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Company Information for

WESTWOOD INTERNATIONAL BUSINESS MACHINE LIMITED

FLAT 32, ADVENTURES COURT 12 NEWPORT AVENUE, LONDON, E14 2DN,
Company Registration Number
05260635
Private Limited Company
Active

Company Overview

About Westwood International Business Machine Ltd
WESTWOOD INTERNATIONAL BUSINESS MACHINE LIMITED was founded on 2004-10-15 and has its registered office in London. The organisation's status is listed as "Active". Westwood International Business Machine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WESTWOOD INTERNATIONAL BUSINESS MACHINE LIMITED
 
Legal Registered Office
FLAT 32
ADVENTURES COURT 12 NEWPORT AVENUE
LONDON
E14 2DN
Other companies in E14
 
Previous Names
EASTERN SILVER INTERNATIONAL BUSINESS MACHINE LIMITED23/06/2017
Filing Information
Company Number 05260635
Company ID Number 05260635
Date formed 2004-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-04-09 00:43:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTWOOD INTERNATIONAL BUSINESS MACHINE LIMITED
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Company Officers of WESTWOOD INTERNATIONAL BUSINESS MACHINE LIMITED

Current Directors
Officer Role Date Appointed
XIAODONG XU
Director 2004-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
HKRTP LIMITED
Nominated Secretary 2004-10-15 2010-06-02

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
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES
2017-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-06-23RES15CHANGE OF COMPANY NAME 23/06/17
2017-06-23CERTNMCOMPANY NAME CHANGED EASTERN SILVER INTERNATIONAL BUSINESS MACHINE LIMITED CERTIFICATE ISSUED ON 23/06/17
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-27AR0129/09/15 FULL LIST
2015-10-27AR0129/09/15 FULL LIST
2014-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-08DISS40Compulsory strike-off action has been discontinued
2014-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-07AR0129/09/14 ANNUAL RETURN FULL LIST
2014-10-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-10AR0129/09/13 ANNUAL RETURN FULL LIST
2012-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-10-14AR0129/09/12 ANNUAL RETURN FULL LIST
2011-10-05DISS40Compulsory strike-off action has been discontinued
2011-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-29AR0129/09/11 ANNUAL RETURN FULL LIST
2011-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-06-02AR0102/06/10 ANNUAL RETURN FULL LIST
2010-06-02CH01Director's details changed for Xiaodong Xu on 2010-06-02
2010-06-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY HKRTP LIMITED
2010-06-01GAZ1FIRST GAZETTE
2010-05-29DISS40DISS40 (DISS40(SOAD))
2010-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-02-02363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM MNJ2383 RM B 1 F LA BLDG 66 CORPORATION ROAD GRANGETOWN CARDIFF CF11 7AW
2008-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-01-30363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-03-07363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-07-28287REGISTERED OFFICE CHANGED ON 28/07/06 FROM: ROOM 2A 2F CHINA SUPERMARKET 32-34 TUDOR STREET CARDIFF RIVERSIDE CF11 6AH
2006-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-02-27363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2004-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WESTWOOD INTERNATIONAL BUSINESS MACHINE 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 Off2011-10-04
Proposal to Strike Off2010-06-01
Fines / Sanctions
No fines or sanctions have been issued against WESTWOOD INTERNATIONAL BUSINESS MACHINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WESTWOOD INTERNATIONAL BUSINESS MACHINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 WESTWOOD INTERNATIONAL BUSINESS MACHINE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 100,000
Shareholder Funds 2011-11-01 £ 100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WESTWOOD INTERNATIONAL BUSINESS MACHINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTWOOD INTERNATIONAL BUSINESS MACHINE LIMITED
Trademarks
We have not found any records of WESTWOOD INTERNATIONAL BUSINESS MACHINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTWOOD INTERNATIONAL BUSINESS MACHINE 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 WESTWOOD INTERNATIONAL BUSINESS MACHINE 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 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
Outgoings
Business Rates/Property Tax
No properties were found where WESTWOOD INTERNATIONAL BUSINESS MACHINE 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 partyEASTERN SILVER INTERNATIONAL BUSINESS MACHINE LIMITEDEvent Date2011-10-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyEASTERN SILVER INTERNATIONAL BUSINESS MACHINE LIMITEDEvent Date2010-06-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTWOOD INTERNATIONAL BUSINESS MACHINE 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 WESTWOOD INTERNATIONAL BUSINESS MACHINE 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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