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Home > England & Wales Companies > P S WEBBER LIMITED
Company Information for

P S WEBBER LIMITED

HANGAR 1, SOUTHAMPTON INTERNATIONAL, AIRPORT SOUTHAMPTON, HAMPSHIRE, SO18 2HG,
Company Registration Number
01417756
Private Limited Company
Active

Company Overview

About P S Webber Ltd
P S WEBBER LIMITED was founded on 1979-05-04 and has its registered office in Airport Southampton. The organisation's status is listed as "Active". P S Webber Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
P S WEBBER LIMITED
 
Legal Registered Office
HANGAR 1
SOUTHAMPTON INTERNATIONAL
AIRPORT SOUTHAMPTON
HAMPSHIRE
SO18 2HG
Other companies in SO18
 
Filing Information
Company Number 01417756
Company ID Number 01417756
Date formed 1979-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 10:19:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P S WEBBER LIMITED
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Company Officers of P S WEBBER LIMITED

Current Directors
Officer Role Date Appointed
MARINA ANNE NOEL
 Company Secretary 2014-09-05
MARINA ANNE NOEL
 Director 2015-05-12
PETER GEOFFREY SOMERS
 Director 2015-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM JOHN LE BOUTILLIER
 Director 2014-05-01 2015-05-12
DAVID OSWALD MOON
 Director 2011-10-11 2015-05-12
DEBORAH ANNE ROSSETER
 Company Secretary 1998-04-28 2014-08-31
DEBORAH ANNE ROSSETER
 Director 2012-03-01 2014-08-31
PHYLLIS SOMERS
 Director 1992-09-30 2014-03-05
PHYLLIS SOMERS
 Company Secretary 1992-09-30 1998-04-30
JOHN NATHANIEL SOMERS
 Director 1992-09-30 1998-03-12

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
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-10CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-12CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-12CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2016-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2015-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0103/09/15 ANNUAL RETURN FULL LIST
2015-05-27AP01DIRECTOR APPOINTED MRS MARINA ANNE NOEL
2015-05-27AP01DIRECTOR APPOINTED MR PETER GEOFFREY SOMERS
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOON
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM LE BOUTILLIER
2014-09-28LATEST SOC28/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-28AR0103/09/14 ANNUAL RETURN FULL LIST
2014-09-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16AP01DIRECTOR APPOINTED MR MALCOLM JOHN LE BOUTILLIER
2014-09-16AP03Appointment of Mrs Marina Anne Noel as company secretary on 2014-09-05
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ROSSETER
2014-09-16TM02Termination of appointment of Deborah Anne Rosseter on 2014-08-31
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR PHYLLIS SOMERS
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-12AR0103/09/13 ANNUAL RETURN FULL LIST
2012-09-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0103/09/12 ANNUAL RETURN FULL LIST
2012-04-10AP01DIRECTOR APPOINTED MR DAVID OSWALD MOON
2012-04-05AP01DIRECTOR APPOINTED MRS DEBORAH ANNE ROSSETER
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-30AR0130/09/11 FULL LIST
2010-10-08AR0130/09/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS SOMERS / 30/09/2010
2010-09-27AA31/12/09 TOTAL EXEMPTION FULL
2010-01-25AA31/12/08 TOTAL EXEMPTION FULL
2009-11-12AR0130/09/09 FULL LIST
2008-11-20363aRETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2007-10-11363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-31363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-29363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/04
2004-09-22363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-26363(287)REGISTERED OFFICE CHANGED ON 26/09/03
2003-09-26363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-09-25363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-22363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-11-02363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-08-11AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-05363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1998-10-07363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-07363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-10-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-08288aNEW SECRETARY APPOINTED
1997-11-03363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-12-13363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-10-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-08363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-11-08353LOCATION OF REGISTER OF MEMBERS
1995-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/95
1995-11-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-28AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/94
1994-10-12363sRETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1993-10-26363aRETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-09-30AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-10-02AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-10-01363aRETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1991-12-16AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-12-03363bRETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
1990-12-14AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-11-20363RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
1990-03-09288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to P S WEBBER 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 P S WEBBER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P S WEBBER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 43,966
Other Creditors Due Within One Year 2012-01-01 £ 33,849
Taxation Social Security Due Within One Year 2012-01-01 £ 1,601

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 P S WEBBER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 295,663
Current Assets 2012-01-01 £ 366,809
Debtors 2012-01-01 £ 71,146
Fixed Assets 2012-01-01 £ 11,706
Shareholder Funds 2012-01-01 £ 334,549
Tangible Fixed Assets 2012-01-01 £ 11,706

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of P S WEBBER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P S WEBBER LIMITED
Trademarks
We have not found any records of P S WEBBER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P S WEBBER 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as P S WEBBER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P S WEBBER 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 P S WEBBER 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 P S WEBBER 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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