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Company Information for

CHARLES WEBB LIMITED

INGRAM HOUSE, 6 MERIDIAN WAY, NORWICH, NR7 0TA,
Company Registration Number
03756611
Private Limited Company
Active

Company Overview

About Charles Webb Ltd
CHARLES WEBB LIMITED was founded on 1999-04-21 and has its registered office in Norwich. The organisation's status is listed as "Active". Charles Webb Limited is a Private Limited Company registered in ENGLAND 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
CHARLES WEBB LIMITED
 
Legal Registered Office
INGRAM HOUSE
6 MERIDIAN WAY
NORWICH
NR7 0TA
Other companies in TW3
 
Filing Information
Company Number 03756611
Company ID Number 03756611
Date formed 1999-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB731510082  
Last Datalog update: 2023-11-06 15:30:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES WEBB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CG LEE LIMITED   FACTS SOLUTIONS LIMITED
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Companies with same name CHARLES WEBB LIMITED
The following companies were found which have the same name as CHARLES WEBB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARLES WEBB HOMES LIMITED THE BUNGALOW PARK ROAD OVERSEAL SWADLINCOTE DERBYSHIRE DE12 6JS Active Company formed on the 2013-03-07
CHARLES WEBB CONSULTING, INC. 135 CEDAR DRIVE ADDISON VT 05491 Active Company formed on the 2002-07-19
CHARLES WEBB HOME,POOL & YARD SPECIALIST INCORPORATED 525 JULIE LANE BRANDON FL 33511 Inactive Company formed on the 2011-10-31
CHARLES WEBB CONSULTING LLC Georgia Unknown
CHARLES WEBB LLC Georgia Unknown
CHARLES WEBB COMPANY INCORPORATED Michigan UNKNOWN
CHARLES WEBB CONSULTING LLC Georgia Unknown

Company Officers of CHARLES WEBB LIMITED

Current Directors
Officer Role Date Appointed
ANNE DENISE WEBB
Company Secretary 1999-04-21
ANNE DENISE WEBB
Director 1999-04-21
CHARLES WILLIAM WEBB
Director 1999-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD WAYNE
Nominated Secretary 1999-04-21 1999-04-21
YVONNE WAYNE
Nominated Director 1999-04-21 1999-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES WILLIAM WEBB FOODHUB DEVELOPMENTS LIMITED Director 2007-09-12 CURRENT 2007-09-12 Active - Proposal to Strike off
CHARLES WILLIAM WEBB FOODHUB CONSULTING LIMITED Director 2007-09-12 CURRENT 2007-09-12 Active - Proposal to Strike off

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
2023-10-1830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2023-01-0630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2022-03-30CH01Director's details changed for Mr Charles William Webb on 2022-03-30
2022-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/22 FROM Puerorum House 26 Great Queen Street London WC2B 5BL England
2022-03-30PSC04Change of details for Mr Charles William Webb as a person with significant control on 2022-03-30
2021-12-08AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2021-01-20AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2020-03-20PSC07CESSATION OF ANNE DENISE WEBB AS A PERSON OF SIGNIFICANT CONTROL
2020-03-13TM02Termination of appointment of Anne Denise Webb on 2020-03-13
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ANNE DENISE WEBB
2019-09-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2018-11-20AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-04-05SH10Particulars of variation of rights attached to shares
2018-04-04SH08Change of share class name or designation
2018-03-29RES12Resolution of varying share rights or name
2018-03-29RES01ADOPT ARTICLES 17/03/2018
2018-03-29CC04Statement of company's objects
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM 53 Lampton Road Hounslow Middlesex TW3 1JG
2017-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM WEBB / 14/12/2017
2017-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE DENISE WEBB / 14/12/2017
2017-12-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNE DENISE WEBB on 2017-12-14
2017-12-14AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-12-15AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0121/04/16 ANNUAL RETURN FULL LIST
2016-01-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0121/04/15 ANNUAL RETURN FULL LIST
2015-01-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0121/04/14 ANNUAL RETURN FULL LIST
2014-01-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0121/04/13 ANNUAL RETURN FULL LIST
2012-12-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0121/04/12 ANNUAL RETURN FULL LIST
2012-01-05AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0121/04/11 ANNUAL RETURN FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM WEBB / 21/04/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE DENISE WEBB / 21/04/2011
2011-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE DENISE WEBB / 21/04/2011
2010-12-17AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-12AR0121/04/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM WEBB / 21/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE DENISE WEBB / 21/04/2010
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-12-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-09363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-05363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-21363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-08363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-15363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-16363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-06-01363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-03-05ELRESS369(4) SHT NOTICE MEET 16/02/01
2001-03-05ELRESS252 DISP LAYING ACC 16/02/01
2001-02-22ELRESS386 DISP APP AUDS 16/02/01
2001-02-22ELRESS366A DISP HOLDING AGM 16/02/01
2000-05-10363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
1999-05-2888(2)RAD 25/05/99--------- £ SI 98@1=98 £ IC 2/100
1999-05-11288aNEW DIRECTOR APPOINTED
1999-05-11288bSECRETARY RESIGNED
1999-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-11288bDIRECTOR RESIGNED
1999-05-10287REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 40 BURLINGTON RISE EAST BARNET BARNET HERTFORDSHIRE EN4 8NN
1999-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARLES WEBB 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 CHARLES WEBB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLES WEBB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Provisions For Liabilities Charges 2013-04-30 £ 79
Provisions For Liabilities Charges 2012-04-30 £ 88

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CHARLES WEBB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 100
Called Up Share Capital 2012-04-30 £ 100
Cash Bank In Hand 2013-04-30 £ 22,678
Cash Bank In Hand 2012-04-30 £ 21,269
Current Assets 2013-04-30 £ 23,258
Current Assets 2012-04-30 £ 23,446
Debtors 2013-04-30 £ 580
Debtors 2012-04-30 £ 2,177
Fixed Assets 2013-04-30 £ 604
Fixed Assets 2012-04-30 £ 699
Shareholder Funds 2013-04-30 £ -15,774
Shareholder Funds 2012-04-30 £ -14,845
Tangible Fixed Assets 2013-04-30 £ 604
Tangible Fixed Assets 2012-04-30 £ 699

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLES WEBB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES WEBB LIMITED
Trademarks
We have not found any records of CHARLES WEBB LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE ACD46 LIMITED 1998-04-10 Outstanding

We have found 1 mortgage charges which are owed to CHARLES WEBB LIMITED

Income
Government Income
We have not found government income sources for CHARLES WEBB 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 (82990 - Other business support service activities n.e.c.) as CHARLES WEBB LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES WEBB 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 CHARLES WEBB 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 CHARLES WEBB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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