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Company Information for

EDWARD WEBB (BANGOR)

BLOCK D, 17 HERON ROAD, BELFAST, BT3 9LE,
Company Registration Number
NI013813
Private Unlimited Company
Active

Company Overview

About Edward Webb (bangor)
EDWARD WEBB (BANGOR) was founded on 1979-08-29 and has its registered office in Belfast. The organisation's status is listed as "Active". Edward Webb (bangor) is a Private Unlimited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EDWARD WEBB (BANGOR)
 
Legal Registered Office
BLOCK D
17 HERON ROAD
BELFAST
BT3 9LE
Other companies in BT12
 
Filing Information
Company Number NI013813
Company ID Number NI013813
Date formed 1979-08-29
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 06/04/2006
Account next due 
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 15:27:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARD WEBB (BANGOR)
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Company Officers of EDWARD WEBB (BANGOR)

Current Directors
Officer Role Date Appointed
ROBERT JOSEPH SMYTH
 Company Secretary 2006-10-09
COLIN JAMES JOHNSTON
 Director 2006-05-02
ROBERT JOSEPH SMYTH
 Director 2006-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN JAMES JOHNSTON
 Company Secretary 2006-05-02 2006-10-09
DEREK WEBB
 Company Secretary 1979-08-29 2006-05-02
DEREK WEBB
 Director 1979-08-29 2006-05-02
LOUISE CATHERINE WEBB
 Director 2000-04-06 2006-05-02
EDWARD WEBB
 Director 1979-08-29 2000-02-28
VYNE SUSAN WEBB
 Director 1979-08-29 2000-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOSEPH SMYTH GREENS CHEMISTS Company Secretary 2006-10-09 CURRENT 1970-08-27 Active
ROBERT JOSEPH SMYTH BANGOR WEST LIMITED Company Secretary 2006-10-09 CURRENT 2005-01-19 Active
ROBERT JOSEPH SMYTH CLEAR HOMES Company Secretary 2006-10-09 CURRENT 2005-08-18 Active
ROBERT JOSEPH SMYTH CLEAR VALUE Company Secretary 2006-10-09 CURRENT 2000-08-18 Active
ROBERT JOSEPH SMYTH CLEAR HEALTHCARE Company Secretary 2006-10-09 CURRENT 2005-08-17 Active
ROBERT JOSEPH SMYTH CLEAR DAY NURSERIES Company Secretary 2006-10-09 CURRENT 2005-08-18 Active
ROBERT JOSEPH SMYTH CLEAR PHARMACY Company Secretary 2006-04-29 CURRENT 2005-05-03 Active
COLIN JAMES JOHNSTON ROBERT MCMULLAN LIMITED Director 2016-04-30 CURRENT 1957-06-27 Active
COLIN JAMES JOHNSTON EXPEDIA CAPITAL (PROPERTY NO 3) LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
COLIN JAMES JOHNSTON CLEAR HEALTHCARE (BELFAST) LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
COLIN JAMES JOHNSTON GLENCOE ACTIVITIES LIMITED Director 2015-12-31 CURRENT 2011-02-07 Active
COLIN JAMES JOHNSTON EXPEDIA CAPITAL (PROPERTY NO 2) LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
COLIN JAMES JOHNSTON FREEDOM GLEN LIMITED Director 2015-12-01 CURRENT 2013-12-05 Active
COLIN JAMES JOHNSTON TILT-A-DOR LIMITED Director 2015-08-11 CURRENT 1987-04-29 Active
COLIN JAMES JOHNSTON TARTAN PAINT ANTRIM Director 2015-03-31 CURRENT 1974-10-24 Active
COLIN JAMES JOHNSTON CLEAR INVEST LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
