| Company Name | Westcliff Test Centre Limited |
|---|---|
| Director | Leslie Baglietto |
| Company Status | Active |
| Company Number | 04078828 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2000(23 years, 7 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 | Leslie Baglietto |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2005(4 years, 10 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat A 270 Westborough Road Westcliff On Sea Essex SS0 9PU |
| Director Name | Mr Darren Little |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 188 Cumberland Avenue Benfleet Essex SS7 1DY |
| Secretary Name | Gayle Little |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Tudor Road Westcliff On Sea Essex SS0 7AD |
| Secretary Name | Maria Shirleyann Baglietto |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2003(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 08 April 2008) |
| Role | Company Director |
| Correspondence Address | 188 Cumberland Avenue Benfleet Essex SS7 1DY |
| Director Name | David Baglietto |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2005(4 years, 10 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 15 March 2006) |
| Role | Mechanic |
| Correspondence Address | 140a Carlton Avenue Westcliff On Sea Essex SS0 9PU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.westclifftestcentre.co.uk |
|---|---|
| Telephone | 01702 392233 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | Stonebridge House Suite 8 Main Road Hawkwell Essex SS5 4JH |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hawkwell |
| Ward | Hawkwell West |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£2,436 |
| Cash | £3,902 |
| Current Liabilities | £43,178 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
Filing History
| 30 August 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 30 September 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 22 September 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 30 September 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 2 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 8 July 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 2 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 17 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 30 August 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 15 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 31 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 6 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 1 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 4 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 August 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 30 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 22 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 7 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (3 pages) |
| 7 October 2010 | Director's details changed for Leslie Baglietto on 31 October 2009 (2 pages) |
| 7 October 2010 | Director's details changed for Leslie Baglietto on 31 October 2009 (2 pages) |
| 7 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (3 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 25 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 27/09/08; full list of members; amend (10 pages) |
| 3 August 2009 | Return made up to 27/09/08; full list of members; amend (10 pages) |
| 24 April 2009 | Return made up to 27/09/08; full list of members (3 pages) |
| 24 April 2009 | Return made up to 27/09/08; full list of members (3 pages) |
| 9 April 2008 | Appointment terminated secretary maria baglietto (1 page) |
| 9 April 2008 | Appointment terminated secretary maria baglietto (1 page) |
| 19 March 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 16 November 2007 | Return made up to 27/09/07; no change of members
|
| 16 November 2007 | Return made up to 27/09/07; no change of members
|
| 25 October 2007 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 25 October 2007 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 22 December 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 22 December 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 25 April 2006 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 25 April 2006 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 19 April 2006 | Registered office changed on 19/04/06 from: 457 southchurch road southend on sea essex SS1 2PH (1 page) |
| 19 April 2006 | Registered office changed on 19/04/06 from: 457 southchurch road southend on sea essex SS1 2PH (1 page) |
| 27 March 2006 | Director resigned (1 page) |
| 27 March 2006 | Director resigned (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 457 southchurch road southend on sea essex SS1 2PH (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 457 southchurch road southend on sea essex SS1 2PH (1 page) |
| 25 January 2006 | Return made up to 27/09/05; full list of members (2 pages) |
| 25 January 2006 | Return made up to 27/09/05; full list of members (2 pages) |
| 25 January 2006 | Location of debenture register (1 page) |
| 25 January 2006 | Location of debenture register (1 page) |
| 25 January 2006 | Location of register of members (1 page) |
| 25 January 2006 | Location of register of members (1 page) |
| 25 January 2006 | Registered office changed on 25/01/06 from: 13 weston road southend on sea essex SS1 1AS (1 page) |
| 25 January 2006 | Registered office changed on 25/01/06 from: 13 weston road southend on sea essex SS1 1AS (1 page) |
| 25 January 2006 | Director's particulars changed (1 page) |
| 25 January 2006 | Director's particulars changed (1 page) |
| 18 August 2005 | Director resigned (1 page) |
| 18 August 2005 | Director resigned (1 page) |
| 18 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | New director appointed (1 page) |
| 18 August 2005 | New director appointed (1 page) |
| 18 August 2005 | New director appointed (2 pages) |
| 6 October 2004 | Return made up to 27/09/04; full list of members (5 pages) |
| 6 October 2004 | Return made up to 27/09/04; full list of members (5 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 26 September 2003 | Return made up to 27/09/03; full list of members (5 pages) |
| 26 September 2003 | Return made up to 27/09/03; full list of members (5 pages) |
| 23 September 2003 | Secretary resigned (1 page) |
| 23 September 2003 | New secretary appointed (2 pages) |
| 23 September 2003 | New secretary appointed (2 pages) |
| 23 September 2003 | Secretary resigned (1 page) |
| 6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 11 November 2002 | Return made up to 27/09/02; full list of members (5 pages) |
| 11 November 2002 | Return made up to 27/09/02; full list of members (5 pages) |
| 11 September 2002 | Director's particulars changed (1 page) |
| 11 September 2002 | Director's particulars changed (1 page) |
| 4 October 2001 | Return made up to 27/09/01; full list of members (5 pages) |
| 4 October 2001 | Return made up to 27/09/01; full list of members (5 pages) |
| 26 October 2000 | Director resigned (1 page) |
| 26 October 2000 | Director resigned (1 page) |
| 26 October 2000 | Secretary resigned (1 page) |
| 26 October 2000 | Secretary resigned (1 page) |
| 26 October 2000 | New secretary appointed (2 pages) |
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | New secretary appointed (2 pages) |
| 27 September 2000 | Incorporation (17 pages) |
| 27 September 2000 | Incorporation (17 pages) |