H.p. Westwood Limited in BURNTWOOD - WS7 1JL

You are here: bizstats.co.uk > a-z index > H list

H.p. Westwood Limited BURNTWOOD

H.p. Westwood started in year 2003 as Private Limited Company with registration number 04634117. The H.p. Westwood company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Burntwood at 15 Eastgate Street. Postal code: WS7 1JL.

The firm has 3 directors, namely Jake E., Tommy E. and Karl E.. Of them, Karl E. has been with the company the longest, being appointed on 10 June 2015 and Jake E. and Tommy E. have been with the company for the least time - from 31 January 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jane B. who worked with the the firm until 10 June 2015.

This company operates within the WS7 1JL postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1029058 . It is located at 15 Eastgate Street, Chase Terrace, Burntwood with a total of 4 cars.

H.p. Westwood Limited Address / Contact

Office Address	15 Eastgate Street
Town	Burntwood
Post code	WS7 1JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04634117
Date of Incorporation	Mon, 13th Jan 2003
Industry	Wholesale of meat and meat products
Industry	Retail sale of meat and meat products in specialised stores
End of financial Year	31st May
Company age	21 years old
Account next due date	Fri, 28th Feb 2025 (290 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Jake E.

Position: Director

Appointed: 31 January 2022

Tommy E.

Position: Director

Appointed: 31 January 2022

Karl E.

Position: Director

Appointed: 10 June 2015

David W.

Position: Director

Appointed: 24 May 2010

Resigned: 08 December 2021

Roger W.

Position: Director

Appointed: 13 January 2003

Resigned: 10 June 2015

Jane B.

Position: Secretary

Appointed: 13 January 2003

Resigned: 10 June 2015

Ar Nominees Limited

Position: Nominee Director

Appointed: 13 January 2003

Resigned: 13 January 2003

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 13 January 2003

Resigned: 13 January 2003

Jane B.

Position: Director

Appointed: 13 January 2003

Resigned: 10 June 2015

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Westwood Meat Holding Limited from Burntwood, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Westwood Meat Holding Limited

15 Eastgate Street, Burntwood, Staffs, WS7 1JL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	9164986
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	853 588	937 102	1 172 606	1 322 559	1 343 812

Balance Sheet
Cash Bank On Hand					273 129	289 413	231 651	285 079	458 416	451 697	404 029	322 842
Current Assets	1 163 439	1 113 156	1 081 118	984 908	1 591 429	1 091 879	1 054 986	960 795	1 174 078	1 155 945	923 587	899 472
Debtors	744 281	784 177	642 500	581 794	1 272 669	751 857	784 662	646 904	630 361	616 975	488 411	499 083
Net Assets Liabilities					1 343 812	921 109	926 071	878 735	898 313	873 609	790 230	817 297
Other Debtors					665 066	183 385	16 608	19 510	26 025	63 489	16 337	54 462
Property Plant Equipment					306 214	292 638	285 987	259 119	258 032	395 769	527 900	762 158
Total Inventories					45 631	50 609	38 673	28 812	85 301	87 273	31 147
Cash Bank In Hand	341 009	306 632	398 778	365 261	273 129
Intangible Fixed Assets	10 000
Net Assets Liabilities Including Pension Asset Liability	853 588	937 102	1 172 606	1 322 559	1 343 812
Stocks Inventory	78 149	22 347	39 840	37 853	45 631
Tangible Fixed Assets	1 135 531	1 096 959	1 089 457	1 109 020	306 214

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	853 488	937 002	1 172 506	1 322 459	1 343 712
Shareholder Funds	853 588	937 102	1 172 606	1 322 559	1 343 812

