Westgate
London
W5 1DR
Director Name | Mr Clive Robert Lewis |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chelsea House Westgate London W5 1DR |
Director Name | Leonard Richard Lewis |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chelsea House Westgate London W5 1DR |
Director Name | Mr Colin Paul Brown |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2004(10 years, 8 months after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 42 Gorsey Lane Cannock Staffordshire WS11 1EY |
Secretary Name | Cavendish Square Secretariat (Corporation) |
---|---|
Status | Current |
Appointed | 06 July 1993(same day as company formation) |
Correspondence Address | Chelsea House West Gate Ealing London W5 1DR |
Director Name | Prof Michael Alexander Patton |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1993(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 126 Woodlands Road Bookham Leatherhead Surrey KT23 4HJ |
Registered Address | Chelsea House Westgate London W5 1DR |
---|---|
Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £7,183,534 |
Cash | £2,366,529 |
Current Liabilities | £3,301,387 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 6 July 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 20 July 2024 (3 months from now) |
10 January 2024 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
---|---|
6 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
8 February 2023 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
7 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
5 January 2022 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
19 July 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
12 January 2021 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
8 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
2 January 2020 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
15 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
7 January 2019 | Accounts for a dormant company made up to 31 March 2018 (9 pages) |
10 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
3 January 2018 | Full accounts made up to 31 March 2017 (17 pages) |
3 January 2018 | Full accounts made up to 31 March 2017 (17 pages) |
12 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
12 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
10 January 2017 | Full accounts made up to 31 March 2016 (17 pages) |
10 January 2017 | Full accounts made up to 31 March 2016 (17 pages) |
2 August 2016 | Confirmation statement made on 6 July 2016 with updates (7 pages) |
2 August 2016 | Confirmation statement made on 6 July 2016 with updates (7 pages) |
3 January 2016 | Full accounts made up to 31 March 2015 (17 pages) |
3 January 2016 | Full accounts made up to 31 March 2015 (17 pages) |
3 August 2015 | Annual return made up to 6 July 2015 no member list (6 pages) |
3 August 2015 | Annual return made up to 6 July 2015 no member list (6 pages) |
3 August 2015 | Annual return made up to 6 July 2015 no member list (6 pages) |
7 January 2015 | Full accounts made up to 31 March 2014 (15 pages) |
7 January 2015 | Full accounts made up to 31 March 2014 (15 pages) |
24 July 2014 | Annual return made up to 6 July 2014 no member list (6 pages) |
24 July 2014 | Annual return made up to 6 July 2014 no member list (6 pages) |
24 July 2014 | Director's details changed for Mr Colin Paul Brown on 15 March 2014 (2 pages) |
24 July 2014 | Annual return made up to 6 July 2014 no member list (6 pages) |
24 July 2014 | Director's details changed for Mr Colin Paul Brown on 15 March 2014 (2 pages) |
18 October 2013 | Full accounts made up to 31 March 2013 (15 pages) |
18 October 2013 | Full accounts made up to 31 March 2013 (15 pages) |
25 July 2013 | Annual return made up to 6 July 2013 no member list (6 pages) |
25 July 2013 | Annual return made up to 6 July 2013 no member list (6 pages) |
25 July 2013 | Annual return made up to 6 July 2013 no member list (6 pages) |
21 December 2012 | Full accounts made up to 31 March 2012 (13 pages) |
21 December 2012 | Full accounts made up to 31 March 2012 (13 pages) |
27 July 2012 | Annual return made up to 6 July 2012 no member list (6 pages) |
27 July 2012 | Annual return made up to 6 July 2012 no member list (6 pages) |
27 July 2012 | Annual return made up to 6 July 2012 no member list (6 pages) |
8 November 2011 | Full accounts made up to 31 March 2011 (13 pages) |
8 November 2011 | Full accounts made up to 31 March 2011 (13 pages) |
22 July 2011 | Annual return made up to 6 July 2011 no member list (6 pages) |
22 July 2011 | Director's details changed for Mr Clive Robert Lewis on 25 April 2011 (2 pages) |
22 July 2011 | Annual return made up to 6 July 2011 no member list (6 pages) |
22 July 2011 | Annual return made up to 6 July 2011 no member list (6 pages) |
22 July 2011 | Director's details changed for Mr Clive Robert Lewis on 25 April 2011 (2 pages) |
9 December 2010 | Full accounts made up to 31 March 2010 (13 pages) |
9 December 2010 | Full accounts made up to 31 March 2010 (13 pages) |
26 August 2010 | Secretary's details changed for Cavendish Square Secretariat on 5 July 2010 (2 pages) |
26 August 2010 | Secretary's details changed for Cavendish Square Secretariat on 5 July 2010 (2 pages) |
26 August 2010 | Annual return made up to 6 July 2010 no member list (6 pages) |
26 August 2010 | Secretary's details changed for Cavendish Square Secretariat on 5 July 2010 (2 pages) |
26 August 2010 | Annual return made up to 6 July 2010 no member list (6 pages) |