COLIN JAMES JOHNSTON GOVERNORS GATE LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
COLIN JAMES JOHNSTON WINDCAP RESI NO1 LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
COLIN JAMES JOHNSTON LURGANBRIDGE LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
COLIN JAMES JOHNSTON CLEAR PROPERTY SOUTH LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
COLIN JAMES JOHNSTON CLEAR DENTAL CARE (LURGAN) LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
COLIN JAMES JOHNSTON TOSCANA CENTRE LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active
COLIN JAMES JOHNSTON CLEAR PHARMACY (CREWE) LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
COLIN JAMES JOHNSTON RATHGAEL EXCHANGE Director 2013-04-17 CURRENT 2013-04-17 Active
COLIN JAMES JOHNSTON SKYHOOK ANTRIM Director 2013-04-12 CURRENT 2013-04-12 Active
COLIN JAMES JOHNSTON CLEAR LANDMARK Director 2013-04-12 CURRENT 2013-04-12 Active
COLIN JAMES JOHNSTON CLEAR HEALTHCARE (IOM) LIMITED Director 2013-01-30 CURRENT 2011-02-01 Active
COLIN JAMES JOHNSTON WOODLANDS ANTRIM LIMITED Director 2012-12-04 CURRENT 2012-12-04 Active
COLIN JAMES JOHNSTON CLEAR PHARMA LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
COLIN JAMES JOHNSTON CLEAR DENTAL CARE (NI) LIMITED Director 2011-09-02 CURRENT 2011-09-02 Active
COLIN JAMES JOHNSTON CLEAR ROSEMOUNT LIMITED Director 2011-08-25 CURRENT 2011-08-01 Active
COLIN JAMES JOHNSTON AMALGAMATED ENVIRONMENTAL SERVICES (AES) LIMITED Director 2010-12-17 CURRENT 1992-07-02 Active
COLIN JAMES JOHNSTON AES-MARCONI LIMITED Director 2010-11-11 CURRENT 2010-08-02 Active
COLIN JAMES JOHNSTON ROSFORD MANAGEMENT LIMITED Director 2009-11-30 CURRENT 2009-10-29 Liquidation
COLIN JAMES JOHNSTON SILENTIA LIMITED Director 2009-11-19 CURRENT 2009-11-19 Active
COLIN JAMES JOHNSTON CLEAR HEALTHCARE Director 2008-09-17 CURRENT 2005-08-17 Active
COLIN JAMES JOHNSTON OSSIAN DEVELOPMENTS LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active
COLIN JAMES JOHNSTON TRORY DEVELOPMENTS LIMITED Director 2006-06-16 CURRENT 2005-10-25 Active
COLIN JAMES JOHNSTON GREENS CHEMISTS Director 2006-03-01 CURRENT 1970-08-27 Active
COLIN JAMES JOHNSTON AVEC SOLUTIONS LTD Director 2005-08-24 CURRENT 1998-07-24 Active
COLIN JAMES JOHNSTON CLEAR HOMES Director 2005-08-18 CURRENT 2005-08-18 Active
COLIN JAMES JOHNSTON CLEAR DAY NURSERIES Director 2005-08-18 CURRENT 2005-08-18 Active
COLIN JAMES JOHNSTON LISCLARE LIMITED Director 2005-08-02 CURRENT 1996-08-01 Active
COLIN JAMES JOHNSTON LISCLARE HOLDINGS LIMITED Director 2005-07-22 CURRENT 2005-04-26 Active
COLIN JAMES JOHNSTON CLEAR VALUE Director 2005-07-01 CURRENT 2000-08-18 Active
COLIN JAMES JOHNSTON BANGOR WEST LIMITED Director 2005-06-02 CURRENT 2005-01-19 Active
COLIN JAMES JOHNSTON CLEAR PHARMACY Director 2005-05-03 CURRENT 2005-05-03 Active
COLIN JAMES JOHNSTON EAST BELFAST SOCIAL ECONOMY COMPANY LTD Director 2005-01-13 CURRENT 2005-01-13 Dissolved 2017-03-14
ROBERT JOSEPH SMYTH CLEAR VALUE Director 2008-08-06 CURRENT 2000-08-18 Active

