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Company Information for

WEST-TEK LIMITED

CYAN HOUSE, 1 CANADA ROAD, BYFLEET, SURREY, KT14 7JL,
Company Registration Number
04517385
Private Limited Company
Active

Company Overview

About West-tek Ltd
WEST-TEK LIMITED was founded on 2002-08-22 and has its registered office in Byfleet. The organisation's status is listed as "Active". West-tek Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WEST-TEK LIMITED
 
Legal Registered Office
CYAN HOUSE
1 CANADA ROAD
BYFLEET
SURREY
KT14 7JL
Other companies in KT14
 
Filing Information
Company Number 04517385
Company ID Number 04517385
Date formed 2002-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB812190952  
Last Datalog update: 2020-07-06 06:00:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST-TEK LIMITED
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Companies with same name WEST-TEK LIMITED
The following companies were found which have the same name as WEST-TEK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
West-Tek Consulting LLC P.O. Box 4333 Parker CO 80134 Good Standing Company formed on the 2014-02-18
WEST-TEK INC. 400 CORNERSTONE DR #240 WILLISTON VT 05495 Inactive Company formed on the 2004-06-25
WEST-TEK SERVICES LIMITED 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY BUCKINGHAMSHIRE HP18 0RA Active Company formed on the 1999-02-26
WEST-TEK VENTURES LTD. British Columbia Active Company formed on the 2018-04-09

Company Officers of WEST-TEK LIMITED

Current Directors
Officer Role Date Appointed
STUART WILLIAM DUNCAN
Company Secretary 2002-08-22
STUART WILLIAM DUNCAN
Director 2002-08-22
IAN WILSON
Director 2016-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
GODFREY NEIL BROWN
Director 2002-08-22 2014-06-21
JONATHAN SURTEES HALL
Director 2002-08-22 2007-03-30
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2002-08-22 2002-08-22
COMBINED NOMINEES LIMITED
Nominated Director 2002-08-22 2002-08-22
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2002-08-22 2002-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART WILLIAM DUNCAN GULMAY HOLDINGS LIMITED Director 2007-03-14 CURRENT 2007-03-14 Active
STUART WILLIAM DUNCAN GULMAY LIMITED Director 1991-07-25 CURRENT 1976-06-22 Active
IAN WILSON GULMAY LIMITED Director 2007-03-31 CURRENT 1976-06-22 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
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-03-06TM02Termination of appointment of Stuart William Duncan on 2019-07-14
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAM DUNCAN
2019-11-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-11-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-11-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-02-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2019-01-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-07-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-07-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2017-10-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-10-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-07-21CH01Director's details changed for Mr Stuart William Duncan on 2017-07-21
2017-07-21CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART WILLIAM DUNCAN on 2017-07-21
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-05PSC02Notification of Gulmay Limited as a person with significant control on 2016-04-06
2016-12-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2016-12-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2016-12-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2016-07-05AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-17AP01DIRECTOR APPOINTED IAN WILSON
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-26AR0122/08/15 ANNUAL RETURN FULL LIST
2014-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-01AR0122/08/14 ANNUAL RETURN FULL LIST
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR GODFREY NEIL BROWN
2013-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-23AR0122/08/13 FULL LIST
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2013 FROM ST ANNS HOUSE ST ANNS ROAD CHERTSEY SURREY KT16 9EH
2012-11-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-19AR0122/08/12 FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-09AR0122/08/11 FULL LIST
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-08AR0122/08/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GODFREY NEIL BROWN / 22/08/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION FULL
2009-08-26363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-12-16363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-20363sRETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
2007-04-19288bDIRECTOR RESIGNED
2007-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-06363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-23363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-14363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-19363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2002-10-10288bDIRECTOR RESIGNED
2002-10-10225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2002-10-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-10288aNEW DIRECTOR APPOINTED
2002-10-10288aNEW DIRECTOR APPOINTED
2002-10-10287REGISTERED OFFICE CHANGED ON 10/10/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-1088(2)RAD 22/08/02--------- £ SI 999@1=999 £ IC 1/1000
2002-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28940 - Manufacture of machinery for textile, apparel and leather production




Licences & Regulatory approval
We could not find any licences issued to WEST-TEK 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 WEST-TEK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEST-TEK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 28940 - Manufacture of machinery for textile, apparel and leather production

Intangible Assets
Patents
We have not found any records of WEST-TEK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST-TEK LIMITED
Trademarks
We have not found any records of WEST-TEK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST-TEK 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 (28940 - Manufacture of machinery for textile, apparel and leather production) as WEST-TEK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEST-TEK 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 WEST-TEK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085369095
2018-11-0085369095
2018-10-0085369095
2018-09-0085369095
2018-07-0085446010Electric conductors for a voltage > 1.000 V, insulated, with copper conductors, n.e.s.
2018-07-0085446010Electric conductors for a voltage > 1.000 V, insulated, with copper conductors, n.e.s.
2018-01-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-04-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-03-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2011-01-0174111010Tubes and pipes of refined copper, straight

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 WEST-TEK 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-TEK 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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