Active
Company Information for THE WEB FACTORY BIRMINGHAM LIMITED
HIGH MOOR YARD, HIGH MOOR ROAD, BOROGHBRIDGE, NORTH YORKSHIRE, YO51 9DZ,
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Company Registration Number
03211201
Private Limited Company
Active |
Company Name | |
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THE WEB FACTORY BIRMINGHAM LIMITED | |
Legal Registered Office | |
HIGH MOOR YARD HIGH MOOR ROAD BOROGHBRIDGE NORTH YORKSHIRE YO51 9DZ Other companies in LS24 | |
Company Number | 03211201 | |
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Company ID Number | 03211201 | |
Date formed | 1996-06-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 16:43:33 |
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Officer | Role | Date Appointed |
---|---|---|
MARTYN WOODHOUSE |
||
ALEX JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEX JOHNSON |
Company Secretary | ||
MARK ANTHONY MATTISON |
Director | ||
MICHAEL EDWARD WILSON JACKSON |
Director | ||
DAVID LOWE |
Director | ||
MARK POWELL |
Company Secretary | ||
ARTHUR DUCE |
Company Secretary | ||
EWEN WIGLEY |
Company Secretary | ||
VINODKA MURRIA |
Director | ||
ANTHONY MOBLEY |
Company Secretary | ||
MARK JOCELYN ABRAMS |
Director | ||
MARTIN HYMAN |
Company Secretary | ||
CAROLINE TURNER |
Company Secretary | ||
JOHN WILLIAM MAY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FORSYTH WHITEHEAD & ASSOCIATES LIMITED | Director | 2016-09-01 | CURRENT | 1991-07-23 | Active | |
HALIFAX COMPUTER SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 2003-10-17 | Active | |
COUNT ON US TRAFFIC LIMITED | Director | 2016-09-01 | CURRENT | 2004-03-08 | Active | |
MYRATECH.NET LIMITED | Director | 2016-09-01 | CURRENT | 2006-12-08 | Active | |
FOOTFALL VERIFICATION LIMITED | Director | 2016-09-01 | CURRENT | 2009-11-25 | Active | |
SKYHIGHTRAFFIC LIMITED | Director | 2016-09-01 | CURRENT | 2004-02-25 | Active | |
SKY HIGH TECHNOLOGY (SCOTLAND) LIMITED | Director | 2016-09-01 | CURRENT | 2004-03-05 | Active | |
SKY HIGH (NCS) LIMITED | Director | 2016-09-01 | CURRENT | 2004-05-06 | Active | |
THE TRAFFIC SURVEY COMPANY LIMITED | Director | 2016-09-01 | CURRENT | 2005-09-26 | Active | |
THE PEOPLE COUNTING COMPANY LIMITED | Director | 2016-09-01 | CURRENT | 2006-07-14 | Active | |
BURRA BURRA DISTRIBUTION LTD | Director | 2016-09-01 | CURRENT | 1982-02-23 | Active | |
SKY HIGH DATA CAPTURE LIMITED | Director | 2016-09-01 | CURRENT | 1989-05-12 | Active | |
TRACSIS PASSENGER ANALYTICS LIMITED | Director | 2016-08-01 | CURRENT | 1997-02-06 | Active | |
ONTRAC LIMITED | Director | 2015-12-01 | CURRENT | 2008-08-01 | Active | |
ONTRAC TECHNOLOGY LIMITED | Director | 2015-12-01 | CURRENT | 2013-02-28 | Active | |
SEP LIMITED | Director | 2015-09-25 | CURRENT | 1998-11-11 | Active | |
SEP EVENTS LTD | Director | 2015-09-25 | CURRENT | 2015-01-12 | Active | |
DATASYS INTEGRATION LIMITED | Director | 2014-05-16 | CURRENT | 2009-10-27 | Active | |
TRACSIS RETAIL AND OPERATIONS LIMITED | Director | 2014-05-16 | CURRENT | 2001-05-30 | Active | |
SKY HIGH TRAFFIC DATA LIMITED | Director | 2013-11-01 | CURRENT | 2001-07-24 | Active | |
TRACSIS TRAFFIC DATA LIMITED | Director | 2011-07-29 | CURRENT | 1999-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
REGISTERED OFFICE CHANGED ON 23/10/23 FROM Templar House Sandbeck Court Wetherby LS22 7BA England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
Termination of appointment of Martyn Woodhouse on 2023-03-31 | ||
DIRECTOR APPOINTED MR MARK RICHARD WIDD | ||
APPOINTMENT TERMINATED, DIRECTOR ALEX JOHNSON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Alex Johnson on 2018-05-08 | |
AP03 | Appointment of Mr Martyn Woodhouse as company secretary on 2018-05-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 85500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/17 FROM 12-14 Westgate Tadcaster North Yorkshire LS24 9AB | |
CH01 | Director's details changed for Mr Martyn Woodhouse on 2016-10-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY MATTISON | |
AP01 | DIRECTOR APPOINTED MR MARTYN WOODHOUSE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALEX JOHNSON on 2016-09-01 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 85500 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 85500 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 85500 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON | |
AA01 | Current accounting period extended from 31/03/13 TO 31/07/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 12/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 10 HIGH STREET TADCASTER NORTH YORKSHIRE LS24 9AT UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 32 BEDFORD ROW LONDON WC1R 4HE | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY MATTISON | |
AP03 | SECRETARY APPOINTED MR ALEX JOHNSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK POWELL | |
AR01 | 12/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MARK RICHARD POWELL | |
288b | APPOINTMENT TERMINATED SECRETARY ARTHUR DUCE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED ARTHUR DUCE | |
288b | APPOINTMENT TERMINATED SECRETARY EWEN WIGLEY | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: VITTORIA HOUSE 1/7 VITTORIA STREET BIRMINGHAM B1 3ND | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS; AMEND |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 156,244 |
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Creditors and other liabilities
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 THE WEB FACTORY BIRMINGHAM LIMITED
Called Up Share Capital | 2012-04-01 | £ 85,500 |
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Shareholder Funds | 2012-04-01 | £ 156,244 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE WEB FACTORY BIRMINGHAM LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |