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Home > England & Wales Companies > WEBFELL (MINERALS) LIMITED
Company Information for

WEBFELL (MINERALS) LIMITED

4 WOOD MOUNT, OVERTON, WAKEFIELD, WEST YORKSHIRE, WF4 4SB,
Company Registration Number
05394846
Private Limited Company
Active

Company Overview

About Webfell (minerals) Ltd
WEBFELL (MINERALS) LIMITED was founded on 2005-03-16 and has its registered office in Wakefield. The organisation's status is listed as "Active". Webfell (minerals) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WEBFELL (MINERALS) LIMITED
 
Legal Registered Office
4 WOOD MOUNT
OVERTON
WAKEFIELD
WEST YORKSHIRE
WF4 4SB
Other companies in WF4
 
Previous Names
K & S (UK) LIMITED13/04/2005
K & S MINERALS LIMITED21/03/2005
Filing Information
Company Number 05394846
Company ID Number 05394846
Date formed 2005-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB856704991  
Last Datalog update: 2024-04-06 23:48:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEBFELL (MINERALS) LIMITED
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Company Officers of WEBFELL (MINERALS) LIMITED

Current Directors
Officer Role Date Appointed
PAUL KIRK
Company Secretary 2005-03-21
PAUL KIRK
Director 2005-03-21
MARK BRIAN SHENTON
Director 2005-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2005-03-16 2005-03-21
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2005-03-16 2005-03-21

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
2024-03-18CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2024-02-15Director's details changed for Paul Kirk on 2024-02-15
2024-02-15Change of details for Paul Kirk as a person with significant control on 2024-02-15
2024-02-15SECRETARY'S DETAILS CHNAGED FOR PAUL KIRK on 2024-02-15
2023-07-17Unaudited abridged accounts made up to 2023-03-31
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-07-25Change of details for Mark Brian Shenton as a person with significant control on 2016-04-06
2022-07-25Change of details for Paul Kirk as a person with significant control on 2016-04-06
2022-07-25PSC04Change of details for Mark Brian Shenton as a person with significant control on 2016-04-06
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 103
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-10-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21AR0116/03/16 ANNUAL RETURN FULL LIST
2015-08-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 103
2015-03-24AR0116/03/15 ANNUAL RETURN FULL LIST
2014-10-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 103
2014-03-17AR0116/03/14 ANNUAL RETURN FULL LIST
2013-08-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0116/03/13 ANNUAL RETURN FULL LIST
2012-06-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0116/03/12 ANNUAL RETURN FULL LIST
2011-08-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0116/03/11 ANNUAL RETURN FULL LIST
2010-08-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0116/03/10 ANNUAL RETURN FULL LIST
2010-04-13AD03Register(s) moved to registered inspection location
2010-04-12AD02Register inspection address has been changed
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN SHENTON / 01/10/2009
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL KIRK / 01/10/2009
2009-06-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-10-2188(2)AD 02/09/08 GBP SI 1@1=1 GBP IC 102/103
2008-09-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-04363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-05363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-06-0688(2)RAD 21/03/05--------- £ SI 101@1=101 £ IC 1/102
2005-04-13CERTNMCOMPANY NAME CHANGED K & S (UK) LIMITED CERTIFICATE ISSUED ON 13/04/05
2005-04-07395PARTICULARS OF MORTGAGE/CHARGE
2005-04-01288aNEW DIRECTOR APPOINTED
2005-04-01288bSECRETARY RESIGNED
2005-04-01288bDIRECTOR RESIGNED
2005-04-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-01287REGISTERED OFFICE CHANGED ON 01/04/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-03-21CERTNMCOMPANY NAME CHANGED K & S MINERALS LIMITED CERTIFICATE ISSUED ON 21/03/05
2005-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WEBFELL (MINERALS) 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 WEBFELL (MINERALS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 WEBFELL (MINERALS) LIMITED

Intangible Assets
Patents
We have not found any records of WEBFELL (MINERALS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEBFELL (MINERALS) LIMITED
Trademarks
We have not found any records of WEBFELL (MINERALS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WEBFELL (MINERALS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2014-04-29 GBP £8,100
Derbyshire County Council 2014-04-29 GBP £1,620
Derbyshire County Council 2013-11-06 GBP £845
Derbyshire County Council 2013-11-06 GBP £4,223
Derbyshire County Council 2013-11-06 GBP £9,211
Derbyshire County Council 2013-11-06 GBP £998
Derbyshire County Council 2012-03-12 GBP £3,538
Derbyshire County Council 2011-06-08 GBP £3,374

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 WEBFELL (MINERALS) 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.
Import/Export of Goods
Goods imported/exported by WEBFELL (MINERALS) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0184139100Parts of pumps for liquids, n.e.s.

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 WEBFELL (MINERALS) 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 WEBFELL (MINERALS) 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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