Westbourne Maintenance & Construction Limited in HULL - HU4 6NT

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Westbourne Maintenance & Construction Limited HULL

Westbourne Maintenance & Construction started in year 2004 as Private Limited Company with registration number 05253999. The Westbourne Maintenance & Construction company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Hull at 130 Askew Avenue. Postal code: HU4 6NT.

At present there are 2 directors in the the company, namely Martin W. and Stephen G.. In addition one secretary - Martin W. - is with the firm. Currenlty, the company lists one former director, whose name is John H. and who left the the company on 2 February 2006. In addition, there is one former secretary - John H. who worked with the the company until 2 February 2006.

Westbourne Maintenance & Construction Limited Address / Contact

Office Address	130 Askew Avenue
Town	Hull
Post code	HU4 6NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05253999
Date of Incorporation	Fri, 8th Oct 2004
Industry	Combined facilities support activities
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (98 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Martin W.

Position: Secretary

Appointed: 02 February 2006

Martin W.

Position: Director

Appointed: 08 October 2004

Stephen G.

Position: Director

Appointed: 08 October 2004

Rwl Directors Limited

Position: Corporate Director

Appointed: 08 October 2004

Resigned: 08 October 2004

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 2004

Resigned: 08 October 2004

John H.

Position: Secretary

Appointed: 08 October 2004

Resigned: 02 February 2006

John H.

Position: Director

Appointed: 08 October 2004

Resigned: 02 February 2006

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Martin W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Steve G. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin W.

Notified on	8 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Steve G.

Notified on	8 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	15 909	11 619	12 418	31 706

Balance Sheet
Current Assets	137 515	135 659	135 513	147 154	141 597	135 299	135 146	157 900	1 195	1 902
Net Assets Liabilities				31 706	33 510	34 714	28 922	10 044	45 175	49 363
Cash Bank In Hand	405	513	367	12 008
Debtors	2 110	146	146	146
Net Assets Liabilities Including Pension Asset Liability	15 909	11 619	12 418	31 706
Stocks Inventory	135 000	135 000	135 000	135 000
Tangible Fixed Assets	30 374	25 588	20 052	17 261

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	15 809	11 519	12 318	31 606
Shareholder Funds	15 909	11 619	12 418	31 706

Other
Average Number Employees During Period								2	2	1
Creditors				100 373	98 890	100 158	106 744	23 245	19 258	28 914
Fixed Assets	30 374	25 588	20 053	17 261	9 545	2 926	520	13	13	13
Net Current Assets Liabilities	-14 465	40 483	30 995	46 781	42 707	35 141	28 402	134 655	18 063	27 012
Total Assets Less Current Liabilities	15 909	66 071	51 048	64 042	52 251	38 067	28 922	134 668	18 050	26 999
Creditors Due After One Year		54 452	38 629	32 336
Creditors Due Within One Year	151 980	95 176	104 518	100 373
Tangible Fixed Assets Additions				4 103
Tangible Fixed Assets Cost Or Valuation	42 578	42 578	42 578	46 681
Tangible Fixed Assets Depreciation	12 204	16 990	22 525	29 420
Tangible Fixed Assets Depreciation Charged In Period		4 786	5 536	6 895

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 29th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 29th, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 31st, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 28th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 12th, October 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 31st, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 27th, July 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 31st, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 29th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to October 8, 2015 with full list of members filed on: 11th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 11, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 28th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to October 8, 2014 with full list of members filed on: 26th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 26, 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to October 31, 2013 filed on: 6th, August 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to October 8, 2013 with full list of members filed on: 10th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 10, 2013: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to October 31, 2012 filed on: 1st, August 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to October 8, 2012 with full list of members filed on: 29th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2011 filed on: 1st, August 2012	accounts	Free Download (10 pages)
CH03	On October 8, 2011 secretary's details were changed filed on: 19th, October 2011	officers	Free Download (1 page)
AR01	Annual return made up to October 8, 2011 with full list of members filed on: 19th, October 2011	annual return	Free Download (5 pages)
CH01	On October 8, 2011 director's details were changed filed on: 19th, October 2011	officers	Free Download (2 pages)
CH01	On October 8, 2011 director's details were changed filed on: 19th, October 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2010 filed on: 3rd, August 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to October 18, 2010 filed on: 16th, December 2010	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2009 filed on: 5th, August 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to October 18, 2009 filed on: 20th, January 2010	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2008 filed on: 13th, September 2009	accounts	Free Download (10 pages)
363a	Annual return made up to April 6, 2009 filed on: 6th, April 2009	annual return	Free Download (10 pages)
287	Registered office changed on 04/04/2009 from francis house, humber place the marina hull HU1 1UD filed on: 4th, April 2009	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2007 filed on: 26th, August 2008	accounts	Free Download (10 pages)
363a	Annual return made up to October 18, 2007 filed on: 18th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to October 18, 2007 filed on: 18th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 21st, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 21st, March 2007	accounts	Free Download (4 pages)
363s	Annual return made up to November 13, 2006 filed on: 13th, November 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to November 13, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to November 13, 2006 filed on: 13th, November 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to November 13, 2006 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 31st, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 31st, August 2006	accounts	Free Download (4 pages)
288b	On February 24, 2006 Secretary resigned;director resigned filed on: 24th, February 2006	officers	Free Download (1 page)
288b	On February 24, 2006 Secretary resigned;director resigned filed on: 24th, February 2006	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on February 2, 2006. Value of each share 1 £, total number of shares: 100. filed on: 24th, February 2006	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on February 2, 2006. Value of each share 1 £, total number of shares: 100. filed on: 24th, February 2006	capital	Free Download (1 page)
288a	On February 24, 2006 New secretary appointed filed on: 24th, February 2006	officers	Free Download (1 page)
288a	On February 24, 2006 New secretary appointed filed on: 24th, February 2006	officers	Free Download (1 page)
363s	Annual return made up to October 17, 2005 filed on: 17th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 17, 2005 filed on: 17th, October 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on October 14, 2004. Value of each share 1 £, total number of shares: 99. filed on: 20th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on October 14, 2004. Value of each share 1 £, total number of shares: 99. filed on: 20th, October 2004	capital	Free Download (2 pages)
288a	On October 18, 2004 New director appointed filed on: 18th, October 2004	officers	Free Download (2 pages)
288a	On October 18, 2004 New director appointed filed on: 18th, October 2004	officers	Free Download (2 pages)
288a	On October 18, 2004 New secretary appointed;new director appointed filed on: 18th, October 2004	officers	Free Download (2 pages)
288a	On October 18, 2004 New secretary appointed;new director appointed filed on: 18th, October 2004	officers	Free Download (2 pages)
288a	On October 18, 2004 New director appointed filed on: 18th, October 2004	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, October 2004	resolution	Free Download (2 pages)
288a	On October 18, 2004 New director appointed filed on: 18th, October 2004	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, October 2004	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, October 2004	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 8th, October 2004	incorporation	Free Download (11 pages)
288b	On October 8, 2004 Secretary resigned filed on: 8th, October 2004	officers	Free Download (1 page)
288b	On October 8, 2004 Director resigned filed on: 8th, October 2004	officers	Free Download (1 page)
288b	On October 8, 2004 Director resigned filed on: 8th, October 2004	officers	Free Download (1 page)
288b	On October 8, 2004 Secretary resigned filed on: 8th, October 2004	officers	Free Download (1 page)

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