| Company Name | Westhill Business Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04651171 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2003(21 years, 3 months ago) |
| Dissolution Date | 11 April 2023 (1 year 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 | Mr Neil Hedley Green |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(3 weeks after company formation) |
| Appointment Duration | 20 years, 1 month (closed 11 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Omeara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA Wales |
| Secretary Name | Susan Mary Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(3 weeks after company formation) |
| Appointment Duration | 20 years, 1 month (closed 11 April 2023) |
| Role | Company Director |
| Correspondence Address | C/O Omeara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA Wales |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | westhilldirect.com |
|---|
Location
| Registered Address | C/O Omeara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Clatterbridge |
Shareholders
| 50 at £1 | Neil Hedley Spencer Green 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Mary Green 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £260 |
| Cash | £226 |
| Current Liabilities | £177,543 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Charges
| 3 April 2003 | Delivered on: 15 April 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
| 23 September 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
|---|---|
| 25 February 2020 | Registered office address changed from Contador House 7, Eckersley Drive Fakenham NR21 9RY England to C/O Omeara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA on 25 February 2020 (2 pages) |
| 31 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 24 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 24 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 2 March 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 26 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 26 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 28 December 2017 | Registered office address changed from Park Farm, Dereham Road Bawdeswell Norfolk NR20 4AA to Contador House 7, Eckersley Drive Fakenham NR21 9RY on 28 December 2017 (1 page) |
| 28 December 2017 | Registered office address changed from Park Farm, Dereham Road Bawdeswell Norfolk NR20 4AA to Contador House 7, Eckersley Drive Fakenham NR21 9RY on 28 December 2017 (1 page) |
| 21 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 9 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 27 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 3 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 5 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 17 April 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 15 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 12 April 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Mr Neil Hedley Green on 1 January 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Mr Neil Hedley Green on 1 January 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Mr Neil Hedley Green on 1 January 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 15 July 2009 | Amended accounts made up to 30 April 2008 (3 pages) |
| 15 July 2009 | Amended accounts made up to 30 April 2008 (3 pages) |
| 17 April 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 15 April 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 1 May 2007 | Return made up to 29/01/07; full list of members (3 pages) |
| 1 May 2007 | Director's particulars changed (1 page) |
| 1 May 2007 | Return made up to 29/01/07; full list of members (3 pages) |
| 1 May 2007 | Secretary's particulars changed (1 page) |
| 1 May 2007 | Director's particulars changed (1 page) |
| 1 May 2007 | Secretary's particulars changed (1 page) |
| 9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 3 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 3 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 26 April 2005 | Return made up to 29/01/05; full list of members (3 pages) |
| 26 April 2005 | Return made up to 29/01/05; full list of members (3 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 16 April 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 16 April 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 15 April 2003 | Particulars of mortgage/charge (3 pages) |
| 15 April 2003 | Particulars of mortgage/charge (3 pages) |
| 13 March 2003 | Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 March 2003 | Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 March 2003 | New secretary appointed (2 pages) |
| 12 March 2003 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
| 12 March 2003 | New secretary appointed (2 pages) |
| 12 March 2003 | New director appointed (2 pages) |
| 12 March 2003 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
| 12 March 2003 | New director appointed (2 pages) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Secretary resigned (1 page) |
| 29 January 2003 | Incorporation (9 pages) |
| 29 January 2003 | Incorporation (9 pages) |