Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > WEST & MACHELL LIMITED
Company Information for

WEST & MACHELL LIMITED

LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT,
Company Registration Number
02915193
Private Limited Company
Active

Company Overview

About West & Machell Ltd
WEST & MACHELL LIMITED was founded on 1994-03-31 and has its registered office in Leeds. The organisation's status is listed as "Active". West & Machell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WEST & MACHELL LIMITED
 
Legal Registered Office
LEIGH HOUSE
28-32 ST PAUL'S STREET
LEEDS
WEST YORKSHIRE
LS1 2JT
Other companies in LS1
 
Filing Information
Company Number 02915193
Company ID Number 02915193
Date formed 1994-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB651347837  
Last Datalog update: 2018-10-04 06:36:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST & MACHELL LIMITED

Company Officers of WEST & MACHELL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHRISTOPHER WEST
Company Secretary 1994-03-31
JANET KEENAN
Director 2007-07-01
ROBIN WILLIAM JOHN MACHELL
Director 1994-03-31
CHRISTIAN GAWAIN SANDERS
Director 2005-05-01
ANDREW CHRISTOPHER WEST
Director 1994-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY KEITH ATHERTON
Director 1995-10-03 1997-07-21
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1994-03-31 1994-03-31
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1994-03-31 1994-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN WILLIAM JOHN MACHELL MACHELL BROTHERS,LIMITED Director 2011-12-10 CURRENT 1895-04-11 Active
ROBIN WILLIAM JOHN MACHELL R MACHELL LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active
ROBIN WILLIAM JOHN MACHELL 1-5 RESIDENTS FOXWOOD LIMITED Director 2008-05-14 CURRENT 2008-05-14 Active
ANDREW CHRISTOPHER WEST NORTHWEST BUSINESS PARK (MANAGEMENT) LIMITED Director 1992-09-30 CURRENT 1989-10-10 Active
ANDREW CHRISTOPHER WEST PETER ANDREW PROPERTIES LTD. Director 1991-05-01 CURRENT 1973-12-06 Liquidation

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
2018-04-05AD02SAIL ADDRESS CHANGED FROM: C/O BLACKS SOLICITORS LLP HANOVER HOUSE 22 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NZ ENGLAND
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-02-07AA30/04/17 TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 258
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-02AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 029151930003
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 258
2016-03-31AR0131/03/16 FULL LIST
2016-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET KEENAN / 31/03/2016
2016-02-08AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 258
2015-04-21AR0131/03/15 FULL LIST
2015-02-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-24SH0103/02/15 STATEMENT OF CAPITAL GBP 258.00
2015-02-09AA30/04/14 TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 215
2014-03-31AR0131/03/14 FULL LIST
2014-01-27AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-02AR0131/03/13 FULL LIST
2013-02-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-02AR0131/03/12 FULL LIST
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2011 FROM APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT
2011-03-31AR0131/03/11 FULL LIST
2011-03-31AD02SAIL ADDRESS CHANGED FROM: C/O BLABKS SOLICITORS LLP HANOVER HOUSE 22 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NZ ENGLAND
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-09AR0131/03/10 FULL LIST
2010-04-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-09AD02SAIL ADDRESS CREATED
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER WEST / 31/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GAWAIN SANDERS / 31/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET KEENAN / 31/03/2010
2010-02-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-15SH0111/11/09 STATEMENT OF CAPITAL GBP 215.00
2009-11-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-27RES01ADOPT ARTICLES 11/11/2009
2009-10-01363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS; AMEND
2009-04-02363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-12-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-27122S-DIV
2008-08-27RES01ALTER MEMORANDUM 16/07/2008
2008-08-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-27RES13SUB DIV 16/07/2008
2008-08-2788(2)AD 16/07/08 GBP SI 10000@0.01=100 GBP IC 100/200
2008-04-24363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN MACHELL / 06/06/2007
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-23288aNEW DIRECTOR APPOINTED
2007-05-01363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-21287REGISTERED OFFICE CHANGED ON 21/06/06 FROM: YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS LS1 2JT
2006-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-07363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-07395PARTICULARS OF MORTGAGE/CHARGE
2005-06-15288aNEW DIRECTOR APPOINTED
2005-04-11363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-06363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-12363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-30363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-04-05363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-06363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-06363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-15363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-16288bDIRECTOR RESIGNED
1997-04-22363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-29363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-10-06288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to WEST & MACHELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 WEST & MACHELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1995-06-01 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of WEST & MACHELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST & MACHELL LIMITED
Trademarks
We have not found any records of WEST & MACHELL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WEST & MACHELL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-04-29 GBP £750 Other Prof Services
Bradford Metropolitan District Council 2015-02-27 GBP £1,735 Cons Architect/Bldg
Bradford Metropolitan District Council 2014-12-15 GBP £2,000 Cons Architect/Bldg
Bradford Metropolitan District Council 2014-12-15 GBP £3,500 Cons Architect/Bldg
Bradford Metropolitan District Council 2014-11-03 GBP £2,680 Cons Architect/Bldg
Bradford Metropolitan District Council 2014-11-03 GBP £510 Cons Architect/Bldg
Bradford Metropolitan District Council 2014-08-27 GBP £35,000 Architectural Servic
Bradford Metropolitan District Council 2014-08-22 GBP £945 Aboricultural Svs
Bradford City Council 2014-07-30 GBP £900
Bradford City Council 2014-07-11 GBP £1,000
Bradford City Council 2014-05-21 GBP £845
Bradford City Council 2014-05-07 GBP £38,000
Bradford City Council 2014-02-26 GBP £33,250
Bradford City Council 2013-12-23 GBP £3,480
Bradford City Council 2013-10-21 GBP £2,250
Bradford City Council 2013-10-09 GBP £759
Bradford City Council 2013-07-15 GBP £1,500
Bradford City Council 2012-06-29 GBP £2,000
Bradford Metropolitan District Council 2011-04-11 GBP £9,000 Cons Civil/Struc Eng
Bradford Metropolitan District Council 2011-04-06 GBP £750 Cons Architect/Bldg
Bradford Metropolitan District Council 2011-04-06 GBP £750 Cons Architect/Bldg
Bradford Metropolitan District Council 2011-04-06 GBP £750 Cons Architect/Bldg
Bradford Metropolitan District Council 2011-03-25 GBP £2,000 Cons Architect/Bldg
Bradford Metropolitan District Council 2011-03-07 GBP £795 Cons Environmental
Bradford Metropolitan District Council 2011-02-23 GBP £ Cons Architect/Bldg
Bradford Metropolitan District Council 2011-02-16 GBP £ Cons Architect/Bldg
Bradford Metropolitan District Council 2011-02-16 GBP £ Cons Architect/Bldg
Bradford Metropolitan District Council 2011-02-07 GBP £ Cons Architect/Bldg

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for WEST & MACHELL LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES UNITS 1/2 NORTH WEST BUSINESS PARK NORTH WEST ROAD LEEDS LS6 2QH 48,75031/07/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEST & MACHELL 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 WEST & MACHELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode LS1 2JT

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4