Westwood (derby) Ltd in Darley Abbey DERBY - DE22 1DZ

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Westwood (derby) Ltd DERBY

Westwood (derby) started in year 2005 as Private Limited Company with registration number 05573224. The Westwood (derby) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Derby at 12 Darley Abbey Mills. Postal code: DE22 1DZ.

At the moment there are 2 directors in the the firm, namely Simon S. and Gurpreet K.. In addition one secretary - Simon J. - is with the company. 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 - Baljit J. who worked with the the firm until 27 March 2020.

Westwood (derby) Ltd Address / Contact

Office Address	12 Darley Abbey Mills
Office Address2	Darley Abbey
Town	Derby
Post code	DE22 1DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05573224
Date of Incorporation	Fri, 23rd Sep 2005
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Simon J.

Position: Secretary

Appointed: 27 March 2020

Simon S.

Position: Director

Appointed: 16 August 2013

Gurpreet K.

Position: Director

Appointed: 16 August 2013

Baljit J.

Position: Director

Appointed: 26 September 2005

Resigned: 27 March 2020

Baljit J.

Position: Secretary

Appointed: 26 September 2005

Resigned: 27 March 2020

Sharanjit C.

Position: Director

Appointed: 26 September 2005

Resigned: 16 August 2013

Harvinder S.

Position: Director

Appointed: 26 September 2005

Resigned: 16 August 2013

Kamaljit J.

Position: Director

Appointed: 26 September 2005

Resigned: 29 September 2019

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats found, there is Gurpreet J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Simon J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Baljit J., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gurpreet J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Simon J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Baljit J.

Notified on	6 April 2016
Ceased on	27 March 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Kamaljit J.

Notified on	6 April 2016
Ceased on	29 September 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	168 689	172 641	164 822	144 164	160 089

Balance Sheet
Cash Bank In Hand	35 307	31 573	59 220	65 857	79 594
Cash Bank On Hand					79 594	77 317	46 305	54 596	41 051	159 663
Current Assets	49 401	56 379	87 994	83 874	100 069	96 913	130 416	89 809	172 628	292 928
Debtors	14 094	24 806	28 774	18 017	20 475	19 596	84 111	35 213	131 577	133 265
Intangible Fixed Assets	78 331	71 665	64 998	58 338	51 678
Other Debtors					13 227	9 457	8 735	12 481
Property Plant Equipment					46 945	41 241	38 692	46 652	51 258	37 506
Tangible Fixed Assets	62 807	55 127	52 284	46 501	46 945
Net Assets Liabilities									184 361	240 332

Reserves/Capital
Called Up Share Capital	4	4	4	4	4
Profit Loss Account Reserve	168 685	172 637	164 818	144 160	160 085
Shareholder Funds	168 689	172 641	164 822	144 164	160 089

Other
Advances Credits Directors	2 954	290	2 295	1 301	342					66 743
Amount Specific Advance Or Credit Directors				1 301	342				58 459	770
Amount Specific Advance Or Credit Made In Period Directors					342				58 459	770
Amount Specific Advance Or Credit Repaid In Period Directors					1 301	342
Accrued Liabilities					270	2 728	7 702	13 891
Accrued Liabilities Deferred Income							14 576	12 550
Accumulated Amortisation Impairment Intangible Assets					73 322	79 982	86 642	93 302	99 962	100 000
Accumulated Depreciation Impairment Property Plant Equipment					215 743	229 489	242 385	253 890	270 975	276 184
Average Number Employees During Period						19	20	23	21	18
Corporation Tax Payable					18 041	8 571	4 099
Creditors					38 603	20 629	39 377	28 646	64 563	45 000
Creditors Due Within One Year	21 850	10 530	40 454	44 549	38 603
Disposals Decrease In Depreciation Impairment Property Plant Equipment								4 047		7 292
Disposals Property Plant Equipment								7 000		16 667
Fixed Assets	141 138	126 792	117 282	104 839	98 623	86 259	77 050	78 350	76 296	62 506
Increase From Amortisation Charge For Year Intangible Assets						6 660	6 660	6 660	6 660	38
Increase From Depreciation Charge For Year Property Plant Equipment						13 746	12 896	15 552	17 085	12 501
Intangible Assets					51 678	45 018	38 358	31 698	25 038	25 000
Intangible Assets Gross Cost					125 000	125 000	125 000	125 000	125 000
Intangible Fixed Assets Aggregate Amortisation Impairment	46 669	53 335	60 002	66 662	73 322
Intangible Fixed Assets Amortisation Charged In Period		6 666
Intangible Fixed Assets Cost Or Valuation	125 000	125 000	125 000	125 000
Net Current Assets Liabilities	27 551	45 849	47 540	39 325	61 466	76 284	91 039	61 163	108 065	222 826
Number Shares Allotted		4	4	4	4
Other Creditors					15 342	54	240
Par Value Share		1	1	1	1
Prepayments					3 886	3 758
Prepayments Accrued Income						3 758	43 632	2 131
Property Plant Equipment Gross Cost					262 688	270 730	281 077	300 542	322 233	313 690
Share Capital Allotted Called Up Paid	4	4	4	4	4
Tangible Fixed Assets Additions		10 694
Tangible Fixed Assets Cost Or Valuation	220 022	230 716	245 294	255 011	262 688
Tangible Fixed Assets Depreciation	157 215	175 589	193 010	208 510	215 743
Tangible Fixed Assets Depreciation Charged In Period		18 374
Total Additions Including From Business Combinations Property Plant Equipment						8 042	10 347	26 465	21 691	8 124
Total Assets Less Current Liabilities	168 689	172 641	164 822	144 164	160 089	162 543	168 089	139 513	184 361	285 332
Trade Creditors Trade Payables					135	2 815	9 952	614
Trade Debtors Trade Receivables					3 020	6 381	15 837	14 193
Advances Credits Made In Period Directors	325	10 864	17 005	1 301
Advances Credits Repaid In Period Directors	2 000	7 605	15 000	11 330

