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Company Information for

WESTWARD BUILDING SERVICES LIMITED

BURRATON ROAD, SALTASH, CORNWALL, PL12 6LU,
Company Registration Number
00789871
Private Limited Company
Active

Company Overview

About Westward Building Services Ltd
WESTWARD BUILDING SERVICES LIMITED was founded on 1964-01-29 and has its registered office in Cornwall. The organisation's status is listed as "Active". Westward Building Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WESTWARD BUILDING SERVICES LIMITED
 
Legal Registered Office
BURRATON ROAD
SALTASH
CORNWALL
PL12 6LU
Other companies in PL12
 
Telephone01752 330303
 
Filing Information
Company Number 00789871
Company ID Number 00789871
Date formed 1964-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB143857059  
Last Datalog update: 2017-07-07 14:57:04
Primary Source:Companies House
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Company Officers of WESTWARD BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
WAYNE COLIN COX
Director 2005-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA NICOLA COX
Company Secretary 2007-12-18 2012-10-31
COLIN MICHAEL COX
Company Secretary 2006-01-01 2007-12-18
COLIN MICHAEL COX
Director 1991-05-31 2007-12-18
LESLEY ALICIA COX
Company Secretary 2003-12-01 2005-12-31
KENNETH HENRY BAYLIS
Director 1991-05-31 2004-01-28
MARTIN STANLEY BAYLIS
Director 1997-06-27 2004-01-28
COLIN MICHAEL COX
Company Secretary 2002-05-01 2003-12-01
ROGER PETER LUDLOW
Director 1991-05-31 2002-08-30
ROGER PETER LUDLOW
Company Secretary 1991-05-31 2002-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE COLIN COX COXCO HOLDINGS LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-28LATEST SOC28/05/17 STATEMENT OF CAPITAL;GBP 1125
2017-05-28CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-05-23AR0120/05/16 FULL LIST
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1125
2015-06-10AR0120/05/15 FULL LIST
2015-04-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1125
2014-05-27AR0120/05/14 FULL LIST
2014-04-09MEM/ARTSARTICLES OF ASSOCIATION
2014-04-09RES01ALTER ARTICLES 01/04/2014
2014-03-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-05-22AR0120/05/13 FULL LIST
2013-04-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2012-11-07TM02APPOINTMENT TERMINATED, SECRETARY SAMANTHA COX
2012-06-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-05-25AR0120/05/12 FULL LIST
2011-06-02AR0120/05/11 FULL LIST
2011-04-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2010-06-01AR0120/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE COLIN COX / 20/05/2010
2010-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / WAYNE COX / 02/06/2009
2009-06-02363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-05-21288cSECRETARY'S CHANGE OF PARTICULARS / SAMANTHA COX / 07/01/2009
2009-03-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-02288cDIRECTOR'S CHANGE OF PARTICULARS / WAYNE COX / 07/01/2009
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-05-28288cSECRETARY'S CHANGE OF PARTICULARS / SAMANTHA COX / 28/05/2008
2008-04-10169GBP IC 1458/1305 20/03/08 GBP SR 153@1=153
2008-01-16169£ IC 2250/1458 18/12/07 £ SR 792@1=792
2008-01-07288aNEW SECRETARY APPOINTED
2008-01-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-20RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-07-11363sRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-06-05363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-01288bSECRETARY RESIGNED
2006-02-01288aNEW SECRETARY APPOINTED
2005-10-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-14363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-01-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-17169£ IC 2350/2250 10/12/04 £ SR 100@1=100
2005-01-17288aNEW DIRECTOR APPOINTED
2005-01-17RES12VARYING SHARE RIGHTS AND NAMES
2004-12-09169£ IC 2550/2350 30/09/04 £ SR 200@1=200
2004-07-30169£ IC 2750/2550 30/06/04 £ SR 200@1=200
2004-07-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-26363sRETURN MADE UP TO 20/05/04; CHANGE OF MEMBERS
2004-05-19288bSECRETARY RESIGNED
2004-04-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-14169£ IC 4500/2750 28/01/04 £ SR 1750@1=1750
2004-02-10288bDIRECTOR RESIGNED
2004-02-10288bDIRECTOR RESIGNED
2004-02-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-10MEM/ARTSARTICLES OF ASSOCIATION
2004-02-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-12-19395PARTICULARS OF MORTGAGE/CHARGE
2003-12-07288aNEW SECRETARY APPOINTED
2003-11-24288cDIRECTOR'S PARTICULARS CHANGED
2003-11-24288cDIRECTOR'S PARTICULARS CHANGED
2003-11-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/03
2003-06-20363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-03-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-13395PARTICULARS OF MORTGAGE/CHARGE
2002-09-27169£ IC 6000/4500 30/08/02 £ SR 1500@1=1500