Other
Accumulated Amortisation Impairment Intangible Assets					100 000	100 000	100 000	100 000	100 000	100 000	100 000
Accumulated Depreciation Impairment Property Plant Equipment					287 363	306 950	270 534	309 002	346 859	366 720	418 183	490 065
Additions Other Than Through Business Combinations Property Plant Equipment							52 020	21 900	36 770	208 098	223 044	353 640
Amounts Owed By Related Parties						162 500	208 410	205 368	80 135
Amounts Owed To Group Undertakings												238 000
Average Number Employees During Period						40		33	35	38	40	38
Bank Borrowings Overdrafts					86 817	164 960	105 633	80 339	155 594	296 118
Corporation Tax Payable						33 132	36 847	15 106
Creditors					507 020	417 806	367 595	297 563	489 377	606 685	560 956	653 793
Increase From Depreciation Charge For Year Property Plant Equipment						39 207	39 358	40 092	37 857	46 073	72 267	90 342
Intangible Assets Gross Cost					100 000	100 000	100 000	100 000	100 000	100 000	100 000
Net Current Assets Liabilities	300 772	304 883	376 347	395 256	1 084 409	674 073	687 391	663 232	684 701	549 260	362 631	245 679
Other Creditors					189 292	43 234	41 125	43 211	51 731	57 286	61 645	66 266
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							75 774	1 624		26 212	20 804	18 460
Other Disposals Property Plant Equipment							95 087	10 300		50 500	39 450	47 500
Other Taxation Social Security Payable					62 168	49 909	16 095	13 523	86 068	98 532	155 593	59 933
Property Plant Equipment Gross Cost					593 577	599 588	556 521	568 121	604 891	762 489	946 083	1 252 223
Provisions For Liabilities Balance Sheet Subtotal					46 811	45 602	47 307	43 616	44 420	71 420	100 301	190 540
Total Assets Less Current Liabilities	1 446 303	1 401 842	1 465 804	1 504 276	1 390 623	966 711	973 378	922 351	942 733	945 029	890 531	1 007 837
Trade Creditors Trade Payables					168 743	159 703	167 895	145 384	195 984	154 749	343 718	289 594
Trade Debtors Trade Receivables					607 603	568 472	559 644	422 026	524 201	553 486	472 074	444 621
Creditors Due After One Year	559 840	431 840	253 840	132 340
Creditors Due Within One Year	862 667	808 273	704 771	589 652	507 020
Disposals Decrease In Depreciation Impairment Property Plant Equipment						19 620
Disposals Property Plant Equipment						28 250
Fixed Assets	1 145 531	1 096 959	1 089 457	1 109 020	306 214	292 638
Intangible Fixed Assets Aggregate Amortisation Impairment	90 000	100 000	100 000	100 000
Intangible Fixed Assets Amortisation Charged In Period		10 000
Intangible Fixed Assets Cost Or Valuation	100 000	100 000	100 000	100 000
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	32 875	32 900	39 358	49 377	46 811
Secured Debts	228 475	256 283	148 472	123 997
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		13 486	53 051	72 136	16 490
Tangible Fixed Assets Cost Or Valuation	1 337 409	1 350 895	1 377 505	1 430 691	593 577
Tangible Fixed Assets Depreciation	201 878	253 936	288 048	321 671	287 363
Tangible Fixed Assets Depreciation Charged In Period		52 058	51 423	48 661	43 070
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			17 311	15 038	77 378
Tangible Fixed Assets Disposals			26 441	18 950	853 604
Total Additions Including From Business Combinations Property Plant Equipment						34 261

Transport Operator Data

15 Eastgate Street
Address	Chase Terrace
City	Burntwood
Post code	WS7 1JL
Vehicles	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 19th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 19th, September 2023	accounts	Free Download (10 pages)
CH01	On Wed, 21st Dec 2022 director's details were changed filed on: 21st, December 2022	officers	Free Download (2 pages)
CH01	On Wed, 21st Dec 2022 director's details were changed filed on: 21st, December 2022	officers	Free Download (2 pages)
CH01	On Wed, 21st Dec 2022 director's details were changed filed on: 21st, December 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 11th, July 2022	accounts	Free Download (10 pages)
AP01	On Mon, 31st Jan 2022 new director was appointed. filed on: 2nd, February 2022	officers	Free Download (2 pages)
AP01	On Mon, 31st Jan 2022 new director was appointed. filed on: 2nd, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 8th Dec 2021 filed on: 9th, December 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 21st, July 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 4th, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 12th, August 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 29th, August 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 2nd, August 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 15th, August 2016	accounts	Free Download (8 pages)
CH01	On Thu, 17th Mar 2016 director's details were changed filed on: 23rd, March 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Jan 2016 filed on: 28th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 24th, August 2015	accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on Wed, 10th Jun 2015 filed on: 29th, July 2015	officers	Free Download (1 page)
AP01	On Wed, 10th Jun 2015 new director was appointed. filed on: 29th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 10th Jun 2015 filed on: 29th, July 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 10th Jun 2015 filed on: 29th, July 2015	officers	Free Download (1 page)
AD01	Change of registered address from 203 Station Street Cheslyn Hay Walsall Staffordshire WS6 7EH on Thu, 11th Jun 2015 to 15 Eastgate Street Burntwood Staffordshire WS7 1JL filed on: 11th, June 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Jan 2015 filed on: 6th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 5th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Jan 2014 filed on: 16th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 16th Jan 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 2nd, August 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Jan 2013 filed on: 17th, January 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st May 2012 filed on: 10th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Jan 2012 filed on: 16th, January 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st May 2011 filed on: 24th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Jan 2011 filed on: 19th, January 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st May 2010 filed on: 23rd, September 2010	accounts	Free Download (7 pages)
AP01	On Mon, 24th May 2010 new director was appointed. filed on: 24th, May 2010	officers	Free Download (2 pages)
CH01	On Mon, 25th Jan 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
CH01	On Mon, 25th Jan 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Jan 2010 filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st May 2009 filed on: 8th, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 19th Jan 2009 with complete member list filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 19th, December 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 8th, May 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 25th Jan 2008 with complete member list filed on: 25th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 25th Jan 2008 with complete member list filed on: 25th, January 2008	annual return	Free Download (2 pages)
363s	Annual return drawn up to Mon, 5th Mar 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 5th Mar 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 29th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 29th, January 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 16th Mar 2006 with complete member list filed on: 16th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 16th Mar 2006 with complete member list filed on: 16th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 9th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 9th, January 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 24th Jan 2005 with complete member list filed on: 24th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 24th Jan 2005 with complete member list filed on: 24th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 17th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 17th, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sun, 8th Feb 2004 with complete member list filed on: 8th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 8th Feb 2004 with complete member list filed on: 8th, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/04 to 31/05/04 filed on: 14th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/05/04 filed on: 14th, November 2003	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on Mon, 13th Jan 2003. Value of each share 1 £, total number of shares: 100. filed on: 17th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Mon, 13th Jan 2003. Value of each share 1 £, total number of shares: 100. filed on: 17th, September 2003	capital	Free Download (2 pages)
288b	On Sun, 27th Apr 2003 Secretary resigned filed on: 27th, April 2003	officers	Free Download (1 page)
288b	On Sun, 27th Apr 2003 Director resigned filed on: 27th, April 2003	officers	Free Download (1 page)
288a	On Sun, 27th Apr 2003 New secretary appointed;new director appointed filed on: 27th, April 2003	officers	Free Download (2 pages)
288a	On Sun, 27th Apr 2003 New director appointed filed on: 27th, April 2003	officers	Free Download (2 pages)
288b	On Sun, 27th Apr 2003 Secretary resigned filed on: 27th, April 2003	officers	Free Download (1 page)
288b	On Sun, 27th Apr 2003 Director resigned filed on: 27th, April 2003	officers	Free Download (1 page)
288a	On Sun, 27th Apr 2003 New secretary appointed;new director appointed filed on: 27th, April 2003	officers	Free Download (2 pages)
288a	On Sun, 27th Apr 2003 New director appointed filed on: 27th, April 2003	officers	Free Download (2 pages)
287	Registered office changed on 27/04/03 from: 12-14 st marys street newport shropshire TF10 7AB filed on: 27th, April 2003	address	Free Download (1 page)
287	Registered office changed on 27/04/03 from: 12-14 st marys street newport shropshire TF10 7AB filed on: 27th, April 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, January 2003	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 13th, January 2003	incorporation	Free Download (10 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.