Westbrook Carpets & Laminates Limited

Company Name	Westbrook Carpets & Laminates Limited
Directors	Adrian John Timmins and Eric Harrison
Company Status	Active
Company Number	06482828
Category	Private Limited Company
Incorporation Date	24 January 2008(16 years, 3 months ago)
Previous Name	Westingstyle Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mr Adrian John Timmins
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 February 2008(1 month after company formation)
Appointment Duration	16 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	18 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Director Name	Mr Eric Harrison
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 September 2013(5 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Shop Manager
Country of Residence	England
Correspondence Address	27 Cromdale Way Great Sankey Warrington WA5 3NR

Director Name	Janice Ann Shaw
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 2013)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	30 West Avenue Rudheath Northwich Cheshire CW9 7ER

Director Name	Timothy Nicholas Shaw
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	30 West Avenue Rudheath Northwich Cheshire CW9 7ER

Director Name	Sarah Ann Timmins
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 01 February 2018)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	18 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Secretary Name	Sarah Ann Timmins
Nationality	British
Status	Resigned
Appointed	25 February 2008(1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 03 October 2016)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	18 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	westbrookcarpetsandlaminates.co.

Location

Registered Address	Westbrook Centre Cromwell Avenue Westbrook Warrington WA5 8UG
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Chapelford and Old Hall
Built Up Area	Warrington

Shareholders

50 at £1	Adrian John Timmins 50.00% Ordinary
25 at £1	Eric Harrison & Helen Louise Harrison 25.00% Ordinary
25 at £1	Sarah Ann Timmins 25.00% Ordinary

Financials

Year	2014
Net Worth	£534
Cash	£31,869
Current Liabilities	£75,319

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	8 January 2024 (3 months, 3 weeks ago)
Next Return Due	22 January 2025 (8 months, 3 weeks from now)

Filing History

10 February 2023	Confirmation statement made on 8 January 2023 with updates (4 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
11 February 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
11 March 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
27 February 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
12 November 2019	Micro company accounts made up to 31 March 2019 (7 pages)
28 February 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
23 February 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
23 February 2018	Change of details for Mr Adrian John Timmins as a person with significant control on 24 January 2018 (2 pages)
23 February 2018	Termination of appointment of Sarah Ann Timmins as a director on 1 February 2018 (1 page)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
4 November 2016	Termination of appointment of Sarah Ann Timmins as a secretary on 3 October 2016 (2 pages)
4 November 2016	Termination of appointment of Sarah Ann Timmins as a secretary on 3 October 2016 (2 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (6 pages)
10 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (6 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (6 pages)
16 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 October 2014	Registered office address changed from 1 Hall View Close Gorstage Northwich Cheshire CW8 2GB to Westbrook Centre Cromwell Avenue Westbrook Warrington WA5 8UG on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from 1 Hall View Close Gorstage Northwich Cheshire CW8 2GB to Westbrook Centre Cromwell Avenue Westbrook Warrington WA5 8UG on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from 1 Hall View Close Gorstage Northwich Cheshire CW8 2GB to Westbrook Centre Cromwell Avenue Westbrook Warrington WA5 8UG on 9 October 2014 (1 page)
14 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (7 pages)
14 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (7 pages)
31 October 2013	Appointment of Mr Eric Harrison as a director (2 pages)
31 October 2013	Appointment of Mr Eric Harrison as a director (2 pages)
25 September 2013	Termination of appointment of Timothy Shaw as a director (2 pages)
25 September 2013	Termination of appointment of Janice Shaw as a director (2 pages)
25 September 2013	Termination of appointment of Timothy Shaw as a director (2 pages)
25 September 2013	Termination of appointment of Janice Shaw as a director (2 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
15 February 2013	Registered office address changed from 1 Hallview Close Gorstage Norwich Cheshire CW8 2GB on 15 February 2013 (1 page)
15 February 2013	Registered office address changed from 1 Hallview Close Gorstage Norwich Cheshire CW8 2GB on 15 February 2013 (1 page)
15 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 February 2012	Director's details changed for Timothy Nicholas Shaw on 20 February 2012 (2 pages)
20 February 2012	Director's details changed for Adrian John Timmins on 20 February 2012 (2 pages)
20 February 2012	Director's details changed for Sarah Ann Timmins on 20 February 2012 (2 pages)
20 February 2012	Director's details changed for Sarah Ann Timmins on 20 February 2012 (2 pages)
20 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
20 February 2012	Director's details changed for Janice Ann Shaw on 20 February 2012 (2 pages)
20 February 2012	Director's details changed for Timothy Nicholas Shaw on 20 February 2012 (2 pages)
20 February 2012	Director's details changed for Adrian John Timmins on 20 February 2012 (2 pages)
20 February 2012	Director's details changed for Janice Ann Shaw on 20 February 2012 (2 pages)
20 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 February 2011	Annual return made up to 24 January 2011 (16 pages)
16 February 2011	Annual return made up to 24 January 2011 (16 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 March 2010	Annual return made up to 24 January 2010 (16 pages)
10 March 2010	Annual return made up to 24 January 2010 (16 pages)
28 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 June 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
5 June 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
3 April 2009	Return made up to 24/01/09; full list of members (11 pages)
3 April 2009	Return made up to 24/01/09; full list of members (11 pages)
3 April 2009	Director's change of particulars / timothy shaw / 24/01/2009 (1 page)
3 April 2009	Director's change of particulars / timothy shaw / 24/01/2009 (1 page)
12 March 2008	Memorandum and Articles of Association (7 pages)
12 March 2008	Memorandum and Articles of Association (7 pages)
7 March 2008	Director appointed adrian john timmins (2 pages)
7 March 2008	Secretary appointed sarah ann timmins (2 pages)
7 March 2008	Ad 25/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
7 March 2008	Secretary appointed sarah ann timmins (2 pages)
7 March 2008	Director appointed adrian john timmins (2 pages)
7 March 2008	Director appointed sarah ann timmins (2 pages)
7 March 2008	Ad 25/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
7 March 2008	Director appointed timothy nicholas shaw (2 pages)
7 March 2008	Director appointed timothy nicholas shaw (2 pages)
7 March 2008	Director appointed janice ann shaw (2 pages)
7 March 2008	Director appointed janice ann shaw (2 pages)
7 March 2008	Director appointed sarah ann timmins (2 pages)
27 February 2008	Company name changed westingstyle LTD\certificate issued on 05/03/08 (2 pages)
27 February 2008	Company name changed westingstyle LTD\certificate issued on 05/03/08 (2 pages)
26 February 2008	Registered office changed on 26/02/2008 from 39A leicester road salford manchester M7 4AS (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 39A leicester road salford manchester M7 4AS (1 page)
25 February 2008	Appointment terminated director form 10 directors fd LTD (1 page)
25 February 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
25 February 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
25 February 2008	Appointment terminated director form 10 directors fd LTD (1 page)
24 January 2008	Incorporation (9 pages)
24 January 2008	Incorporation (9 pages)

Westbrook Carpets & Laminates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire