Westwood Security Limited in Ardwick Green MANCHESTER

Westwood Security Limited MANCHESTER

Founded in 2002, Westwood Security, classified under reg no. 04602746 is an active company. Currently registered at 24 Ardwick Green South M13 9XE, Manchester the company has been in the business for twenty two years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

At the moment there are 2 directors in the the company, namely Mark T. and Martin D.. In addition one secretary - Martin D. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Westwood Security Limited Address / Contact

Office Address	24 Ardwick Green South
Office Address2	Ardwick Green
Town	Manchester
Post code	M13 9XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04602746
Date of Incorporation	Wed, 27th Nov 2002
Industry	Other manufacturing n.e.c.
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Mark T.

Position: Director

Appointed: 27 November 2002

Martin D.

Position: Director

Appointed: 27 November 2002

Martin D.

Position: Secretary

Appointed: 27 November 2002

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Martin D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark T. This PSC owns 25-50% shares.

Martin D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mark T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	138	29 472	29 270	79 062	78 978
Current Assets	492	29 826	29 624	79 416	79 332
Debtors	354	354	354	354	354

Other
Average Number Employees During Period	2	2	2	2	2
Creditors	2 933	32 097	32 110	82 110	82 110
Net Current Assets Liabilities	-2 441	-2 271	-2 486	-2 694	-2 778
Total Assets Less Current Liabilities	-2 441	-2 271	-2 486	-2 694	-2 778

Company filings

Filing category

Type		Category	Free download
PSC01	Notification of a person with significant control 2016-04-06 filed on: 13th, December 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC01	Notification of a person with significant control 2016-04-06 filed on: 13th, December 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-11-27 filed on: 13th, December 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-11-27 filed on: 12th, December 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-11-27 filed on: 14th, December 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-11-27 filed on: 27th, November 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-11-27 filed on: 13th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 21st, June 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-11-27 filed on: 8th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 26th, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-11-27 filed on: 22nd, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 15th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-11-27 filed on: 12th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-27 filed on: 22nd, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-22: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-27 filed on: 16th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-16: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 16th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-27 filed on: 17th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-17: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-27 filed on: 16th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 24th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-27 filed on: 23rd, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-27 filed on: 24th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-27 filed on: 28th, January 2010	annual return	Free Download (5 pages)
CH01	On 2010-01-28 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-28 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 27th, October 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-02-05 - Annual return with full member list filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 1st, November 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-12-21 - Annual return with full member list filed on: 21st, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-21 - Annual return with full member list filed on: 21st, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 17th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 17th, October 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 30th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 30th, January 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-02-27 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-02-27 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 18th, November 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 18th, November 2005	accounts	Free Download (12 pages)
287	Registered office changed on 20/12/04 from: 24 ardwick green south ardwick green manchester M13 9XE filed on: 20th, December 2004	address	Free Download (2 pages)
287	Registered office changed on 20/12/04 from: 24 ardwick green south ardwick green manchester M13 9XE filed on: 20th, December 2004	address	Free Download (2 pages)
363s	Period up to 2004-12-08 - Annual return with full member list filed on: 8th, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-08 - Annual return with full member list filed on: 8th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 19th, October 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 19th, October 2004	accounts	Free Download (12 pages)
363s	Period up to 2004-02-16 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-02-16 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/03 to 31/01/04 filed on: 16th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/01/04 filed on: 16th, January 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, November 2002	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 27th, November 2002	incorporation	Free Download (10 pages)

Westwood Security Limited MANCHESTER

Westwood Security Limited Address / Contact

Company Information / Profile

Company staff

Mark T.

Martin D.

Martin D.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us