Company Information for WEBB YATES ENGINEERS LIMITED
48-50 SCRUTTON STREET, LONDON, EC2A 4HH,
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Company Registration Number
05393930
Private Limited Company
Active |
Company Name | |
---|---|
WEBB YATES ENGINEERS LIMITED | |
Legal Registered Office | |
48-50 SCRUTTON STREET LONDON EC2A 4HH Other companies in EC2A | |
Company Number | 05393930 | |
---|---|---|
Company ID Number | 05393930 | |
Date formed | 2005-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB860829013 |
Last Datalog update: | 2024-04-06 23:48:14 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID YATES |
||
ANDREW LERPINIERE |
||
MARIA KRYSTYNA SMITH |
||
STEVEN JOHN WEBB |
||
ANDREW DAVID YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD THOMAS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST GREENSAND LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
WEBB YATES (MIDLANDS) LIMITED | Director | 2009-02-09 | CURRENT | 2009-02-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Cancellation of shares. Statement of capital on 2024-04-15 GBP 4,562.48 | ||
CESSATION OF WEST GREENSAND LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Steven John Webb as a person with significant control on 2023-10-06 | ||
Notification of West Greensand Ltd as a person with significant control on 2016-04-06 | ||
Change of details for West Greensand Ltd as a person with significant control on 2023-10-06 | ||
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Termination of appointment of Andrew David Yates on 2023-10-06 | ||
CESSATION OF ANDREW DAVID YATES AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Steven John Webb as a person with significant control on 2023-10-06 | ||
Cancellation of shares. Statement of capital on 2023-10-06 GBP 4,636.96 | ||
Cancellation of shares. Statement of capital on 2023-10-06 GBP 4,499.98 | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
13/02/23 STATEMENT OF CAPITAL GBP 4891.96 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-01-30 GBP 4,461.30 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID YATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID YATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES | |
SH03 | Purchase of own shares | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA KRYSTYNA SMITH | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR THOMAS MATTHEW WEBSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Maria Krystyna Smith on 2017-09-02 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ANDREW LERPINIERE | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 3600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/16 FROM 48-50 Scrutton Street London EC2A 4XQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/16 FROM 44-46 Scrutton Street London EC2A 4HH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053939300001 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MARIA SMITH | |
SH01 | 16/12/15 STATEMENT OF CAPITAL GBP 3600 | |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
RES13 | OTHER CO BUSINESS 16/12/2015 | |
RES01 | ADOPT ARTICLES 15/01/16 | |
RES13 | COMPANY BUSINESS 18/09/2015 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 23-24 SMITHFIELD STREET LONDON EC1A 9LF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WEBB / 06/06/2013 | |
AR01 | 16/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WEBB / 20/04/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WEBB / 04/04/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 54 STATION ROAD KINGS NORTON BIRMINGHAM B30 1DA | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 15/04/05--------- £ SI 1000@1=1000 £ IC 1/1001 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-03-31 | £ 137,342 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 130,776 |
Provisions For Liabilities Charges | 2013-03-31 | £ 7,588 |
Provisions For Liabilities Charges | 2012-03-31 | £ 7,232 |
Creditors and other liabilities
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 WEBB YATES ENGINEERS LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 145,850 |
Cash Bank In Hand | 2012-03-31 | £ 149,692 |
Current Assets | 2013-03-31 | £ 454,103 |
Current Assets | 2012-03-31 | £ 414,543 |
Debtors | 2013-03-31 | £ 308,253 |
Debtors | 2012-03-31 | £ 264,851 |
Shareholder Funds | 2013-03-31 | £ 357,746 |
Shareholder Funds | 2012-03-31 | £ 321,502 |
Tangible Fixed Assets | 2013-03-31 | £ 48,573 |
Tangible Fixed Assets | 2012-03-31 | £ 44,967 |
Debtors and other cash assets
WEBB YATES ENGINEERS LIMITED owns 1 domain names.
webbyates.co.uk
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OVE ARUP & PARTNERS INTERNATIONAL LIMITED | £ 4,913,895 |
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JEREMY BENN ASSOCIATES LIMITED | £ 1,332,498 |
ENITIAL LIMITED | £ 1,187,662 |
QINETIQ LIMITED | £ 74,519,394 |
AECOM LIMITED | £ 43,275,811 |
WSP UK LIMITED | £ 33,926,074 |
AMEY OW LIMITED | £ 19,127,218 |
WILDE CONSULTANTS LIMITED | £ 5,537,105 |
OVE ARUP & PARTNERS INTERNATIONAL LIMITED | £ 4,913,895 |
RAMBOLL UK LIMITED | £ 3,021,946 |
PELL FRISCHMANN LIMITED | £ 1,562,194 |
JEREMY BENN ASSOCIATES LIMITED | £ 1,332,498 |
ENITIAL LIMITED | £ 1,187,662 |
QINETIQ LIMITED | £ 74,519,394 |
AECOM LIMITED | £ 43,275,811 |
WSP UK LIMITED | £ 33,926,074 |
AMEY OW LIMITED | £ 19,127,218 |
WILDE CONSULTANTS LIMITED | £ 5,537,105 |
OVE ARUP & PARTNERS INTERNATIONAL LIMITED | £ 4,913,895 |
RAMBOLL UK LIMITED | £ 3,021,946 |
PELL FRISCHMANN LIMITED | £ 1,562,194 |
JEREMY BENN ASSOCIATES LIMITED | £ 1,332,498 |
ENITIAL LIMITED | £ 1,187,662 |
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. |