Robert West Group Limited

Company Name	Robert West Group Limited
Directors	Richard Thomas Lawrence and Timothy Michael Williams
Company Status	Active
Company Number	07503120
Category	Private Limited Company
Incorporation Date	24 January 2011(13 years, 3 months ago)
Previous Name	Stevton (No.492) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Thomas Lawrence
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 April 2011(2 months, 1 week after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Director Name	Mr Timothy Michael Williams
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 April 2011(2 months, 1 week after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Secretary Name	Mr Richard Lawrence
Status	Current
Appointed	26 March 2024(13 years, 2 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	25 Wyndham Road West Ealing London W13 9TE

Director Name	Mr Keith Gordon Syson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wey House Farnham Road Guildford Surrey GU1 4XS

Director Name	Mr Kenneth John Woffenden
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wey House Farnham Road Guildford Surrey GU1 4XS

Director Name	Mr Jonathan Andrew Howard
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 10 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Director Name	Mr Peter Edward Pawsey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(2 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Secretary Name	Jonathan Andrew Howard
Nationality	British
Status	Resigned
Appointed	05 April 2011(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 10 March 2016)
Role	Company Director
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Secretary Name	Mr Timothy Williams
Status	Resigned
Appointed	10 March 2016(5 years, 1 month after company formation)
Appointment Duration	8 years (resigned 26 March 2024)
Role	Company Director
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Director Name	Miss Ann-Marie Shivnen
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 March 2016(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 04 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Delta House 175/177 Borough High Street London SE1 1HR

Director Name	Mr Joseph Illes
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2016(5 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 07 February 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Delta House 175/177 Borough High Street London SE1 1HR

Contact

Website	www.robertwest.co.uk
Telephone	020 79399916
Telephone region	London

Location

Registered Address	147a High Street Waltham Cross Hertfordshire EN8 7AP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,492
Cash	£458
Current Liabilities	£128,944

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

6 July 2011	Delivered on: 8 July 2011 Persons entitled: Hsbc 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

6 July 2011

Delivered on: 8 July 2011
Persons entitled: Hsbc 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

23 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
23 June 2020	Previous accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
6 April 2020	Confirmation statement made on 29 March 2020 with updates (4 pages)
17 December 2019	Termination of appointment of Ann-Marie Shivnen as a director on 4 November 2019 (1 page)
12 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
11 April 2019	Confirmation statement made on 29 March 2019 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
19 October 2016	Termination of appointment of Peter Edward Pawsey as a director on 30 September 2016 (2 pages)
19 October 2016	Termination of appointment of Peter Edward Pawsey as a director on 30 September 2016 (2 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 April 2016	Director's details changed for Miss Ann-Marie Shivnen on 18 April 2016 (2 pages)
18 April 2016	Director's details changed for Mr Joseph Illes on 18 April 2016 (2 pages)
18 April 2016	Director's details changed for Miss Ann-Marie Shivnen on 18 April 2016 (2 pages)
18 April 2016	Director's details changed for Mr Joseph Illes on 18 April 2016 (2 pages)
11 April 2016	Appointment of Mr Joseph Illes as a director on 12 March 2016 (2 pages)
11 April 2016	Appointment of Mr Joseph Illes as a director on 12 March 2016 (2 pages)
11 April 2016	Appointment of Miss Ann-Marie Shivnen as a director on 12 March 2016 (2 pages)
11 April 2016	Appointment of Miss Ann-Marie Shivnen as a director on 12 March 2016 (2 pages)
30 March 2016	Appointment of Mr Timothy Williams as a secretary on 10 March 2016 (2 pages)
30 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 999 (5 pages)
30 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 999 (5 pages)
30 March 2016	Appointment of Mr Timothy Williams as a secretary on 10 March 2016 (2 pages)
29 March 2016	Termination of appointment of Jonathan Andrew Howard as a secretary on 10 March 2016 (1 page)
29 March 2016	Termination of appointment of Jonathan Andrew Howard as a director on 10 March 2016 (1 page)
29 March 2016	Termination of appointment of Jonathan Andrew Howard as a secretary on 10 March 2016 (1 page)
29 March 2016	Termination of appointment of Jonathan Andrew Howard as a director on 10 March 2016 (1 page)
17 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
17 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
28 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 999 (6 pages)
28 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 999 (6 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 999 (6 pages)
9 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 999 (6 pages)
13 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 999 (6 pages)
13 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 999 (6 pages)
20 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
4 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
3 August 2011	Statement of capital following an allotment of shares on 21 July 2011 GBP 999 (4 pages)
3 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
3 August 2011	Current accounting period extended from 31 January 2012 to 30 June 2012 (3 pages)
3 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
3 August 2011	Statement of capital following an allotment of shares on 21 July 2011 GBP 999 (4 pages)
3 August 2011	Current accounting period extended from 31 January 2012 to 30 June 2012 (3 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 April 2011	Appointment of Mr Peter Edward Pawsey as a director (3 pages)
7 April 2011	Company name changed stevton (no.492) LIMITED\certificate issued on 07/04/11 RES15 ‐ Change company name resolution on 2011-04-05 (2 pages)
7 April 2011	Termination of appointment of Keith Syson as a director (2 pages)
7 April 2011	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4XS on 7 April 2011 (2 pages)
7 April 2011	Appointment of Jonathan Andrew Howard as a director (3 pages)
7 April 2011	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4XS on 7 April 2011 (2 pages)
7 April 2011	Change of name notice (2 pages)
7 April 2011	Termination of appointment of Kenneth Woffenden as a director (2 pages)
7 April 2011	Change of name notice (2 pages)
7 April 2011	Appointment of Timothy Michael Williams as a director (3 pages)
7 April 2011	Appointment of Timothy Michael Williams as a director (3 pages)
7 April 2011	Termination of appointment of Kenneth Woffenden as a director (2 pages)
7 April 2011	Termination of appointment of Keith Syson as a director (2 pages)
7 April 2011	Appointment of Mr Peter Edward Pawsey as a director (3 pages)
7 April 2011	Appointment of Jonathan Andrew Howard as a director (3 pages)
7 April 2011	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4XS on 7 April 2011 (2 pages)
7 April 2011	Company name changed stevton (no.492) LIMITED\certificate issued on 07/04/11 RES15 ‐ Change company name resolution on 2011-04-05 (2 pages)
7 April 2011	Appointment of Jonathan Andrew Howard as a secretary (3 pages)
7 April 2011	Appointment of Mr Richard Thomas Lawrence as a director (3 pages)
7 April 2011	Appointment of Mr Richard Thomas Lawrence as a director (3 pages)
7 April 2011	Appointment of Jonathan Andrew Howard as a secretary (3 pages)
24 January 2011	Incorporation (46 pages)
24 January 2011	Incorporation (46 pages)