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Westfields Construction Limited

Westfields Construction Limited is a liquidation company incorporated on 27 May 1992 with the registered office located in London, City of London. Westfields Construction Limited was registered 33 years ago.
Status
Liquidation
Company No
02719662
Private limited company
Age
33 years
Incorporated 27 May 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 May 2022 (3 years ago)
Next confirmation dated 27 May 2023
Was due on 10 June 2023 (2 years 3 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1197 days
For period 1 Sep31 Aug 2020 (1 year)
Accounts type is Small
Next accounts for period 29 August 2021
Was due on 29 May 2022 (3 years ago)
Contact
Address
9-13 St. Andrew Street
London
EC4A 3AF
United Kingdom
Same address for the past 4 years
Telephone
01923270465
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Nov 1981
Tceg (UK) Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
£3K
Decreased by £23.16K (-89%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 18 (+257%)
Total Assets
£1.08M
Decreased by £229.65K (-18%)
Total Liabilities
-£14.76M
Increased by £9.46M (+179%)
Net Assets
-£13.68M
Decreased by £9.69M (+243%)
Debt Ratio (%)
1372%
Increased by 965.91% (+238%)
Latest Activity
Court Order to Wind Up
3 Years Ago on 22 Jul 2022
Charge Satisfied
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Paul David Newell Resigned
3 Years Ago on 21 Feb 2022
James Nathan Varley Resigned
3 Years Ago on 21 Feb 2022
Small Accounts Submitted
3 Years Ago on 9 Dec 2021
Accounting Period Shortened
4 Years Ago on 27 Aug 2021
Registered Address Changed
4 Years Ago on 11 Jun 2021
Confirmation Submitted
4 Years Ago on 11 Jun 2021
Accounting Period Shortened
4 Years Ago on 28 May 2021
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Aug 2022
Order of court to wind up
Submitted on 22 Jul 2022
Satisfaction of charge 027196620009 in full
Submitted on 5 Jul 2022
Confirmation statement made on 27 May 2022 with no updates
Submitted on 4 Jul 2022
Termination of appointment of James Nathan Varley as a director on 21 February 2022
Submitted on 28 Feb 2022
Termination of appointment of Paul David Newell as a director on 21 February 2022
Submitted on 28 Feb 2022
Accounts for a small company made up to 31 August 2020
Submitted on 9 Dec 2021
Previous accounting period shortened from 30 August 2020 to 29 August 2020
Submitted on 27 Aug 2021
Confirmation statement made on 27 May 2021 with no updates
Submitted on 11 Jun 2021
Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to 9-13 st. Andrew Street London EC4A 3AF on 11 June 2021
Submitted on 11 Jun 2021
Repayment History
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