Westfrost Ltd

Company Name	Westfrost Ltd
Directors	Andrew John Caunce and Gorgemead Limited
Company Status	Active
Company Number	03190136
Category	Private Limited Company
Incorporation Date	24 April 1996(28 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Andrew John Caunce
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(21 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	PO Box 2076 Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Gorgemead Limited (Corporation)
Status	Current
Appointed	01 November 2017(21 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	PO Box 2076 Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Mr Philip James Wilkinson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(1 month after company formation)
Appointment Duration	21 years, 5 months (resigned 01 November 2017)
Role	Pharmacist
Country of Residence	England
Correspondence Address	273a Acklam Road Middlesbrough TS5 7BP

Secretary Name	Peter Wilkinson
Nationality	British
Status	Resigned
Appointed	29 May 1996(1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 04 December 2003)
Role	Company Director
Correspondence Address	386 Coniscliffe Road Darlington County Durham DL3 8AG

Director Name	Peter Wilkinson
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 December 2003)
Role	Retired
Correspondence Address	386 Coniscliffe Road Darlington County Durham DL3 8AG

Secretary Name	Mrs Alison Wilkinson
Nationality	British
Status	Resigned
Appointed	29 December 2003(7 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	273a Acklam Road Middlesbrough TS5 7BP

Contact

Telephone	01642 817164
Telephone region	Middlesbrough

Location

Registered Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£282,930
Cash	£57,635
Current Liabilities	£127,033

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (4 days from now)

