Company Profile
live
SmallWestminster Controls Limited
01621972•Private Limited With Share Capital
3 Pym Street Court, Pym Street, Leeds, LS101PG
Get Full Access
Incorporated
15/03/1982
Company Age
44 years
Directors
3
Employees
32
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Westminster Controls Limited (01621972) is a private limited with share capital incorporated on 15/03/1982 (44 years old) and registered in leeds, LS101PG. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Incorporated in 1982 westminster controls has gained a proven track record of designing, manufacturing, installing commissioning high quality hvac bms installations across the uk, in sectors such as: retail, commercial, education, healthcare, pharmaceutical and defencethis ensures that we have the r...
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 15/03/1982
LS101PG
32 employees
Financial Overview
Total Assets
£5.74M
Liabilities
£1.86M
Net Assets
£3.88M
Est. Turnover
£12.59M
AI Estimated
Unreported
Cash
£2.22M
Key Metrics
32
Employees
3
Directors
1
Shareholders
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-12-2010
Legacy
Category:Mortgage
Date:24-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-06-2010
Termination Director Company With Name
Category:Officers
Date:17-06-2010
Termination Director Company With Name
Category:Officers
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2010
Termination Secretary Company With Name
Category:Officers
Date:10-12-2009
Termination Director Company With Name
Category:Officers
Date:07-11-2009
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Address
Date:13-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2007
Legacy
Category:Officers
Date:31-08-2007
Legacy
Category:Annual Return
Date:28-06-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:03-03-2007
Legacy
Category:Officers
Date:03-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2006
Legacy
Category:Annual Return
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Resolution
Category:Resolution
Date:12-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2005
Legacy
Category:Annual Return
Date:04-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:05-05-2004
Legacy
Category:Mortgage
Date:27-09-2003
Legacy
Category:Mortgage
Date:24-09-2003
Legacy
Category:Mortgage
Date:19-08-2003
Legacy
Category:Annual Return
Date:17-06-2003
Legacy
Category:Accounts
Date:21-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2002
Legacy
Category:Officers
Date:06-08-2002
Legacy
Category:Officers
Date:06-08-2002
Legacy
Category:Officers
Date:06-08-2002
Legacy
Category:Officers
Date:06-08-2002
Legacy
Category:Annual Return
Date:29-05-2002
Legacy
Category:Officers
Date:06-03-2002
Legacy
Category:Officers
Date:05-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2001
Legacy
Category:Annual Return
Date:11-05-2001
Legacy
Category:Annual Return
Date:30-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-1999
Legacy
Category:Annual Return
Date:28-04-1999
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date21/05/2026
Latest Accounts30/09/2025
Trading Addresses
3 Pym Street Court, Pym Street, Leeds, West Yorkshire, LS101PG