Westminster Teak Limited in Bellbrook Industrial Estate UCKFIELD

Westminster Teak Limited UCKFIELD

Founded in 1994, Westminster Teak, classified under reg no. 02926231 is an active company. Currently registered at Birch House Brambleside TN22 1QQ, Uckfield the company has been in the business for thirty years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Wed, 25th May 1994 Westminster Teak Limited is no longer carrying the name Exporteasy.

At present there are 2 directors in the the firm, namely Neil R. and Robert H.. In addition one secretary - Neil R. - is with the company. At present 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.

Westminster Teak Limited Address / Contact

Office Address	Birch House Brambleside
Office Address2	Bellbrook Industrial Estate
Town	Uckfield
Post code	TN22 1QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02926231
Date of Incorporation	Thu, 5th May 1994
Industry	Wholesale of furniture, carpets and lighting equipment
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (56 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Neil R.

Position: Secretary

Appointed: 17 March 2020

Neil R.

Position: Director

Appointed: 25 April 2015

Robert H.

Position: Director

Appointed: 21 May 1997

Paul H.

Position: Director

Appointed: 25 April 2015

Resigned: 05 September 2016

James B.

Position: Secretary

Appointed: 21 May 1997

Resigned: 17 March 2020

Bryan C.

Position: Director

Appointed: 21 May 1997

Resigned: 10 February 2020

James B.

Position: Director

Appointed: 21 May 1997

Resigned: 10 February 2020

Peter C.

Position: Director

Appointed: 17 May 1994

Resigned: 21 May 1997

Peter C.

Position: Secretary

Appointed: 17 May 1994

Resigned: 21 May 1997

David G.

Position: Director

Appointed: 17 May 1994

Resigned: 10 February 2020

John H.

Position: Director

Appointed: 17 May 1994

Resigned: 30 September 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 1994

Resigned: 17 May 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 May 1994

Resigned: 17 May 1994

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Robert H. This PSC and has 25-50% shares. The second one in the persons with significant control register is David G. This PSC has significiant influence or control over the company,.

Robert H.

Notified on	10 February 2020
Nature of control:	25-50% shares

David G.

Notified on	6 April 2016
Ceased on	10 February 2020
Nature of control:	significiant influence or control

Company previous names

Exporteasy	May 25, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	207 586	1 633 331	1 668 748	206 567
Current Assets	1 053 542	2 316 994	2 971 805	1 868 177
Debtors	189 060	121 793	333 040	158 745
Net Assets Liabilities			1 789 748	1 183 046
Other Debtors	192 124	95 543	156 077	110 681
Property Plant Equipment	13 738	22 485	41 491	45 521
Total Inventories	656 896	561 870	970 017	1 502 865

Other
Accumulated Amortisation Impairment Intangible Assets				1 395
Accumulated Depreciation Impairment Property Plant Equipment	85 816	66 393	46 453	63 064
Average Number Employees During Period	15	17	20	21
Creditors	394 219	1 432 824	1 223 548	148 064
Disposals Decrease In Depreciation Impairment Property Plant Equipment		24 830	31 963
Disposals Property Plant Equipment		24 830	31 963
Fixed Assets			41 491	58 769
Increase From Amortisation Charge For Year Intangible Assets				1 395
Increase From Depreciation Charge For Year Property Plant Equipment		5 407	12 023	16 611
Intangible Assets				13 248
Intangible Assets Gross Cost				14 643
Net Current Assets Liabilities	659 323	884 170	1 748 257	1 283 721
Number Shares Issued Fully Paid		200 000	200 000	200 000
Other Creditors	179 041	575 482	348 243	148 064
Other Taxation Social Security Payable	75 789	164 760	233 018	165 288
Par Value Share		1	1	1
Property Plant Equipment Gross Cost	99 554	88 878	87 944	108 585
Provisions For Liabilities Balance Sheet Subtotal				11 380
Total Additions Including From Business Combinations Intangible Assets				14 643
Total Additions Including From Business Combinations Property Plant Equipment		14 154	31 029	20 641
Total Assets Less Current Liabilities	673 061	906 655	1 789 748	1 342 490
Trade Creditors Trade Payables	139 389	692 582	642 287	294 903
Trade Debtors Trade Receivables	-3 064	26 250	176 963	48 064

