Wst Properties Limited

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Wst Properties Limited

00962130•Private Limited With Share Capital

Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, WA44ST
Incorporated

16/09/1969

Company Age

57 years

Directors

2

Employees

3

SIC Code

49410

Risk

very low risk

Company Overview

Registration, classification & business activity

Wst Properties Limited (00962130) is a private limited with share capital incorporated on 16/09/1969 (57 years old) and registered in appleton, WA44ST. The company operates under SIC code 49410 - freight transport by road.

H.e.payne transport limited is a logistics and supply chain company based out of wyboston, united kingdom.

Private Limited With Share Capital
SIC: 49410
Micro
Incorporated 16/09/1969
WA44ST
3 employees

Financial Overview

Total Assets

£14.35M

Liabilities

£8.30M

Net Assets

£6.05M

Est. Turnover

£1.50M

AI Estimated
Unreported
Cash

£731

Key Metrics

3

Employees

2

Directors

1

Shareholders

3

CCJs

Board of Directors

2

Charges

10

Registered

6

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-12-2025
Legacy
Category:Accounts
Date:03-12-2025
Legacy
Category:Other
Date:03-12-2025
Legacy
Category:Other
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2024
Legacy
Category:Accounts
Date:05-09-2024
Legacy
Category:Other
Date:05-09-2024
Legacy
Category:Other
Date:05-09-2024
Legacy
Category:Other
Date:20-12-2023
Legacy
Category:Other
Date:20-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Legacy
Category:Accounts
Date:05-12-2023
Legacy
Category:Other
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-03-2023
Legacy
Category:Accounts
Date:30-03-2023
Legacy
Category:Other
Date:30-03-2023
Legacy
Category:Other
Date:30-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Legacy
Category:Other
Date:07-03-2023
Legacy
Category:Other
Date:07-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2020
Auditors Resignation Company
Category:Auditors
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:03-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:24-01-2014
Capital Cancellation Shares
Category:Capital
Date:03-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-03-2013
Resolution
Category:Resolution
Date:13-03-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2011
Legacy
Category:Mortgage
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Auditors Resignation Limited Company
Category:Auditors
Date:25-02-2010
Miscellaneous
Category:Miscellaneous
Date:10-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:06-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:14-03-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:03-08-2006
Legacy
Category:Accounts
Date:09-03-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:09-03-2006
Legacy
Category:Annual Return
Date:09-03-2006
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:25-03-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:15-03-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date29/11/2025
Latest Accounts30/11/2024

Trading Addresses

Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington Wa4 4St, WA44STRegistered
66 The Lane, Wyboston, Bedford, Bedfordshire, MK443AP

Contact

Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, WA44ST