ALLAN WEBB LTD

Company Number		01780818
Company ID Number		01780818
Date formed		1983-12-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		24/01/2016
Return next due		21/02/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB421109307

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Company Officers of ALLAN WEBB LTD

Current Directors

Officer	Role	Date Appointed
RICHARD ALLAN WEBB	Company Secretary	1991-01-24
JOHN CHRISTOPHER HARDCASTLE	Director	1998-07-01
IAN JOHN HAYES	Director	2016-11-23
GARETH DAVID JONES	Director	2001-12-01
MARTIN REGINALD LEWIS	Director	2004-12-01
RORY JAMES LIPINGTON	Director	2013-04-02
STEVEN MATHEW GEORGE PETER RIGSBY	Director	2002-12-01
EMMA MARIAN WEBB	Director	2011-11-03
RICHARD ALLAN WEBB	Director	1991-01-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN RICHARD WEBB	Director	2002-05-01	2011-11-03
RORY JAMES LIPINGTON	Director	2006-11-02	2009-08-18
GORDON JONES	Director	1991-01-24	2007-11-01
MARTIN RICHARD WEBB	Director	1991-01-24	2001-12-01
WILLIAM STANLEY JOHN LAMPARD	Director	1991-01-24	1999-06-11
ETHEL DORIS WEBB	Director	1991-01-24	1998-10-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD ALLAN WEBB	THE LAMBOURNE CLUB LIMITED	Company Secretary	2003-07-11	CURRENT	2000-01-19	Dissolved 2017-10-17
RICHARD ALLAN WEBB	LAMBOURNE GOLF CLUB HOLDINGS LTD.	Company Secretary	2003-07-09	CURRENT	2003-06-16	Dissolved 2018-06-26
RICHARD ALLAN WEBB	VINE LEISURE LIMITED	Company Secretary	2001-01-17	CURRENT	1996-05-13	Liquidation
RICHARD ALLAN WEBB	DGCC LIMITED	Company Secretary	1996-02-27	CURRENT	1995-11-30	Active
RICHARD ALLAN WEBB	VINE DEVELOPMENTS LIMITED	Company Secretary	1995-09-07	CURRENT	1995-07-10	Liquidation
JOHN CHRISTOPHER HARDCASTLE	THROUGH LIFE SUPPORT LIMITED	Director	2016-01-12	CURRENT	2011-11-11	Active
STEVEN MATHEW GEORGE PETER RIGSBY	THROUGH LIFE SUPPORT LIMITED	Director	2016-01-11	CURRENT	2011-11-11	Active
EMMA MARIAN WEBB	CLE PROPERTIES LTD	Director	2015-07-17	CURRENT	2015-07-17	Dissolved 2016-12-27
RICHARD ALLAN WEBB	DARTMOUTH GREEN LIMITED	Director	2012-10-30	CURRENT	2008-01-28	Active
RICHARD ALLAN WEBB	DUMMER GOLF LIMITED	Director	2009-12-07	CURRENT	2004-06-03	Active
RICHARD ALLAN WEBB	THE LAMBOURNE CLUB LIMITED	Director	2003-07-11	CURRENT	2000-01-19	Dissolved 2017-10-17
RICHARD ALLAN WEBB	LAMBOURNE GOLF CLUB HOLDINGS LTD.	Director	2003-07-09	CURRENT	2003-06-16	Dissolved 2018-06-26
RICHARD ALLAN WEBB	VINE LEISURE LIMITED	Director	2001-01-17	CURRENT	1996-05-13	Liquidation
THOMAS PATRICK MCLOUGHLIN	JG TAYLOR MARKETING LIMITED	Director	2000-12-22 - 2007-09-30	RESIGNED	2000-12-22	Dissolved 2014-06-07
RICHARD ALLAN WEBB	DGCC LIMITED	Director	1996-02-22	CURRENT	1995-11-30	Active
RICHARD ALLAN WEBB	VINE DEVELOPMENTS LIMITED	Director	1995-09-07	CURRENT	1995-07-10	Liquidation

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.