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
2024-07-01CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2023-06-20CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0138130011
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-06-26PSC02Notification of Clear Pharmacy as a person with significant control on 2016-04-06
2018-06-26PSC09Withdrawal of a person with significant control statement on 2018-06-26
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/18 FROM 17 Block D, Heron Road Belfast BT3 9LE Northern Ireland
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM 157-173 Roden Street Belfast BT12 5QA
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-03AR0108/05/16 ANNUAL RETURN FULL LIST
2015-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0138130010
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-29AR0108/05/15 ANNUAL RETURN FULL LIST
2015-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0138130011
2015-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0138130010
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-15AR0108/05/14 ANNUAL RETURN FULL LIST
2013-06-04AR0108/05/13 ANNUAL RETURN FULL LIST
2012-05-21AR0108/05/12 ANNUAL RETURN FULL LIST
2011-05-27AR0108/05/11 FULL LIST
2010-06-01AR0108/05/10 FULL LIST
2010-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT SMYTH / 01/10/2009
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH SMYTH / 01/10/2009
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES JOHNSTON / 01/10/2009
2009-05-31371S(NI)08/05/09 ANNUAL RETURN SHUTTLE
2008-05-22371S(NI)08/05/08 ANNUAL RETURN SHUTTLE
2007-08-28295(NI)CHANGE IN SIT REG ADD
2007-06-18371S(NI)08/05/07 ANNUAL RETURN SHUTTLE
2007-02-01AC(NI)06/04/06 ANNUAL ACCTS
2006-11-16296(NI)CHANGE OF DIRS/SEC
2006-09-29CERTC(NI)CERT CHANGE
2006-09-2959-8B(NI)STAT DEC ON RE REG
2006-09-2959-8A(NI)MEMBERS ASSENT
2006-09-2959(NI)APPLIC TO GO UNLIMITED
2006-09-29RES(NI)SPECIAL/EXTRA RESOLUTION
2006-09-29UDM+A(NI)UPDATED MEM AND ARTS
2006-08-14371S(NI)08/05/06 ANNUAL RETURN SHUTTLE
2006-06-29233(NI)CHANGE OF ARD
2006-06-29233(NI)CHANGE OF ARD
2006-06-14296(NI)CHANGE OF DIRS/SEC
2006-06-14296(NI)CHANGE OF DIRS/SEC
2006-06-01233(NI)CHANGE OF ARD
2006-05-17295(NI)CHANGE IN SIT REG ADD
2006-05-161656A(NI)DECL RE ASSIST ACQN SHS
2006-05-08402(NI)PARS RE MORTAGE
2005-05-18371S(NI)08/05/05 ANNUAL RETURN SHUTTLE
2005-05-11AC(NI)30/09/04 ANNUAL ACCTS
2004-10-25402(NI)PARS RE MORTAGE
2004-09-13402(NI)PARS RE MORTAGE
2004-06-04371S(NI)08/05/04 ANNUAL RETURN SHUTTLE
2004-03-15AC(NI)30/09/03 ANNUAL ACCTS
2003-07-08RES(NI)SPECIAL/EXTRA RESOLUTION
2003-07-08UDM+A(NI)UPDATED MEM AND ARTS
2003-06-24AC(NI)30/09/02 ANNUAL ACCTS
2003-05-19402(NI)PARS RE MORTAGE
2003-05-07371S(NI)08/05/03 ANNUAL RETURN SHUTTLE
2003-03-14402(NI)PARS RE MORTAGE
2002-07-26295(NI)CHANGE IN SIT REG ADD
2002-06-12371S(NI)08/05/02 ANNUAL RETURN SHUTTLE
2002-01-27AC(NI)30/09/01 ANNUAL ACCTS
2001-06-05371S(NI)08/05/01 ANNUAL RETURN SHUTTLE
2001-03-23AC(NI)30/09/00 ANNUAL ACCTS
2001-02-27402(NI)PARS RE MORTAGE
2001-02-24296(NI)CHANGE OF DIRS/SEC
2000-07-10371S(NI)08/05/00 ANNUAL RETURN SHUTTLE
2000-04-15296(NI)CHANGE OF DIRS/SEC
2000-04-08296(NI)CHANGE OF DIRS/SEC
2000-02-13AC(NI)30/09/99 ANNUAL ACCTS
1999-05-05371S(NI)08/05/99 ANNUAL RETURN SHUTTLE
1999-03-24AC(NI)30/09/98 ANNUAL ACCTS
1998-09-15AURES(NI)AUDITOR RESIGNATION
1998-07-16AC(NI)30/09/97 ANNUAL ACCTS
1998-05-21371S(NI)08/05/98 ANNUAL RETURN SHUTTLE
1997-08-01AC(NI)30/09/96 ANNUAL ACCTS
1997-07-22371S(NI)08/05/97 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EDWARD WEBB (BANGOR) 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 EDWARD WEBB (BANGOR)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-13 Outstanding BARCLAYS BANK PLC ("THE BANK")
2015-04-09 Satisfied BARCLAYS BANK PLC ("THE BANK")
DEBENTURE 2006-05-08 Satisfied ULSTER BANK IRELAND LIMITED
MORTGAGE OR CHARGE 2004-10-25 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2004-09-13 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2003-05-19 Satisfied BT1 5UB
MORTGAGE OR CHARGE 2003-03-14 Satisfied BT1 5UB
MORTGAGE OR CHARGE 2001-02-27 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 1996-09-17 Satisfied ULSTER BANK LTD
MORTGAGE OR CHARGE 1996-07-24 Satisfied ULSTER BANK LTD
MORTGAGE OR CHARGE 1996-07-24 Satisfied ULSTER BANK LTD
Intangible Assets
Patents
We have not found any records of EDWARD WEBB (BANGOR) registering or being granted any patents
Domain Names
We do not have the domain name information for EDWARD WEBB (BANGOR)
Trademarks
We have not found any records of EDWARD WEBB (BANGOR) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWARD WEBB (BANGOR). 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 (99999 - Dormant Company) as EDWARD WEBB (BANGOR) 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
Outgoings
Business Rates/Property Tax
No properties were found where EDWARD WEBB (BANGOR) 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 EDWARD WEBB (BANGOR) 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 EDWARD WEBB (BANGOR) 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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    Other companies at postcode BT3 9LE