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Company Information for

MACOB WESTGATE LIMITED

2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ,
Company Registration Number
03617930
Private Limited Company
Active

Company Overview

About Macob Westgate Ltd
MACOB WESTGATE LIMITED was founded on 1998-08-19 and has its registered office in Bridgend. The organisation's status is listed as "Active". Macob Westgate Limited is a Private Limited Company registered in UNITED KINGDOM 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
MACOB WESTGATE LIMITED
 
Legal Registered Office
2 OLDFIELD ROAD
BOCAM PARK
BRIDGEND
BRIDGEND COUNTY BOROUGH
CF35 5LJ
Other companies in CF35
 
Filing Information
Company Number 03617930
Company ID Number 03617930
Date formed 1998-08-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-04 20:42:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACOB WESTGATE LIMITED
The accountancy firm based at this address is CLAY SHAW THOMAS LIMITED

Company Officers of MACOB WESTGATE LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE SIAN BROOKS
Director 2012-02-24
IAN ALLAN IVOR EDWARDS
Director 2012-02-24
DANIEL JOHN ROBERTS
Director 2012-02-24
ROWLAND JOHN ROBERTS
Director 1998-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN AILSA WILLIAMS
Company Secretary 2014-03-21 2016-10-11
WAYNE REES
Director 2004-12-01 2016-10-11
DAVID MICHAEL WALTERS
Company Secretary 1999-02-10 2014-03-21
DAVID MICHAEL WALTERS
Director 2009-08-20 2014-03-20
PHILIP LINDSAY MORGAN
Director 1998-12-08 2008-11-24
FILBUK (SECRETARIES) LIMITED
Nominated Secretary 1998-08-19 1999-02-10
FILBUK NOMINEES LIMITED
Nominated Director 1998-08-19 1998-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE SIAN BROOKS VALELEIGH LIMITED Director 2012-02-23 CURRENT 2012-01-06 Active
IAN ALLAN IVOR EDWARDS ACCESSIO LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
IAN ALLAN IVOR EDWARDS SEREN7 LTD Director 2014-01-21 CURRENT 2011-09-14 Active - Proposal to Strike off
DANIEL JOHN ROBERTS MACOB SCAFFOLDING LIMITED Director 2015-07-13 CURRENT 1997-05-07 Active
DANIEL JOHN ROBERTS R4S DRYLINING LTD Director 2014-09-09 CURRENT 2014-09-09 Active - Proposal to Strike off
DANIEL JOHN ROBERTS VALELEIGH LIMITED Director 2012-02-23 CURRENT 2012-01-06 Active
DANIEL JOHN ROBERTS TOWER ENERGY CONTRACTING LIMITED Director 2011-11-17 CURRENT 2011-11-17 Dissolved 2016-01-13
ROWLAND JOHN ROBERTS ACCESSIO LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
ROWLAND JOHN ROBERTS MACOB PROPERTY HOLDINGS LIMITED Director 2012-03-30 CURRENT 2012-03-30 Liquidation
ROWLAND JOHN ROBERTS VALELEIGH LIMITED Director 2012-02-23 CURRENT 2012-01-06 Active
ROWLAND JOHN ROBERTS MACOB PROPERTIES LIMITED Director 2006-08-03 CURRENT 2006-08-03 Dissolved 2015-12-01
ROWLAND JOHN ROBERTS COBOURG DEVELOPMENT COMPANY LIMITED Director 2005-11-29 CURRENT 2005-11-29 Active
ROWLAND JOHN ROBERTS LOCKS COURT DEVELOPMENT COMPANY LIMITED Director 2005-02-14 CURRENT 2004-10-08 Dissolved 2013-11-19
ROWLAND JOHN ROBERTS MACOB TRAINING AND SAFETY SERVICES LIMITED Director 2002-04-25 CURRENT 2002-04-25 Liquidation
ROWLAND JOHN ROBERTS GYG EXCHANGE LIMITED Director 2001-05-04 CURRENT 2001-04-04 Dissolved 2016-12-14
ROWLAND JOHN ROBERTS GLAN YR AFON MANAGEMENT COMPANY (NO 5) LIMITED Director 1998-03-31 CURRENT 1993-02-16 Active - Proposal to Strike off
ROWLAND JOHN ROBERTS MACOB PROJECTS LIMITED Director 1998-02-18 CURRENT 1998-02-03 Liquidation
ROWLAND JOHN ROBERTS MACOB ADMINISTRATION LIMITED Director 1997-05-07 CURRENT 1997-05-07 Liquidation
ROWLAND JOHN ROBERTS MACOB SCAFFOLDING LIMITED Director 1997-05-07 CURRENT 1997-05-07 Active
ROWLAND JOHN ROBERTS GLENABBEY HOMES LIMITED Director 1996-11-01 CURRENT 1996-10-04 Liquidation
ROWLAND JOHN ROBERTS MACOB (SOUTHERN) LIMITED Director 1992-06-02 CURRENT 1992-06-02 Liquidation
ROWLAND JOHN ROBERTS GYG HOLDINGS LIMITED Director 1992-03-28 CURRENT 1990-03-28 Voluntary Arrangement
ROWLAND JOHN ROBERTS MACOB CONSTRUCTION LIMITED Director 1992-03-05 CURRENT 1990-03-05 Dissolved 2014-02-18
ROWLAND JOHN ROBERTS PERCSON PROPERTIES LIMITED Director 1991-12-23 CURRENT 1988-12-23 Active
ROWLAND JOHN ROBERTS MACOB LIMITED Director 1991-09-11 CURRENT 1981-06-24 Liquidation
ROWLAND JOHN ROBERTS MACOB DEVELOPMENTS LIMITED Director 1991-09-11 CURRENT 1982-06-14 Liquidation
ROWLAND JOHN ROBERTS MACOB CIVIL ENGINEERING LIMITED Director 1991-06-25 CURRENT 1991-06-25 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
2019-02-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-01-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22RES12Resolution of varying share rights or name
2016-12-22RES01ADOPT ARTICLES 21/11/2016
