Company NameWescombe Corporation Limited
DirectorStuart Maurice Wescombe
Company StatusActive
Company Number05238558
CategoryPrivate Limited Company
Incorporation Date22 September 2004(19 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stuart Maurice Wescombe
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2004(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence AddressBentinck House
Bentinck Road
West Drayton
Middlesex
UB7 7RQ
Secretary NameGillian Christine West
NationalityBritish
StatusResigned
Appointed22 September 2004(same day as company formation)
RoleSecretary
Correspondence AddressBentinck House
Bentinck Road
West Drayton
Middlesex
UB7 7RQ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed22 September 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed22 September 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressBentinck House
Bentinck Road
West Drayton
Middlesex
UB7 7RQ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardYiewsley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth-£255
Cash£369
Current Liabilities£26,644

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 September 2023 (7 months ago)
Next Return Due6 October 2024 (5 months, 2 weeks from now)

Filing History

5 December 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
22 September 2023Confirmation statement made on 22 September 2023 with no updates (3 pages)
30 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
22 September 2022Confirmation statement made on 22 September 2022 with no updates (3 pages)
23 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
1 October 2021Confirmation statement made on 22 September 2021 with no updates (3 pages)
19 January 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
5 October 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
30 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
30 September 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
3 October 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
24 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
24 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
5 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
7 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 October 2016Termination of appointment of Gillian Christine West as a secretary on 21 September 2016 (1 page)
6 October 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
6 October 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
6 October 2016Termination of appointment of Gillian Christine West as a secretary on 21 September 2016 (1 page)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
(3 pages)
16 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
(3 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
(3 pages)
8 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
(3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(3 pages)
15 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(3 pages)
20 June 2013Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
20 June 2013Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
19 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
19 October 2012Director's details changed for Stuart Wescombe on 23 September 2011 (2 pages)
19 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
19 October 2012Director's details changed for Stuart Wescombe on 23 September 2011 (2 pages)
19 October 2012Secretary's details changed for Gillian Christine West on 23 September 2011 (1 page)
19 October 2012Secretary's details changed for Gillian Christine West on 23 September 2011 (1 page)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
19 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
24 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 November 2010Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
15 November 2010Director's details changed for Stuart Wescombe on 21 September 2010 (2 pages)
15 November 2010Director's details changed for Stuart Wescombe on 21 September 2010 (2 pages)
15 November 2010Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
17 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 October 2009Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
15 October 2009Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
30 April 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 April 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 December 2008Return made up to 22/09/08; full list of members (3 pages)
1 December 2008Return made up to 22/09/08; full list of members (3 pages)
11 June 2008Director's change of particulars / stuart wescombe / 01/02/2007 (1 page)
11 June 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
11 June 2008Director's change of particulars / stuart wescombe / 01/02/2007 (1 page)
11 June 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 October 2007Return made up to 22/09/07; full list of members (2 pages)
1 October 2007Return made up to 22/09/07; full list of members (2 pages)
18 February 2007Total exemption small company accounts made up to 30 September 2006 (14 pages)
18 February 2007Total exemption small company accounts made up to 30 September 2006 (14 pages)
16 November 2006Return made up to 22/09/06; full list of members (6 pages)
16 November 2006Return made up to 22/09/06; full list of members (6 pages)
6 July 2006Registered office changed on 06/07/06 from: castlereagh house 1 bentinck court bentinck road west drayton middlesex UB7 7RQ (1 page)
6 July 2006Registered office changed on 06/07/06 from: castlereagh house 1 bentinck court bentinck road west drayton middlesex UB7 7RQ (1 page)
16 November 2005Total exemption small company accounts made up to 30 September 2005 (8 pages)
16 November 2005Total exemption small company accounts made up to 30 September 2005 (8 pages)
10 October 2005Return made up to 22/09/05; full list of members (6 pages)
10 October 2005Return made up to 22/09/05; full list of members (6 pages)
7 December 2004Registered office changed on 07/12/04 from: castlereagh house 1 bentinck court / bentinck rd west drayton middx UB7 7RQ (1 page)
7 December 2004Registered office changed on 07/12/04 from: castlereagh house 1 bentinck court / bentinck rd west drayton middx UB7 7RQ (1 page)
10 November 2004New director appointed (1 page)
10 November 2004New director appointed (1 page)
10 November 2004New secretary appointed (1 page)
10 November 2004New secretary appointed (1 page)
24 September 2004Director resigned (1 page)
24 September 2004Secretary resigned (1 page)
24 September 2004Secretary resigned (1 page)
24 September 2004Director resigned (1 page)
22 September 2004Incorporation (9 pages)
22 September 2004Incorporation (9 pages)