Date	Document Type	Document Description
2024-02-12		Cancellation of shares. Statement of capital on 2024-01-19 GBP 1,523.70
2024-02-12		Purchase of own shares
2024-02-12		26/01/24 STATEMENT OF CAPITAL GBP 288.7
2024-01-24		Change of share class name or designation
2024-01-03		FULL ACCOUNTS MADE UP TO 30/06/23
2023-10-06		29/09/23 STATEMENT OF CAPITAL GBP 1642.09666
2023-10-06		CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-09-06		Director's details changed for Gareth David Jones on 2023-09-06
2023-09-06		CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2023-09-06		DIRECTOR APPOINTED MR ANDREW RICHARD LLOYD
2023-07-21		Memorandum articles filed
2023-07-21		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-07-21		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-07-14		06/07/23 STATEMENT OF CAPITAL GBP 1642.09666
2023-03-23		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-06		CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2022-12-21		FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-21	AA	FULL ACCOUNTS MADE UP TO 30/06/22
2022-11-18		DIRECTOR APPOINTED MS ANNE BAXTER
2022-11-18	AP01	DIRECTOR APPOINTED MS ANNE BAXTER
2022-10-14		07/10/22 STATEMENT OF CAPITAL GBP 1236
2022-10-14	SH01	07/10/22 STATEMENT OF CAPITAL GBP 1236
2022-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN REGINALD LEWIS
2022-03-02	CS01	CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2022-01-25		FULL ACCOUNTS MADE UP TO 30/06/21
2022-01-25	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-09	RP04AP01	Second filing of director appointment of Ms Emma Marion Webb
2021-12-08	PSC04	Change of details for Ms Emma Marian Webb as a person with significant control on 2021-12-08
2021-11-18	CH01	Director's details changed for Ms Emma Marian Webb on 2021-11-18
2021-05-25	SH06	Cancellation of shares. Statement of capital on 2021-04-23 GBP 1,236
2021-05-25	SH03	Purchase of own shares
2021-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM COPP
2021-03-04	CS01	CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2021-02-24	SH06	Cancellation of shares. Statement of capital on 2020-12-21 GBP 1,251.00
2021-02-22	SH03	Purchase of own shares
2021-01-26	CS01	CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2020-11-30	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2020-11-16	TM02	Termination of appointment of John Christopher Hardcastle on 2020-11-11
2020-11-16	AP03	Appointment of Mr Ian John Hayes as company secretary on 2020-11-11
2020-10-22	SH01	30/09/20 STATEMENT OF CAPITAL GBP 1271
2020-09-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA MARIAN WEBB
2020-09-02	PSC09	Withdrawal of a person with significant control statement on 2020-09-02
2020-07-04	AP03	Appointment of Mr John Christopher Hardcastle as company secretary on 2020-07-01
2020-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/20 FROM Grebe Lodge Riversdale Bourne End Buckinghamshire SL8 5EB
2020-06-29	PSC08	Notification of a person with significant control statement
2020-06-29	PSC07	CESSATION OF RICHARD ALLAN WEBB AS A PERSON OF SIGNIFICANT CONTROL
2020-06-29	TM02	Termination of appointment of Richard Allan Webb on 2020-06-18
2020-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN WEBB
2020-01-26	CS01	CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2019-11-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-07-04	AP01	DIRECTOR APPOINTED MR. MARK WILLIAM COPP
2019-01-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-26	CS01	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2018-09-11	SH01	05/09/18 STATEMENT OF CAPITAL GBP 1191
2018-09-05	RES01	ADOPT ARTICLES 05/09/18
2018-08-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-08-09	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-07-31	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-07-25	SH01	02/07/18 STATEMENT OF CAPITAL GBP 1108
2018-01-26	CS01	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 1088
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-18	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-11-28	AP01	DIRECTOR APPOINTED MR. IAN JOHN HAYES
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 1088
2016-01-29	AR01	24/01/16 ANNUAL RETURN FULL LIST
2015-11-30	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 1088
2015-02-03	AR01	24/01/15 ANNUAL RETURN FULL LIST
2014-11-19	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 1088
2014-01-27	AR01	24/01/14 ANNUAL RETURN FULL LIST
2013-12-16	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-04-02	AP01	DIRECTOR APPOINTED MR. RORY JAMES LIPINGTON
2013-01-25	AR01	24/01/13 ANNUAL RETURN FULL LIST
2012-11-16	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-01-31	AR01	24/01/12 ANNUAL RETURN FULL LIST
2011-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN WEBB
2011-11-16	AP01	DIRECTOR APPOINTED MISS EMMA MARIAN WEBB
2011-11-08	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-07-01	SH01	22/06/11 STATEMENT OF CAPITAL GBP 1066
2011-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/2011 FROM REDMEAD HOUSE UXBRIDGE ROAD HILLINGDON HEATH UXBRIDGE MIDDLESEX UB10 0LT
2011-01-28	AR01	24/01/11 FULL LIST
2010-11-17	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-02-12	AR01	24/01/10 FULL LIST
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLAN WEBB / 05/02/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD WEBB / 05/02/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MATHEW GEORGE PETER RIGSBY / 05/02/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REGINALD LEWIS / 05/02/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID JONES / 05/02/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER HARDCASTLE / 05/02/2010
2009-12-04	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-08-18	288b	APPOINTMENT TERMINATED DIRECTOR RORY LIPINGTON
2009-01-26	363a	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-11-20	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-01-30	363a	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-11-26	288b	DIRECTOR RESIGNED
2007-11-15	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-02-15	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-06	363a	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-02-06	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-11	123	£ NC 1000/100000 02/11/06
2006-12-06	288a	NEW DIRECTOR APPOINTED
2006-02-03	363a	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-11-17	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-02-17	363s	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-12-21	288a	NEW DIRECTOR APPOINTED
2004-11-17	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-02-07	363s	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-12-24	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-02-09	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-09	363s	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-12-09	288a	NEW DIRECTOR APPOINTED
2002-05-28	288a	NEW DIRECTOR APPOINTED
2002-02-13	363s	RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2002-02-13	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2002-02-13	363(287)	REGISTERED OFFICE CHANGED ON 13/02/02
2002-02-06	288b	DIRECTOR RESIGNED
2002-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/02 FROM: COLNE LODGE LONGBRIDGE WAY UXBRIDGE MIDDLESEX UB8 2YG
2001-12-19	288a	NEW DIRECTOR APPOINTED
2001-02-09	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2001-02-09	363s	RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-07-10	CERTNM	COMPANY NAME CHANGED ALLAN H. WEBB & CO. (STONEHOUSE) LIMITED CERTIFICATE ISSUED ON 11/07/00
2000-02-21	AA	FULL ACCOUNTS MADE UP TO 30/06/99
2000-02-16	363s	RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-09-07	288b	DIRECTOR RESIGNED
1999-02-10	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1999-02-10	363s	RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1999-02-04	288b	DIRECTOR RESIGNED
1998-07-20	288a	NEW DIRECTOR APPOINTED
1998-02-03	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1998-02-03	363s	RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58110 - Book publishing

