WEBTIMEDESIGN LIMITED - Other research and experimental development on natural sciences and engineering - A business based in ENGLAND registered with Companies House

Company Overview

About Webtimedesign Ltd

WEBTIMEDESIGN LIMITED was founded on 1998-03-05 and has its registered office in Woking. The organisation's status is listed as "Active". Webtimedesign Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

WEBTIMEDESIGN LIMITED

Legal Registered Office

11 HALE END
HOOK HEATH
WOKING
GU22 0LH
Other companies in KT13

Previous Names

COMBINED ENGINEERING CONCEPTS LIMITED

26/01/2011

Filing Information

Company Number		03522379
Company ID Number		03522379
Date formed		1998-03-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/03/2023
Account next due		28/12/2024
Latest return		05/03/2016
Return next due		02/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB733376136

Last Datalog update:	2024-04-06 23:42:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WEBTIMEDESIGN LIMITED

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Company Officers of WEBTIMEDESIGN LIMITED

Current Directors

Officer	Role	Date Appointed
BARNABAS SABASTIAN BRIAN POWELL	Company Secretary	1998-03-05
BARNABAS SABASTIAN BRIAN POWELL	Director	1998-03-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IVOR SHAUN ATKINS	Director	1998-09-14	2011-01-04
LYNN JOHN SHEPPARD	Director	1998-03-05	2007-03-13
MICHAEL LEONARD EGLINGTON	Director	1998-09-14	1998-12-09
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1998-03-05	1998-03-05
WATERLOW NOMINEES LIMITED	Nominated Director	1998-03-05	1998-03-05

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
2024-03-19		CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-12-15		MICRO ENTITY ACCOUNTS MADE UP TO 28/03/23
2023-03-30		REGISTERED OFFICE CHANGED ON 30/03/23 FROM Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RT
2023-03-17		CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-12-20		MICRO ENTITY ACCOUNTS MADE UP TO 29/03/22
2022-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/03/22
2022-03-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/03/21
2022-03-18	CS01	CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2022-03-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MR BARNABAS SEBASTIAN BRIAN POWELL on 2022-03-14
2022-03-14	PSC04	Change of details for Mr Barnabas Sabastian Brian Powell as a person with significant control on 2016-04-06
2021-12-13		Previous accounting period shortened from 29/03/21 TO 28/03/21
2021-12-13	AA01	Previous accounting period shortened from 29/03/21 TO 28/03/21
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-03-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/03/20
2020-03-17	CS01	CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/03/19
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/17
2017-03-13	LATEST SOC	13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-23	AA	30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31	AR01	05/03/16 ANNUAL RETURN FULL LIST
2015-12-23	AA	30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	AA01	Previous accounting period shortened from 30/03/15 TO 29/03/15
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30	AR01	05/03/15 ANNUAL RETURN FULL LIST
2015-02-18	AA	30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03	AA01	Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28	AR01	05/03/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08	AR01	05/03/13 ANNUAL RETURN FULL LIST
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/12 FROM Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom
2012-04-24	AR01	05/03/12 ANNUAL RETURN FULL LIST
2012-01-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04	AR01	05/03/11 ANNUAL RETURN FULL LIST
2011-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR IVOR ATKINS
2011-01-31	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-01-26	RES15	CHANGE OF NAME 04/01/2011
2011-01-26	CERTNM	Company name changed combined engineering concepts LIMITED\certificate issued on 26/01/11
2011-01-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26	AR01	05/03/10 ANNUAL RETURN FULL LIST
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARNABAS SABASTIAN BRIAN POWELL / 01/10/2009
2010-03-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-01	363a	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-02-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 43/45 HIGH STREET WEYBRIDGE SURREY KT13 8BB
2008-03-20	363a	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-02	288b	DIRECTOR RESIGNED
2007-03-22	363a	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-20	363a	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-20	363s	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-06	363s	RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-31	363s	RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-11	363s	RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-20	363s	RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-07	363s	RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-26	363(287)	REGISTERED OFFICE CHANGED ON 26/03/99
1999-03-26	363s	RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
1999-02-08	288b	DIRECTOR RESIGNED
1998-09-21	288a	NEW DIRECTOR APPOINTED
1998-09-21	288a	NEW DIRECTOR APPOINTED
1998-09-21	88(2)R	AD 14/09/98--------- £ SI 98@1=98 £ IC 2/100
1998-08-28	CERTNM	COMPANY NAME CHANGED ADVANCED MARINE SYSTEMS (UK) LIM ITED CERTIFICATE ISSUED ON 01/09/98
1998-03-09	288b	SECRETARY RESIGNED
1998-03-09	288b	DIRECTOR RESIGNED
1998-03-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-09	288a	NEW DIRECTOR APPOINTED
1998-03-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to WEBTIMEDESIGN 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 WEBTIMEDESIGN LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

WEBTIMEDESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.38	9
MortgagesNumMortOutstanding	0.21	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.17	9

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-30

Annual Accounts
2015-03-30

Annual Accounts
2016-03-30

Annual Accounts
2017-03-30

Annual Accounts
2018-03-30

Annual Accounts
2019-03-29

Annual Accounts
2020-03-29

Annual Accounts
2021-03-29

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 WEBTIMEDESIGN LIMITED

Intangible Assets

Patents

We have not found any records of WEBTIMEDESIGN LIMITED registering or being granted any patents

Domain Names

WEBTIMEDESIGN LIMITED owns 1 domain names.

stepdrive.co.uk

Trademarks

We have not found any records of WEBTIMEDESIGN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WEBTIMEDESIGN 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 (72190 - Other research and experimental development on natural sciences and engineering) as WEBTIMEDESIGN LIMITED are:

OAKLEA LTD.	£ 237,880
TRL LIMITED	£ 130,521
SGS MIS ENVIRONMENTAL LTD	£ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 13,354
WILDKNOWLEDGE LTD	£ 8,604
FONTENERGY LTD	£ 4,300
T-CUBED LTD	£ 2,599
MARWELL WILDLIFE	£ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED	£ 1,000
SITE ANALYTICAL SERVICES LIMITED	£ 950
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000

Outgoings

Business Rates/Property Tax

No properties were found where WEBTIMEDESIGN 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 WEBTIMEDESIGN 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 WEBTIMEDESIGN 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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