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Westhaven Construction Limited

Westhaven Construction Limited is a liquidation company incorporated on 11 October 1988 with the registered office located in Swansea, West Glamorgan. Westhaven Construction Limited was registered 37 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
02304131
Private limited company
Age
37 years
Incorporated 11 October 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 874 days
Dated 1 June 2022 (3 years ago)
Next confirmation dated 1 June 2023
Was due on 15 June 2023 (2 years 4 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1132 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
63 Walter Road
Swansea
SA1 4PT
Same address for the past 4 years
Telephone
01437760373
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Secretary • British
Director • Managing Director • British • Lives in Wales • Born in Jul 1957
Mr Stephen William George
PSC • British • Lives in Wales • Born in Jul 1957
Mrs Gillian Patricia George
PSC • British • Lives in Wales • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
W.George And Son Limited
Stephen William George is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£470.2K
Decreased by £33.79K (-7%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 3 (-30%)
Total Assets
£885.23K
Decreased by £35.57K (-4%)
Total Liabilities
-£79.46K
Decreased by £18.29K (-19%)
Net Assets
£805.77K
Decreased by £17.28K (-2%)
Debt Ratio (%)
9%
Decreased by 1.64% (-15%)
Latest Activity
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Full Accounts Submitted
4 Years Ago on 28 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 20 Sep 2021
Declaration of Solvency
4 Years Ago on 20 Sep 2021
Registered Address Changed
4 Years Ago on 15 Sep 2021
Confirmation Submitted
4 Years Ago on 7 Sep 2021
Confirmation Submitted
4 Years Ago on 7 Jun 2021
Confirmation Submitted
5 Years Ago on 4 Jun 2020
Full Accounts Submitted
5 Years Ago on 18 May 2020
Full Accounts Submitted
6 Years Ago on 27 Sep 2019
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 21 Oct 2025
Liquidators' statement of receipts and payments to 8 September 2024
Submitted on 13 Nov 2024
Liquidators' statement of receipts and payments to 8 September 2023
Submitted on 26 Oct 2023
Liquidators' statement of receipts and payments to 8 September 2022
Submitted on 24 Oct 2022
Confirmation statement made on 1 June 2022 with no updates
Submitted on 6 Jun 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Declaration of solvency
Submitted on 20 Sep 2021
Appointment of a voluntary liquidator
Submitted on 20 Sep 2021
Resolutions
Submitted on 16 Sep 2021
Registered office address changed from Enfield Portfield Gate Haverfordwest Dyfed SA62 3LL to 63 Walter Road Swansea SA1 4PT on 15 September 2021
Submitted on 15 Sep 2021
Repayment History
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