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 23rd, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 23rd, May 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 5th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 19th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 28th, February 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 26th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 6th, July 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 30th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 5th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 9th Dec 2015 with full list of members filed on: 10th, December 2015	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 2nd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 24th Apr 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 30th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 24th Apr 2014 with full list of members filed on: 21st, May 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 1st, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 24th Apr 2013 with full list of members filed on: 6th, June 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 6th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 24th Apr 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 6th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 24th Apr 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 2nd, July 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 24th Apr 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 30th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 3rd Jul 2009 with shareholders record filed on: 3rd, July 2009	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 17th Mar 2009 with shareholders record filed on: 17th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 30th, June 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 29th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 29th, May 2007	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 15th May 2007 with shareholders record filed on: 15th, May 2007	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 15th May 2007 with shareholders record filed on: 15th, May 2007	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 27th Apr 2006 with shareholders record filed on: 27th, April 2006	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 27th Apr 2006 with shareholders record filed on: 27th, April 2006	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 16th Sep 2005 with shareholders record filed on: 16th, September 2005	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 16th Sep 2005 with shareholders record filed on: 16th, September 2005	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 3rd, August 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 3rd, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 11th Aug 2004 with shareholders record filed on: 11th, August 2004	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 11th Aug 2004 with shareholders record filed on: 11th, August 2004	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 3rd, August 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 3rd, August 2004	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 8th Aug 2003 with shareholders record filed on: 8th, August 2003	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 8th Aug 2003 with shareholders record filed on: 8th, August 2003	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 6th, August 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 6th, August 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2001 filed on: 30th, September 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2001 filed on: 30th, September 2002	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 30th Apr 2002 with shareholders record filed on: 30th, April 2002	annual return	Free Download (9 pages)
363(288)	Tue, 30th Apr 2002 Annual return (Director resigned)	annual return
363s	Annual return up to Tue, 30th Apr 2002 with shareholders record filed on: 30th, April 2002	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 1st, August 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 1st, August 2001	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 30th Apr 2001 with shareholders record filed on: 30th, April 2001	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 30th Apr 2001 with shareholders record filed on: 30th, April 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 31st, July 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 31st, July 2000	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 19th Jun 2000 with shareholders record filed on: 19th, June 2000	annual return	Free Download (7 pages)
363(288)	Mon, 19th Jun 2000 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to Mon, 19th Jun 2000 with shareholders record filed on: 19th, June 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 2nd, August 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 2nd, August 1999	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 6th May 1999 with shareholders record filed on: 6th, May 1999	annual return	Free Download
363s	Annual return up to Thu, 6th May 1999 with shareholders record filed on: 6th, May 1999	annual return
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 3rd, August 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 3rd, August 1998	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 25th Jun 1998 with shareholders record filed on: 25th, June 1998	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 25th Jun 1998 with shareholders record filed on: 25th, June 1998	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 19th, June 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 19th, June 1997	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 28th May 1997 with shareholders record filed on: 28th, May 1997	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 28th May 1997 with shareholders record filed on: 28th, May 1997	annual return	Free Download (4 pages)
363(288)	Wed, 28th May 1997 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Fri, 26th Apr 1996 with shareholders record filed on: 26th, April 1996	annual return	Free Download (4 pages)
363(288)	Fri, 26th Apr 1996 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Fri, 26th Apr 1996 with shareholders record filed on: 26th, April 1996	annual return	Free Download (4 pages)
225(1)	Accounting reference date extended from 31/05 to 30/09 filed on: 20th, March 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/05 to 30/09 filed on: 20th, March 1996	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st May 1995 filed on: 26th, February 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st May 1995 filed on: 26th, February 1996	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 26th Apr 1995 with shareholders record filed on: 26th, April 1995	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 26th Apr 1995 with shareholders record filed on: 26th, April 1995	annual return	Free Download (6 pages)

Westminster Teak Limited UCKFIELD

Westminster Teak Limited Address / Contact

Company Information / Profile

Company staff

Neil R.

Neil R.

Robert H.

Paul H.

James B.

Bryan C.

James B.

Peter C.

Peter C.

David G.

John H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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