Westgate Building Services (south Wales) Limited in PONTYCLUN

Westgate Building Services (south Wales) Limited PONTYCLUN

Founded in 1996, Westgate Building Services (south Wales), classified under reg no. 03193352 is an active company. Currently registered at 47 Cowbridge Road CF72 9WS, Pontyclun the company has been in the business for twenty eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 20th Mar 2003 Westgate Building Services (south Wales) Limited is no longer carrying the name Newcharge.

The firm has one director. Andrew B., appointed on 31 March 2023. There are currently no secretaries appointed. 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 - Anne M. who worked with the the firm until 31 March 2023.

Westgate Building Services (south Wales) Limited Address / Contact

Office Address	47 Cowbridge Road
Town	Pontyclun
Post code	CF72 9WS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03193352
Date of Incorporation	Wed, 1st May 1996
Industry	Development of building projects
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Andrew B.

Position: Director

Appointed: 31 March 2023

Anne M.

Position: Director

Appointed: 22 December 2005

Resigned: 26 February 2009

Charles M.

Position: Director

Appointed: 01 December 2001

Resigned: 31 March 2023

Anne M.

Position: Secretary

Appointed: 14 May 1996

Resigned: 31 March 2023

Alfred R.

Position: Director

Appointed: 14 May 1996

Resigned: 01 December 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 1996

Resigned: 14 May 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 May 1996

Resigned: 14 May 1996

People with significant control

The register of PSCs who own or control the company includes 2 names. As we found, there is Wbs Developments (South Wales) Limited from Aberdare, Wales. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Charles M. This PSC owns 75,01-100% shares.

Wbs Developments (South Wales) Limited

31 Broncynon Terrace, Aberdare, CF44 8RL, Wales

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	Wales
Place registered	Companies House
Registration number	14620784
Notified on	31 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Charles M.

Notified on	1 May 2016
Ceased on	31 March 2023
Nature of control:	75,01-100% shares

Company previous names

Newcharge	March 20, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-10 558	189 744	187 378

Balance Sheet
Cash Bank On Hand			136 921	258 358	361 018	428 016	600 004	729 200	295 980
Current Assets	313 472	473 989	476 152	521 912	578 797	883 881	758 765	1 433 755	1 061 768
Debtors	178 582	367 798	211 319	263 554	217 779	455 865	158 761	704 555	765 788
Net Assets Liabilities			187 378	349 687	415 356	467 346	543 679	958 464	577 610
Other Debtors							6 672	8 895	9 770
Property Plant Equipment			37 942	43 824	78 627	66 647	58 305	99 650	83 505
Total Inventories			127 912
Cash Bank In Hand	100 890	99 191	136 921
Net Assets Liabilities Including Pension Asset Liability	-10 558	189 744	187 378
Stocks Inventory	34 000	7 000	127 912
Tangible Fixed Assets	45 920	36 042	37 942

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-10 560	189 742	187 376
Shareholder Funds	-10 558	189 744	187 378