2002-09-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to WESTWARD BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTWARD BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSET DEBENTURE DEED 2003-12-19 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE DEED 2003-03-13 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2002-05-29 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1990-07-13 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1975-04-23 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1970-10-23 Outstanding EAGLE STAR INSURANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTWARD BUILDING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of WESTWARD BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of WESTWARD BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTWARD BUILDING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as WESTWARD BUILDING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTWARD BUILDING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WESTWARD BUILDING SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0084592900Drilling machines for working metal, not numerically controlled (excl. way-type unit head machines and hand-operated machines)
2016-11-0083024110Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2016-09-0083024110Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2016-08-0083024110Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2016-05-0076109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2016-05-0083021000Hinges of all kinds, of base metal
2016-04-0083021000Hinges of all kinds, of base metal
2016-03-0084833032Bearing housings for machinery, for ball or roller bearings
2015-12-0076169990Articles of aluminium, uncast, n.e.s.
2015-10-0076169990Articles of aluminium, uncast, n.e.s.
2015-09-0076169990Articles of aluminium, uncast, n.e.s.
2015-08-0076169990Articles of aluminium, uncast, n.e.s.
2015-07-0176169990Articles of aluminium, uncast, n.e.s.
2015-07-0076169990Articles of aluminium, uncast, n.e.s.
2015-06-0176169990Articles of aluminium, uncast, n.e.s.
2015-06-0076169990Articles of aluminium, uncast, n.e.s.
2015-04-0176169990Articles of aluminium, uncast, n.e.s.
2015-04-0076169990Articles of aluminium, uncast, n.e.s.
2015-03-0176169990Articles of aluminium, uncast, n.e.s.
2015-03-0076169990Articles of aluminium, uncast, n.e.s.
2014-12-0176169990Articles of aluminium, uncast, n.e.s.
2014-09-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2014-08-0176169990Articles of aluminium, uncast, n.e.s.
2014-08-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2014-06-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2014-04-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2014-03-0176169990Articles of aluminium, uncast, n.e.s.
2014-01-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2013-11-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2013-10-0176169990Articles of aluminium, uncast, n.e.s.
2013-09-0176169990Articles of aluminium, uncast, n.e.s.
2013-08-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2013-07-0176169990Articles of aluminium, uncast, n.e.s.
2013-05-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2013-04-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2013-03-0176169990Articles of aluminium, uncast, n.e.s.
2013-03-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2013-02-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2012-12-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2012-11-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2012-10-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2012-07-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2012-06-0176169990Articles of aluminium, uncast, n.e.s.
2012-05-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2012-04-0176169990Articles of aluminium, uncast, n.e.s.
2012-03-0176169990Articles of aluminium, uncast, n.e.s.
2012-03-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2012-02-0176169990Articles of aluminium, uncast, n.e.s.
2012-01-0176169990Articles of aluminium, uncast, n.e.s.
2011-12-0176169990Articles of aluminium, uncast, n.e.s.
2011-11-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2011-10-0176169990Articles of aluminium, uncast, n.e.s.
2011-09-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2011-08-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2011-07-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2011-03-0176169990Articles of aluminium, uncast, n.e.s.
2011-03-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2011-02-0176169990Articles of aluminium, uncast, n.e.s.
2011-02-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2010-12-0176169990Articles of aluminium, uncast, n.e.s.
2010-09-0176169990Articles of aluminium, uncast, n.e.s.
2010-08-0183024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2010-07-0176169990Articles of aluminium, uncast, n.e.s.
2010-05-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2010-04-0176169990Articles of aluminium, uncast, n.e.s.
2010-04-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2010-03-0176169990Articles of aluminium, uncast, n.e.s.
2010-02-0176169990Articles of aluminium, uncast, n.e.s.
2010-01-0176169990Articles of aluminium, uncast, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTWARD BUILDING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTWARD BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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