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Company Information for

THE WEB BUREAU LTD

CITY KEYS PLAZA 2, FLOOR 7, 2 CLARENDON ROAD, BELFAST, BT1 3FD,
Company Registration Number
NI060581
Private Limited Company
Active

Company Overview

About The Web Bureau Ltd
THE WEB BUREAU LTD was founded on 2006-08-18 and has its registered office in Belfast. The organisation's status is listed as "Active". The Web Bureau Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THE WEB BUREAU LTD
 
Legal Registered Office
CITY KEYS PLAZA 2
FLOOR 7, 2 CLARENDON ROAD
BELFAST
BT1 3FD
Other companies in BT6
 
Previous Names
SUMITT NI LIMITED25/09/2019
WEB BUREAU LTD - THE25/09/2019
Filing Information
Company Number NI060581
Company ID Number NI060581
Date formed 2006-08-18
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB922040178  
Last Datalog update: 2024-01-05 08:32:19
Primary Source:Companies House
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Company Officers of THE WEB BUREAU LTD

Current Directors
Officer Role Date Appointed
PAUL HASLAM
Company Secretary 2006-08-18
COLIN GRAHAM
Director 2006-08-18
PAUL HASLAM
Director 2006-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2006-08-18 2006-08-18
CS DIRECTOR SERVICES LIMITED
Director 2006-08-18 2006-08-18

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
2023-08-29CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2022-12-23Unaudited abridged accounts made up to 2022-03-31
2022-08-22CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-04-01DISS40Compulsory strike-off action has been discontinued
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2019-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0605810001
2019-09-25RES15CHANGE OF COMPANY NAME 25/09/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-08-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01CH03SECRETARY'S DETAILS CHNAGED FOR PAUL HASLAM on 2016-08-17
2016-09-01CH01Director's details changed for Mr Paul Haslam on 2016-08-17
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0118/08/15 ANNUAL RETURN FULL LIST
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/15 FROM Unit 24 40 Montgomery Road Belfast BT6 9HL
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-01AR0118/08/14 ANNUAL RETURN FULL LIST
2014-08-29CH03SECRETARY'S DETAILS CHNAGED FOR PAUL HASLAM on 2013-08-19
2014-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 0605810001
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0118/08/13 ANNUAL RETURN FULL LIST
2013-08-27CH01Director's details changed for Colin Graham on 2012-08-01
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0118/08/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0118/08/11 ANNUAL RETURN FULL LIST
2010-11-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0118/08/10 ANNUAL RETURN FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HASLAM / 01/01/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAHAM / 01/01/2010
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 1ST FLOOR 75A CREAGH ROAD BELFAST BT6 8PY
2010-04-27AR0118/08/09 FULL LIST
2010-04-22CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL HASLAM / 01/04/2009
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HASLAM / 01/04/2009
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-04AC(NI)31/03/08 ANNUAL ACCTS
2008-10-01371S(NI)18/08/08 ANNUAL RETURN SHUTTLE
2008-02-16AC(NI)31/03/07 ANNUAL ACCTS
2008-01-14371SR(NI)18/08/07
2007-10-17295(NI)CHANGE IN SIT REG ADD
2006-11-10296(NI)CHANGE OF DIRS/SEC
2006-11-10233(NI)CHANGE OF ARD
2006-11-10296(NI)CHANGE OF DIRS/SEC
2006-11-10295(NI)CHANGE IN SIT REG ADD
2006-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals



Licences & Regulatory approval
We could not find any licences issued to THE WEB BUREAU 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 THE WEB BUREAU LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-03 Outstanding SANTANDER UK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 128,785

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THE WEB BUREAU LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 20,064
Current Assets 2012-04-01 £ 179,225
Debtors 2012-04-01 £ 147,161
Fixed Assets 2012-04-01 £ 9,718
Shareholder Funds 2012-04-01 £ 60,158
Stocks Inventory 2012-04-01 £ 12,000
Tangible Fixed Assets 2012-04-01 £ 9,718

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE WEB BUREAU LTD registering or being granted any patents
Domain Names

THE WEB BUREAU LTD owns 23 domain names.

annehailes.co.uk   bowles-law.co.uk   dawsonme.co.uk   daily-dealicious.co.uk   dailydealicious.co.uk   daisyfreshservices.co.uk   luxury-burgundy-gite.co.uk   mindcool.co.uk   orchardhilllandscapes.co.uk   plankco.co.uk   motioncontrolsystems.co.uk   thegaragebelfast.co.uk   medi-comms.co.uk   medicalrumours.co.uk   marbellaexperience.co.uk   pharmacy-life.co.uk   now90.co.uk   oakmoreproperty.co.uk   oakmorepropertyservices.co.uk   coachesireland.co.uk   haddingtoncoaches.co.uk   propertybravo.co.uk   tankservicesscotland.co.uk  

Trademarks
We have not found any records of THE WEB BUREAU LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WEB BUREAU 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 (62012 - Business and domestic software development) as THE WEB BUREAU LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where THE WEB BUREAU 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 THE WEB BUREAU 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 THE WEB BUREAU 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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