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 9th November 2021: 6.00 GBP filed on: 10th, November 2021	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 9th November 2021: 6.00 GBP filed on: 10th, November 2021	capital	Free Download (3 pages)
CH01	On 13th July 2021 director's details were changed filed on: 13th, July 2021	officers	Free Download (2 pages)
CH01	On 3rd June 2021 director's details were changed filed on: 3rd, June 2021	officers	Free Download (2 pages)
AD01	Change of registered address from 33 Carlton Road Derby Derbyshire DE23 6HB on 2nd June 2021 to 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ filed on: 2nd, June 2021	address	Free Download (1 page)
CH01	On 22nd September 2020 director's details were changed filed on: 3rd, November 2020	officers	Free Download (2 pages)
AP03	On 27th March 2020, company appointed a new person to the position of a secretary filed on: 12th, October 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 27th March 2020 filed on: 12th, October 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th March 2020 filed on: 12th, October 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th September 2019 filed on: 26th, November 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 26th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 28th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 18th, July 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 25th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2015 filed on: 25th, September 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 25th September 2015: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, July 2015	accounts	Free Download (10 pages)
CH01	On 15th October 2014 director's details were changed filed on: 15th, October 2014	officers	Free Download (2 pages)
CH01	On 15th October 2014 director's details were changed filed on: 15th, October 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2014 filed on: 15th, October 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 15th October 2014: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 17th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2013 filed on: 23rd, September 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 23rd September 2013: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 28th, August 2013	accounts	Free Download (19 pages)
AP01	New director was appointed on 19th August 2013 filed on: 19th, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th August 2013 filed on: 19th, August 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th August 2013 filed on: 19th, August 2013	officers	Free Download (1 page)
AP01	New director was appointed on 19th August 2013 filed on: 19th, August 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, August 2013	resolution	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2012 filed on: 24th, September 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 26th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2011 filed on: 27th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 5th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2010 filed on: 19th, October 2010	annual return	Free Download (7 pages)
CH01	On 19th September 2010 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
CH01	On 19th September 2010 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 14th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2009 filed on: 12th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 10th, November 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 9th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 27th November 2008 with complete member list filed on: 27th, November 2008	annual return	Free Download (5 pages)
287	Registered office changed on 02/07/2008 from 5A darley abbey mills darley abbey derby DE22 1DZ filed on: 2nd, July 2008	address	Free Download (1 page)
363a	Annual return drawn up to 22nd October 2007 with complete member list filed on: 22nd, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 22nd October 2007 with complete member list filed on: 22nd, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 18th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 18th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 12th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 12th, January 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 8th November 2006 with complete member list filed on: 8th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 8th November 2006 with complete member list filed on: 8th, November 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 17th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 17th, November 2005	accounts	Free Download (1 page)
288a	On 28th October 2005 New director appointed filed on: 28th, October 2005	officers	Free Download (1 page)
288a	On 28th October 2005 New director appointed filed on: 28th, October 2005	officers	Free Download (1 page)
288a	On 28th October 2005 New director appointed filed on: 28th, October 2005	officers	Free Download (1 page)
288a	On 28th October 2005 New director appointed filed on: 28th, October 2005	officers	Free Download (1 page)
288a	On 28th October 2005 New secretary appointed;new director appointed filed on: 28th, October 2005	officers	Free Download (1 page)
88(2)R	Alloted 3 shares on 26th September 2005. Value of each share 1 £, total number of shares: 4. filed on: 28th, October 2005	capital	Free Download (2 pages)
288a	On 28th October 2005 New director appointed filed on: 28th, October 2005	officers	Free Download (1 page)
288a	On 28th October 2005 New secretary appointed;new director appointed filed on: 28th, October 2005	officers	Free Download (1 page)
288a	On 28th October 2005 New director appointed filed on: 28th, October 2005	officers	Free Download (1 page)
88(2)R	Alloted 3 shares on 26th September 2005. Value of each share 1 £, total number of shares: 4. filed on: 28th, October 2005	capital	Free Download (2 pages)
288b	On 26th September 2005 Director resigned filed on: 26th, September 2005	officers	Free Download (1 page)
288b	On 26th September 2005 Director resigned filed on: 26th, September 2005	officers	Free Download (1 page)
288b	On 26th September 2005 Secretary resigned filed on: 26th, September 2005	officers	Free Download (1 page)
288b	On 26th September 2005 Secretary resigned filed on: 26th, September 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, September 2005	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 23rd, September 2005	incorporation	Free Download (9 pages)

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