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Westman Securities Limited

Westman Securities Limited is a liquidation company incorporated on 2 May 2007 with the registered office located in Southampton, Hampshire. Westman Securities Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
06234781
Private limited company
Age
18 years
Incorporated 2 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 October 2023 (1 year 11 months ago)
Next confirmation dated 30 October 2024
Was due on 13 November 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 29 May 2023
Was due on 29 February 2024 (1 year 7 months ago)
Address
Trusolv Ltd, Grove House
Meridians Cross, Ocean Way
Southampton
Hampshire
SO14 3TJ
Address changed on 11 Dec 2023 (1 year 10 months ago)
Previous address was Dunsley Hall Dunsley Road Kinver Near Stourbridge South Staffordshire DY7 6LU
Telephone
01384878771
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Operations Manager • British • Lives in England • Born in Mar 1981
PSC • Director • British • Lives in England • Born in Dec 1952 • General Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
TBWB Holdings Limited
Simon Matthew Beardsmore and Wilfred Beardsmore are mutual people.
Active
The Conservatory Bar Catering Limited
Simon Matthew Beardsmore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£88.85K
Increased by £55.45K (+166%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.02M
Increased by £9.33K (+1%)
Total Liabilities
-£902.89K
Decreased by £72.05K (-7%)
Net Assets
£117.15K
Increased by £81.38K (+227%)
Debt Ratio (%)
89%
Decreased by 7.95% (-8%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 11 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 11 Dec 2023
Wilfred Beardsmore (PSC) Appointed
1 Year 11 Months Ago on 30 Oct 2023
Simon Beardsmore (PSC) Resigned
1 Year 11 Months Ago on 30 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
Charge Satisfied
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jun 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
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Documents
Liquidators' statement of receipts and payments to 6 December 2024
Submitted on 6 Feb 2025
Resolutions
Submitted on 11 Dec 2023
Registered office address changed from Dunsley Hall Dunsley Road Kinver Near Stourbridge South Staffordshire DY7 6LU to Trusolv Ltd, Grove House Meridians Cross, Ocean Way Southampton Hampshire SO14 3TJ on 11 December 2023
Submitted on 11 Dec 2023
Statement of affairs
Submitted on 11 Dec 2023
Appointment of a voluntary liquidator
Submitted on 11 Dec 2023
Cessation of Simon Beardsmore as a person with significant control on 30 October 2023
Submitted on 31 Oct 2023
Notification of Wilfred Beardsmore as a person with significant control on 30 October 2023
Submitted on 31 Oct 2023
Confirmation statement made on 30 October 2023 with updates
Submitted on 30 Oct 2023
Satisfaction of charge 062347810001 in full
Submitted on 18 Jul 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 5 Jun 2023
Repayment History
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