Westfields Limited in Salisbury WILTSHIRE - SP3 5BT

You are here: bizstats.co.uk > a-z index > W list > WE list > WES list > WEST list

Westfields Limited WILTSHIRE

Founded in 1998, Westfields, classified under reg no. 03681488 is an active company. Currently registered at Westfield Park Dinton SP3 5BT, Wiltshire the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 24th March 1999 Westfields Limited is no longer carrying the name Buildnote.

At the moment there are 4 directors in the the firm, namely Sally C., David C. and Reuben C. and others. In addition one secretary - Oliver C. - is with the company. As of 30 April 2024, there were 2 ex directors - Sally C., David C. and others listed below. There were no ex secretaries.

Westfields Limited Address / Contact

Office Address	Westfield Park Dinton
Office Address2	Salisbury
Town	Wiltshire
Post code	SP3 5BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03681488
Date of Incorporation	Thu, 10th Dec 1998
Industry	Development of building projects
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Sally C.

Position: Director

Appointed: 01 March 2012

David C.

Position: Director

Appointed: 01 March 2012

Reuben C.

Position: Director

Appointed: 01 May 2002

Oliver C.

Position: Director

Appointed: 01 May 2002

Oliver C.

Position: Secretary

Appointed: 10 December 1998

Sally C.

Position: Director

Appointed: 10 December 1998

Resigned: 01 June 2008

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 December 1998

Resigned: 10 December 1998

David C.

Position: Director

Appointed: 10 December 1998

Resigned: 01 June 2008

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 1998

Resigned: 10 December 1998

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats discovered, there is Sally C. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is David C. This PSC owns 25-50% shares. Moving on, there is Reuben C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Sally C.

Notified on	1 December 2020
Nature of control:	25-50% shares

David C.

Notified on	1 December 2020
Nature of control:	25-50% shares

Reuben C.

Notified on	1 December 2020
Nature of control:	significiant influence or control

Oliver C.

Notified on	1 May 2016
Nature of control:	significiant influence or control

Company previous names

Buildnote	March 24, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	31 714	580 034	376 831	250 057
Current Assets	965 500	1 259 962	623 193	485 318
Debtors	76 097	80 239	92 633	77 660
Net Assets Liabilities	6 324 958	6 353 646	6 705 944	6 686 592
Property Plant Equipment	6 848 454	6 708 760	8 391 537	8 285 737
Total Inventories	857 689	599 689	153 729	157 601

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 411 294	1 561 988	1 728 784	1 870 112
Additions Other Than Through Business Combinations Property Plant Equipment			1 849 573	35 528
Average Number Employees During Period	4	4	4	4
Balances Amounts Owed To Related Parties	281 477	288 256
Bank Borrowings Overdrafts			500 000	500 000
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment		211 485	158 614	118 961
Creditors	392 901	462 384	583 160	541 580
Fixed Assets	6 848 454	6 708 760
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income		-98 995
Increase From Depreciation Charge For Year Property Plant Equipment		150 694	166 796	141 328
Net Current Assets Liabilities	572 599	797 578	48 570	93 438
Other Creditors		127 305	83 160	41 580
Property Plant Equipment Gross Cost	8 259 748	8 270 748	10 120 321	10 155 849
Provisions For Liabilities Balance Sheet Subtotal	923 850	1 025 387	1 151 003	1 151 003
Total Additions Including From Business Combinations Property Plant Equipment		11 000
Total Assets Less Current Liabilities	7 421 053	7 506 338	8 440 107	8 379 175

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 24th, November 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 2nd, November 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th December 2015 with full list of members filed on: 21st, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st January 2016: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th December 2014 with full list of members filed on: 6th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th January 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th December 2013 with full list of members filed on: 10th, December 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th December 2012 with full list of members filed on: 22nd, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th December 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th December 2010 with full list of members filed on: 10th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th December 2009 with full list of members filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 21st, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to 9th January 2009 with shareholders record filed on: 9th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 21st, November 2008	accounts	Free Download (7 pages)
363s	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (8 pages)
363s	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 6th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 6th, February 2008	accounts	Free Download (7 pages)
363s	Annual return up to 7th January 2007 with shareholders record filed on: 7th, January 2007	annual return	Free Download (9 pages)
363s	Annual return up to 7th January 2007 with shareholders record filed on: 7th, January 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 25th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 25th, September 2006	accounts	Free Download (7 pages)
363s	Annual return up to 23rd December 2005 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (9 pages)
363(288)	23rd December 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 23rd December 2005 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 6th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 6th, October 2005	accounts	Free Download (7 pages)
363s	Annual return up to 21st February 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (9 pages)
363s	Annual return up to 21st February 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 5th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 5th, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to 17th December 2003 with shareholders record filed on: 17th, December 2003	annual return	Free Download (9 pages)
363s	Annual return up to 17th December 2003 with shareholders record filed on: 17th, December 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 9th, September 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 9th, September 2003	accounts	Free Download (7 pages)
363s	Annual return up to 14th January 2003 with shareholders record filed on: 14th, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to 14th January 2003 with shareholders record filed on: 14th, January 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 26th, March 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 26th, March 2002	accounts	Free Download (7 pages)
363s	Annual return up to 4th January 2002 with shareholders record filed on: 4th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 4th January 2002 with shareholders record filed on: 4th, January 2002	annual return	Free Download (7 pages)
AAMD	Amended accounts made up to 31st December 2000 filed on: 19th, July 2001	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 31st December 2000 filed on: 19th, July 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 5th, April 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 5th, April 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2nd January 2001 with shareholders record filed on: 2nd, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2nd January 2001 with shareholders record filed on: 2nd, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 29th, March 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 29th, March 2000	accounts	Free Download (7 pages)
363s	Annual return up to 20th December 1999 with shareholders record filed on: 20th, December 1999	annual return	Free Download (6 pages)
363(288)	20th December 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 20th December 1999 with shareholders record filed on: 20th, December 1999	annual return	Free Download (6 pages)
363(288)	20th December 1999 Annual return (Director's particulars changed)	annual return

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.