2016-12-16SH08Change of share class name or designation
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE REES
2016-10-13TM02Termination of appointment of Karen Ailsa Williams on 2016-10-11
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-02AR0119/08/15 ANNUAL RETURN FULL LIST
2015-05-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-10AR0119/08/14 ANNUAL RETURN FULL LIST
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21AP03Appointment of Karen Ailsa Williams as company secretary
2014-03-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID WALTERS
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS
2013-08-21AR0119/08/13 ANNUAL RETURN FULL LIST
2013-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-09-04AR0119/08/12 ANNUAL RETURN FULL LIST
2012-08-30CH01Director's details changed for Mr Ian Allan Ivor Edwards on 2012-08-30
2012-08-29AP01DIRECTOR APPOINTED CATHERINE SIAN BROOKS
2012-08-29AP01DIRECTOR APPOINTED MR DANIEL JOHN ROBERTS
2012-08-29AP01DIRECTOR APPOINTED MR IAN ALLAN IVOR EDWARDS
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WALTERS / 15/03/2010
2012-08-20CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL WALTERS / 15/03/2010
2012-07-07DISS40DISS40 (DISS40(SOAD))
2012-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-07-03GAZ1FIRST GAZETTE
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-22AR0119/08/11 FULL LIST
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2011 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ
2011-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-08-24AR0119/08/10 FULL LIST
2010-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WALTERS / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WALTERS / 15/03/2010
2009-09-14288aDIRECTOR APPOINTED DAVID MICHAEL WALTERS
2009-09-14363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-07-08288cSECRETARY'S CHANGE OF PARTICULARS / DAVID WALTERS / 01/01/2009
2009-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR PHILIP MORGAN
2008-08-29363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORGAN / 01/04/2008
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ
2008-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-11-09363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-02-03123NC INC ALREADY ADJUSTED 15/01/07
2007-02-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-03RES04£ NC 100/1000 15/01/0
2007-02-0388(2)RAD 15/01/07--------- £ SI 100@1=100 £ IC 100/200
2006-09-19363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-09-20363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-04-15287REGISTERED OFFICE CHANGED ON 15/04/05 FROM: CHARTER HOUSE 46-48 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1XX
2005-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-11288aNEW DIRECTOR APPOINTED
2004-09-27363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-08-02288cSECRETARY'S PARTICULARS CHANGED
2004-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-24363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-09-19363aRETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-10-15363sRETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-10-1588(2)RAD 26/09/01--------- £ SI 98@1=98 £ IC 2/100
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-18288cDIRECTOR'S PARTICULARS CHANGED
2000-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-30363sRETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-04-25288cSECRETARY'S PARTICULARS CHANGED
1999-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-28395PARTICULARS OF MORTGAGE/CHARGE
1999-09-17363aRETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to MACOB WESTGATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against MACOB WESTGATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-10-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-06-30

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 MACOB WESTGATE LIMITED

Intangible Assets
Patents
We have not found any records of MACOB WESTGATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACOB WESTGATE LIMITED
Trademarks
We have not found any records of MACOB WESTGATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACOB WESTGATE 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 (41201 - Construction of commercial buildings) as MACOB WESTGATE LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where MACOB WESTGATE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMACOB WESTGATE LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACOB WESTGATE 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 MACOB WESTGATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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