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Westcon Products Limited BUCKFASTLEIGH

Westcon Products started in year 1983 as Private Limited Company with registration number 01769174. The Westcon Products company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Buckfastleigh at Mardle House. Postal code: TQ11 0NS. Since 1994/02/11 Westcon Products Limited is no longer carrying the name Westcon Marketing.

Currently there are 2 directors in the the firm, namely Karen D. and Michael D.. In addition one secretary - Michael D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the TQ11 0NS postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1009943 . It is located at Mardle House, Mardle Way, Buckfastleigh with a total of 2 cars.

Westcon Products Limited Address / Contact

Office Address Mardle House
Office Address2 Mardle Way
Town Buckfastleigh
Post code TQ11 0NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01769174
Date of Incorporation Fri, 11th Nov 1983
Industry Manufacture of other furniture
End of financial Year 31st October
Company age 41 years old
Account next due date Wed, 31st Jul 2024 (71 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Karen D.

Position: Director

Appointed: 22 July 2015

Michael D.

Position: Director

Appointed: 22 July 2015

Michael D.

Position: Secretary

Appointed: 22 January 2015

Stuart C.

Position: Director

Appointed: 22 July 2015

Resigned: 31 March 2016

Peter C.

Position: Secretary

Appointed: 01 August 1998

Resigned: 22 June 2015

John H.

Position: Director

Appointed: 14 February 1994

Resigned: 22 June 2015

Peter C.

Position: Director

Appointed: 14 February 1994

Resigned: 22 June 2015

Keir S.

Position: Director

Appointed: 31 December 1990

Resigned: 09 February 2004

Christopher M.

Position: Director

Appointed: 31 December 1990

Resigned: 01 May 1991

Gillian S.

Position: Secretary

Appointed: 31 December 1990

Resigned: 31 July 1998

Harold S.

Position: Director

Appointed: 31 December 1990

Resigned: 09 February 2004

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Karen D. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Michael D. This PSC owns 50,01-75% shares. The third one is Manor Group Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Karen D.

Notified on 1 July 2016
Nature of control: 25-50% shares

Michael D.

Notified on 1 August 2016
Nature of control: 50,01-75% shares

Manor Group Limited

Higher Deerhams Money Pit Lane, Membury, Axminster, Devon, EX13 7UB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 04951397
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Westcon Marketing February 11, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth506 571445 777440 494403 312      
Balance Sheet
Cash Bank On Hand    52 28221 78314 694241 55118 600244 100
Current Assets629 906501 118554 177603 714661 736553 131585 652698 300626 207704 197
Debtors436 769311 112357 846386 355433 367380 006385 379238 451406 342276 531
Net Assets Liabilities    267 453281 784235 021193 561215 520220 709
Other Debtors    11 0385 31817 6178 7724 880 
Property Plant Equipment    155 141137 761128 324109 982109 349124 208
Total Inventories    176 087151 342185 578218 298201 265183 566
Cash Bank In Hand82 696119 585129 113118 878      
Net Assets Liabilities Including Pension Asset Liability506 571445 777440 494403 312      
Stocks Inventory110 44170 42167 21898 481      
Tangible Fixed Assets71 60857 25741 98035 915      
Reserves/Capital
Called Up Share Capital50505050      
Profit Loss Account Reserve506 471445 677440 394403 212      
Shareholder Funds506 571445 777440 494403 312      
Other
Accrued Liabilities    41 19712 00911 63816 585  
Accrued Liabilities Deferred Income        35 49267 422
Accumulated Depreciation Impairment Property Plant Equipment    370 402341 412370 042397 612427 671468 357
Additions Other Than Through Business Combinations Property Plant Equipment     7 94219 1939 228 55 545
Amounts Owed By Group Undertakings        2 193 
Amounts Owed By Related Parties    81 42544 09060 1892 7822 193 
Amounts Owed To Group Undertakings         117 767
Average Number Employees During Period    505050413942
Bank Borrowings       250 000  
Bank Borrowings Overdrafts       250 00049 906 
Corporation Tax Payable       1 07522 74722 277
Creditors    50 21367 61246 066261 371499 260584 096
Disposals Decrease In Depreciation Impairment Property Plant Equipment     -13 763    
Disposals Property Plant Equipment     -54 312    
Finance Lease Liabilities Present Value Total     32 09525 24611 371  
Increase From Depreciation Charge For Year Property Plant Equipment     -15 22728 63027 57130 05940 686
Net Current Assets Liabilities442 678394 538402 481370 968183 217227 509177 100365 847126 947120 101
Number Shares Issued Fully Paid    100100100100  
Other Creditors    16 87212 4127992 39139 2585 088
Other Inventories      185 578218 298  
Other Remaining Borrowings    50 21335 51720 8206 123  
Other Taxation Social Security Payable       108 550104 12691 643
Par Value Share  11 111  
Prepayments      10 8468 772  
Prepayments Accrued Income        4 88012 130
Property Plant Equipment Gross Cost    525 543479 173498 366507 594537 020592 565
Provisions For Liabilities Balance Sheet Subtotal    20 69215 87424 33720 89620 77623 600
Taxation Social Security Payable    76 89586 64480 035109 624  
Total Additions Including From Business Combinations Property Plant Equipment        29 426 
Total Assets Less Current Liabilities514 286451 795444 461406 883338 358365 270305 424475 829236 296244 309
Total Borrowings    50 21367 61246 066261 371  
Trade Creditors Trade Payables    343 555181 290188 770190 880283 223279 899
Trade Debtors Trade Receivables    340 904330 598307 574226 897399 269264 401
Director Remuneration      47 15545 505  
Creditors Due Within One Year Total Current Liabilities187 228106 580        
Fixed Assets71 60857 25741 98035 915      
Other Aggregate Reserves50505050      
Provisions For Liabilities Charges7 7156 0183 9673 571      
Tangible Fixed Assets Additions 3 7502123 722      
Tangible Fixed Assets Cost Or Valuation313 905315 455297 167299 439      
Tangible Fixed Assets Depreciation242 297258 198255 187263 524      
Tangible Fixed Assets Depreciation Charge For Period 17 962        
Tangible Fixed Assets Depreciation Disposals -2 061        
Tangible Fixed Assets Disposals -2 20018 5001 450      
Creditors Due Within One Year 106 580151 696232 746      
Number Shares Allotted  5050      
Share Capital Allotted Called Up Paid 505050      
Tangible Fixed Assets Depreciation Charged In Period  12 9609 705      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  15 9711 368      

Transport Operator Data

Mardle House
Address Mardle Way
City Buckfastleigh
Post code TQ11 0NS
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 9th, June 2023 		Free Download (10 pages)

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