Westend Stage Limited

Company Name	Westend Stage Limited
Directors	Mark Raymond Puddle and Williams Brian Skeet
Company Status	Active
Company Number	05783213
Category	Private Limited Company
Incorporation Date	18 April 2006(18 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Mark Raymond Puddle
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Greek Street London W1D 4EG

Director Name	Mr Williams Brian Skeet
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(12 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 Greek Street London W1D 4EG

Secretary Name	Sandra Elizabeth Wynn Puddle
Nationality	British
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Role	Clerk
Correspondence Address	Tan Y Graig, Graig Eglwysbach Colwyn Bay Conwy LL28 5RG Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	49 Greek Street London W1D 4EG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£63,213
Cash	£80,255
Current Liabilities	£131,248

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (3 days from now)

Charges

24 November 2011	Delivered on: 29 November 2011 Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

24 November 2011

Delivered on: 29 November 2011
Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 May 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
1 June 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
22 April 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
23 June 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
7 May 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
11 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 August 2020	Registered office address changed from Tan Y Graig, Graig Eglwysbach Colwyn Bay Conwy LL28 5RG to 49 Greek Street London W1D 4EG on 10 August 2020 (1 page)
22 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
8 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
23 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
6 February 2019	Appointment of Mr Williams Brian Skeet as a director on 1 February 2019 (2 pages)
14 August 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
30 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
26 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
11 April 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
11 April 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
8 February 2017	Termination of appointment of Sandra Elizabeth Wynn Puddle as a secretary on 7 February 2017 (1 page)
8 February 2017	Termination of appointment of Sandra Elizabeth Wynn Puddle as a secretary on 7 February 2017 (1 page)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 June 2016	Director's details changed for Mr Mark Raymond Puddle on 1 January 2016 (2 pages)
1 June 2016	Secretary's details changed for Sandra Elizabeth Wynn Puddle on 1 January 2016 (1 page)
1 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (3 pages)
1 June 2016	Secretary's details changed for Sandra Elizabeth Wynn Puddle on 1 January 2016 (1 page)
1 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (3 pages)
1 June 2016	Director's details changed for Mr Mark Raymond Puddle on 1 January 2016 (2 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (4 pages)
22 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (4 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
29 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
22 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
6 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
29 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Mark Raymond Puddle on 18 April 2010 (2 pages)
13 May 2010	Director's details changed for Mark Raymond Puddle on 18 April 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 May 2009	Return made up to 18/04/09; full list of members (3 pages)
7 May 2009	Return made up to 18/04/09; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 May 2008	Return made up to 18/04/08; full list of members (3 pages)
20 May 2008	Secretary's change of particulars / sandra puddle / 20/05/2008 (2 pages)
20 May 2008	Secretary's change of particulars / sandra puddle / 20/05/2008 (2 pages)
20 May 2008	Return made up to 18/04/08; full list of members (3 pages)
2 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 December 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
27 December 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
21 June 2007	Registered office changed on 21/06/07 from: st john's chambers, love street chester cheshire CH1 1QN (1 page)
21 June 2007	Registered office changed on 21/06/07 from: st john's chambers, love street chester cheshire CH1 1QN (1 page)
21 June 2007	Secretary's particulars changed (1 page)
21 June 2007	Return made up to 18/04/07; full list of members (2 pages)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Secretary's particulars changed (1 page)
21 June 2007	Return made up to 18/04/07; full list of members (2 pages)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New secretary appointed (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Secretary resigned (1 page)
18 April 2006	Incorporation (20 pages)
18 April 2006	Incorporation (20 pages)