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Company Information for

WEBB-ELEC LIMITED

UNIT 27, OWEN ROAD, WILLENHALL, WEST MIDLANDS, WV13 2PY,
Company Registration Number
01860287
Private Limited Company
Active

Company Overview

About Webb-elec Ltd
WEBB-ELEC LIMITED was founded on 1984-11-01 and has its registered office in Willenhall. The organisation's status is listed as "Active". Webb-elec 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
WEBB-ELEC LIMITED
 
Legal Registered Office
UNIT 27
OWEN ROAD
WILLENHALL
WEST MIDLANDS
WV13 2PY
Other companies in WV13
 
Telephone0121 526 5070
 
Filing Information
Company Number 01860287
Company ID Number 01860287
Date formed 1984-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 18:06:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEBB-ELEC LIMITED
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Company Officers of WEBB-ELEC LIMITED

Current Directors
Officer Role Date Appointed
JULIAN PAUL WEBB
 Director 1995-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW GRANT WEBB
 Director 2001-05-11 2018-04-06
JENNIFER ANNE WEBB
 Company Secretary 1992-02-28 2017-12-31
COLIN FRANCIS WEBB
 Director 1992-02-28 2017-12-31
WILLIAM ALAN ROSE
 Director 1992-02-28 1995-03-08

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
2024-05-0231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-28CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2023-03-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-06-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-08-11PSC04Change of details for Mr Julian Paul Webb as a person with significant control on 2021-08-11
2021-08-11CH01Director's details changed for Julian Paul Webb on 2021-08-11
2021-08-11AP01DIRECTOR APPOINTED MRS GAYNOR MARIE WEBB
2021-04-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-06-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2019-03-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 21600
2018-05-22SH06Cancellation of shares. Statement of capital on 2018-04-06 GBP 21,600.00
2018-05-22SH03Purchase of own shares
2018-04-25SH08Change of share class name or designation
2018-04-24SH10Particulars of variation of rights attached to shares
2018-04-20RES12Resolution of varying share rights or name
2018-04-20RES01ADOPT ARTICLES 06/04/2018
2018-04-20MEM/ARTSARTICLES OF ASSOCIATION
2018-04-20RES13Resolutions passed:
  • Article 10 of articles of association is temporarily disapplied to enable the purchase of shares 06/04/2018
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRANT WEBB
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 25100
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-02-28PSC04Change of details for Mr Julian Paul Webb as a person with significant control on 2018-02-26
2018-02-26CH01Director's details changed for Julian Paul Webb on 2018-02-26
2018-01-29TM02Termination of appointment of Jennifer Anne Webb on 2017-12-31
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN FRANCIS WEBB
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 25100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-03-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 25100
2016-03-08AR0128/02/16 ANNUAL RETURN FULL LIST
2015-03-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 25100
2015-03-04AR0128/02/15 ANNUAL RETURN FULL LIST
2014-03-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 25100
2014-03-13AR0128/02/14 ANNUAL RETURN FULL LIST
2013-09-03SH0129/08/13 STATEMENT OF CAPITAL GBP 25100
2013-03-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-28AR0128/02/13 FULL LIST
2012-03-08AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-06AR0128/02/12 FULL LIST
2011-03-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-15AR0128/02/11 FULL LIST
2010-03-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-02AR0128/02/10 FULL LIST
2009-03-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-06-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-31363sRETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
2007-03-20363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-03-01363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-04363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-08363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-11-21288cDIRECTOR'S PARTICULARS CHANGED
2003-03-07363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-07363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-11288aNEW DIRECTOR APPOINTED
2001-03-05363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-03363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-24363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-02363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-14363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-28363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-25169£ IC 30000/25000 30/03/95 £ SR 5000@1=5000
1995-08-25SRES09POS 30/03/95
1995-04-06288NEW DIRECTOR APPOINTED
1995-03-17288DIRECTOR RESIGNED
1995-02-22363sRETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1994-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-01363sRETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1993-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-22363sRETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
1992-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-27363bRETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
1991-11-25169£ IC 35000/32500 06/03/91 £ SR 2500@1=2500
1991-11-25169£ IC 32500/30000 11/09/91 £ SR 2500@1=2500
1991-11-25SRES092500 £1 11/09/91
1991-11-25SRES092500 £1 06/03/91
1991-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-10-01288DIRECTOR RESIGNED
1991-03-21363aRETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1990-11-07288DIRECTOR RESIGNED
1990-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to WEBB-ELEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEBB-ELEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1986-08-08 Outstanding LLOYDS BANK PLC
DEBENTURE 1984-11-13 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 21,534
Creditors Due Within One Year 2013-12-31 £ 161,034
Creditors Due Within One Year 2012-12-31 £ 94,002
Creditors Due Within One Year 2012-12-31 £ 94,002
Creditors Due Within One Year 2011-12-31 £ 134,030
Provisions For Liabilities Charges 2013-12-31 £ 10,800
Provisions For Liabilities Charges 2012-12-31 £ 4,500
Provisions For Liabilities Charges 2012-12-31 £ 4,500
Provisions For Liabilities Charges 2011-12-31 £ 2,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 WEBB-ELEC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 25,100
Called Up Share Capital 2012-12-31 £ 25,000
Called Up Share Capital 2012-12-31 £ 25,000
Called Up Share Capital 2011-12-31 £ 25,000
Cash Bank In Hand 2013-12-31 £ 187,764
Cash Bank In Hand 2012-12-31 £ 158,029
Cash Bank In Hand 2012-12-31 £ 158,029
Cash Bank In Hand 2011-12-31 £ 143,005
Current Assets 2013-12-31 £ 405,190
Current Assets 2012-12-31 £ 301,639
Current Assets 2012-12-31 £ 301,639
Current Assets 2011-12-31 £ 323,925
Debtors 2013-12-31 £ 198,600
Debtors 2012-12-31 £ 125,667
Debtors 2012-12-31 £ 125,667
Debtors 2011-12-31 £ 163,332
Fixed Assets 2013-12-31 £ 308,049
Fixed Assets 2012-12-31 £ 297,383
Fixed Assets 2012-12-31 £ 297,383
Fixed Assets 2011-12-31 £ 298,845
Shareholder Funds 2013-12-31 £ 519,871
Shareholder Funds 2012-12-31 £ 500,520
Shareholder Funds 2012-12-31 £ 500,520
Shareholder Funds 2011-12-31 £ 485,940
Stocks Inventory 2013-12-31 £ 18,826
Stocks Inventory 2012-12-31 £ 17,943
Stocks Inventory 2012-12-31 £ 17,943
Stocks Inventory 2011-12-31 £ 17,588
Tangible Fixed Assets 2013-12-31 £ 247,142
Tangible Fixed Assets 2012-12-31 £ 217,452
Tangible Fixed Assets 2012-12-31 £ 217,452
Tangible Fixed Assets 2011-12-31 £ 221,973

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEBB-ELEC LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of WEBB-ELEC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WEBB-ELEC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Metropolitan Council 0000-00-00 GBP £545

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 WEBB-ELEC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEBB-ELEC 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 WEBB-ELEC 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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