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Home > England & Wales Companies > WEBSTERS INSULATION LIMITED
Company Information for

WEBSTERS INSULATION LIMITED

Suite 500, Unit 2 94a Wycliffe Road, 94A WYCLIFFE ROAD, Northampton, NN1 5JF,
Company Registration Number
01790633
Private Limited Company
Liquidation

Company Overview

About Websters Insulation Ltd
WEBSTERS INSULATION LIMITED was founded on 1984-02-10 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Websters Insulation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WEBSTERS INSULATION LIMITED
 
Legal Registered Office
Suite 500, Unit 2 94a Wycliffe Road
94A WYCLIFFE ROAD
Northampton
NN1 5JF
Other companies in DN8
 
Filing Information
Company Number 01790633
Company ID Number 01790633
Date formed 1984-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-06-29
Return next due 2025-07-13
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB404772069  
Last Datalog update: 2026-01-16 08:30:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEBSTERS INSULATION LIMITED
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Company Officers of WEBSTERS INSULATION LIMITED

Current Directors
Officer Role Date Appointed
HOWARD MICHAEL GRADY
Director 2005-11-14
JANE VIVIEN WARRENER
Director 2009-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RAWDON BILLINGTON
Company Secretary 1998-03-31 2008-06-23
JANE VIVIEN WARRENER
Director 1998-02-09 2005-11-14
JANE VIVEN WARRENER
Company Secretary 1997-07-01 1998-02-09
ANDREW RAWDON BILLINGTON
Director 1997-06-10 1998-02-09
RACHEL KAY GRADY
Company Secretary 1991-07-31 1997-07-01
HOWARD MICHAEL GRADY
Director 1991-07-31 1997-06-10
MARIAN EVA HALL
Company Secretary 1996-01-01 1997-05-15
RACHEL KAY GRADY
Director 1991-07-31 1997-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-04-16Final Gazette dissolved via compulsory strike-off
2026-01-16Voluntary liquidation. Return of final meeting of creditors
2025-09-25Voluntary liquidation Statement of receipts and payments to 2025-07-24
2024-08-02Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-08-02Appointment of a voluntary liquidator
2024-08-02Voluntary liquidation Statement of affairs
2024-08-02REGISTERED OFFICE CHANGED ON 02/08/24 FROM Crow Tree Farm Thorne Levels Hatfield Doncaster South Yorkshire DN8 5TF
2024-07-01CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES
2023-07-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-06-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-06-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-07-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 111
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD MICHAEL GRADY
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE VIVIEN WARRENER
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 111
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 111
2015-08-03AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MICHAEL GRADY / 03/07/2015
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE VIVIEN WARRENER / 03/07/2015
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 111
2014-07-31AR0131/07/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0131/07/13 ANNUAL RETURN FULL LIST
2012-11-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0131/07/12 ANNUAL RETURN FULL LIST
2011-10-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0131/07/11 ANNUAL RETURN FULL LIST
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GRADY / 28/06/2011
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE VIVEN WARRENER / 28/06/2011
2010-11-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-03AR0131/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE VIVEN WARRENER / 02/08/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE VIVEN WARRENER / 02/08/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GRADY / 02/08/2010
2010-01-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-06AP01DIRECTOR APPOINTED JANE VIVEN WARRENER
2009-08-03363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-04-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-06-25288bAPPOINTMENT TERMINATED SECRETARY ANDREW BILLINGTON
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-17MEM/ARTSARTICLES OF ASSOCIATION
2007-12-17RES12VARYING SHARE RIGHTS AND NAMES
2007-12-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-10363sRETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2006-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-11363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-23288bDIRECTOR RESIGNED
2005-11-23288aNEW DIRECTOR APPOINTED
2005-09-26363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-28363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-30363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-14363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-23363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-03363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-10-08363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-11363sRETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS
1998-08-13ORES04
1998-08-13123NC INC ALREADY ADJUSTED 06/07/98
1998-08-13SRES01ADOPT MEM AND ARTS 06/07/98
1998-08-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-08-1388(2)R
1998-04-22288aNEW SECRETARY APPOINTED
1998-04-08288bSECRETARY RESIGNED
1998-04-08288bDIRECTOR RESIGNED
1998-04-08288aNEW DIRECTOR APPOINTED
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-08288bSECRETARY RESIGNED
1997-12-08363sRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-07-17288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to WEBSTERS INSULATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-07-30
Appointment of Liquidators2024-07-30
Fines / Sanctions
No fines or sanctions have been issued against WEBSTERS INSULATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-04-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SECOND LEGAL CHARGE 2009-04-04 Outstanding HOWARD MICHAEL GRADY & JANE VIVIEN WARRENER
DEBENTURE 1990-04-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEBSTERS INSULATION LIMITED

Intangible Assets
Patents
We have not found any records of WEBSTERS INSULATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEBSTERS INSULATION LIMITED
Trademarks
We have not found any records of WEBSTERS INSULATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WEBSTERS INSULATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 2013-02-01 2,348 Capital Expenditure
Cambridgeshire County Council 2011-11-07 8,959 Capital WIP - land and buildings - Construction cost
Derby City Council 2011-07-12 2,236 Works - Renovation
Derby City Council 0000-00-00 2,348 Capital Expenditure
Derby City Council 0000-00-00 2,236 Works - Renovation
Derby City Council 0000-00-00 2,348 Works - Renovation
Derby City Council 0000-00-00 2,348 Capital Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WEBSTERS INSULATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WEBSTERS INSULATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0190259000Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEBSTERS INSULATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEBSTERS INSULATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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