Westend Limited in Birmingham, B3 2RT

Description

Data updated on: 01-11-2023

Westend Limited may be contacted at C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street in Birmingham. The firm postal code is B3 2RT. Westend has been present on the market for 30 years. The firm Companies House Registration Number is 02959075. The enterprise's principal business activity number is 45310 and has the NACE code: Wholesale trade of motor vehicle parts and accessories. Its latest filed accounts documents describe the period up to 31st December 2022 and the most current confirmation statement was submitted on 16th August 2023.

John C. is the following enterprise's solitary director, that was formally appointed in 2021 in May. Since August 1994 Stephen F., had been supervising this firm till the resignation on February 28, 1995. Additionally another director, including Michel P. quit 3 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	539 644	544 380	382 286	386 993	378 628	389 063

Balance Sheet
Cash Bank In Hand	600	600	15 309	600	600	600
Cash Bank On Hand						600	24 341	48 345	112 561	269 202
Current Assets	508 714	506 066	503 604	506 470	476 139	517 367	585 417	737 965	864 168	987 671
Debtors	239 183	224 265	201 852	211 229	180 198	204 170	227 407	315 140	344 659	305 115
Net Assets Liabilities						389 063	462 230	542 021	673 728	772 546
Net Assets Liabilities Including Pension Asset Liability	539 644	544 380	382 286	386 993	378 628	389 063
Other Debtors						5 051	5 119	5 782	5 958	4 324
Property Plant Equipment						338 622	411 469	412 737	441 391	437 598
Stocks Inventory	268 931	281 201	286 443	294 641	295 341	312 597
Tangible Fixed Assets	547 859	539 492	365 013	355 697	345 763	338 622
Total Inventories						312 597	333 669	374 480	406 948	413 354

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	389 560	394 296	382 186	386 893	378 528	388 963
Shareholder Funds	539 644	544 380	382 286	386 993	378 628	389 063

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						157 214	162 367	166 792	172 491	176 429
Average Number Employees During Period							13	20	19	20
Bank Borrowings						193 458	172 359	150 215	126 979	102 696
Bank Borrowings Overdrafts						177 653	149 536	127 974	102 894	76 087
Bank Overdrafts						40 144
Creditors						177 653	149 536	127 974	102 894	76 087
Creditors Due After One Year	260 897	249 862	238 465	216 505	198 709	177 653
Creditors Due Within One Year	254 201	248 668	245 445	256 667	243 124	287 413
Disposals Decrease In Depreciation Impairment Property Plant Equipment							1 031	3 063	1 399	4 128
Disposals Property Plant Equipment							1 350	5 550	1 000	4 587
Increase From Depreciation Charge For Year Property Plant Equipment							6 184	7 488	7 368	8 066
Net Current Assets Liabilities	254 513	257 398	258 159	249 803	233 015	229 954	202 305	260 009	339 108	413 549
Number Shares Allotted		100	100	100	100	100
Other Creditors						6 607	7 074	6 528	5 213	3 962
Other Taxation Social Security Payable						46 244	37 034	84 746	102 360	106 703
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						495 836	573 836	579 529	613 882	614 027
Provisions For Liabilities Balance Sheet Subtotal						1 860	2 008	2 751	3 877	2 514
Provisions For Liabilities Charges	1 831	2 648	2 421	2 002	1 441	1 860
Revaluation Reserve	149 984	149 984
Secured Debts	290 788	261 807	249 325	252 685	216 361	233 602
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		9 290	3 608	2 000		6 387
Tangible Fixed Assets Cost Or Valuation	668 387	666 793	501 916	503 916	503 916	495 836
Tangible Fixed Assets Depreciation	120 528	127 301	136 903	148 219	158 153	157 214
Tangible Fixed Assets Depreciation Charged In Period		13 932	12 199	11 316	9 934	9 637
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		7 159	2 597			10 576
Tangible Fixed Assets Disposals		10 884	3 294			14 467
Tangible Fixed Assets Increase Decrease From Revaluations			-165 191
Total Additions Including From Business Combinations Property Plant Equipment							4 350	11 243	10 623	4 732
Total Assets Less Current Liabilities	802 372	796 890	623 172	605 500	578 778	568 576	613 774	672 746	780 499	851 147
Total Borrowings						233 602	172 359
Total Increase Decrease From Revaluations Property Plant Equipment							75 000		25 000
Trade Creditors Trade Payables						178 613	316 181	364 441	393 402	436 848
Trade Debtors Trade Receivables						199 119	222 288	309 358	338 701	300 791
Advances Credits Directors				6 701
Advances Credits Made In Period Directors				19 717
Advances Credits Repaid In Period Directors				13 016

Company staff

John C.

Role: Director

Appointed: 28 May 2021

Latest update: 9 January 2024

Alan G.

Role: Secretary

Appointed: 11 May 2006

Resigned: 28 May 2021

Latest update: 9 January 2024

Maureen P.

Role: Secretary

Appointed: 28 February 1995

Resigned: 11 May 2006

Latest update: 9 January 2024

Stephen F.

Role: Director

Appointed: 31 August 1994

Resigned: 28 February 1995

Latest update: 9 January 2024

Michel P.

Role: Secretary

Appointed: 31 August 1994

Resigned: 28 February 1995

Latest update: 9 January 2024

Michel P.

Role: Director

Appointed: 31 August 1994

Resigned: 28 May 2021

Latest update: 9 January 2024

First Directors Limited

Role: Corporate Nominee Director

Appointed: 16 August 1994

Resigned: 31 August 1994

Address: London, W1S 1RR

Latest update: 9 January 2024

First Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 16 August 1994

Resigned: 31 August 1994

Address: London, W1S 1RR

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm are as follows: Alliance Automotive Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basingstoke at Basing View, RG21 4DZ and was registered as a PSC under the reg no 03430230.

Alliance Automotive Uk Limited

Address: Matrix House Basing View, Basingstoke, RG21 4DZ, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered England

Registration number 03430230

Notified on 28 May 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Michel P.

Notified on 6 April 2016

Ceased on 28 May 2021

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Carly P.

Notified on 6 April 2016

Ceased on 28 May 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	30 August 2024
Confirmation statement last made up date	16 August 2023

Annual Accounts 2 July 2014
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	2 July 2014
Annual Accounts 4 June 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	4 June 2015
Annual Accounts 10 August 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	10 August 2016
Annual Accounts 9 August 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	9 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts 16 July 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	16 July 2013

Westend Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John C.

Alan G.

Maureen P.

Stephen F.

Michel P.

Michel P.

First Directors Limited

First Secretaries Limited

People with significant control

Alliance Automotive Uk Limited

Michel P.

Carly P.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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