Company NameWestcliff Information Technology Services Ltd
DirectorsRichard Kuczera and Linda Kuczera
Company StatusActive
Company Number03401863
CategoryPrivate Limited Company
Incorporation Date11 July 1997(23 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Richard Kuczera
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 1997(2 days after company formation)
Appointment Duration23 years, 11 months
RoleSystems Analyst/Computer Consu
Country of ResidenceEngland
Correspondence AddressPorlock Lodge 30 Eastwood Lane South
Westcliff On Sea
Essex
SS0 9XJ
Secretary NameLinda Kuczera
NationalityBritish
StatusCurrent
Appointed15 July 1997(4 days after company formation)
Appointment Duration23 years, 11 months
RoleCompany Director
Correspondence AddressPorlock House 30 Eastwood Lane South
Westcliff On Sea
Essex
SS0 9XJ
Director NameMrs Linda Kuczera
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2016(18 years, 8 months after company formation)
Appointment Duration5 years, 3 months
RoleBusiness Manager
Country of ResidenceEngland
Correspondence AddressPorlock Lodge 30 Eastwood Lane South
Westcliff-On-Sea
Essex
SS0 9XJ
Director NameLine Two Ltd (Corporation)
StatusResigned
Appointed11 July 1997(same day as company formation)
Correspondence Address35 Market Street
Lichfield
Staffordshire
WS13 6LA
Secretary NameLine One Ltd (Corporation)
StatusResigned
Appointed11 July 1997(same day as company formation)
Correspondence Address35 Market Street
Lichfield
Staffordshire
WS13 6LA

Contact

Telephone01702 339757
Telephone regionSouthend-on-Sea

Location

Registered AddressPorlock Lodge 30
Eastwood Lane South
Westcliff-On-Sea
Essex
SS0 9XJ
RegionEast of England
ConstituencySouthend West
CountyEssex
WardBlenheim Park
Built Up AreaSouthend-on-Sea

Financials

Year2013
Net Worth£37
Cash£10,110
Current Liabilities£21,778

Accounts

Latest Accounts31 July 2020 (10 months, 3 weeks ago)
Next Accounts Due30 April 2022 (10 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Returns

Latest Return11 July 2020 (11 months, 1 week ago)
Next Return Due25 July 2021 (1 month from now)

