Colin Webster & Son Limited

Company Registration Number: 02779435

Company registered in England and Wales

Approximate Location Map

Registered Address

BOOTH & CO COOPERS HOUSE
INTAKE LANE
OSSETT
WF5 0RG

There are 263 companies currently registered at this postcode, including this one.

All companies at WF5 0RG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Colin Webster & Son Limited is a Private Company Limited by Shares first registered on 14 January 1993. Its current registered address is in Ossett.

Registration Data

Company Number

02779435

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

92000 - Gambling and betting activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

14 January 2015

Returns Next Due

11 February 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £382,069£301,229£66,525£59,741£107,791
of which Cash £0£205,900£26,176£24,303£7,501
Total Assets £382,069£301,229£66,525£59,741£107,791
Current Liabilities £61,222£23,385£21,597£6,475£29,402
Net Current Assets £320,847£277,844£44,928£53,266£78,389
Total Net Worth £320,847£277,844£46,981£55,807£81,734

Previous Names

No previous names

Company Officers

  • WEBSTER, Colin

    Secretary

    Appointed on 14 January 1993

     

    13 Prince Consort Drive
    Ascot
    Berkshire
    SL5 8AW

  • WEBSTER, Colin

    Director

    Appointed on 14 January 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1930

    13 Prince Consort Drive
    Ascot
    Berkshire
    SL5 8AW

  • WEBSTER, Lorraine Debra

    Director

    Appointed on 9 November 2015

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1957

    13 Prince Consort Drive
    Ascot
    Berkshire
    SL5 8AW
    United Kingdom

  • WEBSTER, Lynne

    Director

    Appointed on 14 January 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    1 Church Square
    Harrogate
    North Yorkshire
    HG1 4SP

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 1993

    Resigned on 14 January 1993

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 14 January 1993

    Resigned on 14 January 1993

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 27/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 11 February 2019 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ13. Barcode: A7XVA1XV. Transaction: MzIyNjY4OTM1MGFkaXF6a2N4.

  2. 26 January 2018 Liquidators statement of receipts and payments to 25 November 2017 [View PDF]

    Action Date: 25 November 2017. Category: Insolvency. Type: LIQ03. Barcode: A6XZP2EO. Transaction: MzE5NjI3MjY0NmFkaXF6a2N4.

  3. 2 February 2017 Liquidators statement of receipts and payments to 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5YWECX6. Transaction: MzE2ODA2MjEwNWFkaXF6a2N4.

  4. 5 May 2016 Registered office address changed from 13 Prince Consort Drive Ascot Berkshire SL5 8AW to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Address. Type: AD01. Barcode: A55SJRNL. Transaction: MzE0NzY0OTUyM2FkaXF6a2N4.

  5. 10 December 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4LG7WPS. Transaction: MzEzNzI0NzcxOGFkaXF6a2N4.

  6. 10 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4LG7WO0. Transaction: MzEzNzI0NzYxNWFkaXF6a2N4.

  7. 10 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMRzdXTFRhZGlxemtjeA.

  8. 12 November 2015 Appointment of Mrs Lorraine Debra Webster as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: X4K0A169. Transaction: MzEzNTAyOTc0OWFkaXF6a2N4.

  9. 27 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4EN7IEI. Transaction: MzEyOTg1NjcwNmFkaXF6a2N4.

  10. 20 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIJ8WA. Transaction: MzExNTY5MTI4N2FkaXF6a2N4.

  11. 21 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BZMKSB. Transaction: MzEwMzk4ODI2N2FkaXF6a2N4.

  12. 17 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRTRA8. Transaction: MzA5MjgyMDQwOWFkaXF6a2N4.

  13. 21 March 2013 Current accounting period extended from 30 April 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X24NBR9E. Transaction: MzA3NDg4OTU3OGFkaXF6a2N4.

  14. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214DC8X. Transaction: MzA3MjA2NTkyOWFkaXF6a2N4.

  15. 17 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X209M0LS. Transaction: MzA3MTI4OTAxMWFkaXF6a2N4.

  16. 17 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10PF4CY. Transaction: MzA1MDg0MTAyOGFkaXF6a2N4.

  17. 4 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ARQ81YWU. Transaction: MzA0NjYxMDg4M2FkaXF6a2N4.

  18. 1 March 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XWCAXS26. Transaction: MzAzMzA2MDg3MWFkaXF6a2N4.

  19. 29 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AYU23Q41. Transaction: MzAyOTQxODQxMGFkaXF6a2N4.

  20. 26 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XVO81GZ4. Transaction: MzAwNzk2NTUyMmFkaXF6a2N4.

  21. 26 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVO7EGZG. Transaction: MzAwNzk2NTUwNWFkaXF6a2N4.

  22. 26 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVO67GZ8. Transaction: MzAwNzk2NTQ4MGFkaXF6a2N4.

  23. 12 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A189RFIG. Transaction: MzAwNDg2MDk4M2FkaXF6a2N4.

  24. 8 April 2009 Return made up to 14/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6JYF8TD. Transaction: MjAzMDMxMjIzN2FkaXF6a2N4.

  25. 13 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AHOLB4S7. Transaction: MjAxNzk0ODI5NmFkaXF6a2N4.

  26. 13 February 2008 Return made up to 14/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA2NTc1NGFkaXF6a2N4.

  27. 6 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTExMjIyNmFkaXF6a2N4.

  28. 28 March 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQyNzM1MGFkaXF6a2N4.

  29. 12 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY5OTA3MmFkaXF6a2N4.

  30. 18 August 2006 Registered office changed on 18/08/06 from: 8 sandy lane saint annes park virginia water surrey GU25 4TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQzMTgwOWFkaXF6a2N4.

