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Home > England & Wales Companies > HERBERT & WEBSTER LTD
Company Information for

HERBERT & WEBSTER LTD

MARLOW PLACE, STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NB,
Company Registration Number
07252045
Private Limited Company
Active

Company Overview

About Herbert & Webster Ltd
HERBERT & WEBSTER LTD was founded on 2010-05-12 and has its registered office in Marlow. The organisation's status is listed as "Active". Herbert & Webster Ltd 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
HERBERT & WEBSTER LTD
 
Legal Registered Office
MARLOW PLACE
STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NB
Other companies in OX14
 
Filing Information
Company Number 07252045
Company ID Number 07252045
Date formed 2010-05-12
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 12/05/2016
Return next due 09/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 23:37:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERBERT & WEBSTER LTD
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Company Officers of HERBERT & WEBSTER LTD

Current Directors
Officer Role Date Appointed
MARINA BEATRICE GABAS
 Director 2017-04-06
ADAM HERBERT
 Director 2010-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN WEBSTER
 Director 2010-05-12 2013-02-25

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
2024-08-30REGISTERED OFFICE CHANGED ON 30/08/24 FROM Jubilee House Third Avenue Marlow SL7 1EY England
2024-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2024-04-25Change of details for Mr Adam Herbert as a person with significant control on 2022-12-22
2023-06-13CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-02-16Director's details changed for Miss Marina Beatrice Gabas on 2022-12-22
2023-02-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINA HERBERT
2023-01-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM John Eccles House Robert Robinson Avenue Oxford Oxfordshire OX4 4GP England
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM John Eccles House Robert Robinson Avenue Oxford Oxfordshire OX4 4GP England
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-11-26CH01Director's details changed for Miss Marina Beatrice Gabas on 2020-10-30
2020-11-26PSC04Change of details for Mr Adam Herbert as a person with significant control on 2020-10-30
2020-10-19AA01Previous accounting period shortened from 31/10/20 TO 31/07/20
2020-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 072520450001
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/19 FROM John Eccles House Robert Robinson Avenue Oxford Science Park Oxford Oxfordshire OX4 4GP England
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-07-05PSC04Change of details for Mr Adam Herbert as a person with significant control on 2017-07-05
2017-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HERBERT / 05/07/2017
2017-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MARINA BEATRICE GABAS / 05/07/2017
2017-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-04-20CH01Director's details changed for Miss Marina Beatrice Gabas on 2017-04-13
2017-04-12AP01DIRECTOR APPOINTED MISS MARINA BEATRICE GABAS
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM Culham Innovation Centre D5 Culham Science Centre Abingdon Oxfordshire OX14 3DB
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-09AR0112/05/16 ANNUAL RETURN FULL LIST
2016-03-17AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-20AR0112/05/15 ANNUAL RETURN FULL LIST
2015-03-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07SH0123/10/14 STATEMENT OF CAPITAL GBP 3
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14AR0112/05/14 ANNUAL RETURN FULL LIST
2014-04-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0112/05/13 ANNUAL RETURN FULL LIST
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/13 FROM D5 Culham Innovation Centre Culham Science Centre Abingdon Oxfordshire OX14 3DB United Kingdom
2013-03-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WEBSTER
2012-05-14AR0112/05/12 ANNUAL RETURN FULL LIST
2012-01-10AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0112/05/11 FULL LIST
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HERBERT / 17/05/2011
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM HERBERT / 25/02/2011
2011-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 31A NORTHCOURT ROAD ABINGDON OXON OX14 1PJ
2011-02-02AA01CURREXT FROM 31/05/2011 TO 31/10/2011
2010-05-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HERBERT & WEBSTER 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 HERBERT & WEBSTER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HERBERT & WEBSTER LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-11-01 £ 2,945
Creditors Due Within One Year 2013-10-31 £ 38,034
Creditors Due Within One Year 2012-11-01 £ 4,345
Creditors Due Within One Year 2011-11-01 £ 1,400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 HERBERT & WEBSTER LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2013-10-31 £ 13,049
Cash Bank In Hand 2012-11-01 £ 2,219
Cash Bank In Hand 2011-11-01 £ 2,219
Current Assets 2013-10-31 £ 14,562
Current Assets 2012-11-01 £ 2,219
Current Assets 2011-11-01 £ 2,219
Debtors 2013-10-31 £ 1,513
Fixed Assets 2013-10-31 £ 34,114
Shareholder Funds 2011-11-01 £ 2,126
Tangible Fixed Assets 2013-10-31 £ 2,154

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERBERT & WEBSTER LTD registering or being granted any patents
Domain Names

HERBERT & WEBSTER LTD owns 1 domain names.

herbertandwebster.co.uk  

Trademarks
We have not found any records of HERBERT & WEBSTER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERBERT & WEBSTER LTD. 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 (64999 - Financial intermediation not elsewhere classified) as HERBERT & WEBSTER LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HERBERT & WEBSTER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERBERT & WEBSTER 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 HERBERT & WEBSTER 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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