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Home > England & Wales Companies > C.A. WEBBER (TRANSPORT) LIMITED
Company Information for

C.A. WEBBER (TRANSPORT) LIMITED

SUTTON, SURREY, SM1,
Company Registration Number
01091724
Private Limited Company
Dissolved

Dissolved 2014-03-09

Company Overview

About C.a. Webber (transport) Ltd
C.A. WEBBER (TRANSPORT) LIMITED was founded on 1973-01-22 and had its registered office in Sutton. The company was dissolved on the 2014-03-09 and is no longer trading or active.

Key Data
Company Name
C.A. WEBBER (TRANSPORT) LIMITED
 
Legal Registered Office
SUTTON
SURREY
 
Filing Information
Company Number 01091724
Date formed 1973-01-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-04-30
Date Dissolved 2014-03-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-13 03:10:25
Primary Source:Companies House
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Company Officers of C.A. WEBBER (TRANSPORT) LIMITED

Current Directors
Officer Role Date Appointed
DIANE JANE WEBBER
Company Secretary 1991-05-05
CLIVE ANTHONY WEBBER
Director 1991-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
LEE WEBBER
Director 1999-04-22 2002-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE JANE WEBBER C. A. WEBBER LIMITED Company Secretary 2003-10-22 CURRENT 2003-10-22 Active
CLIVE ANTHONY WEBBER C. A. WEBBER LIMITED Director 2003-10-22 CURRENT 2003-10-22 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
2014-03-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-02-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2013
2012-03-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2012
2011-02-172.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-10-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2010
2010-04-122.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-03-182.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-03-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 99 WESTMEAD ROAD SUTTON SURREY SM1 4HX ENGLAND
2010-03-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-07-21190LOCATION OF DEBENTURE REGISTER
2009-07-21353LOCATION OF REGISTER OF MEMBERS
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 1 BROOK COURT BLAKENEY ROAD BECKENHAM KENT BR3 1HG
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-25AA30/04/07 TOTAL EXEMPTION SMALL
2008-05-30363sRETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS
2007-05-23363sRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-19363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-09363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-08363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-13363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-09-27288bDIRECTOR RESIGNED
2002-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-28363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-17363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-19363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
2000-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-10288aNEW DIRECTOR APPOINTED
1999-06-10363sRETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
1999-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-04-10287REGISTERED OFFICE CHANGED ON 10/04/99 FROM: ARCH 8 CULVERT PLACE LONDON SW11 5BA
1998-06-11363sRETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
1998-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-08363sRETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS
1997-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-03-24225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97
1996-08-12363sRETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS
1996-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-26363sRETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-11363sRETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS
1993-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-17363sRETURN MADE UP TO 05/05/93; NO CHANGE OF MEMBERS
1993-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-19363sRETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS
1991-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-16363aRETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS
1991-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-03-19363aRETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS
1990-11-12363RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
1990-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
7487 - Other business activities
9002 - Collection and treatment of other waste


Licences & Regulatory approval
We could not find any licences issued to C.A. WEBBER (TRANSPORT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-10-01
Meetings of Creditors2013-07-24
Meetings of Creditors2010-03-18
Appointment of Administrators2010-03-09
Fines / Sanctions
No fines or sanctions have been issued against C.A. WEBBER (TRANSPORT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.A. WEBBER (TRANSPORT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Filed Financial Reports
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30

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 C.A. WEBBER (TRANSPORT) LIMITED

Intangible Assets
Patents
We have not found any records of C.A. WEBBER (TRANSPORT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.A. WEBBER (TRANSPORT) LIMITED
Trademarks
We have not found any records of C.A. WEBBER (TRANSPORT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.A. WEBBER (TRANSPORT) 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 (7487 - Other business activities) as C.A. WEBBER (TRANSPORT) LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where C.A. WEBBER (TRANSPORT) 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyC.A. WEBBER (TRANSPORT) LIMITEDEvent Date2013-09-27
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106(2) of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA on 3 December 2013 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Office Holder details: Martin C Armstrong, FCCA FABRP MIPA MBA (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. Date of appointment: 17 February 2011. Further details contact Email: tba@turpinba.co.uk Tel: 020 8661 7878. Alternative contact: Andrew Bailey Martin C Armstrong , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyC.A. WEBBER (TRANSPORT) LIMITEDEvent Date2010-03-11
In the High Court of Justice case number 1518 Notice is hereby given by Martin C Armstrong, Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, that a Meeting of Creditors of C.A. Webber (Transport) Limited, Allen House, 1 Westmead Road, Sutton, Surrey, is to be held at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA , on 31 March 2010 , at 10.00 am . The Meeting is an initial Creditors Meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (the schedule). I invite you to attend the above Meeting. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. M C Armstrong , Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyC.A. WEBBER (TRANSPORT) LIMITEDEvent Date2010-03-02
In the High Court of Justice case number 1518 Martin C Armstrong (IP No 6212 ), Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyC.A. WEBBER (TRANSPORT) LIMITEDEvent Date
Trading from premises at 7 Lyon Road, London SW19 2RL Notice is hereby given that a Meeting of Creditors has been summoned by the Liquidatorof the above-named Company which will be held at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA , on 7 August 2013, at 10.15 am , for the purpose of fixing the basis of the Liquidator’s remuneration. Proxies tobe used at the Meeting must be lodged at the registered office of the Company, situatedat the offices of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA , not later than 12.00 noon on the business day before the Meeting. For further details Creditors can contact Andrew Bailey of this office on 0208 661 7878 or by email at tba@turpinba.co.uk . Martin C Armstrong (IP No 6212 ), Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.A. WEBBER (TRANSPORT) 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 C.A. WEBBER (TRANSPORT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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