| Company Name | Jason West Limited |
|---|---|
| Director | Jason Philip West |
| Company Status | Active |
| Company Number | 05609597 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2005(18 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jason Philip West |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Cassiobury Road Weymouth DT4 7JN |
| Secretary Name | Anthony Steven Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Linienstrasse 130 Berlin 10115 Foreign |
| Secretary Name | Mr Robert William Moss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 30 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quainty Furneux Pelham Buntingford Hertfordshire SG9 0LJ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Contact
| Website | wests-web.com |
|---|---|
| Telephone | 01989 730432 |
| Telephone region | Ross-on-Wye |
Location
| Registered Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Longlands |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 75 at £1 | Jason West 75.00% Ordinary |
|---|---|
| 25 at £1 | Languages Network LTD 25.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Charges
| 30 November 2005 | Delivered on: 1 December 2005 Persons entitled: English Out There Limited (In Administration) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 20 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
|---|---|
| 20 November 2020 | Confirmation statement made on 1 November 2020 with updates (4 pages) |
| 6 December 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 7 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 27 November 2018 | Director's details changed for Jason Philip West on 26 November 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 23 January 2018 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 21 December 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 11 January 2016 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 18 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 14 January 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 4 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 4 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 17 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 13 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 13 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 18 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 18 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 29 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 29 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 29 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 24 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
| 24 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
| 24 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
| 24 January 2012 | Director's details changed for Jason Philip West on 1 November 2011 (2 pages) |
| 24 January 2012 | Director's details changed for Jason Philip West on 1 November 2011 (2 pages) |
| 24 January 2012 | Director's details changed for Jason Philip West on 1 November 2011 (2 pages) |
| 20 January 2012 | Termination of appointment of Robert Moss as a secretary (1 page) |
| 20 January 2012 | Termination of appointment of Robert Moss as a secretary (1 page) |
| 1 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 1 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 7 March 2011 | Registered office address changed from Dyer & Co, Onega House 112 Main Road Sidcup Kent DA14 6NE on 7 March 2011 (1 page) |
| 7 March 2011 | Registered office address changed from Dyer & Co, Onega House 112 Main Road Sidcup Kent DA14 6NE on 7 March 2011 (1 page) |
| 7 March 2011 | Registered office address changed from Dyer & Co, Onega House 112 Main Road Sidcup Kent DA14 6NE on 7 March 2011 (1 page) |
| 5 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 20 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 6 October 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 25 February 2009 | Return made up to 01/11/08; full list of members (3 pages) |
| 25 February 2009 | Return made up to 01/11/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 01/11/07; full list of members (3 pages) |
| 4 February 2009 | Return made up to 01/11/07; full list of members (3 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 8 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 21 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 21 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 29 January 2007 | Return made up to 01/11/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 01/11/06; full list of members (2 pages) |
| 13 January 2006 | Ad 21/11/05--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 13 January 2006 | Ad 21/11/05--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 28 December 2005 | Secretary resigned (1 page) |
| 28 December 2005 | New secretary appointed (2 pages) |
| 28 December 2005 | Secretary resigned (1 page) |
| 28 December 2005 | New secretary appointed (2 pages) |
| 1 December 2005 | Particulars of mortgage/charge (5 pages) |
| 1 December 2005 | Particulars of mortgage/charge (5 pages) |
| 2 November 2005 | New director appointed (1 page) |
| 2 November 2005 | New secretary appointed (1 page) |
| 2 November 2005 | Secretary resigned (1 page) |
| 2 November 2005 | New director appointed (1 page) |
| 2 November 2005 | New secretary appointed (1 page) |
| 2 November 2005 | Director resigned (1 page) |
| 2 November 2005 | Secretary resigned (1 page) |
| 2 November 2005 | Director resigned (1 page) |
| 1 November 2005 | Incorporation (10 pages) |
| 1 November 2005 | Incorporation (10 pages) |