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Company Information for

WEST LONDON CONTRACTS LIMITED

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,
Company Registration Number
06565215
Private Limited Company
Liquidation

Company Overview

About West London Contracts Ltd
WEST LONDON CONTRACTS LIMITED was founded on 2008-04-14 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". West London Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WEST LONDON CONTRACTS LIMITED
 
Legal Registered Office
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
Other companies in CM9
 
Filing Information
Company Number 06565215
Company ID Number 06565215
Date formed 2008-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 08:58:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST LONDON CONTRACTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADFORD HOUSE ACCOUNTANCY LIMITED   PETER SIMON & ACCOUNTANTS LIMITED
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Company Officers of WEST LONDON CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT SMITH
 Company Secretary 2010-06-25
MIKE SMITH
 Director 2008-04-14
ROBERT SMITH
 Director 2010-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SMITH
 Director 2008-04-14 2010-06-22
ROBERT SMITH
 Company Secretary 2008-04-14 2010-06-15
FORM 10 DIRECTORS FD LTD
 Director 2008-04-14 2008-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIKE SMITH ALIAS (UK) LTD Director 2008-04-24 CURRENT 2008-04-22 Active
ROBERT SMITH ATHERVILLE PROPERTIES LTD Director 2010-10-28 CURRENT 1999-06-09 Active
ROBERT SMITH CHESMOUNT LIMITED Director 2010-10-14 CURRENT 2007-11-22 Active
ROBERT SMITH MEADOWYARD LTD Director 2010-10-14 CURRENT 2003-10-13 Active
ROBERT SMITH CHEDBURGH LTD Director 2010-09-30 CURRENT 2003-02-26 Active
ROBERT SMITH EVENGOLD LTD Director 2010-09-30 CURRENT 2005-03-08 Active
ROBERT SMITH REGENTWELL LTD Director 2010-09-30 CURRENT 2003-07-31 Active
ROBERT SMITH MOUNTPLACE LTD Director 2010-09-30 CURRENT 2005-08-18 Active
ROBERT SMITH HEATHLEES PROPERTIES LTD Director 2010-09-30 CURRENT 2002-07-22 Active
ROBERT SMITH MARNHAM PROPERTIES LTD Director 2010-09-30 CURRENT 2001-06-27 Active
ROBERT SMITH ALIAS (UK) LTD Director 2010-06-25 CURRENT 2008-04-22 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
2020-06-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-15
2019-01-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-15
2018-02-05LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-15
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ
2017-01-064.20Volunatary liquidation statement of affairs with form 4.19
2017-01-06600Appointment of a voluntary liquidator
2017-01-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-12-16
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-26AR0114/04/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21AR0114/04/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0114/04/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0114/04/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0114/04/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0114/04/11 ANNUAL RETURN FULL LIST
2011-06-07AD02Register inspection address changed from Suite 1, South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SMITH / 11/04/2011
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKE SMITH / 11/04/2011
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/11 FROM Suite 1 South House Lodge Maldon Essex CM9 6PP
2011-03-07CH01Director's details changed for Mr Robert Smith on 2011-02-14
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AP03Appointment of Mr Robert Smith as company secretary
2010-06-29AR0114/04/10 FULL LIST
2010-06-28AD02SAIL ADDRESS CREATED
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKE SMITH / 01/10/2009
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
2010-06-28AP01DIRECTOR APPOINTED MR ROBERT SMITH
2010-06-28TM02APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH
2009-12-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-05-2988(2)AD 14/04/08 GBP SI 1@1=1 GBP IC 1/2
2008-04-23225CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-04-23288aDIRECTOR APPOINTED MIKE SMITH
2008-04-23288aDIRECTOR AND SECRETARY APPOINTED ROBERT SMITH
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-04-14NEWINCINCORPORATION 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 WEST LONDON CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-12-21
Appointment of Liquidators2016-12-21
Meetings of Creditors2016-12-01
Fines / Sanctions
No fines or sanctions have been issued against WEST LONDON CONTRACTS 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 LONDON CONTRACTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-04-01 £ 7,897

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 WEST LONDON CONTRACTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 1,001
Current Assets 2012-04-01 £ 7,484
Debtors 2012-04-01 £ 6,483
Shareholder Funds 2012-04-01 £ 413

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEST LONDON CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST LONDON CONTRACTS LIMITED
Trademarks
We have not found any records of WEST LONDON CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST LONDON CONTRACTS 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 WEST LONDON CONTRACTS LIMITED are:

WILLMOTT DIXON 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
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WEST LONDON CONTRACTS 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 TypeResolutions for Winding-up
Defending partyWEST LONDON CONTRACTS LIMITEDEvent Date2016-12-16
At a General Meeting of the members of the above-named Company, duly convened, and held at 26 Bedford Square, London, WC1B 3HP on 16 December 2016 at 11.00 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the company be wound up voluntarily and that Anthony Davidson and Andrew McTear , both of McTear Williams & Wood Limited , Townshend House, Crown Road, Norwich NR1 3DT , (IP Nos. 11730 and 007242) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT. Email: info@mw-w.com (office: 01603 877540, Fax: 01603 877549) Robert Smith , Director and Shareholder :
 
Initiating party Event TypeMeetings of Creditors
Defending partyWEST LONDON CONTRACTS LIMITEDEvent Date2016-11-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 26 Bedford Square, London, WC1B 3HP on 16 December 2016 at 11.15 am for the purposes provided for in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A creditors guide to liquidators fees in a liquidation and this firms charging and disbursements policy can be found on our website www.mw-w.com by clicking on creditor information and then fees and costs or a copy can be requested from this office. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt or full statement of account at the offices of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT , (fax: 01603 877549). The proxy form must be lodged not later than 12 noon on 15 December 2016 and the proof of debt form can be lodged at any time up to the commencement of the meeting. Notice is further given that Anthony Davidson (IP No. 11730) and Andrew McTear (IP No. 007242) of McTear Williams & Wood Limited, 26 Bedford Square, London, WC1B 3HP will make available a list of the names and addresses of the companys creditors which may be inspected, free of charge, at the offices of McTear Williams & Wood, 26 Bedford Square, London, WC1B 3HP, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, (Office: 01603 877540, Fax: 01603 877549) or by email to hayleywatson@mw-w.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEST LONDON CONTRACTS 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 LONDON CONTRACTS 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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