T N WEBSTER & SON LIMITED - Manufacture of other plastic products - A business based in United Kingdom registered with Companies House

Company Overview

About T N Webster & Son Ltd

T N WEBSTER & SON LIMITED was founded on 2004-06-17 and has its registered office in Derbyshire. The organisation's status is listed as "Active". T N Webster & Son 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

Legal Registered Office
Company Name
T N WEBSTER & SON LIMITED

THE MILLS CANAL STREET DERBY DERBYSHIRE DE1 2RJ Other companies in DE1

Filing Information

Company Number		05156320
Company ID Number		05156320
Date formed		2004-06-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		17/06/2016
Return next due		15/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB829095305

Last Datalog update:	2023-11-06 13:12:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for T N WEBSTER & SON LIMITED

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Company Officers of T N WEBSTER & SON LIMITED

Current Directors

Officer	Role	Date Appointed
CELIA ELIZABETH WEBSTER	Company Secretary	2004-06-17
CELIA ELIZABETH WEBSTER	Director	2010-06-20
TOM WILLIAM WEBSTER	Director	2011-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR NOEL WEBSTER	Director	2004-06-17	2012-03-02
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2004-06-17	2004-06-17
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2004-06-17	2004-06-17

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.

Date	Document Type	Document Description
2023-06-20		CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-11-29	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20		CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2021-10-29	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-01-13	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-05-11	SH03	Purchase of own shares
2020-04-24	RES08	Resolutions passed: Resolution of authority to purchase own shares out of capital
2020-04-20	SH06	Cancellation of shares. Statement of capital on 2020-04-14 GBP 210
2020-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CELIA ELIZABETH WEBSTER
2020-04-16	TM02	Termination of appointment of Celia Elizabeth Webster on 2020-04-14
2020-04-16	PSC04	Change of details for Mr Thomas William Webster as a person with significant control on 2020-04-14
2020-04-16	PSC07	CESSATION OF CELIA ELIZABETH WEBSTER AS A PERSON OF SIGNIFICANT CONTROL
2019-11-08	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-10-25	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2017-11-16	PSC04	Change of details for Mr Thomas William Webster as a person with significant control on 2017-09-28
2017-10-18	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06	LATEST SOC	06/07/17 STATEMENT OF CAPITAL;GBP 300
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-07-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WILLIAM WEBSTER
2017-07-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELIA ELIZABETH WEBSTER
2017-06-16	CH01	Director's details changed for Mr Tom William Webster on 2014-10-07
2017-06-14	CH03	SECRETARY'S DETAILS CHNAGED FOR CELIA ELIZABETH WEBSTER on 2014-10-07
2017-06-14	CH01	Director's details changed for Mrs Celia Elizabeth Webster on 2014-10-07
2016-10-05	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-21	AR01	17/06/16 ANNUAL RETURN FULL LIST
2015-11-10	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-10	AR01	17/06/15 ANNUAL RETURN FULL LIST
2015-07-10	CH01	Director's details changed for Mrs Celia Elizabeth Webster on 2014-12-02
2014-09-04	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-17	AR01	17/06/14 ANNUAL RETURN FULL LIST
2013-10-08	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20	AR01	17/06/13 ANNUAL RETURN FULL LIST
2012-10-11	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18	AR01	17/06/12 ANNUAL RETURN FULL LIST
2012-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR WEBSTER
2011-12-08	RES01	ADOPT ARTICLES 31/07/2011
2011-12-08	RES12	VARYING SHARE RIGHTS AND NAMES
2011-12-08	SH08	Change of share class name or designation
2011-12-08	SH01	31/07/11 STATEMENT OF CAPITAL GBP 300
2011-11-22	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-11-16	AP01	DIRECTOR APPOINTED MR TOM WILLIAM WEBSTER
2011-06-20	AR01	17/06/11 FULL LIST
2011-01-17	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-10-27	AP01	DIRECTOR APPOINTED MRS CELIA ELIZABETH WEBSTER
2010-07-22	AR01	17/06/10 FULL LIST
2009-10-22	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-01	363a	RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2008-12-15	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-08-19	363a	RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-02-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-17	363a	RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-28	363a	RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-09-28	288c	SECRETARY'S PARTICULARS CHANGED
2006-03-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-16	363a	RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-07-26	RES04	£ NC 1000/2000 23/06/0
2004-07-26	123	NC INC ALREADY ADJUSTED 23/06/04
2004-07-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-26	88(2)R	AD 17/06/04--------- £ SI 99@1=99 £ IC 101/200
2004-07-26	88(2)R	AD 23/06/04--------- £ SI 100@1=100 £ IC 1/101
2004-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-07-21	288a	NEW SECRETARY APPOINTED
2004-07-21	288b	SECRETARY RESIGNED
2004-07-21	288a	NEW DIRECTOR APPOINTED
2004-07-21	288b	DIRECTOR RESIGNED
2004-06-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

Licences & Regulatory approval

We could not find any licences issued to T N WEBSTER & SON 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 T N WEBSTER & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

T N WEBSTER & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.91	9
MortgagesNumMortOutstanding	0.99	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.92	9

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Creditors

Creditors Due Within One Year	2013-06-30	£ 94,783
Creditors Due Within One Year	2012-06-30	£ 128,710

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 T N WEBSTER & SON LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-06-30	£ 139,053
Cash Bank In Hand	2012-06-30	£ 103,808
Current Assets	2013-06-30	£ 157,448
Current Assets	2012-06-30	£ 122,192
Debtors	2013-06-30	£ 18,395
Debtors	2012-06-30	£ 18,384
Fixed Assets	2013-06-30	£ 16,775
Fixed Assets	2012-06-30	£ 21,035
Shareholder Funds	2013-06-30	£ 79,440
Shareholder Funds	2012-06-30	£ 14,517
Tangible Fixed Assets	2013-06-30	£ 11,275
Tangible Fixed Assets	2012-06-30	£ 15,035

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of T N WEBSTER & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for T N WEBSTER & SON LIMITED

Trademarks

We have not found any records of T N WEBSTER & SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for T N WEBSTER & SON 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 (22290 - Manufacture of other plastic products) as T N WEBSTER & SON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where T N WEBSTER & SON 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 T N WEBSTER & SON 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 T N WEBSTER & SON 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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