Westfield Motors Limited

Company Name	Westfield Motors Limited
Directors	Christopher Peter Williams and Ian Ronald Brown
Company Status	Active
Company Number	02623736
Category	Private Limited Company
Incorporation Date	25 June 1991(32 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Christopher Peter Williams
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 June 1991(same day as company formation)
Role	Motor Mechanic
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Westfield Close Rawreth Industrial Estate Rayleigh Essex SS6 9RL

Director Name	Mr Ian Ronald Brown
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 June 1991(same day as company formation)
Role	Motor Mechanic
Country of Residence	England
Correspondence Address	Unit 8 Westfield Close Rawreth Industrial Estate Rayleigh Essex SS6 9RL

Secretary Name	Mr Christopher Peter Williams
Status	Current
Appointed	31 March 2012(20 years, 9 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	Unit 8 Westfield Close Rawreth Industrial Estate Rayleigh Essex SS6 9RL

Secretary Name	Miss Michelle Annette Cullis
Nationality	British
Status	Resigned
Appointed	25 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	58 Long Gages Basildon Essex SS14 2DT

Secretary Name	Simone Marie Brown
Nationality	English
Status	Resigned
Appointed	10 February 1992(7 months, 2 weeks after company formation)
Appointment Duration	20 years, 1 month (resigned 31 March 2012)
Role	Company Director
Correspondence Address	43 Ramsey Chase Latchingdon Essex CM3 6JT

Contact

Website	westfieldmotors.co.uk
Email address	[email protected]
Telephone	01268 783205
Telephone region	Basildon

Location

Registered Address	Unit 8 Westfield Close Rawreth Industrial Estate Rayleigh Essex SS6 9RL
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rawreth
Ward	Downhall and Rawreth
Built Up Area	Southend-on-Sea

Financials

Year	2013
Net Worth	£17,549
Cash	£13,069
Current Liabilities	£60,075

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	4 November 2023 (6 months ago)
Next Return Due	18 November 2024 (6 months, 2 weeks from now)