Filing History

22 September 2020Micro company accounts made up to 31 July 2020 (6 pages)
28 July 2020Confirmation statement made on 11 July 2020 with no updates (3 pages)
20 December 2019Micro company accounts made up to 31 July 2019 (6 pages)
25 July 2019Confirmation statement made on 11 July 2019 with no updates (3 pages)
4 February 2019Micro company accounts made up to 31 July 2018 (6 pages)
17 August 2018Confirmation statement made on 11 July 2018 with no updates (3 pages)
9 March 2018Micro company accounts made up to 31 July 2017 (6 pages)
12 July 2017Confirmation statement made on 11 July 2017 with updates (4 pages)
12 July 2017Confirmation statement made on 11 July 2017 with updates (4 pages)
5 January 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
5 January 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
10 August 2016Confirmation statement made on 11 July 2016 with updates (6 pages)
10 August 2016Confirmation statement made on 11 July 2016 with updates (6 pages)
15 March 2016Appointment of Mrs Linda Kuczera as a director on 15 March 2016 (2 pages)
15 March 2016Appointment of Mrs Linda Kuczera as a director on 15 March 2016 (2 pages)
25 November 2015Total exemption small company accounts made up to 31 July 2015 (4 pages)
25 November 2015Total exemption small company accounts made up to 31 July 2015 (4 pages)
8 September 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 5
(4 pages)
8 September 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 5
(4 pages)
15 December 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
15 December 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
16 September 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 5
(4 pages)
16 September 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 5
(4 pages)
11 February 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
11 February 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
21 September 2013Annual return made up to 11 July 2013 with a full list of shareholders
Statement of capital on 2013-09-21
  • GBP 5
(4 pages)
21 September 2013Annual return made up to 11 July 2013 with a full list of shareholders
Statement of capital on 2013-09-21
  • GBP 5
(4 pages)
15 November 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
15 November 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
8 September 2012Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
8 September 2012Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
23 March 2012Registered office address changed from Porlock House 30 Eastwood Lane South Westcliff on Sea Essex SS0 9XJ on 23 March 2012 (1 page)
23 March 2012Registered office address changed from Porlock House 30 Eastwood Lane South Westcliff on Sea Essex SS0 9XJ on 23 March 2012 (1 page)
25 January 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
25 January 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 September 2011Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
29 September 2011Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
7 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
7 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
14 August 2010Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
14 August 2010Director's details changed for Richard Kuczera on 11 July 2010 (2 pages)
14 August 2010Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
14 August 2010Director's details changed for Richard Kuczera on 11 July 2010 (2 pages)
2 March 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
2 March 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
18 September 2009Return made up to 11/07/09; full list of members (3 pages)
18 September 2009Return made up to 11/07/09; full list of members (3 pages)
19 February 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
19 February 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
15 August 2008Return made up to 11/07/08; full list of members (3 pages)
15 August 2008Return made up to 11/07/08; full list of members (3 pages)
11 August 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
11 August 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
25 October 2007Return made up to 08/08/07; full list of members (2 pages)
25 October 2007Return made up to 08/08/07; full list of members (2 pages)
2 June 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
2 June 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
3 August 2006Return made up to 11/07/06; full list of members (6 pages)
3 August 2006Return made up to 11/07/06; full list of members (6 pages)
11 May 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
11 May 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
13 September 2005Return made up to 11/07/05; full list of members (6 pages)
13 September 2005Return made up to 11/07/05; full list of members (6 pages)
21 February 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
21 February 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
17 September 2004Location of debenture register (1 page)
17 September 2004Location of register of members (1 page)
17 September 2004Location of debenture register (1 page)
17 September 2004Location of register of members (1 page)
7 September 2004Return made up to 11/07/04; full list of members (6 pages)
7 September 2004Return made up to 11/07/04; full list of members (6 pages)
16 December 2003Total exemption small company accounts made up to 31 July 2003 (4 pages)
16 December 2003Total exemption small company accounts made up to 31 July 2003 (4 pages)
14 August 2003Return made up to 11/07/03; full list of members (6 pages)
14 August 2003Return made up to 11/07/03; full list of members (6 pages)
2 April 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
2 April 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
29 July 2002Return made up to 11/07/02; full list of members (6 pages)
29 July 2002Return made up to 11/07/02; full list of members (6 pages)
16 May 2002Total exemption small company accounts made up to 31 July 2001 (6 pages)
16 May 2002Total exemption small company accounts made up to 31 July 2001 (6 pages)
18 September 2001Return made up to 11/07/01; full list of members (6 pages)
18 September 2001Return made up to 11/07/01; full list of members (6 pages)
8 March 2001Accounts for a small company made up to 31 July 2000 (6 pages)
8 March 2001Accounts for a small company made up to 31 July 2000 (6 pages)
3 August 2000Return made up to 11/07/00; full list of members (6 pages)
3 August 2000Return made up to 11/07/00; full list of members (6 pages)
28 February 2000Accounts for a small company made up to 31 July 1999 (6 pages)
28 February 2000Accounts for a small company made up to 31 July 1999 (6 pages)
23 July 1999Return made up to 11/07/99; full list of members (6 pages)
23 July 1999Return made up to 11/07/99; full list of members (6 pages)
20 January 1999Accounts for a small company made up to 31 July 1998 (6 pages)
20 January 1999Accounts for a small company made up to 31 July 1998 (6 pages)
29 July 1998Return made up to 11/07/98; full list of members (6 pages)
29 July 1998Return made up to 11/07/98; full list of members (6 pages)
23 July 1997Ad 15/07/97--------- £ si [email protected]=3 £ ic 2/5 (2 pages)
23 July 1997Registered office changed on 23/07/97 from: 35 market street lichfield staffordshire WS13 6LA (1 page)
23 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 July 1997Secretary resigned (1 page)
23 July 1997Director resigned (1 page)
23 July 1997New secretary appointed (2 pages)
23 July 1997New director appointed (2 pages)
23 July 1997Ad 15/07/97--------- £ si [email protected]=3 £ ic 2/5 (2 pages)
23 July 1997Registered office changed on 23/07/97 from: 35 market street lichfield staffordshire WS13 6LA (1 page)
23 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 July 1997Secretary resigned (1 page)
23 July 1997Director resigned (1 page)
23 July 1997New secretary appointed (2 pages)
23 July 1997New director appointed (2 pages)
11 July 1997Incorporation (15 pages)
11 July 1997Incorporation (15 pages)