Licences & Regulatory approval

We could not find any licences issued to ALLAN WEBB LTD 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 ALLAN WEBB LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALLAN WEBB LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.22	9

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 ALLAN WEBB LTD

Intangible Assets

Patents

We have not found any records of ALLAN WEBB LTD registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ALLAN WEBB LTD owns 4 domain names.

documentscanning.net allanwebb.co.uk film-scanning.co.uk cad-conversion.co.uk

Trademarks

We have not found any records of ALLAN WEBB LTD registering or being granted any trademarks

Income

Government Income

Government spend with ALLAN WEBB LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Bradford Metropolitan District Council	2014-12	GBP £733	Child Care Vouchers
Plymouth City Council	2014-10	GBP £1,723	Stationery
Plymouth City Council	2014-9	GBP £27,886	Stationery
Plymouth City Council	2014-8	GBP £27,537
Plymouth City Council	2014-7	GBP £22,965
Plymouth City Council	2014-6	GBP £28,747
Plymouth City Council	2014-4	GBP £21,585
Plymouth City Council	2014-3	GBP £7,947
Ministry of Defence	2013-9	GBP £50,362
Ministry of Defence	2013-7	GBP £42,843
Bournemouth Borough Council	2013-3	GBP £5,012
Bournemouth Borough Council	2013-1	GBP £2,822
Bath & North East Somerset Council	2012-10	GBP £8,588	Building Works
Bournemouth Borough Council	2012-8	GBP £4,246
Gloucestershire County Council	2012-8	GBP £778
Bournemouth Borough Council	2012-6	GBP £4,389
Bournemouth Borough Council	2012-5	GBP £1,743
Bournemouth Borough Council	2012-4	GBP £2,469
Bath & North East Somerset Council	2012-4	GBP £3,591	Building Works
Worcestershire County Council	2011-11	GBP £2,975	Misc Other Expenses
Worcestershire County Council	2010-8	GBP £1,303	Misc Other Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ALLAN WEBB LTD 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.

Import/Export of Goods

Goods imported/exported by ALLAN WEBB LTD

Date	Import Code	Imported Goods classification description
2018-07-00	39269050	Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics
2018-07-00	39269050	Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics
2016-09-00	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-08-00	84212300	Oil or petrol-filters for internal combustion engines
2016-07-00	90262020	Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2015-10-00	39269050	Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics
2015-04-01	39269050	Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics
2015-04-00	39269050	Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics
2014-10-01	39269050	Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics
2014-06-01	73160000	Anchors, grapnels and parts thereof, of iron or steel
2014-04-01	39269050	Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLAN WEBB LTD 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 ALLAN WEBB LTD 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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Last Datalog update:	2024-03-07 02:12:10
Primary Source:	Companies House

Company Overview

Company Officers of ALLAN WEBB LTD

Related Directorships

Government spend with ALLAN WEBB LTD