ASD WESTOK LIMITED
Overview
| Company Name | ASD WESTOK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04486009 |
| 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 ASD WESTOK LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is ASD WESTOK LIMITED located?
| Registered Office Address | Valley Farm Road Stourton LS10 1SD Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASD WESTOK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTOK LIMITED | Sep 30, 2002 | Sep 30, 2002 |
| HAMSARD 2560 LIMITED | Jul 15, 2002 | Jul 15, 2002 |
What are the latest accounts for ASD WESTOK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASD WESTOK LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for ASD WESTOK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Jul 15, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Edelmiro Manuel Añon Rey as a director on May 09, 2025 | 1 pages | TM01 | ||
Appointment of Mr José María Roger Ventosa as a director on May 09, 2025 | 2 pages | AP01 | ||
Appointment of Mr Edelmiro Manuel Añon Rey as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter Whiting as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Renato Peral as a secretary on Dec 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Kristel Graham as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with updates | 4 pages | CS01 | ||
Change of details for Kloeckner Metal Uk Holdings Limited as a person with significant control on May 08, 2024 | 2 pages | PSC05 | ||
Termination of appointment of David Gross as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Termination of appointment of Edward Thomas Skarratt as a director on Aug 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 23, 2022
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Director's details changed for Mr Barrie Clive Salter on Jul 15, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of George Clinton Jones as a director on Dec 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Kristel Graham as a secretary on Apr 29, 2021 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Who are the officers of ASD WESTOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERAL, Renato | Secretary | Valley Farm Road Stourton LS10 1SD Leeds West Yorkshire | 330795080001 | |||||||
| ROGER VENTOSA, José María | Director | Valley Farm Road Stourton LS10 1SD Leeds West Yorkshire | Spain | Spanish | 336098500001 | |||||
| SALTER, Barrie Clive | Director | Valley Farm Road Stourton LS10 1SD Leeds West Yorkshire | United Kingdom | British | 200947360004 | |||||
| DEVONPORT, Karen | Secretary | Valley Farm Road Stourton LS10 1SD Leeds West Yorkshire | British | 108483890002 | ||||||
| GRAHAM, Kristel | Secretary | Valley Farm Road Stourton LS10 1SD Leeds West Yorkshire | 283051980001 | |||||||
| HOLMES, Andrew John | Secretary | 172 Huddersfield Road HD9 3TP Holmfirth West Yorkshire | British | 31368370002 | ||||||
| MARJORIBANKS, Richard John Bradley | Secretary | Road Stourton LS10 1SD Leeds Valley Farm West Yorkshire England | 178398750001 | |||||||
| MILNE, Ciara | Secretary | Stourton LS10 1SD Leeds Valley Farm Road West Yorkshire England | 212823830001 | |||||||
| HSE SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900023720001 | |||||||
| AVALIANI, Kakha | Director | Valley Farm Road Stourton LS10 1SD Leeds West Yorkshire | England | British | 152448300001 | |||||
| AÑON REY, Edelmiro Manuel | Director | Valley Farm Road Stourton LS10 1SD Leeds West Yorkshire | Spain | Spanish | 332679410001 | |||||
| CLARKE, Martin Ramon | Director | Road Stourton LS10 1SD Leeds Valley Farm West Yorkshire | England | British | 181716720001 | |||||
| EARNSHAW, Stuart Ashley | Director | 2 Baring Gould Way Horbury WF4 5HX Wakefield West Yorkshire | British | 77960810002 | ||||||
| GROSS, David | Director | Valley Farm Road Stourton LS10 1SD Leeds West Yorkshire | England | American | 253044410001 | |||||
| HAWES, Michael William | Director | 236 Chislehurst Road Petts Wood BR5 1NT Orpington Kent | British | 68982070002 | ||||||
| HOLMES, Andrew John | Director | 172 Huddersfield Road HD9 3TP Holmfirth West Yorkshire | British | 31368370002 | ||||||
| JONES, George Clinton | Director | Valley Farm Road Stourton LS10 1SD Leeds West Yorkshire | United Kingdom | British | 70121220002 | |||||
| JOYCE, Martin Joseph | Director | 2 Meynell Lane Meynell Road Colton LS15 9BZ Leeds West Yorkshire | England | British | 7474650008 | |||||
| MARSDEN, James Phillip | Director | Valley Farm Road Stourton LS10 1SD Leeds Head Office England England | United Kingdom | British | 103305370001 | |||||
| MILNE, Ciara | Director | Stourton LS10 1SD Leeds Valley Farm Road West Yorkshire England | United Kingdom | British | 209116720001 | |||||
| PARK, Peter George | Director | Valley Farm Road Stourton LS10 1SD Leeds West Yorkshire | United Kingdom | British | 69867220002 | |||||
| SKARRATT, Edward Thomas | Director | Valley Farm Road Stourton LS10 1SD Leeds West Yorkshire | United Kingdom | English | 258681750001 | |||||
| SKELTON, Nichola | Director | Stourton LS10 1SD Leeds Valley Farm Road West Yorkshire England | United Kingdom | British | 161424200001 | |||||
| WHITING, Peter | Director | Valley Farm Road Stourton LS10 1SD Leeds West Yorkshire | England | British | 256986430001 | |||||
| WHITING, Peter | Director | Valley Farm Road Stourton LS10 1SD Leeds West Yorkshire | England | British | 256986430001 | |||||
| WRIGHT, Alan David | Director | 190 Low Road Thornhill Edge WF12 0PU Dewsbury West Yorkshire | British | 60777570001 | ||||||
| HSE DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900023710001 |
Who are the persons with significant control of ASD WESTOK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anon Uk Holding Limited | Apr 06, 2016 | Valley Farm Road LS10 1SD Leeds Kmuk England | No | ||||||||||
| |||||||||||||
Natures of Control
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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