Filing History

27 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
2 February 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
15 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
28 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
6 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
6 May 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
31 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
7 May 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
10 July 2019	Total exemption full accounts made up to 31 October 2018 (5 pages)
18 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
11 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
8 March 2018	Previous accounting period extended from 30 June 2017 to 31 October 2017 (1 page)
13 December 2017	Notification of Gorgemead Limited as a person with significant control on 1 November 2017 (2 pages)
13 December 2017	Cessation of Philip James Wilkinson as a person with significant control on 1 November 2017 (1 page)
13 December 2017	Notification of Gorgemead Limited as a person with significant control on 1 November 2017 (2 pages)
13 December 2017	Cessation of Alison Wilkinson as a person with significant control on 1 November 2017 (1 page)
13 December 2017	Cessation of Philip James Wilkinson as a person with significant control on 1 November 2017 (1 page)
13 December 2017	Cessation of Alison Wilkinson as a person with significant control on 1 November 2017 (1 page)
7 November 2017	Appointment of Mr Andrew John Caunce as a director on 1 November 2017 (2 pages)
7 November 2017	Termination of appointment of Alison Wilkinson as a secretary on 1 November 2017 (1 page)
7 November 2017	Termination of appointment of Philip James Wilkinson as a director on 1 November 2017 (1 page)
7 November 2017	Appointment of Gorgemead Limited as a director on 1 November 2017 (2 pages)
7 November 2017	Termination of appointment of Alison Wilkinson as a secretary on 1 November 2017 (1 page)
7 November 2017	Appointment of Mr Andrew John Caunce as a director on 1 November 2017 (2 pages)
7 November 2017	Termination of appointment of Philip James Wilkinson as a director on 1 November 2017 (1 page)
7 November 2017	Registered office address changed from 273a Acklam Road Middlesbrough Teesside TS5 7BP to PO Box 2076 Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from 273a Acklam Road Middlesbrough Teesside TS5 7BP to PO Box 2076 Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 7 November 2017 (1 page)
7 November 2017	Appointment of Gorgemead Limited as a director on 1 November 2017 (2 pages)
28 April 2017	Confirmation statement made on 24 April 2017 with updates (8 pages)
28 April 2017	Confirmation statement made on 24 April 2017 with updates (8 pages)
27 April 2017	Secretary's details changed for Mrs Alison Wilkinson on 1 April 2017 (1 page)
27 April 2017	Director's details changed for Mr Philip James Wilkinson on 1 April 2017 (2 pages)
27 April 2017	Director's details changed for Mr Philip James Wilkinson on 1 April 2017 (2 pages)
27 April 2017	Secretary's details changed for Mrs Alison Wilkinson on 1 April 2017 (1 page)
31 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 150 (5 pages)
24 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 150 (5 pages)
7 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
4 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 150 (5 pages)
4 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 150 (5 pages)
16 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
16 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
9 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 150 (5 pages)
9 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 150 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
29 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
14 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
14 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
15 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Philip James Wilkinson on 24 April 2010 (2 pages)
4 May 2010	Secretary's details changed for Mrs Alison Wilkinson on 24 April 2010 (1 page)
4 May 2010	Secretary's details changed for Mrs Alison Wilkinson on 24 April 2010 (1 page)
4 May 2010	Director's details changed for Philip James Wilkinson on 24 April 2010 (2 pages)
4 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 June 2009	Secretary's change of particulars / alison wilkinson / 22/04/2009 (1 page)
4 June 2009	Secretary's change of particulars / alison wilkinson / 22/04/2009 (1 page)
4 June 2009	Return made up to 24/04/09; full list of members (3 pages)
4 June 2009	Return made up to 24/04/09; full list of members (3 pages)
4 June 2009	Director's change of particulars / philip wilkinson / 22/04/2009 (1 page)
4 June 2009	Director's change of particulars / philip wilkinson / 22/04/2009 (1 page)
26 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 July 2008	Return made up to 24/04/08; full list of members (3 pages)
30 July 2008	Return made up to 24/04/08; full list of members (3 pages)
29 April 2008	Registered office changed on 29/04/2008 from 8 coniscliffe mews darlington durham DL3 8UZ (2 pages)
29 April 2008	Registered office changed on 29/04/2008 from 8 coniscliffe mews darlington durham DL3 8UZ (2 pages)
30 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 June 2007	Return made up to 24/04/07; full list of members (6 pages)
14 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 June 2007	Ad 03/07/06--------- Â£ si 50@1 (2 pages)
14 June 2007	Return made up to 24/04/07; full list of members (6 pages)
14 June 2007	Ad 03/07/06--------- Â£ si 50@1 (2 pages)
1 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
18 May 2006	Return made up to 24/04/06; full list of members (6 pages)
18 May 2006	Return made up to 24/04/06; full list of members (6 pages)
16 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
16 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
29 April 2005	Return made up to 24/04/05; full list of members (6 pages)
29 April 2005	Return made up to 24/04/05; full list of members (6 pages)
29 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
12 May 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
12 May 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
24 January 2004	Registered office changed on 24/01/04 from: 8 coniscliffe mews darlington county durham DL3 8UZ (1 page)
24 January 2004	Registered office changed on 24/01/04 from: 8 coniscliffe mews darlington county durham DL3 8UZ (1 page)
9 January 2004	New secretary appointed (2 pages)
9 January 2004	Registered office changed on 09/01/04 from: 386 coniscliffe road darlington co durham DL3 8AG (1 page)
9 January 2004	Secretary resigned (1 page)
9 January 2004	Secretary resigned (1 page)
9 January 2004	Registered office changed on 09/01/04 from: 386 coniscliffe road darlington co durham DL3 8AG (1 page)
9 January 2004	New secretary appointed (2 pages)
30 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
30 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
2 May 2003	Return made up to 24/04/03; full list of members (7 pages)
2 May 2003	Return made up to 24/04/03; full list of members (7 pages)
14 November 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
14 November 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
30 April 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
23 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
14 May 2001	Return made up to 24/04/01; full list of members (6 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	Return made up to 24/04/01; full list of members (6 pages)
14 May 2001	New director appointed (2 pages)
15 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
15 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
3 May 2000	Return made up to 24/04/00; full list of members (6 pages)
3 May 2000	Return made up to 24/04/00; full list of members (6 pages)
22 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
22 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
20 April 1999	Return made up to 24/04/99; full list of members (6 pages)
20 April 1999	Return made up to 24/04/99; full list of members (6 pages)
22 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
22 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
22 April 1998	Return made up to 24/04/98; full list of members (6 pages)
22 April 1998	Return made up to 24/04/98; full list of members (6 pages)
20 February 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
20 February 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
23 April 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	Secretary resigned (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	Secretary resigned (1 page)
13 June 1996	New secretary appointed (2 pages)
13 June 1996	New secretary appointed (2 pages)
13 June 1996	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
13 June 1996	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
13 June 1996	New director appointed (2 pages)
13 June 1996	Ad 02/06/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	Ad 02/06/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 June 1996	Registered office changed on 13/06/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
13 June 1996	Registered office changed on 13/06/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
24 April 1996	Incorporation (12 pages)
24 April 1996	Incorporation (12 pages)

Westfrost Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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