Westcroft (Middleton ) Ltd

Company Name	Westcroft (Middleton ) Ltd
Company Status	Active
Company Number	06317403
Category	Private Limited Company
Incorporation Date	19 July 2007(16 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Edward Walter Heywood
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 July 2007(same day as company formation)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Westcroft Industrial Estate Manchester Old Road Middleton Manchester M24 4GJ

Director Name	Mr Kevin Lomax
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 July 2007(same day as company formation)
Role	Joiner
Country of Residence	England
Correspondence Address	Unit 4 Westcroft Industrial Estate Manchester Old Road Middleton Manchester M24 4GJ

Secretary Name	Mr Kevin Lomax
Status	Current
Appointed	29 February 2012(4 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	Unit 4 Westcroft Industrial Estate Manchester Old Road Middleton Manchester M24 4GJ

Director Name	Mr Darren Thomas
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(9 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Thornham Old Road Royton Oldham OL2 5UN

Director Name	Mr Paul Edward Simkiss
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 April 2022(14 years, 9 months after company formation)
Appointment Duration	2 years
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Westcroft Industrial Estate Manchester Old Middleton Manchester M24 4GJ

Director Name	Mrs Rachel Hannah Olsberg
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Director Name	Mr Norman Clegg
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Westcroft Industrial Estate Manchester Old Road Middleton Manchester M24 4GJ

Director Name	Mr Stephen William Simkiss
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Westcroft Industrial Estate Manchester Old Road Middleton Manchester M24 4GJ

Secretary Name	Kathryn Berry
Nationality	British
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Role	Contract Administrator
Correspondence Address	16 Barclay Road Poynton Stockport Cheshire SK12 1YY

Secretary Name	Bernard Olsberg
Nationality	British
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Levi House Bury Old Road, Salford Manchester M7 4QX

Contact

Website	www.lomaxinteriors.com
Telephone	0161 6434054
Telephone region	Manchester

Location

Registered Address	Unit 4 Westcroft Industrial Estate Manchester Old Road Middleton Manchester M24 4GJ
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	South Middleton
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£5,203
Cash	£1,992
Current Liabilities	£6,750

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	21 July 2023 (9 months ago)
Next Return Due	4 August 2024 (3 months, 2 weeks from now)

Filing History

18 October 2023	Micro company accounts made up to 31 July 2023 (4 pages)
1 August 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
28 September 2022	Micro company accounts made up to 31 July 2022 (4 pages)
22 July 2022	Confirmation statement made on 21 July 2022 with updates (4 pages)
21 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
17 June 2022	Appointment of Mr Paul Edward Simkiss as a director on 20 April 2022 (2 pages)
16 May 2022	Termination of appointment of Stephen William Simkiss as a director on 20 April 2022 (1 page)
8 November 2021	Micro company accounts made up to 31 July 2021 (4 pages)
20 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
11 February 2021	Micro company accounts made up to 31 July 2020 (4 pages)
21 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
30 October 2019	Micro company accounts made up to 31 July 2019 (4 pages)
19 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
2 October 2018	Micro company accounts made up to 31 July 2018 (4 pages)
23 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
8 November 2017	Total exemption full accounts made up to 31 July 2017 (2 pages)
8 November 2017	Total exemption full accounts made up to 31 July 2017 (2 pages)
24 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
24 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
24 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
8 November 2016	Appointment of Mr Darren Thomas as a director on 7 November 2016 (2 pages)
8 November 2016	Appointment of Mr Darren Thomas as a director on 7 November 2016 (2 pages)
7 November 2016	Termination of appointment of Norman Clegg as a director on 7 November 2016 (1 page)
7 November 2016	Termination of appointment of Norman Clegg as a director on 7 November 2016 (1 page)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
14 November 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
14 November 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
9 October 2015	Director's details changed for Stephen Simkiss on 9 October 2015 (2 pages)
9 October 2015	Director's details changed for Mr Edward Walter Heywood on 9 October 2015 (2 pages)
9 October 2015	Director's details changed for Mr Norman Clegg on 9 October 2015 (2 pages)
9 October 2015	Director's details changed for Stephen Simkiss on 9 October 2015 (2 pages)
9 October 2015	Director's details changed for Mr Norman Clegg on 9 October 2015 (2 pages)
9 October 2015	Director's details changed for Kevin Lomax on 9 October 2015 (2 pages)
9 October 2015	Director's details changed for Kevin Lomax on 9 October 2015 (2 pages)
9 October 2015	Director's details changed for Mr Edward Walter Heywood on 9 October 2015 (2 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (7 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (7 pages)
21 January 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
21 January 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
12 January 2015	Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1RG to Unit 4 Westcroft Industrial Estate Manchester Old Road Middleton Manchester M24 4GJ on 12 January 2015 (2 pages)
12 January 2015	Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1RG to Unit 4 Westcroft Industrial Estate Manchester Old Road Middleton Manchester M24 4GJ on 12 January 2015 (2 pages)
12 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (7 pages)
12 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (7 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
17 December 2013	Appointment of Mr Kevin Lomax as a secretary (2 pages)
17 December 2013	Appointment of Mr Kevin Lomax as a secretary (2 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 100 (7 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 100 (7 pages)
9 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
30 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 February 2012	Termination of appointment of Kathryn Berry as a secretary (2 pages)
29 February 2012	Termination of appointment of Kathryn Berry as a secretary (2 pages)
9 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (8 pages)
9 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (8 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
19 July 2010	Director's details changed for Kevin Lomax on 19 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr Edward Walter Heywood on 19 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr Edward Walter Heywood on 19 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr Norman Clegg on 19 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr Norman Clegg on 19 July 2010 (2 pages)
19 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
19 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
19 July 2010	Director's details changed for Kevin Lomax on 19 July 2010 (2 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
23 July 2009	Return made up to 19/07/09; full list of members (5 pages)
23 July 2009	Return made up to 19/07/09; full list of members (5 pages)
27 November 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 July 2008	Return made up to 19/07/08; full list of members (5 pages)
29 July 2008	Director appointed mr edward walter heywood (1 page)
29 July 2008	Director appointed mr edward walter heywood (1 page)
29 July 2008	Capitals not rolled up (3 pages)
29 July 2008	Return made up to 19/07/08; full list of members (5 pages)
29 July 2008	Capitals not rolled up (3 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	Ad 17/08/07--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	Ad 17/08/07--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 2ND floor levi house, bury old road, salford manchester M7 4QX (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	Registered office changed on 25/09/07 from: 2ND floor levi house, bury old road, salford manchester M7 4QX (1 page)
19 July 2007	Incorporation (14 pages)
19 July 2007	Incorporation (14 pages)

Westcroft (Middleton ) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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