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Company Information for

1 WEST PLACE LIMITED

1 WEST PLACE, WEST ROAD, HARLOW, ESSEX, CM20 2GY,
Company Registration Number
05983805
Private Limited Company
Active

Company Overview

About 1 West Place Ltd
1 WEST PLACE LIMITED was founded on 2006-10-31 and has its registered office in Essex. The organisation's status is listed as "Active". 1 West Place 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
1 WEST PLACE LIMITED
 
Legal Registered Office
1 WEST PLACE, WEST ROAD
HARLOW
ESSEX
CM20 2GY
Other companies in CM20
 
Filing Information
Company Number 05983805
Company ID Number 05983805
Date formed 2006-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB899255751  
Last Datalog update: 2017-10-09 19:00:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 WEST PLACE LIMITED

Company Officers of 1 WEST PLACE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ALEXANDER
Director 2006-10-31
DEANE LEONARD COOPER
Director 2006-10-31
AMANDA CATHERINE LANG-WATTS
Company Secretary 2016-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN MICHAEL MURPHY
Company Secretary 2009-05-12 2016-04-21
NICHOLAS ALEXANDER
Company Secretary 2006-10-31 2009-05-12
GARY HAMILTON
Director 2006-10-31 2008-04-14
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2006-10-31 2006-10-31
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2006-10-31 2006-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ALEXANDER RAPIDSOURCE IT LIMITED Director 2003-04-14 CURRENT 2001-12-20 Active
DEANE LEONARD COOPER RAPIDSOURCE IT LIMITED Director 2005-01-11 CURRENT 2001-12-20 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
2017-08-02AA31/12/16 TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-05-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-21TM02APPOINTMENT TERMINATED, SECRETARY NORMAN MURPHY
2016-04-21AP03SECRETARY APPOINTED MRS AMANDA CATHERINE LANG-WATTS
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-09AR0131/10/15 FULL LIST
2015-05-06AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-26AR0131/10/14 FULL LIST
2014-05-20AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04AR0131/10/13 FULL LIST
2013-06-04AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-02AR0131/10/12 FULL LIST
2012-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER / 01/11/2011
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-24AR0131/10/11 FULL LIST
2011-07-12AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-25AR0131/10/10 FULL LIST
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER / 18/10/2010
2010-06-09AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-05AR0131/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DEANE LEONARD COOPER / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER / 29/10/2009
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN MURPHY / 29/10/2009
2009-08-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / DEANE COOPER / 01/05/2009
2009-05-12288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS ALEXANDER
2009-05-12288aSECRETARY APPOINTED MR NORMAN MICHAEL MURPHY
2009-02-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER / 01/02/2009
2009-02-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER / 01/02/2009
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / DEANE COOPER / 01/02/2009
2009-01-12169GBP IC 2/1
2009-01-12169GBP IC 2/1 15/12/08 GBP SR 1@1=1
2008-11-28363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-20225PREVEXT FROM 31/10/2007 TO 31/12/2007
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR GARY HAMILTON
2007-11-05363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-01-06395PARTICULARS OF MORTGAGE/CHARGE
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-02288aNEW DIRECTOR APPOINTED
2006-11-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-02288bSECRETARY RESIGNED
2006-11-02288bDIRECTOR RESIGNED
2006-11-02288aNEW DIRECTOR APPOINTED
2006-11-02287REGISTERED OFFICE CHANGED ON 02/11/06 FROM:
2006-11-02287REGISTERED OFFICE CHANGED ON 02/11/06 FROM:
2006-11-02287REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 1 WEST PLACE, WEST ROAD HARLOW ESSEX CM20 2GY
2006-11-02287REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-10-31NEWINCINCORPORATION DOCUMENTS
2006-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 1 WEST PLACE 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 1 WEST PLACE 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
LEGAL CHARGE 2007-01-06 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-12-14 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 1 WEST PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 1 WEST PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 WEST PLACE LIMITED
Trademarks
We have not found any records of 1 WEST PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 WEST PLACE 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 (41100 - Development of building projects) as 1 WEST PLACE LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where 1 WEST PLACE 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 1 WEST PLACE 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 1 WEST PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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