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Home > England & Wales Companies > WEBB, HOLTON & ASSOCIATES LIMITED
Company Information for

WEBB, HOLTON & ASSOCIATES LIMITED

MURASBAKERJONES, REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG,
Company Registration Number
01486486
Private Limited Company
Liquidation

Company Overview

About Webb, Holton & Associates Ltd
WEBB, HOLTON & ASSOCIATES LIMITED was founded on 1980-03-19 and has its registered office in Wolverhampton. The organisation's status is listed as "Liquidation". Webb, Holton & Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WEBB, HOLTON & ASSOCIATES LIMITED
 
Legal Registered Office
MURASBAKERJONES, REGENT HOUSE
BATH AVENUE
WOLVERHAMPTON
WV1 4EG
Other companies in B15
 
Filing Information
Company Number 01486486
Company ID Number 01486486
Date formed 1980-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-05 17:07:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEBB, HOLTON & ASSOCIATES LIMITED
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Company Officers of WEBB, HOLTON & ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP THOMAS COOK
 Director 2014-04-08
NIGEL GRANVILLE LISTER
 Director 1991-10-02
RICHARD LAWSON WADDAMS
 Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
HARJINDER SINGH
 Director 1997-02-01 2015-12-02
JOANNE LOUISE WATKIN
 Company Secretary 2011-08-26 2014-03-31
WILLIAM FRANCIS SNAITH
 Company Secretary 2007-08-15 2011-08-26
WILLIAM FRANCIS SNAITH
 Director 2007-06-21 2011-08-26
ANDREW ROBERT PHILLIPS
 Director 2000-07-01 2010-02-15
JOHN DOUGLAS ECCLESTON
 Director 1993-04-01 2007-09-14
JOHN DOUGLAS ECCLESTON
 Company Secretary 1996-09-12 2007-08-15
KEITH HOLTON
 Director 1991-10-02 2005-07-31
GEOFFREY ERIC MORLEY
 Director 1991-10-02 1999-10-01
KEITH HOLTON
 Company Secretary 1991-10-02 1996-09-12
LEONARD STANLEY WEBB
 Director 1991-10-02 1995-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP THOMAS COOK BRITISH GLASS FOUNDATION Director 2017-12-12 CURRENT 2010-08-12 Active
PHILIP THOMAS COOK HANDSWORTH GOLF CLUB,LIMITED(THE) Director 2016-12-03 CURRENT 1914-02-12 Active
NIGEL GRANVILLE LISTER PINE COPPICE MANAGEMENT COMPANY LIMITED Director 2008-03-26 CURRENT 2006-10-11 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
2023-10-19Voluntary liquidation. Notice of members return of final meeting
2023-09-16Voluntary liquidation Statement of receipts and payments to 2023-08-06
2022-09-28Voluntary liquidation Statement of receipts and payments to 2022-08-06
2021-09-27LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-06
2020-09-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-06
2019-09-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-06
2019-09-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-06
2018-08-23600Appointment of a voluntary liquidator
2018-08-23LRESSPResolutions passed:
  • Special resolution to wind up on 2018-08-07
2018-08-23LIQ01Voluntary liquidation declaration of solvency
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM 23 Calthorpe Road Edgbaston Birmingham B15 1RP
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-01-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 598
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR HARJINDER SINGH
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 598
2015-10-30AR0102/10/15 ANNUAL RETURN FULL LIST
2015-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 598
2014-10-06AR0102/10/14 ANNUAL RETURN FULL LIST
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 598
2014-04-15SH02Sub-division of shares on 2014-04-08
2014-04-15SH08Change of share class name or designation
2014-04-15SH10Particulars of variation of rights attached to shares
2014-04-08AP01DIRECTOR APPOINTED MR PHILIP THOMAS COOK
2014-04-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOANNE WATKIN
2013-10-15AR0102/10/13 ANNUAL RETURN FULL LIST
2013-10-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0102/10/12 ANNUAL RETURN FULL LIST
2012-04-04AP01DIRECTOR APPOINTED RICHARD LAWSON WADDAMS
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-11AR0102/10/11 FULL LIST
2011-08-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SNAITH
2011-08-26CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE LOUISE WATKIN / 26/08/2011
2011-08-26AP03SECRETARY APPOINTED JOANNE LOUISE WATKIN
2011-08-26TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM SNAITH
2011-05-26SH0626/05/11 STATEMENT OF CAPITAL GBP 598
2011-05-26SH0626/05/11 STATEMENT OF CAPITAL GBP 697
2011-05-26SH0626/05/11 STATEMENT OF CAPITAL GBP 697
2011-05-26SH03RETURN OF PURCHASE OF OWN SHARES
2010-10-05AR0102/10/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT PHILLIPS / 30/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRANVILLE LISTER / 30/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARJINDER SINGH / 30/09/2010
2010-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS SNAITH / 30/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS SNAITH / 30/09/2010
2010-09-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS
2010-06-03SH03RETURN OF PURCHASE OF OWN SHARES
2010-02-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-02-23SH03RETURN OF PURCHASE OF OWN SHARES
2009-10-13AR0102/10/09 FULL LIST
2009-10-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2009-02-19288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIPS / 01/01/2008
2008-11-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-14288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL LISTER / 31/08/2008
2008-02-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-02-07169£ IC 948/897 29/01/08 £ SR 51@1=51
2007-10-26363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-10-02288bDIRECTOR RESIGNED
2007-09-03288aNEW SECRETARY APPOINTED
2007-09-03288bSECRETARY RESIGNED
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-06288aNEW DIRECTOR APPOINTED
2006-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-10-05363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-10-05190LOCATION OF DEBENTURE REGISTER
2006-10-05353LOCATION OF REGISTER OF MEMBERS
2006-01-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-21363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-08-09288bDIRECTOR RESIGNED
2005-06-0388(2)RAD 31/03/05--------- £ SI 51@1=51 £ IC 948/999
2005-04-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-01-14AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-26363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2003-11-19AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-10363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2002-10-07363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-08-19AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-11-30AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-16363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance



Licences & Regulatory approval
We could not find any licences issued to WEBB, HOLTON & ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-08-14
Resolution2018-08-14
Appointmen2018-08-14
Fines / Sanctions
No fines or sanctions have been issued against WEBB, HOLTON & ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-05-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT 1993-05-04 Satisfied ROYSCOT TRUST PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 WEBB, HOLTON & ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of WEBB, HOLTON & ASSOCIATES LIMITED registering or being granted any patents
Domain Names

WEBB, HOLTON & ASSOCIATES LIMITED owns 1 domain names.

webbholton.co.uk  

Trademarks
We have not found any records of WEBB, HOLTON & ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEBB, HOLTON & ASSOCIATES 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 (64999 - Financial intermediation not elsewhere classified) as WEBB, HOLTON & ASSOCIATES LIMITED are:

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CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where WEBB, HOLTON & ASSOCIATES 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 TypeNotices to
Defending partyWEBB, HOLTON & ASSOCIATES LIMITEDEvent Date2018-08-14
 
Initiating party Event TypeResolution
Defending partyWEBB, HOLTON & ASSOCIATES LIMITEDEvent Date2018-08-14
 
Initiating party Event TypeAppointmen
Defending partyWEBB, HOLTON & ASSOCIATES LIMITEDEvent Date2018-08-14
Name of Company: WEBB, HOLTON & ASSOCIATES LIMITED Company Number: 01486486 Nature of Business: Independent Financial Advisors Registered office: 3rd Floor, Regent House, Bath Avenue, Wolverhampton WV…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEBB, HOLTON & ASSOCIATES 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 WEBB, HOLTON & ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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