WESTFALIA COLOMBIA LIMITED

Active - Accounts Filed

General Information

NAME
WESTFALIA COLOMBIA LIMITED

COMPANY NUMBER
06620044

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
13/06/2008 (16 years and 6 months old)

WEBSITE
www.westfaliafruit.com

CONFIRMATION STATEMENT MADE UP TO
01/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
23/07/2013 09/01/2018
WESTSOLE LIMITED
View all previous names

REGISTERED ADDRESS

42 KINGS HILL AVENUE, KINGS HILL
WEST MALLING
ME19 4AJ

TRADING ADDRESSES

42 Kings Hill Avenue
Kings Hill
WEST MALLING
ME19 4AJ

Credit Risk Overview

Want to learn more about WESTFALIA COLOMBIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£33.2k

310.55%

NET WORTH

£10.5M

8.76%

TOTAL LIABILITIES

£31.7k

97.71%

NET ASSETS

£10.5M

8.76%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INVERSIONES AGRICOM SPA	N/A	N/A
WESTFALIA COLOMBIA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Accounts filed
Date: 13/09/2024	Event: Zac Jon Bard (929556690) has left the board
Date: 06/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WESTFALIA COLOMBIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WESTFALIA COLOMBIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WESTFALIA COLOMBIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£33.2k

310.55%

NET WORTH

£10.5M

8.76%

TOTAL LIABILITIES

£31.7k

97.71%

NET ASSETS

£10.5M

8.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INVERSIONES AGRICOM SPA	Owned: 100.00 %	Shares: 12,565,894	Price per share: £1.00	Total Value: £12,565,894.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rian Johannes Du Toit 24/08/2011 - Present (13 years and 3 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Albertus Barend Brand 31/03/2022 - Present (2 years and 8 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michelle Boniface 22/04/2022 - Present (2 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Hans Eugenio Eben Ivanschitz 22/04/2022 - Present (2 years and 7 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sanet De-Ruiter 17/04/2024 - Present (7 months) Born in Jun 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INVERSIONES AGRICOM SPA	N/A	N/A
WESTFALIA COLOMBIA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Accounts filed
Date: 13/09/2024	Event: Zac Jon Bard (929556690) has left the board
Date: 06/07/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: New Board Member Sanet De-Ruiter (932256172) Appointed
Date: 04/04/2024	Event: Albertus Barend Brand (926660916) has left the board
Date: 10/07/2023	Event: New Confirmation Statement filed
Date: 25/06/2023	Event: New Accounts filed
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 25/05/2022	Event: New Accounts filed
Date: 13/05/2022	Event: New Board Member Hans Eugenio Eben Ivanschitz (929567280) Appointed
Date: 11/05/2022	Event: New Board Member Zac Jon Bard (929556690) Appointed
Date: 11/05/2022	Event: Paulina Theologou (927304368) has left the board
Date: 11/05/2022	Event: Juan Fernando Velez Garcia (927304373) has left the board
Date: 29/04/2022	Event: New Company Secretary Michelle Boniface (929520123) Appointed
Date: 29/04/2022	Event: Ian David Cyril Hutchinson (927202842) has left the board
Date: 12/04/2022	Event: New Board Member Albertus Barend Brand (926660916) Appointed
Date: 05/04/2022	Event: New Board Member Albertus Barend Brand (929428311) Appointed
Date: 11/03/2022	Event: Pedro Francisco Aguilar Nino (927304345) has left the board
Date: 24/06/2021	Event: New Accounts filed
Date: 18/08/2020	Event: New Confirmation Statement filed
Date: 17/08/2020	Event: Albertus Barend Brand (926660916) has left the board
Date: 17/08/2020	Event: Rodrigo Manuel Kunstmann Rioseco (924920799) has left the board
Date: 17/08/2020	Event: Rodrigo Barros Tocornal (924920798) has left the board
Date: 14/08/2020	Event: New Board Member Juan Fernando Velez Garcia (927304373) Appointed
Date: 14/08/2020	Event: New Board Member Paulina Theologou (927304368) Appointed
Date: 14/08/2020	Event: New Board Member Pedro Francisco Aguilar Nino (927304345) Appointed
Date: 20/07/2020	Event: Chantelle Grobler (920346397) has left the board
Date: 20/07/2020	Event: New Company Secretary Ian David Cyril Hutchinson (927202842) Appointed
Date: 03/06/2020	Event: New Accounts filed
Date: 31/01/2020	Event: New Board Member Albertus Barend Brand (926660916) Appointed
Date: 06/01/2020	Event: Claus Burkhard Lippert (913161598) has left the board
Date: 22/07/2019	Event: New Accounts filed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 09/08/2018	Event: Change in Reg. Office
Date: 09/08/2018	Event: New Board Member Rodrigo Barros Tocornal (924920798) Appointed
Date: 09/08/2018	Event: New Board Member Rodrigo Manuel Kunstmann Rioseco (924920799) Appointed
Date: 09/08/2018	Event: Zac Jon Bard (918546599) has left the board
Date: 03/08/2018	Event: New Accounts filed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 15/11/2017	Event: Miguel Allamand Zavala (918510784) has left the board
Date: 15/11/2017	Event: Oscar Villegas Torres (918839971) has left the board
Date: 26/08/2017	Event: New Accounts filed
Date: 11/07/2017	Event: New Annual Return filed
Date: 16/09/2016	Event: New Accounts filed
Date: 06/08/2016	Event: New Annual Return filed
Date: 11/07/2016	Event: Carmen Gloria Luttges Dittborn (918839960) has left the board
Date: 15/12/2015	Event: New Company Secretary Chantelle Grobler (920346397) Appointed
Date: 15/12/2015	Event: Peter Henry Irving (913532643) has left the board
Date: 18/08/2015	Event: New Accounts filed
Date: 26/07/2015	Event: New Annual Return filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

WESTFALIA COLOMBIA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£33.2k

£10.5M

£31.7k

£10.5M

People Overview

4

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£33.2k

£10.5M

£31.7k

£10.5M

Accounts

People Overview

4

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™