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Home > England & Wales Companies > ROBERT WEST (HOLDINGS) LIMITED
Company Information for

ROBERT WEST (HOLDINGS) LIMITED

147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP,
Company Registration Number
03846729
Private Limited Company
Active

Company Overview

About Robert West (holdings) Ltd
ROBERT WEST (HOLDINGS) LIMITED was founded on 1999-09-22 and has its registered office in Waltham Cross. The organisation's status is listed as "Active". Robert West (holdings) 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
ROBERT WEST (HOLDINGS) LIMITED
 
Legal Registered Office
147A HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AP
Other companies in EN8
 
Filing Information
Company Number 03846729
Company ID Number 03846729
Date formed 1999-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 13:25:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROBERT WEST (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACB BOOKKEEPING LIMITED   THICKBROOM COVENTRY LIMITED
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Company Officers of ROBERT WEST (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY WILLIAMS
 Company Secretary 2016-04-21
JOSEPH PETER ILLES
 Director 2016-08-01
RICHARD THOMAS LAWRENCE
 Director 2011-09-20
ANN-MARIE SHIVNEN
 Director 2016-08-01
TIMOTHY MICHAEL WILLIAMS
 Director 1999-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
PETER EDWARD PAWSEY
 Director 2000-06-30 2016-09-30
JONATHAN HOWARD
 Company Secretary 2011-01-24 2016-04-21
JONATHAN ANDREW HOWARD
 Director 2011-07-22 2016-04-21
KEITH ANDERSON PRICE
 Company Secretary 2006-07-08 2011-01-24
KEITH ANDERSON PRICE
 Director 2000-06-30 2011-01-24
PAUL ANDREW MARSHALL
 Director 2009-10-01 2010-09-22
PAUL PHILIP MCCRACFEN
 Director 2006-11-01 2009-10-08
JONATHAN MARK IVESON
 Company Secretary 2001-10-30 2006-07-07
TIMOTHY MICHAEL WILLIAMS
 Company Secretary 2000-06-30 2001-10-30
SALLY FIONA KEEN
 Company Secretary 1999-09-22 2000-06-30
SALLY FIONA KEEN
 Director 1999-09-22 2000-06-30
HAYDN GARETH EVANS
 Director 1999-11-02 1999-12-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-09-22 1999-09-22
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-09-22 1999-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH PETER ILLES NTD RESTAURANTS LIMITED Director 2017-07-24 CURRENT 2015-08-12 Liquidation
JOSEPH PETER ILLES SCAN PRINT (UK) LIMITED Director 2016-09-27 CURRENT 2009-02-24 Active
JOSEPH PETER ILLES ROBERT WEST LIMITED Director 2016-08-01 CURRENT 1994-02-23 Active
JOSEPH PETER ILLES ROBERT WEST RESOURCING LIMITED Director 2016-08-01 CURRENT 2001-12-11 Active
RICHARD THOMAS LAWRENCE ROBERT WEST LIMITED Director 2016-08-01 CURRENT 1994-02-23 Active
RICHARD THOMAS LAWRENCE ROBERT WEST RESOURCING LIMITED Director 2016-08-01 CURRENT 2001-12-11 Active
RICHARD THOMAS LAWRENCE ROBERT WEST GROUP LIMITED Director 2011-04-05 CURRENT 2011-01-24 Active
RICHARD THOMAS LAWRENCE ROBERT WEST CONSULTING LIMITED Director 2011-01-24 CURRENT 1994-02-23 Active
ANN-MARIE SHIVNEN ROBERT WEST LIMITED Director 2016-08-01 CURRENT 1994-02-23 Active
ANN-MARIE SHIVNEN ROBERT WEST RESOURCING LIMITED Director 2016-08-01 CURRENT 2001-12-11 Active
TIMOTHY MICHAEL WILLIAMS ROAD DATA UK LIMITED Director 2015-04-21 CURRENT 2015-04-21 Dissolved 2018-03-27
TIMOTHY MICHAEL WILLIAMS ROBERT WEST GROUP LIMITED Director 2011-04-05 CURRENT 2011-01-24 Active
TIMOTHY MICHAEL WILLIAMS ROBERT WEST RESOURCING LIMITED Director 2001-12-11 CURRENT 2001-12-11 Active
TIMOTHY MICHAEL WILLIAMS ROBERT WEST LIMITED Director 1994-05-03 CURRENT 1994-02-23 Active
TIMOTHY MICHAEL WILLIAMS ROBERT WEST CONSULTING LIMITED Director 1994-05-03 CURRENT 1994-02-23 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
2024-02-05CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28Previous accounting period extended from 30/09/22 TO 31/12/22
2023-02-06CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08APPOINTMENT TERMINATED, DIRECTOR JOSEPH PETER ILLES
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH PETER ILLES
2022-02-04CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-06-07AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2021-01-25PSC07CESSATION OF TIMOTHY MICHAEL WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2021-01-25PSC02Notification of Robert West Group Limited as a person with significant control on 2020-01-10
2020-06-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23AA01Previous accounting period shortened from 31/12/19 TO 30/09/19
2020-06-23AA01Previous accounting period shortened from 31/12/19 TO 30/09/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE SHIVNEN
2019-08-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25PSC09Withdrawal of a person with significant control statement on 2018-06-25
2018-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MICHAEL WILLIAMS
2018-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LAWRENCE
