JOHN WEST (CONTRACTORS) LIMITED
Overview
| Company Name | JOHN WEST (CONTRACTORS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00672256 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN WEST (CONTRACTORS) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is JOHN WEST (CONTRACTORS) LIMITED located?
| Registered Office Address | Unit 1 Vernon Court The Great Weston Centre BS22 8NA Weston Super Mare Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN WEST (CONTRACTORS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for JOHN WEST (CONTRACTORS) LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for JOHN WEST (CONTRACTORS) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on May 15, 2025
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Director's details changed for Mr Mark Anthony Bass on Mar 06, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Daisy Bass on Mar 06, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Amy Phillips on Mar 06, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Jonathan David Murray Bass on Mar 06, 2025 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mr Mark Anthony Bass on Mar 06, 2025 | 1 pages | CH03 | ||||||||||||||||||
Change of details for Mr Mark Anthony Bass as a person with significant control on Mar 06, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Jonathan David Murray Bass as a person with significant control on Mar 06, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 10, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2024
| 4 pages | SH01 | ||||||||||||||||||
Director's details changed for Amy Phillips on Mar 30, 2024 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mr Mark Anthony Bass on Feb 20, 2024 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Mr Mark Anthony Bass on Feb 20, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Daisy Bass on Mar 30, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Jonathan David Murray Bass on Mar 30, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Mark Anthony Bass as a person with significant control on Feb 20, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Jonathan David Murray Bass as a person with significant control on Mar 30, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Who are the officers of JOHN WEST (CONTRACTORS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASS, Mark Anthony | Secretary | The Great Weston Centre BS22 8NA Weston Super Mare Unit 1 Vernon Court Somerset United Kingdom | British | 73802490001 | ||||||
| BASS, Daisy | Director | Vernon Court The Great Weston Centre BS22 8NA Weston Super Mare Unit 1 Somerset United Kingdom | United Kingdom | British | 307049210001 | |||||
| BASS, Jonathan David Murray | Director | The Great Weston Centre BS22 8NA Weston Super Mare Unit 1 Vernon Court Somerset United Kingdom | United Kingdom | British | 96299490004 | |||||
| BASS, Mark Anthony | Director | The Great Weston Centre BS22 8NA Weston Super Mare Unit 1 Vernon Court Somerset United Kingdom | United Kingdom | British | 176608880003 | |||||
| PARSONS, Neal | Director | Unit 1 Vernon Court The Great Weston Centre BS22 8NA Weston Super Mare Somerset | England | British | 188913080001 | |||||
| PHILLIPS, Amy | Director | Vernon Court The Great Weston Centre BS22 8NA Weston Super Mare Unit 1 Somerset United Kingdom | United Kingdom | British | 307049200001 | |||||
| BASS, Ann Regina | Secretary | 48 Knightcott Road Banwell BS24 6HF Weston Super Mare Somerset | British | 25245790001 | ||||||
| BASS, Ann Regina | Director | 48 Knightcott Road Banwell BS24 6HF Weston Super Mare Somerset | British | 25245790001 | ||||||
| BASS, Anthony Murray | Director | 48 Knightcott Road Banwell BS24 6HF Weston Super Mare Somerset | United Kingdom | British | 6946150001 |
Who are the persons with significant control of JOHN WEST (CONTRACTORS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Anthony Bass | Apr 06, 2016 | The Great Weston Centre BS22 8NA Weston Super Mare Unit 1 Vernon Court Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan David Murray Bass | Apr 06, 2016 | The Great Weston Centre BS22 8NA Weston Super Mare Unit 1 Vernon Court Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0