Active
Company Information for WEBB SCIENCES LIMITED
1 BOOTHS HILL ROAD, LYMM, WA13 0DJ,
|
Company Registration Number
04680789
Private Limited Company
Active |
Company Name | |
---|---|
WEBB SCIENCES LIMITED | |
Legal Registered Office | |
1 BOOTHS HILL ROAD LYMM WA13 0DJ Other companies in MK9 | |
Company Number | 04680789 | |
---|---|---|
Company ID Number | 04680789 | |
Date formed | 2003-02-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 05:47:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALDBURY SECRETARIES LIMITED |
||
RICHARD BARTON |
||
BRIAN CHRISTOPHER WEBB |
||
CHRISTIAN MARK WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALDBURY DIRECTORS LIMITED |
Nominated Director |
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D F CRASH REPAIRS LIMITED | Nominated Secretary | 1996-11-21 | CURRENT | 1996-11-21 | Active | |
44 DE PARYS AVENUE, BEDFORD RTM LIMITED | Director | 2010-09-14 | CURRENT | 2007-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES | ||
Notification of L & F Solutions Limited as a person with significant control on 2022-10-25 | ||
Previous accounting period extended from 31/07/22 TO 31/01/23 | ||
CESSATION OF BRIAN CHRISTOPHER WEBB AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Aldbury Secretaries Limited on 2023-01-05 | ||
REGISTERED OFFICE CHANGED ON 05/01/23 FROM 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/23 FROM 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England | |
TM02 | Termination of appointment of Aldbury Secretaries Limited on 2023-01-05 | |
DIRECTOR APPOINTED MR NICHOLAS CAMERON DONALD | ||
AP01 | DIRECTOR APPOINTED MR NICHOLAS CAMERON DONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARTON | |
APPOINTMENT TERMINATED, DIRECTOR BRIAN CHRISTOPHER WEBB | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MARK WEBB | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHRISTOPHER WEBB | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ALDBURY SECRETARIES LIMITED on 2016-03-31 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/15 FROM Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
AR01 | 27/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christian Mark Webb on 2010-02-26 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288c | Director's change of particulars / christian webb / 24/03/2009 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WEBB / 20/02/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 2,750 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 2,750 |
Creditors Due Within One Year | 2013-07-31 | £ 39,523 |
Creditors Due Within One Year | 2012-07-31 | £ 35,950 |
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 WEBB SCIENCES LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 9,212 |
Cash Bank In Hand | 2012-07-31 | £ 4,494 |
Current Assets | 2013-07-31 | £ 52,797 |
Current Assets | 2012-07-31 | £ 25,821 |
Debtors | 2013-07-31 | £ 43,085 |
Debtors | 2012-07-31 | £ 20,827 |
Debtors | 2011-07-31 | £ 19,753 |
Shareholder Funds | 2013-07-31 | £ 22,829 |
Shareholder Funds | 2012-07-31 | £ 0 |
Stocks Inventory | 2013-07-31 | £ 0 |
Stocks Inventory | 2012-07-31 | £ 0 |
Tangible Fixed Assets | 2013-07-31 | £ 12,305 |
Tangible Fixed Assets | 2012-07-31 | £ 13,403 |
Tangible Fixed Assets | 2011-07-31 | £ 16,241 |
Debtors and other cash assets
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ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
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SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |