A P Webb (Plant Hire) Limited

Company Registration Number: 02090624

Company registered in England and Wales

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A P Webb (Plant Hire) Limited is a Private Company Limited by Shares first registered on 19 January 1987. Its current registered address is in Stafford, Staffordshire.

Registered Address

A.P.WEBB PLANT HIRE
COMMON ROAD
STAFFORD
STAFFORDSHIRE
ST16 3DQ

There are 4 companies currently registered at this postcode, including this one.

All companies at ST16 3DQ

Registration Data

Company Number

02090624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £6,802,254£6,094,950£3,788,136£2,999,382£2,880,979£2,819,198
Current Assets £2,335,343£1,661,707£863,600£1,047,501£784,805£740,712
of which Cash £91,557£343£40,872£420,283£34,996£350
Total Assets £9,137,597£7,756,657£4,651,736£4,046,883£3,665,784£3,559,910
Current Liabilities £3,006,544£3,034,964£1,101,985£996,667£892,272£865,392
Net Current Assets £-671,201£-1,373,257£-238,385£50,834£-107,467£-124,680
Total Net Worth £6,131,053£4,721,693£3,549,751£3,050,216£2,773,512£2,694,518

Previous Names

No previous names

Company Officers

  • WEBB, Rosemary Brenda

    Secretary

     

    Park House
    Hopton
    Stafford
    Staffordshire
    ST18 0BB

  • HELKS, Paul Martin

    Director

    Appointed on 20 November 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1971

    Ap Webb Plant Hire Limited
    Common Road
    Stafford
    ST16 3DQ
    England

  • LENNOX, Connie Elizabeth

    Director

    Appointed on 20 November 2015

     

    Nationality: British

    Occupation: Senior Plant Manager

    Month of birth: July 1981

    Ap Webb Plant Hire Limited
    Common Road
    Stafford
    ST16 3DQ
    England

  • WEBB, Andrew Peter

    Director

     

    Nationality: British

    Occupation: Plant Contractor

    Month of birth: November 1950

    Park House
    Hopton
    Stafford
    Staffordshire
    ST18 0BB

  • WEBB, John Philip

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1981

    Lodge Cottage
    Lodge Lane
    Woodseaves
    Stafford
    ST20 0NZ
    England

  • WEBB, Rosemary Brenda

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1955

    Park House
    Hopton
    Stafford
    Staffordshire
    ST18 0BB

  • WINSTANLEY, Robert David

    Director

    Appointed on 20 November 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1987

    Ap Webb Plant Hire Ltd
    Common Road
    Stafford
    ST16 3DQ
    England

  • WELLINGS, Malcolm John

    Director

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Manager

    Month of birth: August 1950

    28
    Salcombe Avenue
    Weeping Cross
    Stafford
    Staffordshire
    ST17 0HN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC0AA2. Transaction: MzE1OTM1MDY1OWFkaXF6a2N4.

  2. 4 December 2015 Appointment of Ms Connie Elizabeth Lennox as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: X4LJC3QX. Transaction: MzEzNjc5ODg1NWFkaXF6a2N4.

  3. 4 December 2015 Appointment of Mr Paul Martin Helks as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: X4LJC2S9. Transaction: MzEzNjc5ODU3OGFkaXF6a2N4.

  4. 4 December 2015 Appointment of Mr Robert David Winstanley as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: X4LJC1Q3. Transaction: MzEzNjc5ODE2MWFkaXF6a2N4.

  5. 3 December 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4L39AE0. Transaction: MzEzNjU5MTEzNmFkaXF6a2N4.

  6. 14 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ6A6J. Transaction: MzEzMzAzMTU3OGFkaXF6a2N4.

  7. 8 June 2015 Termination of appointment of Malcolm John Wellings as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X4959FBT. Transaction: MzEyNDc0NDU3N2FkaXF6a2N4.

  8. 27 February 2015 Director's details changed for Mr John Philip Webb on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X424C6G3. Transaction: MzExODIyODkyOGFkaXF6a2N4.

  9. 25 February 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A41NPH5E. Transaction: MzExODA4ODc1MmFkaXF6a2N4.

  10. 3 November 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3JW9J4Q. Transaction: MzExMDYwNDcwNmFkaXF6a2N4.

  11. 7 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A333Z1XS. Transaction: MzA5NTg2Nzk5NmFkaXF6a2N4.

  12. 15 January 2014 Registration of charge 020906240003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ZM7XYR. Transaction: MzA5Mjc5ODQ5OGFkaXF6a2N4.

  13. 28 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYGQ1C. Transaction: MzA4Nzc1NDAxM2FkaXF6a2N4.

  14. 24 January 2013 Sub-division of shares on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Capital. Type: SH02. Barcode: A20OWRTK. Transaction: MzA3MTY3OTU4MWFkaXF6a2N4.

  15. 24 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTY3OTUwNGFkaXF6a2N4.

  16. 2 January 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O9YALN. Transaction: MzA3MDMzMjQ3NWFkaXF6a2N4.

  17. 24 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6TA7M. Transaction: MzA2NjM5OTU0MWFkaXF6a2N4.

  18. 10 August 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1EUZKJP. Transaction: MzA2MjIxNzYyOWFkaXF6a2N4.

  19. 7 March 2012 Accounts for a medium company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A145V5W3. Transaction: MzA1MzcxNzcwNWFkaXF6a2N4.

  20. 29 February 2012 Director's details changed for Mr John Philip Webb on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X13PR7JB. Transaction: MzA1MzM0MDE1MWFkaXF6a2N4.

  21. 3 November 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X8IESYXO. Transaction: MzA0NjU3OTk3MWFkaXF6a2N4.

  22. 12 January 2011 Accounts for a medium company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AQ0WXQK3. Transaction: MzAzMDMwNTQyOGFkaXF6a2N4.

  23. 2 November 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XU6PAORB. Transaction: MzAyNjI5NTEwMWFkaXF6a2N4.

  24. 15 February 2010 Accounts for a medium company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A73U4HFE. Transaction: MzAwOTQxNzUyNmFkaXF6a2N4.

  25. 7 January 2010 Appointment of Mr John Philip Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZBERGF7. Transaction: MzAwNjQ0NzI3M2FkaXF6a2N4.

  26. 3 November 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XV182EM3. Transaction: MzAwMTk0NTg3NGFkaXF6a2N4.

  27. 2 November 2009 Director's details changed for Mrs Rosemary Brenda Webb on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XV180EM1. Transaction: MzAwMTk0NDY1OWFkaXF6a2N4.

  28. 2 November 2009 Director's details changed for Mr Malcolm John Wellings on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XV181EM2. Transaction: MzAwMTk0NDY2MGFkaXF6a2N4.

  29. 2 November 2009 Director's details changed for Andrew Peter Webb on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XV17ZEMZ. Transaction: MzAwMTk0NDY1OGFkaXF6a2N4.

  30. 10 March 2009 Registered office changed on 10/03/2009 from, 20 langton road, harrow, middlesex, HA3 6QN [View PDF]

    Category: Address. Type: 287. Barcode: XWKPY808. Transaction: MjAyNzY0MzM2OWFkaXF6a2N4.

  31. 5 March 2009 Registered office changed on 05/03/2009 from, common road, stafford, staffordshire, ST16 3DQ [View PDF]

    Category: Address. Type: 287. Barcode: AR3SI7TE. Transaction: MjAyNzQ0MjMyMGFkaXF6a2N4.

  32. 27 January 2009 Accounts for a medium company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AFF186SB. Transaction: MjAyNDMzMDY5MGFkaXF6a2N4.

  33. 20 November 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6RBR4ZZ. Transaction: MjAxODQyOTY0MWFkaXF6a2N4.

  34. 19 February 2008 Accounts for a medium company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMzNTUzNGFkaXF6a2N4.

  35. 2 November 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI5OTY4OWFkaXF6a2N4.

  36. 11 April 2007 Accounts for a medium company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI5Njk1MGFkaXF6a2N4.

  37. 3 November 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDYzNDc1MmFkaXF6a2N4.

  38. 26 January 2006 Accounts for a medium company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzMjkzNTU1M2FkaXF6a2N4.

  39. 12 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDQ3OTMyM2FkaXF6a2N4.

  40. 6 April 2005 Accounts for a medium company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMTk5MDMyN2FkaXF6a2N4.

