 (15 pages)
7 October 1998	Return made up to 07/09/98; no change of members (4 pages)
7 October 1998	Return made up to 07/09/98; no change of members (4 pages)
9 July 1998	Particulars of mortgage/charge (3 pages)
9 July 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Return made up to 07/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 1998	Return made up to 07/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1998	Full accounts made up to 31 August 1997 (12 pages)
4 February 1998	Full accounts made up to 31 August 1997 (12 pages)
7 January 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
7 January 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
15 September 1996	Return made up to 07/09/96; no change of members (6 pages)
15 September 1996	Return made up to 07/09/96; no change of members (6 pages)
18 August 1996	Â£ nc 100/5000 24/05/96 (1 page)
18 August 1996	Ad 24/05/96--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
18 August 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
18 August 1996	Ad 24/05/96--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
18 August 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
18 August 1996	Â£ nc 100/5000 24/05/96 (1 page)
27 June 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
27 June 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
12 September 1995	Return made up to 07/09/95; no change of members (4 pages)
12 September 1995	Return made up to 07/09/95; no change of members (4 pages)
24 April 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
24 April 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
19 August 1994	Secretary's particulars changed;director's particulars changed (2 pages)
19 August 1994	Secretary's particulars changed;director's particulars changed (2 pages)
7 September 1992	Incorporation (20 pages)
7 September 1992	Incorporation (20 pages)

Westwood Associates Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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