  31. 18 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDYxMDAwNmFkaXF6a2N4.

  32. 17 March 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIyODA1N2FkaXF6a2N4.

  33. 17 October 2005 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExOTk4ODcxNGFkaXF6a2N4.

  34. 20 May 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjI5Nzc5MGFkaXF6a2N4.

  35. 18 February 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxOTg4NjYxOWFkaXF6a2N4.

  36. 23 February 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyNjA0MTMzMGFkaXF6a2N4.

  37. 29 January 2004 Return made up to 14/01/04; full list of members

    Category: Annual return. Type: 363s. Transaction: MTM3MTUzMDk4YWRpcXprY3g.

  38. 29 January 2004 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY1NzkyMGFkaXF6a2N4.

  39. 29 January 2004 Return made up to 14/01/03; full list of members

    Category: Annual return. Type: 363s. Transaction: MTM0NjU3OTIwYWRpcXprY3g.

  40. 4 March 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MDQ1ODA0M2FkaXF6a2N4.

  41. 4 March 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNTY0NjczM2FkaXF6a2N4.

  42. 28 January 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTExMzcxM2FkaXF6a2N4.

  43. 25 April 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzA1MTE4NmFkaXF6a2N4.

  44. 25 April 2001 Registered office changed on 25/04/01 from: 66 duchy road harrogate north yorkshire HG1 2EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTA4NTY0N2FkaXF6a2N4.

  45. 20 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2MTMwMTI0MmFkaXF6a2N4.

  46. 1 February 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjkxMTYxNGFkaXF6a2N4.

  47. 3 April 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDUyMjMyNGFkaXF6a2N4.

  48. 24 March 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDQ1ODI0OWFkaXF6a2N4.

  49. 10 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTIyNTQzM2FkaXF6a2N4.

  50. 29 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NjA2MDE2M2FkaXF6a2N4.

  51. 24 February 2000 Registered office changed on 24/02/00 from: brigg fair gorse hill road wentworth virginia water surrey GU25 4AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDI5Mjg4NWFkaXF6a2N4.

  52. 26 February 1999 Return made up to 14/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY0NjUyMGFkaXF6a2N4.

  53. 20 October 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAxODIwNzUwMmFkaXF6a2N4.

  54. 27 March 1998 Return made up to 14/01/98; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2OTQ0NTE0NWFkaXF6a2N4.

  55. 2 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3MzQzNDM4MWFkaXF6a2N4.

  56. 17 March 1997 Return made up to 14/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIxODM5N2FkaXF6a2N4.

  57. 21 February 1997 Ad 29/08/96--------- £ si [email protected]=99000 £ ic 1000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODcxNjE2M2FkaXF6a2N4.

  58. 21 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDAyNDA0N2FkaXF6a2N4.

  59. 21 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDQxNzQ2OWFkaXF6a2N4.

  60. 21 February 1997 £ nc 50000/200000 29/08/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4Nzk3MDM1MWFkaXF6a2N4.

  61. 27 September 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAyMjEzODUzNWFkaXF6a2N4.

  62. 15 April 1996 Return made up to 14/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA1NjE3NGFkaXF6a2N4.

  63. 29 February 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA0NDQ5ODQ2NGFkaXF6a2N4.

  64. 15 February 1995 Return made up to 14/01/95; no change of members

    Category: Annual return. Type: 363s. Barcode: AOGBJ8WC. Transaction: MDEyNDU3Njg0NWFkaXF6a2N4.

  65. 15 February 1995 Return made up to 14/01/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOGBJ8WC. Transaction: MTI0NTc2ODQ1YWRpcXprY3g.

  66. 27 October 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA4MjM3OTQyMWFkaXF6a2N4.

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

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: ODIzNzk0MjFhZGlxemtjeA.

  68. 5 April 1994 Return made up to 14/01/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: NjEzMDA2NDRhZGlxemtjeA.

  69. 5 April 1994 Return made up to 14/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTMwMDY0NGFkaXF6a2N4.

  70. 6 May 1993 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAzOTM4ODE0N2FkaXF6a2N4.

  71. 6 May 1993 Accounting reference date notified as 30/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MzkzODgxNDdhZGlxemtjeA.

  72. 23 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjYxNjE4MWFkaXF6a2N4.

  73. 31 January 1993 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MTM5OTM5ODQxYWRpcXprY3g.

  74. 31 January 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzOTkzOTg0MWFkaXF6a2N4.

  75. 31 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMjU4MDExNmFkaXF6a2N4.

  76. 31 January 1993 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MTI1ODAxMTZhZGlxemtjeA.

  77. 31 January 1993 Registered office changed on 31/01/93 from: suite 17 city business centre lower road london SE16 1AA

    Category: Address. Type: 287. Transaction: MDA5MzkzOTQzOWFkaXF6a2N4.

  78. 31 January 1993 Registered office changed on 31/01/93 from: suite 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: OTM5Mzk0MzlhZGlxemtjeA.

  79. 26 January 1993 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: NDU4MTExMDRhZGlxemtjeA.

  80. 26 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTgxMTEwNGFkaXF6a2N4.

  81. 26 January 1993 Ad 14/01/93--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDExMDk4NDM4MWFkaXF6a2N4.

  82. 26 January 1993 Ad 14/01/93--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MTEwOTg0MzgxYWRpcXprY3g.

  83. 26 January 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjYyNDk2OGFkaXF6a2N4.

  84. 14 January 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjkxNDc3NmFkaXF6a2N4.

  85. 14 January 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MTEyOTE0Nzc2YWRpcXprY3g.

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