Westlands Acquisitions Limited in NEWCASTLE UPON TYNE - NE1 7RY

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Westlands Acquisitions Limited NEWCASTLE UPON TYNE

Founded in 2003, Westlands Acquisitions, classified under reg no. 04639363 is an active company. Currently registered at 101 Percy Street NE1 7RY, Newcastle Upon Tyne the company has been in the business for 21 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2023.

At the moment there are 4 directors in the the firm, namely Richard P., Mark S. and Helen W. and others. In addition one secretary - Helen W. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Westlands Acquisitions Limited Address / Contact

Office Address	101 Percy Street
Town	Newcastle Upon Tyne
Post code	NE1 7RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04639363
Date of Incorporation	Thu, 16th Jan 2003
Industry	Development of building projects
End of financial Year	30th April
Company age	21 years old
Account next due date	Fri, 31st Jan 2025 (279 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Richard P.

Position: Director

Appointed: 10 July 2019

Mark S.

Position: Director

Appointed: 10 July 2019

Helen W.

Position: Secretary

Appointed: 16 January 2003

Helen W.

Position: Director

Appointed: 16 January 2003

Mark W.

Position: Director

Appointed: 16 January 2003

Dorothy G.

Position: Nominee Secretary

Appointed: 16 January 2003

Resigned: 16 January 2003

Lesley G.

Position: Nominee Director

Appointed: 16 January 2003

Resigned: 16 January 2003

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Mark W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark W.

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	2015-04-30	2016-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	306 169	306 089

Balance Sheet
Cash Bank On Hand			651	597	542	444
Current Assets	28 212	39 332	952	2 898	843	745
Debtors	28 200	39 200	301	2 301	301	301
Net Assets Liabilities			291 008	290 941	290 886	290 788
Other Debtors			301	2 301	301	301
Cash Bank In Hand	12	132
Net Assets Liabilities Including Pension Asset Liability	306 169	306 089

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	306 168	306 088
Shareholder Funds	306 169	306 089

Other
Average Number Employees During Period			4	4	4	4
Balances Amounts Owed To Related Parties			17 701	17 714	17 714	17 714
Creditors			18 331	20 344	18 344	18 344
Fixed Assets	308 387	308 387	308 387	308 387	308 387	308 387
Income From Related Parties			15 500	13
Investments			308 387	308 387	308 387	308 387
Investments Fixed Assets	308 387	308 387	308 387	308 387	308 387	308 387
Investments In Group Undertakings Participating Interests			308 387	308 387	308 387	308 387
Net Current Assets Liabilities	-2 218	-2 298	-17 379	-17 446	-17 501	-17 599
Other Creditors			18 331	20 344	18 344	18 344
Total Assets Less Current Liabilities	306 169	306 089	291 008	290 941	290 886	290 788
Creditors Due Within One Year	30 430	41 630
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 19th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 19th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 20th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 14th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 26th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 4th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 1st, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 6th, February 2018	accounts	Free Download (8 pages)
SH02	Sub-division of shares on 19th December 2017 filed on: 5th, January 2018	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 3rd, January 2018	resolution	Free Download (27 pages)
SH08	Change of share class name or designation filed on: 3rd, January 2018	capital	Free Download (2 pages)
SH01	Statement of Capital on 19th December 2017: 1.35 GBP filed on: 21st, December 2017	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 31st, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th January 2016 filed on: 12th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th February 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 10th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th January 2015 filed on: 16th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th February 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 6th, February 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 31st, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th January 2014 filed on: 16th, January 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 16th January 2013 filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 5th, February 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 30th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th January 2012 filed on: 19th, January 2012	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th January 2011 filed on: 24th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (6 pages)
AD01	Registered office address changed from 26 West Avenue Gosforth Newcastle upon Tyne Tyne & Wear NE3 4ES on 30th March 2010 filed on: 30th, March 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th January 2010 filed on: 29th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 28th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 4th March 2009 with complete member list filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 30th, January 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 30th May 2008 with complete member list filed on: 30th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 21st, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 21st, February 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 4th May 2007 with complete member list filed on: 4th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th May 2007 with complete member list filed on: 4th, May 2007	annual return	Free Download (2 pages)
287	Registered office changed on 30/04/07 from: 45 westlands high heaton newcastle upon tyne tyne & wear NE7 7YL filed on: 30th, April 2007	address	Free Download (1 page)
287	Registered office changed on 30/04/07 from: 45 westlands high heaton newcastle upon tyne tyne & wear NE7 7YL filed on: 30th, April 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 1st, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 1st, March 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 21st March 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st March 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 30th, January 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 30th, January 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 17th January 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th January 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 6th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 6th, January 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th January 2004 filed on: 9th, December 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th January 2004 filed on: 9th, December 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 24th January 2004 with complete member list filed on: 24th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th January 2004 with complete member list filed on: 24th, January 2004	annual return	Free Download (7 pages)
287	Registered office changed on 24/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 24th, January 2003	address	Free Download (1 page)
287	Registered office changed on 24/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 24th, January 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, January 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 16th, January 2003	incorporation	Free Download (18 pages)

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