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 58388.8
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD PAWSEY
2016-08-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01AP01DIRECTOR APPOINTED MISS ANN-MARIE SHIVNEN
2016-08-01AP01DIRECTOR APPOINTED MR JOSEPH ILLES
2016-06-20AP03Appointment of Mr Timothy Williams as company secretary on 2016-04-21
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW HOWARD
2016-06-20TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN HOWARD
2016-06-20TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN HOWARD
2016-02-26AA01Previous accounting period extended from 30/06/15 TO 31/12/15
2016-01-28AR0124/01/16 ANNUAL RETURN FULL LIST
2015-03-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 58388.8
2015-02-09AR0124/01/15 ANNUAL RETURN FULL LIST
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 58388.8
2014-02-13AR0124/01/14 ANNUAL RETURN FULL LIST
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/14 FROM Delta House 175 - 177 Borough High Street London SE1 1HR United Kingdom
2013-12-24AA30/06/13 TOTAL EXEMPTION SMALL
2013-02-12AR0124/01/13 FULL LIST
2012-12-18AA30/06/12 TOTAL EXEMPTION SMALL
2012-03-21AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-20AR0124/01/12 FULL LIST
2011-09-20AP01DIRECTOR APPOINTED MR RICHARD THOMAS LAWRENCE
2011-07-25AP01DIRECTOR APPOINTED MR JONATHAN HOWARD
2011-03-04AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-28AR0124/01/11 FULL LIST
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR KEITH PRICE
2011-01-28AP03SECRETARY APPOINTED MR JONATHAN HOWARD
2011-01-28TM02APPOINTMENT TERMINATED, SECRETARY KEITH PRICE
2010-10-18AR0122/09/10 FULL LIST
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL
2010-10-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL
2010-04-12AA30/06/09 TOTAL EXEMPTION FULL
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL WILLIAMS / 31/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL WILLIAMS / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDERSON PRICE / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD PAWSEY / 04/01/2010
2010-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ANDERSON PRICE / 04/01/2010
2009-11-04AP01DIRECTOR APPOINTED MR PAUL ANDREW MARSHALL
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCCRACFEN
2009-10-19AR0122/09/09 FULL LIST
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 46 HIGH STREET ORPINGTON KENT BR6 0JQ
2009-05-05AA30/06/08 TOTAL EXEMPTION FULL
2008-12-01363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-03-14288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCRACFEN / 31/01/2008
2008-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-10-19363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-02-05288aNEW DIRECTOR APPOINTED
2006-11-09363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-07-18288bSECRETARY RESIGNED
2006-07-18288aNEW SECRETARY APPOINTED
2006-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-10-07363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-10-12363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-10-03363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-09-30363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-10-30288aNEW SECRETARY APPOINTED
2001-10-30288bSECRETARY RESIGNED
2001-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-27363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-04-03AAFULL GROUP ACCOUNTS MADE UP TO 30/06/00
2000-11-08SRES01ADOPT ARTICLES 30/06/00
2000-11-08363sRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-08-10225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
2000-08-02288aNEW DIRECTOR APPOINTED
2000-08-02288aNEW SECRETARY APPOINTED
2000-08-02288aNEW DIRECTOR APPOINTED
2000-08-02288bDIRECTOR RESIGNED
2000-08-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-01395PARTICULARS OF MORTGAGE/CHARGE
2000-04-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ROBERT WEST (HOLDINGS) 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 ROBERT WEST (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-07-01 Outstanding HSBC BANK PLC
DEBENTURE 1999-10-30 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ROBERT WEST (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ROBERT WEST (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROBERT WEST (HOLDINGS) LIMITED
Trademarks
We have not found any records of ROBERT WEST (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROBERT WEST (HOLDINGS) 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 (99999 - Dormant Company) as ROBERT WEST (HOLDINGS) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ROBERT WEST (HOLDINGS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROBERT WEST (HOLDINGS) 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 ROBERT WEST (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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    Other companies at postcode EN8 7AP