| Company Name | Westminster Detectors (2004) Limited |
|---|---|
| Directors | Neville Anthony Leonard Whitbread and David Hampson |
| Company Status | Active |
| Company Number | 05227795 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2004(19 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mr Neville Anthony Leonard Whitbread |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Huxley Hall Hargrave Chester Cheshire CH3 7RQ Wales |
| Director Name | Mr David Hampson |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Outlook Cowlishaw Brow Romiley Stockport Cheshire SK6 4NU |
| Secretary Name | Mr Neville Anthony Leonard Whitbread |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Huxley Hall Hargrave Chester Cheshire CH3 7RQ Wales |
Contact
| Website | pbsigroup.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 2306363 |
| Telephone region | Manchester |
Location
| Registered Address | Belle Vue Works, Boundary Street Gorton Manchester Greater Manchester M12 5NG |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Gorton North |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (9 months from now) |
Filing History
| 3 April 2023 | Termination of appointment of David Hampson as a director on 1 April 2023 (1 page) |
|---|---|
| 29 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 20 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 25 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 25 January 2022 | Director's details changed for Mr David Hampson on 29 March 2021 (2 pages) |
| 25 January 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 25 January 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 25 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 27 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 9 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 18 April 2019 | Cessation of Hugh Arnold Corbin as a person with significant control on 11 February 2019 (1 page) |
| 18 April 2019 | Change of details for Mr Neville Anthony Leonard Whitbread as a person with significant control on 11 February 2019 (2 pages) |
| 28 March 2019 | Accounts for a dormant company made up to 30 June 2018 (10 pages) |
| 10 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 4 April 2018 | Accounts for a dormant company made up to 30 June 2017 (11 pages) |
| 17 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 17 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 10 April 2017 | Second filing of Confirmation Statement dated 04/01/2017 (4 pages) |
| 10 April 2017 | Second filing of Confirmation Statement dated 04/01/2017 (4 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 1 February 2017 | Confirmation statement made on 4 January 2017 with updates
|
| 1 February 2017 | Confirmation statement made on 4 January 2017 with updates
|
| 1 March 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 1 March 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 19 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 13 March 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 13 March 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 4 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 10 February 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 10 February 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 10 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 12 February 2013 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
| 22 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 31 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
| 21 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 18 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 12 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 12 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 6 February 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 6 February 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 9 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 9 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 6 February 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 6 February 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 16 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 16 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 3 October 2006 | Return made up to 10/09/06; full list of members (7 pages) |
| 3 October 2006 | Return made up to 10/09/06; full list of members (7 pages) |
| 28 June 2006 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
| 28 June 2006 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
| 8 March 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 8 March 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 7 October 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 7 October 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 10 September 2004 | Incorporation (19 pages) |
| 10 September 2004 | Incorporation (19 pages) |