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Company Information for

WEBL HOLDINGS LIMITED

3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
07668736
Private Limited Company
Active

Company Overview

About Webl Holdings Ltd
WEBL HOLDINGS LIMITED was founded on 2011-06-14 and has its registered office in London. The organisation's status is listed as "Active". Webl Holdings 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
WEBL HOLDINGS LIMITED
 
Legal Registered Office
3RD FLOOR SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in DL2
 
Previous Names
AGRICORE LTD11/09/2019
EMERALD AGRICORE LTD25/03/2013
Filing Information
Company Number 07668736
Company ID Number 07668736
Date formed 2011-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/09/2021
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-07 05:30:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEBL HOLDINGS LIMITED
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Company Officers of WEBL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IAN BAINBRIDGE
Director 2011-06-14
JOHN BAINBRIDGE
Director 2011-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BAINBRIDGE WARRENS EMERALD BIOGAS LTD Director 2009-04-24 CURRENT 2009-04-24 Active
JOHN BAINBRIDGE S.BAINBRIDGE LIMITED Director 1998-10-05 CURRENT 1970-03-18 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
2021-07-20TM01APPOINTMENT TERMINATED, DIRECTOR EREZ GISSIN
2021-07-20AP01DIRECTOR APPOINTED MR ITAI RAANAN
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-02-20RES13Resolutions passed:
  • Company business 26/01/2021
2021-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 076687360007
2021-01-21AA01Previous accounting period extended from 30/06/20 TO 31/12/20
2020-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/20 FROM North West House 119-127 Marylebone Road London NW1 5PU England
2020-09-16AP01DIRECTOR APPOINTED MR PAUL ELLIS GILL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ROSS ASHLEY COOPER
2019-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/19 FROM Hill Top Farm Winston Darlington DL2 3RR
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN BAINBRIDGE
2019-12-20AP01DIRECTOR APPOINTED MR ROSS ASHLEY COOPER
2019-11-22AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11MEM/ARTSARTICLES OF ASSOCIATION
2019-10-11RES01ADOPT ARTICLES 11/10/19
2019-10-10PSC05Change of details for Webl Holdings Limited as a person with significant control on 2019-10-09
2019-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076687360004
2019-09-11RES15CHANGE OF COMPANY NAME 26/09/21
2019-09-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-09-02SH10Particulars of variation of rights attached to shares
2019-08-30SH08Change of share class name or designation
2019-08-30RES12Resolution of varying share rights or name
2019-08-19PSC02Notification of Webl Holdings Limited as a person with significant control on 2019-08-16
2019-08-19PSC07CESSATION OF IAN BAINBRIDGE AS A PERSON OF SIGNIFICANT CONTROL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BAINBRIDGE
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BAINBRIDGE
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-06-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BAINBRIDGE
2018-03-14AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 076687360006
2017-02-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0114/06/16 ANNUAL RETURN FULL LIST
2015-12-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0114/06/15 ANNUAL RETURN FULL LIST
2015-02-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 076687360005
2015-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 076687360004
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0114/06/14 ANNUAL RETURN FULL LIST
2014-05-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0114/06/13 ANNUAL RETURN FULL LIST
2013-03-25RES15CHANGE OF NAME 07/03/2013
2013-03-25CERTNMCompany name changed emerald agricore LTD\certificate issued on 25/03/13
2013-03-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-07AR0114/06/12 ANNUAL RETURN FULL LIST
2012-08-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-02RES01ADOPT ARTICLES 25/07/2012
2012-08-02SH0126/07/12 STATEMENT OF CAPITAL GBP 100
2011-08-24AP01DIRECTOR APPOINTED JOHN BAINBRIDGE
2011-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WEBL HOLDINGS 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 WEBL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-14 Outstanding HSBC BANK PLC
2015-01-29 Outstanding HSBC BANK PLC
2015-01-29 Outstanding HSBC BANK PLC
DEBENTURE 2012-08-08 Satisfied HSBC ASSET FINANCE (UK) LIMITED
SHARE CHARGE 2012-08-08 Satisfied HSBC ASSET FINANCE (UK) LIMITED
DEBENTURE 2012-08-07 Satisfied ACCELERATING GROWTH FUND LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

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 WEBL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WEBL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEBL HOLDINGS LIMITED
Trademarks
We have not found any records of WEBL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEBL HOLDINGS 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 (43999 - Other specialised construction activities n.e.c.) as WEBL HOLDINGS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where WEBL HOLDINGS 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 WEBL HOLDINGS 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 WEBL HOLDINGS 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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