Westhawk Limited

Company Name	Westhawk Limited
Directors	Ruth Fiona Bell and Timothy Howard Panton
Company Status	Active
Company Number	01769350
Category	Private Limited Company
Incorporation Date	11 November 1983(40 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Ms Ruth Fiona Bell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 October 1991(7 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	138 Old Chester Road Helsby Cheshire WA4 6TG

Director Name	Mr Timothy Howard Panton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 October 1991(7 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	138 Forest Firs Old Chester Road, Helsby Warrington Cheshire WA6 9NR

Secretary Name	Mr Timothy Howard Panton
Nationality	British
Status	Current
Appointed	22 October 1991(7 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	138 Forest Firs Old Chester Road, Helsby Warrington Cheshire WA6 9NR

Contact

Website	westhawk.co.uk

Location

Registered Address	Trimble House 9 Bold Street Warrington WA1 1DN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Timothy Howard Panton 51.00% Ordinary
48 at £1	Ruth Fiona Bell 48.00% Ordinary
1 at £1	Richard K. Lesley 1.00% Ordinary

Financials

Year	2014
Net Worth	-£16,141
Cash	£412
Current Liabilities	£25,576

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Charges

10 February 2003	Delivered on: 11 February 2003 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 February 2003

Delivered on: 11 February 2003
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 November 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
4 July 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
31 October 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
12 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
8 November 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
21 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
31 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 November 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
21 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
26 January 2016	Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to Trimble House 9 Bold Street Warrington WA1 1DN on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to Trimble House 9 Bold Street Warrington WA1 1DN on 26 January 2016 (1 page)
25 January 2016	Registered office address changed from 15 London Road Stockton Heath Warrington WA4 6SG to 9 Trimble House Bold Street Warrington WA1 1DN on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from 15 London Road Stockton Heath Warrington WA4 6SG to 9 Trimble House Bold Street Warrington WA1 1DN on 25 January 2016 (1 page)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
29 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 October 2009	Director's details changed for Mr Timothy Howard Panton on 23 October 2009 (2 pages)
23 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for Mr Timothy Howard Panton on 23 October 2009 (2 pages)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Director's details changed for Ruth Fiona Bell on 23 October 2009 (2 pages)
23 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for Ruth Fiona Bell on 23 October 2009 (2 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 November 2008	Return made up to 22/10/08; full list of members (4 pages)
10 November 2008	Return made up to 22/10/08; full list of members (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 December 2007	Return made up to 22/10/07; no change of members (7 pages)
12 December 2007	Return made up to 22/10/07; no change of members (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 November 2006	Return made up to 22/10/06; full list of members (7 pages)
28 November 2006	Return made up to 22/10/06; full list of members (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 October 2005	Return made up to 22/10/05; full list of members (7 pages)
31 October 2005	Return made up to 22/10/05; full list of members (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 October 2004	Return made up to 22/10/04; full list of members (7 pages)
27 October 2004	Return made up to 22/10/04; full list of members (7 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 November 2003	Return made up to 22/10/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
10 November 2003	Return made up to 22/10/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
21 November 2002	Return made up to 22/10/02; full list of members (7 pages)
21 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 November 2002	Return made up to 22/10/02; full list of members (7 pages)
21 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 October 2001	Return made up to 22/10/01; full list of members (6 pages)
19 October 2001	Return made up to 22/10/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
6 November 2000	Return made up to 22/10/00; full list of members (6 pages)
6 November 2000	Return made up to 22/10/00; full list of members (6 pages)
12 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
12 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
4 November 1999	Return made up to 22/10/99; full list of members (6 pages)
4 November 1999	Return made up to 22/10/99; full list of members (6 pages)
2 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
22 October 1998	Return made up to 22/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 October 1998	Return made up to 22/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
18 November 1997	Return made up to 22/10/97; no change of members (4 pages)
18 November 1997	Return made up to 22/10/97; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
9 January 1997	Return made up to 22/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 1997	Return made up to 22/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
22 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
29 November 1995	Return made up to 22/10/95; no change of members (4 pages)
29 November 1995	Return made up to 22/10/95; no change of members (4 pages)
11 November 1983	Incorporation (14 pages)
11 November 1983	Incorporation (14 pages)