Charges

26 April 2019	Delivered on: 30 April 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
5 December 2017	Delivered on: 6 December 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
23 July 2012	Delivered on: 25 July 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 12 westfield close rawreth industrial estate rayleigh essex t/no EX453085 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
1 August 1991	Delivered on: 6 August 1991 Satisfied on: 6 August 2002 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/as unit 11 westfield close rayleigh essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 July 1991	Delivered on: 26 July 1991 Satisfied on: 6 August 2002 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
4 October 2023	Total exemption full accounts made up to 31 July 2023 (13 pages)
8 November 2022	Secretary's details changed for Christopher Williams on 4 November 2022 (1 page)
4 November 2022	Confirmation statement made on 4 November 2022 with updates (4 pages)
4 November 2022	Notification of Ian Ronald Brown as a person with significant control on 4 November 2022 (2 pages)
4 November 2022	Change of details for Mr Christopher Williams as a person with significant control on 4 November 2022 (2 pages)
24 October 2022	Micro company accounts made up to 31 July 2022 (3 pages)
15 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
14 December 2021	Secretary's details changed for Christopher Williams on 14 December 2021 (1 page)
14 December 2021	Secretary's details changed for Christopher Williams on 14 December 2021 (1 page)
14 December 2021	Director's details changed for Mr Christopher Peter Williams on 14 December 2021 (2 pages)
14 December 2021	Director's details changed for Mr Ian Ronald Brown on 14 December 2021 (2 pages)
13 December 2021	Micro company accounts made up to 31 July 2021 (3 pages)
8 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
30 October 2020	Micro company accounts made up to 31 July 2020 (3 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 31 July 2019 (10 pages)
30 April 2019	Registration of charge 026237360005, created on 26 April 2019 (41 pages)
16 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
31 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
9 July 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 December 2017	Director's details changed for Mr Ian Ronald Brown on 1 October 2017 (2 pages)
21 December 2017	Director's details changed for Mr Ian Ronald Brown on 1 October 2017 (2 pages)
19 December 2017	Amended total exemption full accounts made up to 31 July 2017 (11 pages)
19 December 2017	Amended total exemption full accounts made up to 31 July 2017 (11 pages)
6 December 2017	Registration of charge 026237360004, created on 5 December 2017 (8 pages)
6 December 2017	Registration of charge 026237360004, created on 5 December 2017 (8 pages)
7 August 2017	Micro company accounts made up to 31 July 2017 (3 pages)
7 August 2017	Micro company accounts made up to 31 July 2017 (3 pages)
3 August 2017	Notification of Christopher Williams as a person with significant control on 1 July 2017 (2 pages)
3 August 2017	Notification of Christopher Williams as a person with significant control on 1 July 2017 (2 pages)
3 August 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
3 August 2017	Notification of Christopher Williams as a person with significant control on 3 August 2017 (2 pages)
2 November 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
2 November 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (5 pages)
28 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
1 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (5 pages)
1 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (5 pages)
17 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
17 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
21 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
21 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
29 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
29 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
17 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
12 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Appointment of Christopher Williams as a secretary (2 pages)
8 June 2012	Appointment of Christopher Williams as a secretary (2 pages)
7 June 2012	Termination of appointment of Simone Brown as a secretary (1 page)
7 June 2012	Termination of appointment of Simone Brown as a secretary (1 page)
18 November 2011	Total exemption full accounts made up to 31 July 2011 (12 pages)
18 November 2011	Total exemption full accounts made up to 31 July 2011 (12 pages)
26 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
12 November 2010	Total exemption full accounts made up to 31 July 2010 (12 pages)
12 November 2010	Total exemption full accounts made up to 31 July 2010 (12 pages)
28 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
26 October 2009	Total exemption full accounts made up to 31 July 2009 (12 pages)
26 October 2009	Total exemption full accounts made up to 31 July 2009 (12 pages)
30 June 2009	Return made up to 25/06/09; full list of members (4 pages)
30 June 2009	Return made up to 25/06/09; full list of members (4 pages)
17 October 2008	Total exemption full accounts made up to 31 July 2008 (12 pages)
17 October 2008	Total exemption full accounts made up to 31 July 2008 (12 pages)
25 June 2008	Return made up to 25/06/08; full list of members (4 pages)
25 June 2008	Return made up to 25/06/08; full list of members (4 pages)
3 January 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
3 January 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
13 July 2007	Return made up to 25/06/07; no change of members (7 pages)
13 July 2007	Return made up to 25/06/07; no change of members (7 pages)
24 November 2006	Total exemption full accounts made up to 31 July 2006 (11 pages)
24 November 2006	Total exemption full accounts made up to 31 July 2006 (11 pages)
11 July 2006	Return made up to 25/06/06; full list of members (7 pages)
11 July 2006	Return made up to 25/06/06; full list of members (7 pages)
23 December 2005	Total exemption full accounts made up to 31 July 2005 (11 pages)
23 December 2005	Total exemption full accounts made up to 31 July 2005 (11 pages)
4 July 2005	Return made up to 25/06/05; full list of members (7 pages)
4 July 2005	Return made up to 25/06/05; full list of members (7 pages)
14 January 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
14 January 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
25 June 2004	Return made up to 25/06/04; full list of members (7 pages)
25 June 2004	Return made up to 25/06/04; full list of members (7 pages)
23 June 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
23 June 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
26 June 2003	Return made up to 25/06/03; full list of members (9 pages)
26 June 2003	Return made up to 25/06/03; full list of members (9 pages)
5 June 2003	Accounts for a dormant company made up to 31 July 2001 (1 page)
5 June 2003	Accounts for a dormant company made up to 31 July 2001 (1 page)
5 June 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
5 June 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
6 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2002	Return made up to 25/06/02; full list of members 363(287) ‐ Registered office changed on 25/06/02 (7 pages)
25 June 2002	Return made up to 25/06/02; full list of members 363(287) ‐ Registered office changed on 25/06/02 (7 pages)
9 August 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 June 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
1 June 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
18 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (4 pages)
21 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (4 pages)
2 June 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
2 June 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
2 June 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
2 June 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
2 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1998	Return made up to 25/06/98; no change of members (4 pages)
9 October 1998	Return made up to 25/06/98; no change of members (4 pages)
31 December 1997	Accounts for a dormant company made up to 31 July 1997 (2 pages)
31 December 1997	Accounts for a dormant company made up to 31 July 1997 (2 pages)
31 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1997	Return made up to 25/06/97; full list of members (6 pages)
8 September 1997	Return made up to 25/06/97; full list of members (6 pages)
5 November 1996	Accounts for a dormant company made up to 31 July 1996 (2 pages)
5 November 1996	Accounts for a dormant company made up to 31 July 1996 (2 pages)
11 July 1996	Return made up to 25/06/96; no change of members (4 pages)
11 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
11 July 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
11 July 1996	Return made up to 25/06/96; no change of members (4 pages)
11 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
26 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
5 July 1995	Return made up to 25/06/95; no change of members (4 pages)
5 July 1995	Return made up to 25/06/95; no change of members (4 pages)
18 May 1995	Accounts for a small company made up to 31 July 1994 (3 pages)
18 May 1995	Accounts for a small company made up to 31 July 1994 (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
25 June 1991	Incorporation (13 pages)

Westfield Motors Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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