Westcalvo Integrated Electrical Systems Limited. net worth, address, company information. Free

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Westcalvo Integrated Electrical Systems Limited (registration number 05602795) is a private limited company established on 2005-10-25 originating in England. The company has its registered office at Unit 6 Buckingham Court, Rectory Lane, Loughton IG10 2QZ. Having undergone a change in 2006-01-27, the previous name this business used was Westcalvo Intergrated Electrical Systems Limited. Westcalvo Integrated Electrical Systems Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Westcalvo Integrated Electrical Systems Limited
Number	05602795
Date of Incorporation:	2005/10/25
End of financial year:	31 October
Address:	Unit 6 Buckingham Court, Rectory Lane, Loughton, IG10 2QZ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Philip W. (in the company from 24 April 2010). 1 secretary is also present: Loreto C. (appointed on 24 April 2010). The official register reports 1 person of significant control - Philip W., a solitary individual in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	10,074	34,499	28,215	24,612	16,200	16,062	10,530	10,411	18,610	21,246	31,269	25,252
Fixed Assets	1,876	1,308	1,035	822	655	525	423	331	257	199	154	118
Total Assets Less Current Liabilities	3,190	26,159	21,807	6,295	-3,048	1,222	-4,430	-6,261	1,863	1,590	1,619	1,825
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	3,190	26,159	21,807	5,209	-4,126	-	-	-	-	-	-	-
Tangible Fixed Assets	1,876	1,308	1,034	-	-	-	-	-	-	-	-	-

People with significant control

Philip W.

25 October 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company accounts made up to 31st October 2022 filed on: 24th, July 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 31st October 2022 filed on: 24th, July 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st October 2021 filed on: 26th, July 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st October 2020 filed on: 28th, July 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st October 2019 filed on: 31st, July 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st October 2018 filed on: 29th, July 2019 \| accounts	Free Download (5 pages)
(AD01) Address change date: 3rd April 2019. New Address: Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ. Previous address: 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ filed on: 3rd, April 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st October 2017 filed on: 27th, September 2018 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st October 2016 filed on: 31st, July 2017 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st October 2015 filed on: 29th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 25th October 2015 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 15th December 2015: 1.00 GBP capital
(AA) Micro company accounts made up to 31st October 2014 filed on: 29th, July 2015 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2nd July 2015. New Address: 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ. Previous address: 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS filed on: 2nd, July 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 25th October 2014 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st October 2013 filed on: 28th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 25th October 2013 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 5th November 2013: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2012 filed on: 27th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 25th October 2012 with full list of members filed on: 21st, November 2012 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 11th September 2012 filed on: 11th, September 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st October 2011 filed on: 25th, July 2012 \| accounts	Free Download (4 pages)
(CH03) On 1st September 2010 secretary's details were changed filed on: 14th, December 2011 \| officers	Free Download (1 page)
(CH01) On 1st September 2010 director's details were changed filed on: 14th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 25th October 2011 with full list of members filed on: 14th, December 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st October 2010 filed on: 28th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 25th October 2010 with full list of members filed on: 22nd, November 2010 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 17th September 2010 filed on: 17th, September 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st October 2009 filed on: 11th, June 2010 \| accounts	Free Download (4 pages)
(TM02) 29th April 2010 - the day secretary's appointment was terminated filed on: 29th, April 2010 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 29th April 2010 filed on: 29th, April 2010 \| officers	Free Download (3 pages)
(TM01) 29th April 2010 - the day director's appointment was terminated filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th April 2010 filed on: 29th, April 2010 \| officers	Free Download (3 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 25th October 2009 with full list of members filed on: 13th, November 2009 \| annual return	Free Download (4 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2008 filed on: 30th, June 2009 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2007 filed on: 31st, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 5th November 2008 with shareholders record filed on: 5th, November 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 15th November 2007 with shareholders record filed on: 15th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 15th November 2007 with shareholders record filed on: 15th, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 8th, August 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 8th, August 2007 \| accounts	Free Download (5 pages)
(288c) Secretary's particulars changed filed on: 8th, November 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 8th, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, November 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 8th November 2006 with shareholders record filed on: 8th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 8th November 2006 with shareholders record filed on: 8th, November 2006 \| annual return	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 31st, January 2006 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 31st, January 2006 \| incorporation	Free Download (12 pages)
(CERTNM) Company name changed westcalvo intergrated electrical systems LIMITEDcertificate issued on 27/01/06 filed on: 27th, January 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed westcalvo intergrated electrical systems LIMITEDcertificate issued on 27/01/06 filed on: 27th, January 2006 \| change of name	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 25th October 2005. Value of each share 1 £, total number of shares: 100. filed on: 20th, January 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 99 shares on 25th October 2005. Value of each share 1 £, total number of shares: 100. filed on: 20th, January 2006 \| capital	Free Download (1 page)
(288a) On 13th December 2005 New director appointed filed on: 13th, December 2005 \| officers	Free Download (2 pages)
(288a) On 13th December 2005 New secretary appointed filed on: 13th, December 2005 \| officers	Free Download (2 pages)
(288b) On 13th December 2005 Director resigned filed on: 13th, December 2005 \| officers	Free Download (1 page)
(288a) On 13th December 2005 New secretary appointed filed on: 13th, December 2005 \| officers	Free Download (2 pages)
(288b) On 13th December 2005 Secretary resigned filed on: 13th, December 2005 \| officers	Free Download (1 page)
(288a) On 13th December 2005 New director appointed filed on: 13th, December 2005 \| officers	Free Download (2 pages)
(288b) On 13th December 2005 Director resigned filed on: 13th, December 2005 \| officers	Free Download (1 page)
(288b) On 13th December 2005 Secretary resigned filed on: 13th, December 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, October 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 25th, October 2005 \| incorporation	Free Download (16 pages)

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