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Home > England & Wales Companies > C A WEBSTER & SON (FARMS) LIMITED
Company Information for

C A WEBSTER & SON (FARMS) LIMITED

7 LOWER BROOK STREET, OSWESTRY, SHROPSHIRE, SY11 2HG,
Company Registration Number
03317751
Private Limited Company
Active

Company Overview

About C A Webster & Son (farms) Ltd
C A WEBSTER & SON (FARMS) LIMITED was founded on 1997-02-13 and has its registered office in Oswestry. The organisation's status is listed as "Active". C A Webster & Son (farms) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
C A WEBSTER & SON (FARMS) LIMITED
 
Legal Registered Office
7 LOWER BROOK STREET
OSWESTRY
SHROPSHIRE
SY11 2HG
Other companies in SY11
 
Filing Information
Company Number 03317751
Company ID Number 03317751
Date formed 1997-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-01-24
Return next due 2018-02-07
Type of accounts MICRO
Last Datalog update: 2017-08-08 16:27:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C A WEBSTER & SON (FARMS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D.R.E. & CO. (AUDIT) LIMITED   DRECO INVESTMENTS LIMITED

Company Officers of C A WEBSTER & SON (FARMS) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES MICHAEL TITCUMB WEBSTER
Director 1997-02-28
JULIA CLAIRE WEBSTER
Company Secretary 2015-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ALLAN WEBSTER
Director 1997-02-28 2015-01-23
CHARLES ALLAN WEBSTER
Company Secretary 1997-02-28 2015-01-23
INSTANT COMPANIES LIMITED
Nominated Director 1997-02-13 1997-02-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-02-13 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
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 210000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-25AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 210000
2016-03-31AR0124/01/16 FULL LIST
2016-01-27AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 210000
2015-02-02AR0124/01/15 FULL LIST
2015-02-02AP03SECRETARY APPOINTED MRS JULIA CLAIRE WEBSTER
2015-02-02TM02APPOINTMENT TERMINATED, SECRETARY CHARLES WEBSTER
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WEBSTER
2015-01-15AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 210000
2014-02-14AR0124/01/14 FULL LIST
2014-01-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2013-01-28AR0124/01/13 FULL LIST
2012-02-01AR0124/01/12 FULL LIST
2012-01-17AA30/04/11 TOTAL EXEMPTION SMALL
2011-01-27AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-25AR0124/01/11 FULL LIST
2010-03-08AR0124/01/10 FULL LIST
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-24AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-01-16363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2009-01-16287REGISTERED OFFICE CHANGED ON 16/01/2009 FROM DAVIES EDWARDS & CO 20 BROAD STREET NEWTON POWYS SY16 2NA
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-27363(287)REGISTERED OFFICE CHANGED ON 27/02/07
2007-02-27363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-07363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-29363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-14363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-17363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-01-29363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2002-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-10395PARTICULARS OF MORTGAGE/CHARGE
2001-04-06395PARTICULARS OF MORTGAGE/CHARGE
2001-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-31363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-01-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-31363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
2000-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-16ELRESS386 DISP APP AUDS 31/01/99
1999-02-16ELRESS366A DISP HOLDING AGM 31/01/99
1999-02-11287REGISTERED OFFICE CHANGED ON 11/02/99 FROM: 7 BEAUMONT GROVE SOLIHULL WEST MIDLANDS B91 1RT
1999-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-11363sRETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-09363sRETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS
1997-11-20225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98
1997-11-1388(2)RAD 25/03/97--------- £ SI 209998@1=209998 £ IC 2/210000
1997-05-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-05-13ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/97
1997-05-13ORES04£ NC 1000/1000000 28/0
1997-05-13123£ NC 1000000/1999000 28/02/97
1997-05-12CERTNMCOMPANY NAME CHANGED TAKEGUIDE LIMITED CERTIFICATE ISSUED ON 13/05/97
1997-05-09288bDIRECTOR RESIGNED
1997-05-09287REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-05-09288aNEW DIRECTOR APPOINTED
1997-05-09288aNEW SECRETARY APPOINTED
1997-05-09288aNEW DIRECTOR APPOINTED
1997-05-09288bSECRETARY RESIGNED
1997-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to C A WEBSTER & SON (FARMS) 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 C A WEBSTER & SON (FARMS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-10-10 Outstanding HSBC BANK PLC
DEBENTURE 2001-04-06 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 344,638
Creditors Due After One Year 2012-04-30 £ 338,747
Creditors Due After One Year 2012-04-30 £ 338,747
Creditors Due After One Year 2011-04-30 £ 320,902
Creditors Due Within One Year 2013-04-30 £ 53,724
Creditors Due Within One Year 2012-04-30 £ 47,115
Creditors Due Within One Year 2012-04-30 £ 47,115
Creditors Due Within One Year 2011-04-30 £ 37,408

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 C A WEBSTER & SON (FARMS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 210,000
Called Up Share Capital 2012-04-30 £ 210,000
Called Up Share Capital 2012-04-30 £ 210,000
Called Up Share Capital 2011-04-30 £ 210,000
Current Assets 2013-04-30 £ 77,119
Current Assets 2012-04-30 £ 87,467
Current Assets 2012-04-30 £ 87,467
Current Assets 2011-04-30 £ 77,800
Debtors 2013-04-30 £ 3,529
Debtors 2012-04-30 £ 5,175
Debtors 2012-04-30 £ 5,175
Secured Debts 2013-04-30 £ 71,290
Secured Debts 2012-04-30 £ 79,062
Secured Debts 2012-04-30 £ 79,062
Secured Debts 2011-04-30 £ 79,062
Shareholder Funds 2013-04-30 £ 60,005
Shareholder Funds 2012-04-30 £ 96,537
Shareholder Funds 2012-04-30 £ 96,537
Shareholder Funds 2011-04-30 £ 83,482
Stocks Inventory 2013-04-30 £ 73,572
Stocks Inventory 2012-04-30 £ 82,274
Stocks Inventory 2012-04-30 £ 82,274
Stocks Inventory 2011-04-30 £ 77,250
Tangible Fixed Assets 2013-04-30 £ 381,248
Tangible Fixed Assets 2012-04-30 £ 394,932
Tangible Fixed Assets 2012-04-30 £ 394,932
Tangible Fixed Assets 2011-04-30 £ 363,992

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C A WEBSTER & SON (FARMS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C A WEBSTER & SON (FARMS) LIMITED
Trademarks
We have not found any records of C A WEBSTER & SON (FARMS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C A WEBSTER & SON (FARMS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as C A WEBSTER & SON (FARMS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C A WEBSTER & SON (FARMS) 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 C A WEBSTER & SON (FARMS) 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 C A WEBSTER & SON (FARMS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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