Westminster (brighton) Limited in 161-163 Preston Road BRIGHTON

Westminster (brighton) Limited BRIGHTON

Westminster (brighton) started in year 2003 as Private Limited Company with registration number 04729331. The Westminster (brighton) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Brighton at 4th Floor Park Gate. Postal code: BN1 6AF.

There is a single director in the firm at the moment - Christopher H., appointed on 8 August 2007. In addition, a secretary was appointed - Christopher H., appointed on 8 August 2007. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Diane K. who worked with the the firm until 8 August 2007.

Westminster (brighton) Limited Address / Contact

Office Address	4th Floor Park Gate
Office Address2	161-163 Preston Road
Town	Brighton
Post code	BN1 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04729331
Date of Incorporation	Thu, 10th Apr 2003
Industry	Dormant Company
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (78 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Christopher H.

Position: Secretary

Appointed: 08 August 2007

Christopher H.

Position: Director

Appointed: 08 August 2007

Diane K.

Position: Director

Appointed: 08 May 2003

Resigned: 08 August 2007

Anthony K.

Position: Director

Appointed: 10 April 2003

Resigned: 25 September 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 2003

Resigned: 10 April 2003

Diane K.

Position: Secretary

Appointed: 10 April 2003

Resigned: 08 August 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 April 2003

Resigned: 10 April 2003

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Anchor Insurance Services Ltd from Hailsham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Anchor Insurance Services Ltd

The Town House Market Street, Hailsham, BN27 2AE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04434649
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Net Worth	-166	-166	-166

Balance Sheet
Cash Bank On Hand			13 040	9 930	3 947
Current Assets	30 863	40 308	48 450	45 340	39 357	35 410
Debtors	23 700	33 010	35 410	35 410	35 410	35 410
Other Debtors	23 700	33 010	35 410	35 410	35 410	35 410
Cash Bank In Hand	7 163	7 298	13 040

Reserves/Capital
Called Up Share Capital	21	21	21
Profit Loss Account Reserve	-187	-187	-187
Shareholder Funds	-166	-166	-166

Other
Accumulated Amortisation Impairment Intangible Assets			37 500	37 500	37 500	37 500
Amounts Owed To Group Undertakings			48 564	45 454	39 471	35 524
Creditors			48 616	45 506	39 523	35 576
Intangible Assets Gross Cost			37 500	37 500	37 500	37 500
Net Current Assets Liabilities			-166	-166	-166	-166
Number Shares Issued Fully Paid				21	21
Other Creditors			52	52	52	52
Par Value Share		1	1	1	1
Amounts Owed To Group Undertakings Other Participating Interests Within One Year	30 977	40 422	48 564
Creditors Due Within One Year	31 029	40 474	48 616
Intangible Fixed Assets Aggregate Amortisation Impairment		37 500	37 500
Intangible Fixed Assets Cost Or Valuation		37 500	37 500
Number Shares Allotted		21	21
Other Creditors Due Within One Year	52	52	52
Share Capital Allotted Called Up Paid	21	21	21
Total Assets Less Current Liabilities	-166	-166	-166

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 31st, January 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 31st, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 29th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 22nd, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 31st, January 2020	accounts	Free Download (7 pages)
CH01	On 10th April 2019 director's details were changed filed on: 16th, April 2019	officers	Free Download (2 pages)
CH03	On 10th April 2019 secretary's details were changed filed on: 16th, April 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 30th, January 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 31st, January 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 31st, January 2017	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 10th April 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th April 2016: 21.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 29th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 10th April 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th April 2015: 21.00 GBP	capital
AA	Total exemption full accounts data made up to 30th April 2014 filed on: 6th, January 2015	accounts	Free Download (9 pages)
TM01	25th September 2014 - the day director's appointment was terminated filed on: 29th, September 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 10th April 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2013 filed on: 28th, January 2014	accounts	Free Download (9 pages)
AD01	Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 15th July 2013 filed on: 15th, July 2013	address	Free Download (2 pages)
CH01	On 16th April 2013 director's details were changed filed on: 17th, April 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th April 2013 with full list of members filed on: 17th, April 2013	annual return	Free Download (5 pages)
CH03	On 16th April 2013 secretary's details were changed filed on: 17th, April 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2012 filed on: 21st, November 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 10th April 2012 with full list of members filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2011 filed on: 27th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 10th April 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2010 filed on: 3rd, November 2010	accounts	Free Download (9 pages)
CH01	On 10th April 2010 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th April 2010 with full list of members filed on: 16th, April 2010	annual return	Free Download (5 pages)
CH01	On 10th April 2010 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 2nd, September 2009	accounts	Free Download (11 pages)
363a	Annual return up to 6th May 2009 with shareholders record filed on: 6th, May 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 5th, May 2009	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 4th, February 2009	accounts	Free Download (16 pages)
363a	Annual return up to 22nd April 2008 with shareholders record filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 4th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 4th, October 2007	accounts	Free Download (5 pages)
288a	On 31st August 2007 New secretary appointed;new director appointed filed on: 31st, August 2007	officers	Free Download (2 pages)
288a	On 31st August 2007 New secretary appointed;new director appointed filed on: 31st, August 2007	officers	Free Download (2 pages)
288b	On 17th August 2007 Secretary resigned;director resigned filed on: 17th, August 2007	officers	Free Download (1 page)
288b	On 17th August 2007 Secretary resigned;director resigned filed on: 17th, August 2007	officers	Free Download (1 page)
363a	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 6th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 6th, September 2006	accounts	Free Download (5 pages)
363s	Annual return up to 11th April 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 11th April 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 26th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 26th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to 13th April 2005 with shareholders record filed on: 13th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 13th April 2005 with shareholders record filed on: 13th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 29th, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 29th, June 2004	accounts	Free Download (5 pages)
363s	Annual return up to 19th April 2004 with shareholders record filed on: 19th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to 19th April 2004 with shareholders record filed on: 19th, April 2004	annual return	Free Download (8 pages)
288b	On 6th April 2004 Director resigned filed on: 6th, April 2004	officers	Free Download (1 page)
288b	On 6th April 2004 Director resigned filed on: 6th, April 2004	officers	Free Download (1 page)
288b	On 6th April 2004 Secretary resigned filed on: 6th, April 2004	officers	Free Download (1 page)
288b	On 6th April 2004 Secretary resigned filed on: 6th, April 2004	officers	Free Download (1 page)
88(2)R	Alloted 21 shares on 10th April 2003. Value of each share 1 £, total number of shares: 22. filed on: 6th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 21 shares on 10th April 2003. Value of each share 1 £, total number of shares: 22. filed on: 6th, June 2003	capital	Free Download (2 pages)
288a	On 18th May 2003 New director appointed filed on: 18th, May 2003	officers	Free Download (2 pages)
288a	On 18th May 2003 New director appointed filed on: 18th, May 2003	officers	Free Download (2 pages)
288a	On 29th April 2003 New secretary appointed filed on: 29th, April 2003	officers	Free Download (2 pages)
288a	On 29th April 2003 New director appointed filed on: 29th, April 2003	officers	Free Download (2 pages)
288a	On 29th April 2003 New secretary appointed filed on: 29th, April 2003	officers	Free Download (2 pages)
288a	On 29th April 2003 New director appointed filed on: 29th, April 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, April 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 10th, April 2003	incorporation	Free Download (16 pages)

Westminster (brighton) Limited BRIGHTON

Westminster (brighton) Limited Address / Contact

Company Information / Profile

Company staff

Christopher H.

Christopher H.

Diane K.

Anthony K.

Temple Secretaries Limited

Diane K.

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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