  41. 21 October 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc4MTg0NWFkaXF6a2N4.

  42. 22 April 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMTk3MjgzMmFkaXF6a2N4.

  43. 1 December 2003 Registered office changed on 01/12/03 from: 2 tilcon avenue, stafford, staffordshire, ST18 0YJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDM1NzcxNGFkaXF6a2N4.

  44. 10 November 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTg1MTU2OGFkaXF6a2N4.

  45. 1 December 2002 Accounts for a medium company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3Mzk4MjE5MmFkaXF6a2N4.

  46. 24 October 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDYxNzU0MmFkaXF6a2N4.

  47. 14 December 2001 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNzU4NjYzN2FkaXF6a2N4.

  48. 10 October 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDcwMjQ5OGFkaXF6a2N4.

  49. 21 November 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxNDk1NDE5OWFkaXF6a2N4.

  50. 31 October 2000 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzE3NjIzNWFkaXF6a2N4.

  51. 18 December 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyOTQ2MTkxMWFkaXF6a2N4.

  52. 3 December 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0MjAyOTk5M2FkaXF6a2N4.

  53. 15 October 1999 Return made up to 07/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzEzMDMwM2FkaXF6a2N4.

  54. 15 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTA5MDk4MmFkaXF6a2N4.

  55. 28 January 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE1MDgwNzkyOGFkaXF6a2N4.

  56. 26 October 1998 Return made up to 07/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg0MjAzOWFkaXF6a2N4.

  57. 19 November 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5NzIwNjQzM2FkaXF6a2N4.

  58. 22 October 1997 Return made up to 07/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI3MTg1NmFkaXF6a2N4.

  59. 8 May 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0OTUxNzUzMmFkaXF6a2N4.

  60. 30 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODI3MzE0N2FkaXF6a2N4.

  61. 6 March 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzI0NzU0OWFkaXF6a2N4.

  62. 5 March 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTQ3MDI3NmFkaXF6a2N4.

  63. 28 November 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyOTU0NjE5OWFkaXF6a2N4.

  64. 18 October 1996 Return made up to 07/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE3MDc5MmFkaXF6a2N4.

  65. 23 November 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4ODg4ODI4N2FkaXF6a2N4.

  66. 25 October 1995 Return made up to 17/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE1MDQ5MmFkaXF6a2N4.

  67. 27 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEyOTE2MzI5MGFkaXF6a2N4.

  68. 25 November 1994 Return made up to 22/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjc4MTQ5M2FkaXF6a2N4.

  69. 1 November 1993 Return made up to 22/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjk0NzAxNmFkaXF6a2N4.

  70. 8 October 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA3MjA2NzY4NWFkaXF6a2N4.

  71. 14 December 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEyNjM4MDQ1OWFkaXF6a2N4.

  72. 26 October 1992 Return made up to 22/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjQzNzAyNGFkaXF6a2N4.

  73. 27 May 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MDM3NDYxMGFkaXF6a2N4.

  74. 17 February 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA2NTI2MjI4NGFkaXF6a2N4.

  75. 14 November 1991 Return made up to 22/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3NTA0NDA3NWFkaXF6a2N4.

  76. 19 April 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA4MDE1MjYyMWFkaXF6a2N4.

  77. 12 November 1990 Return made up to 22/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTk4OTMwNWFkaXF6a2N4.

  78. 9 March 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA5MTkyNzQ5MmFkaXF6a2N4.

  79. 15 November 1989 Return made up to 14/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODY2NzM5N2FkaXF6a2N4.

  80. 13 February 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAyNzMzNjc3NGFkaXF6a2N4.

  81. 8 December 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTkzMzczN2FkaXF6a2N4.

  82. 5 August 1988 Return made up to 14/07/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAxOTEzMDE4NGFkaXF6a2N4.

  83. 25 February 1987 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAyNTMzMTk5N2FkaXF6a2N4.

  84. 21 January 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjMwMzE5N2FkaXF6a2N4.

  85. 19 January 1987 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDExOTkwMDA5OGFkaXF6a2N4.

  86. 19 January 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA3MDc5MTMxMGFkaXF6a2N4.

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