26 August 2010 | Annual return made up to 6 July 2010 no member list (6 pages) |
25 August 2010 | Director's details changed for Bernard Lewis on 5 July 2010 (2 pages) |
25 August 2010 | Director's details changed for Mr Colin Paul Brown on 5 July 2010 (2 pages) |
25 August 2010 | Director's details changed for Mr Colin Paul Brown on 5 July 2010 (2 pages) |
25 August 2010 | Director's details changed for Bernard Lewis on 5 July 2010 (2 pages) |
25 August 2010 | Director's details changed for Mr Colin Paul Brown on 5 July 2010 (2 pages) |
25 August 2010 | Director's details changed for Bernard Lewis on 5 July 2010 (2 pages) |
27 November 2009 | Full accounts made up to 31 March 2009 (13 pages) |
27 November 2009 | Full accounts made up to 31 March 2009 (13 pages) |
28 July 2009 | Annual return made up to 06/07/09 (3 pages) |
28 July 2009 | Annual return made up to 06/07/09 (3 pages) |
13 July 2009 | Memorandum and Articles of Association (17 pages) |
13 July 2009 | Memorandum and Articles of Association (17 pages) |
30 January 2009 | Company name changed birth defects (trading) LIMITED\certificate issued on 02/02/09 (2 pages) |
30 January 2009 | Company name changed birth defects (trading) LIMITED\certificate issued on 02/02/09 (2 pages) |
1 November 2008 | Full accounts made up to 31 March 2008 (13 pages) |
1 November 2008 | Full accounts made up to 31 March 2008 (13 pages) |
4 September 2008 | Annual return made up to 06/07/08 (5 pages) |
4 September 2008 | Annual return made up to 06/07/08 (5 pages) |
24 July 2008 | Director's change of particulars / colin brown / 18/12/2007 (2 pages) |
24 July 2008 | Director's change of particulars / colin brown / 18/12/2007 (2 pages) |
22 July 2008 | Director's change of particulars / clive lewis / 31/08/2007 (1 page) |
22 July 2008 | Director's change of particulars / clive lewis / 31/08/2007 (1 page) |
7 November 2007 | Full accounts made up to 31 March 2007 (13 pages) |
7 November 2007 | Full accounts made up to 31 March 2007 (13 pages) |
12 July 2007 | Annual return made up to 06/07/07 (2 pages) |
12 July 2007 | Annual return made up to 06/07/07 (2 pages) |
15 November 2006 | Full accounts made up to 31 March 2006 (13 pages) |
15 November 2006 | Full accounts made up to 31 March 2006 (13 pages) |
27 July 2006 | Annual return made up to 06/07/06 (2 pages) |
27 July 2006 | Annual return made up to 06/07/06 (2 pages) |
31 January 2006 | Full accounts made up to 31 March 2005 (15 pages) |
31 January 2006 | Full accounts made up to 31 March 2005 (15 pages) |
1 September 2005 | Resolutions
|
1 September 2005 | Resolutions
|
26 July 2005 | Annual return made up to 06/07/05 (2 pages) |
26 July 2005 | Annual return made up to 06/07/05 (2 pages) |
8 June 2005 | Director resigned (1 page) |
8 June 2005 | Director resigned (1 page) |
12 April 2005 | New director appointed (2 pages) |
12 April 2005 | New director appointed (2 pages) |
1 February 2005 | Full accounts made up to 31 March 2004 (11 pages) |
1 February 2005 | Full accounts made up to 31 March 2004 (11 pages) |
2 August 2004 | Annual return made up to 06/07/04 (5 pages) |
2 August 2004 | Annual return made up to 06/07/04 (5 pages) |
5 March 2004 | Full accounts made up to 31 March 2003 (11 pages) |
5 March 2004 | Full accounts made up to 31 March 2003 (11 pages) |
9 January 2004 | Auditor's resignation (1 page) |
9 January 2004 | Auditor's resignation (1 page) |
18 August 2003 | Annual return made up to 06/07/03
|
18 August 2003 | Annual return made up to 06/07/03
|
21 January 2003 | Full accounts made up to 31 March 2002 (15 pages) |
21 January 2003 | Full accounts made up to 31 March 2002 (15 pages) |
4 August 2002 | Annual return made up to 06/07/02 (5 pages) |
4 August 2002 | Annual return made up to 06/07/02 (5 pages) |
21 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
21 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
19 July 2001 | Annual return made up to 06/07/01
|
19 July 2001 | Annual return made up to 06/07/01
|
5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
12 July 2000 | Annual return made up to 06/07/00 (4 pages) |
12 July 2000 | Annual return made up to 06/07/00 (4 pages) |
1 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
1 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
9 July 1999 | Annual return made up to 06/07/99 (4 pages) |
9 July 1999 | Annual return made up to 06/07/99 (4 pages) |
22 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
22 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
27 July 1998 | Annual return made up to 06/07/98 (4 pages) |
27 July 1998 | Annual return made up to 06/07/98 (4 pages) |
18 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
18 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
14 July 1997 | Annual return made up to 06/07/97 (4 pages) |
14 July 1997 | Annual return made up to 06/07/97 (4 pages) |
13 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
13 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
21 August 1996 | Annual return made up to 06/07/96 (4 pages) |
21 August 1996 | Annual return made up to 06/07/96 (4 pages) |
17 November 1995 | Full accounts made up to 31 March 1995 (12 pages) |
17 November 1995 | Full accounts made up to 31 March 1995 (12 pages) |
8 August 1995 | Annual return made up to 06/07/95
|
8 August 1995 | Annual return made up to 06/07/95
|
19 December 1993 | Director's particulars changed (2 pages) |
19 December 1993 | Director's particulars changed (2 pages) |
6 July 1993 | Incorporation (29 pages) |
6 July 1993 | Incorporation (29 pages) |