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Company Information for

BEWEB DIRECT LIMITED

27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY,
Company Registration Number
03970327
Private Limited Company
Active

Company Overview

About Beweb Direct Ltd
BEWEB DIRECT LIMITED was founded on 2000-04-11 and has its registered office in Middlesex. The organisation's status is listed as "Active". Beweb Direct 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
BEWEB DIRECT LIMITED
 
Legal Registered Office
27A MAXWELL ROAD
NORTHWOOD
MIDDLESEX
HA6 2XY
Other companies in HA6
 
Previous Names
NETARGET LIMITED13/05/2003
BINGONET LIMITED16/02/2001
ARTICBOX LIMITED26/05/2000
Filing Information
Company Number 03970327
Company ID Number 03970327
Date formed 2000-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB760831335  
Last Datalog update: 2018-10-05 07:00:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEWEB DIRECT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUCKINGHAM & COMPANY LIMITED   FLORIAT LIMITED   WIZFIN CONSULTING LIMITED

Company Officers of BEWEB DIRECT LIMITED

Current Directors
Officer Role Date Appointed
JEROME CHARLES HENRI WIRTH
Company Secretary 2006-01-01
CHRISTOPHER ERNEST REYNOLDS
Director 2006-01-01
SUSAN JANE ROBINSON
Director 2011-01-18
JEROME CHARLES HENRI WIRTH
Director 2011-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
B&A SECRETARIAL LTD
Company Secretary 2005-06-01 2006-01-01
JEROME CHARLES HENRI WIRTH
Director 2003-04-02 2006-01-01
B&A SECSERV LIMITED
Company Secretary 2003-04-02 2005-06-01
THEOPHANE CALONNE
Company Secretary 2001-11-03 2003-04-02
GUILLAUME MULTRIER
Director 2000-05-04 2003-04-02
FRANCOIS PAUL ALAIN LHEMERY
Company Secretary 2001-06-28 2001-11-02
JAMES ALASTAIR EADIE
Company Secretary 2000-05-04 2001-05-31
JAMES ALASTAIR EADIE
Director 2000-05-04 2001-05-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-04-11 2000-05-04
INSTANT COMPANIES LIMITED
Nominated Director 2000-04-11 2000-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JANE ROBINSON OTTERY LTD Director 2013-12-18 CURRENT 2006-04-28 Dissolved 2017-02-28
SUSAN JANE ROBINSON TIB COMMERCIAL LIMITED Director 2013-12-18 CURRENT 2010-12-06 Active
SUSAN JANE ROBINSON TIB PAY LIMITED Director 2013-12-18 CURRENT 2010-12-06 Active
SUSAN JANE ROBINSON TIB VENTURES LIMITED Director 2013-12-18 CURRENT 2011-01-24 Active
SUSAN JANE ROBINSON OSTERHALL LTD Director 2013-12-09 CURRENT 2007-11-27 Dissolved 2014-03-18
SUSAN JANE ROBINSON GROVEHILL COMMERCIAL LTD Director 2013-12-09 CURRENT 2010-03-25 Dissolved 2014-01-21
SUSAN JANE ROBINSON REVHALL LTD Director 2013-12-09 CURRENT 2007-11-27 Dissolved 2017-02-28
SUSAN JANE ROBINSON TFM GROUP LIMITED Director 2013-12-09 CURRENT 2007-12-20 Active
SUSAN JANE ROBINSON CRAYMAN LTD Director 2013-10-01 CURRENT 2008-10-24 Dissolved 2017-02-28
SUSAN JANE ROBINSON VFX SPORTS LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
SUSAN JANE ROBINSON VFX GAMES LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
SUSAN JANE ROBINSON VFX RACING LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
SUSAN JANE ROBINSON ALTERED VISIONS LIMITED Director 2008-05-08 CURRENT 2000-03-14 Dissolved 2014-10-21
SUSAN JANE ROBINSON FILM RED LIMITED Director 2008-04-04 CURRENT 2001-01-24 Dissolved 2014-10-21
JEROME CHARLES HENRI WIRTH VFX SPORTS LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
JEROME CHARLES HENRI WIRTH VFX GAMES LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
JEROME CHARLES HENRI WIRTH VFX RACING LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active

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
2018-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039703270001
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES
2017-11-06AA31/03/17 TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2401000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-04-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2401000
2016-04-18AR0123/03/16 FULL LIST
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2401000
2015-06-09AR0123/03/15 FULL LIST
2015-05-06AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 039703270001
2014-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 039703270001
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 2401000
2014-04-14AR0123/03/14 FULL LIST
2013-06-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-30AR0123/03/13 FULL LIST
2012-10-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-31SH0104/07/12 STATEMENT OF CAPITAL GBP 2401000
2012-05-09CC04STATEMENT OF COMPANY'S OBJECTS
2012-05-09RES13SECTION 175 01/05/2012
2012-05-09RES01ADOPT ARTICLES 01/05/2012
2012-05-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-05-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-03AR0123/03/12 FULL LIST
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JEROME CHARLES HENRI WIRTH / 22/03/2012
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERNEST REYNOLDS / 22/03/2012
2012-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / JEROME CHARLES HENRI WIRTH / 22/03/2012
2011-11-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-14AR0123/03/11 FULL LIST
2011-02-01AP01DIRECTOR APPOINTED JEROME CHARLES HENRI WIRTH
2011-02-01AP01DIRECTOR APPOINTED MISS SUSAN JANE ROBINSON
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-22AA01PREVEXT FROM 31/12/2009 TO 31/03/2010
2010-04-27AR0123/03/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ERNEST REYNOLDS / 01/10/2009
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-17RES13DIVIDEND 20/05/2009
2009-04-16363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-07-15363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-06-20AA31/12/07 TOTAL EXEMPTION SMALL
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-24363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-23363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-01-13288aNEW DIRECTOR APPOINTED
2006-01-13288bDIRECTOR RESIGNED
2006-01-13288bSECRETARY RESIGNED
2006-01-13288aNEW SECRETARY APPOINTED
2005-08-09288aNEW SECRETARY APPOINTED
2005-08-09288bSECRETARY RESIGNED
2005-07-14363(287)REGISTERED OFFICE CHANGED ON 14/07/05
2005-07-14363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-26287REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 8TH FLOOR FRIARS HOUSE 157-168 BLACKFRIARS ROAD LONDON SE1 8EZ
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-03-31363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-06-05288cDIRECTOR'S PARTICULARS CHANGED
2003-06-05363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-05-20288bSECRETARY RESIGNED
2003-05-20288bDIRECTOR RESIGNED
2003-05-20288aNEW SECRETARY APPOINTED
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-13CERTNMCOMPANY NAME CHANGED NETARGET LIMITED CERTIFICATE ISSUED ON 13/05/03
2003-05-09287REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 15 APPOLD STREET LONDON EC2A 2HB
2002-06-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-25363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-03-14AUDAUDITOR'S RESIGNATION
2002-01-09123NC INC ALREADY ADJUSTED 31/12/01
2002-01-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-09RES04£ NC 1000/6001000
2002-01-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-14288aNEW SECRETARY APPOINTED
2001-12-07288bSECRETARY RESIGNED
2001-07-06288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BEWEB DIRECT 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 BEWEB DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-01 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 BEWEB DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of BEWEB DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEWEB DIRECT LIMITED
Trademarks
We have not found any records of BEWEB DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEWEB DIRECT 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 (62090 - Other information technology service activities) as BEWEB DIRECT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where BEWEB DIRECT 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 BEWEB DIRECT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)

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 BEWEB DIRECT 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 BEWEB DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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