Active
Company Information for WEBB & CO LTD
ONE NEW STREET, WELLS, SOMERSET, BA5 2LA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WEBB & CO LTD | |
Legal Registered Office | |
ONE NEW STREET WELLS SOMERSET BA5 2LA Other companies in BA5 | |
Company Number | 05255596 | |
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Company ID Number | 05255596 | |
Date formed | 2004-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB713083856 |
Last Datalog update: | 2025-02-05 12:19:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WEBB & CO PROPERTY LAWYERS LTD | BASSETT HOUSE 5 SOUTHWELL PARK ROAD CAMBERLEY SURREY GU15 3PU | Dissolved | Company formed on the 2011-05-17 | |
WEBB & CO PROPERTY MAINTENANCE LTD | 1 NEW FAIR PLACE HILL BURGESS HILL UNITED KINGDOM RH15 8GL | Dissolved | Company formed on the 2016-07-27 | |
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WEBB & CO TAS PTY LTD | Active | Company formed on the 2012-08-06 | |
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WEBB & CO ENTERPRISES PTY LTD | QLD 4214 | Dissolved | Company formed on the 2017-07-19 |
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WEBB & CO LAWYERS PTY LTD | Active | Company formed on the 2019-06-19 | |
WEBB & CO (SOUTH) LIMITED | TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW | Active | Company formed on the 2019-07-09 | |
WEBB & CO PROPERTIES LIMITED | 4 HEREFORD WALK DENTON MANCHESTER M34 7FT | Active | Company formed on the 2019-11-12 | |
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WEBB & CO LAWYERS PTY LTD | Active | Company formed on the 2019-06-19 | |
WEBB & CO (HENNINGS) LIMITED | TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW | Active | Company formed on the 2020-11-06 | |
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WEBB & CO, CERTIFIED PUBLIC ACCOUNTANTS, P.S. | 385 E PENNY RD #101 WENATCHEE WA 988010000 | Active | Company formed on the 2014-05-14 |
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WEBB & COIA DEVELOPMENT PTY LTD | Active | Company formed on the 2019-03-15 | |
WEBB & COMPANY, INC. | 1444 FIRST STREET SARASOTA FL 34226 | Inactive | Company formed on the 2008-02-29 | |
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WEBB & COMPANY AUTOMOBILES, LLC | 6601 1ST ST LUBBOCK TX 79416 | Active | Company formed on the 2024-06-10 |
WEBB & COOK ARBORICULTURAL SPECIALISTS LTD | ITCHEL CORNER ITCHEL LANE CRONDALL FARNHAM SURREY GU10 5PT | Active | Company formed on the 2017-03-07 | |
WEBB & COWLEY GROUP LIMITED | La Rue Vegeur St Ouen Jersey JE3 2LH | Dissolved | Company formed on the 2007-02-14 |
Officer | Role | Date Appointed |
---|---|---|
GILES STEPHEN WEBB |
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BARRY STUART DAVIDSON |
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GILES STEPHEN WEBB |
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MICHAEL FREDERICK WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE WEBB |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LADBROOK HOUSE PROPERTY COMPANY LIMITED | Company Secretary | 2000-02-24 | CURRENT | 2000-02-24 | Active - Proposal to Strike off | |
LADBROOK HOUSE PROPERTY COMPANY LIMITED | Director | 2004-11-29 | CURRENT | 2000-02-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of share class name or designation | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Change of details for Mr Barry Stuart Davidson as a person with significant control on 2024-09-23 | ||
Sub-division of shares on 2024-09-23 | ||
CONFIRMATION STATEMENT MADE ON 11/10/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Re: sub-division 23/09/2024</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution passed to purchase shares</ul> | ||
Cancellation of shares. Statement of capital on 2024-09-23 GBP 106 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREDERICK WEBB | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052555960002 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEVIN VINCENT | |
AP01 | DIRECTOR APPOINTED MR ANDREW KEVIN VINCENT | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052555960002 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 109 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 109 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 109 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 06/03/2011 | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/10 ANNUAL RETURN FULL LIST | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK WEBB / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES WEBB / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY STUART DAVIDSON / 11/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 23/09/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 24/10/06 | |
123 | NC INC ALREADY ADJUSTED 24/10/06 | |
123 | NC INC ALREADY ADJUSTED 24/10/06 | |
RES04 | £ NC 1010/2010 24/10/0 | |
RES04 | £ NC 3010/4010 24/10/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 2010/3010 24/10/0 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 4 CROWN MILL VERNON STREET LINCOLN LINCOLNSHIRE LN5 7QD | |
88(2)R | AD 14/11/06--------- £ SI 109@1=109 £ IC 100/209 | |
123 | NC INC ALREADY ADJUSTED 24/10/06 | |
RES04 | £ NC 4000/5000 24/10/0 | |
123 | NC INC ALREADY ADJUSTED 24/10/06 | |
RES04 | £ NC 1010/4000 24/10/0 | |
123 | NC INC ALREADY ADJUSTED 24/10/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 29/11/05 | |
363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 5 CROWN MILL VERNON STREET LINCOLN LINCOLNSHIRE LN5 7QD | |
287 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 1 CORONATION COURT, BREWERY LANE HIGH STREET OAKHILL SOMERSET BA3 5FF | |
RES04 | £ NC 1000/1010 29/11/0 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 29/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 29/11/04--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as WEBB & CO LTD are:
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. |