| Company Name | West Point Partners Limited |
|---|---|
| Director | Clive Roger Beeston |
| Company Status | Active |
| Company Number | 04428112 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2002(22 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Mr Clive Roger Beeston |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2002(same day as company formation) |
| Role | Chemical Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Stambourne Way West Wickham Kent BR4 9NF |
| Secretary Name | Mrs Nichola Beeston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2005(3 years, 6 months after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Correspondence Address | 6 Stambourne Way West Wickham Kent BR4 9NF |
| Director Name | Andrew David Beevers |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | Birley Croft Riddings Lane, Curbar Calver Derbys S32 3YS |
| Secretary Name | Andrew David Beevers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | Birley Croft Riddings Lane, Curbar Calver Derbys S32 3YS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Michael Leong And Company 43 Overstone Road London W6 0AD |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Clive Beeston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,213,949 |
| Cash | £952,189 |
| Current Liabilities | £97,058 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 3 days from now) |
Filing History
| 12 September 2023 | Micro company accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 11 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 25 November 2022 | Micro company accounts made up to 31 March 2022 (9 pages) |
| 30 April 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 15 June 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 22 March 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 19 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 3 June 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 1 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 2 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 September 2013 | Registered office address changed from 43 Overstone Road London W6 0AD on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from 43 Overstone Road London W6 0AD on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from 43 Overstone Road London W6 0AD on 3 September 2013 (1 page) |
| 14 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 15 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 9 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 9 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 1 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 23 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 24 November 2005 | Secretary resigned;director resigned (1 page) |
| 24 November 2005 | New secretary appointed (2 pages) |
| 24 November 2005 | New secretary appointed (2 pages) |
| 24 November 2005 | Secretary resigned;director resigned (1 page) |
| 1 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 27 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 18 June 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 18 June 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 June 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 23 June 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 27 May 2002 | Secretary resigned (1 page) |
| 27 May 2002 | Director resigned (1 page) |
| 27 May 2002 | Ad 30/04/02--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 27 May 2002 | New director appointed (2 pages) |
| 27 May 2002 | New director appointed (2 pages) |
| 27 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 May 2002 | Director resigned (1 page) |
| 27 May 2002 | Ad 30/04/02--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 27 May 2002 | Secretary resigned (1 page) |
| 16 May 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 16 May 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 16 May 2002 | Registered office changed on 16/05/02 from: 43 overstone road london W6 0AD (1 page) |
| 16 May 2002 | Registered office changed on 16/05/02 from: 43 overstone road london W6 0AD (1 page) |
| 30 April 2002 | Incorporation (16 pages) |
| 30 April 2002 | Incorporation (16 pages) |