Other
Accumulated Amortisation Impairment Intangible Assets							35 000	35 000
Accumulated Depreciation Impairment Property Plant Equipment			76 222	90 840	103 104	127 922	155 617	194 162	233 703
Average Number Employees During Period			7	7	7	12	12	12	15
Creditors			319 128	207 284	226 998	470 145	262 313	556 007	548 729
Fixed Assets	45 920	36 042	37 942	43 824	78 627	66 647	58 305
Increase From Depreciation Charge For Year Property Plant Equipment				14 618		24 818	27 695	44 921	39 541
Intangible Assets Gross Cost							35 000	35 000
Net Current Assets Liabilities	-56 478	160 910	157 024	314 628	351 799	413 736	496 452	877 748	513 039
Other Creditors							9 746	2 549	3 705
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								6 375
Other Disposals Property Plant Equipment								8 500
Other Taxation Social Security Payable							91 973	320 354	360 481
Property Plant Equipment Gross Cost			114 164	134 664	181 731	194 569	213 922	293 812	317 208
Provisions For Liabilities Balance Sheet Subtotal			7 588	8 765	15 070	13 037	11 078	18 934	18 934
Total Additions Including From Business Combinations Property Plant Equipment				20 500		12 838	19 353	88 391	23 396
Total Assets Less Current Liabilities	-10 558	196 952	194 966	358 452	430 426	480 383	554 757	977 398	596 544
Trade Creditors Trade Payables							160 594	233 104	184 543
Trade Debtors Trade Receivables							152 089	695 660	756 018
Creditors Due Within One Year	369 950	313 079	319 128
Number Shares Allotted		2	2
Par Value Share		1	1
Provisions For Liabilities Charges		7 208	7 588
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions			14 900
Tangible Fixed Assets Cost Or Valuation	99 264	99 264	114 164
Tangible Fixed Assets Depreciation	53 344	63 222	76 222
Tangible Fixed Assets Depreciation Charged In Period		9 878	13 000
Amount Specific Advance Or Credit Directors	5 753

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 23rd, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 30th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 3rd, January 2019	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 21st, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st May 2016 filed on: 5th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 5th May 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 22nd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st May 2015 filed on: 11th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 24th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st May 2014 filed on: 16th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 16th Jun 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 29th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st May 2013 filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 30th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st May 2012 filed on: 2nd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 27th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st May 2011 filed on: 13th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 22nd, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st May 2010 filed on: 19th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 7th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 15th May 2009 with complete member list filed on: 15th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 1st, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 14th May 2008 with complete member list filed on: 14th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 21st May 2007 with complete member list filed on: 21st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 21st May 2007 with complete member list filed on: 21st, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 23rd, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 23rd, January 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 25th May 2006 with complete member list filed on: 25th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 25th May 2006 with complete member list filed on: 25th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 27th, January 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 27th, January 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 2nd Jun 2005 with complete member list filed on: 2nd, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 2nd Jun 2005 with complete member list filed on: 2nd, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 24th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 24th, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 1st Jun 2004 with complete member list filed on: 1st, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 1st Jun 2004 with complete member list filed on: 1st, June 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 19th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 19th, January 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 3rd Jun 2003 with complete member list filed on: 3rd, June 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 3rd Jun 2003	annual return
363s	Annual return drawn up to Tue, 3rd Jun 2003 with complete member list filed on: 3rd, June 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 22nd, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 22nd, January 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 27th May 2002 with complete member list filed on: 27th, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 27/05/02) up to Mon, 27th May 2002	annual return
363s	Annual return drawn up to Mon, 27th May 2002 with complete member list filed on: 27th, May 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 30th, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 30th, April 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 9th May 2001 with complete member list filed on: 9th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 9th May 2001 with complete member list filed on: 9th, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 10th, December 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 10th, December 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 5th May 2000 with complete member list filed on: 5th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 5th May 2000 with complete member list filed on: 5th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 18th May 1999 with complete member list filed on: 18th, May 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 18th May 1999	annual return
363s	Annual return drawn up to Tue, 18th May 1999 with complete member list filed on: 18th, May 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 14th, May 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 14th, May 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 1st Jun 1998 with complete member list filed on: 1st, June 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 01/06/98	annual return
363s	Annual return drawn up to Mon, 1st Jun 1998 with complete member list filed on: 1st, June 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 01/06/98	annual return
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 7th, April 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 7th, April 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 28th May 1997 with complete member list filed on: 28th, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 28th May 1997 with complete member list filed on: 28th, May 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 6th, May 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 6th, May 1997	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/97 to 31/03/97 filed on: 24th, June 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/03/97 filed on: 24th, June 1996	accounts	Free Download (1 page)

Westgate Building Services (south Wales) Limited PONTYCLUN

Westgate Building Services (south Wales) Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Anne M.

Charles M.

Anne M.

Alfred R.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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