A J Webb & Son (Sheffield) Ltd

Company Registration Number: 03146578

Company registered in England and Wales

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A J Webb & Son (Sheffield) Ltd is a Private Company Limited by Shares first registered on 10 January 1996. Its current registered address is in Parkway Drive Sheffield, South Yorkshire.

Registered Address

UNIT 1 SOUTH YORKSHIRE FRESH
PRODUCE & FLOWER CENTRE
PARKWAY DRIVE SHEFFIELD
SOUTH YORKSHIRE
S9 4WN

There are 11 companies currently registered at this postcode, including this one.

All companies at S9 4WN

Registration Data

Company Number

03146578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46310 - Wholesale of fruit and vegetables

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £1,262,041£1,267,039£1,255,663£1,416,064£1,391,129£1,396,812£1,420,303
Current Assets £934,024£811,426£1,001,895£849,164£745,995£712,810£725,240
of which Cash £400£400£400£1,440£400£6,322£3,918
Total Assets £2,196,065£2,078,465£2,257,558£2,265,228£2,137,124£2,109,622£2,145,543
Current Liabilities £1,110,162£930,234£1,113,105£1,246,676£1,169,060£1,216,062£1,320,498
Net Current Assets £-176,138£-118,808£-111,210£-397,512£-423,065£-503,252£-595,258
Total Net Worth £1,085,903£1,148,231£1,144,453£1,018,552£968,064£893,560£825,045

Previous Names

  • WEBB (SHEFFIELD) LTD., active until 17 May 2001

Company Officers

  • WEBB, Jonathan

    Secretary

    Appointed on 24 January 1997

     

    Nationality: British

    Occupation: Company Director

    5
    Maltkiln Farm Court
    Braithwell
    Rotherham
    South Yorkshire
    S66 7AP
    Uk

  • WEBB, Christopher John

    Director

    Appointed on 10 January 1996

     

    Nationality: British

    Occupation: Fruit Salesman

    Month of birth: July 1970

    12
    High Street
    Braithwell
    Rotherham
    South Yorkshire
    S66 7AL
    England

  • WEBB, Jonathan

    Director

    Appointed on 10 January 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    5
    Maltkiln Farm Court
    Braithwell
    Rotherham
    South Yorkshire
    S66 7AP
    Uk

  • CRIDDLE, Michael Anthony

    Secretary

    Appointed on 10 January 1996

    Resigned on 24 January 1997

    45 Sandbeck Road
    Bennetthorpe
    Doncaster
    South Yorkshire
    DN4 5EU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 1996

    Resigned on 10 January 1996

    26
    Church Street
    London
    NW8 8EP

  • CRIDDLE, Michael Anthony

    Director

    Appointed on 10 January 1996

    Resigned on 31 August 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1949

    45 Sandbeck Road
    Bennetthorpe
    Doncaster
    South Yorkshire
    DN4 5EU

  • WEBB, John Anthony

    Director

    Appointed on 31 August 1996

    Resigned on 2 January 2017

    Nationality: British

    Occupation: Wholesale Fruiterer

    Month of birth: January 1944

    Cragdon House
    Ashton Lane Braithwell
    Rotherham
    South Yorkshire
    S66 7RL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A686CJCG. Transaction: MzE3ODE0NTYxNGFkaXF6a2N4.

  2. 21 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YLP6SC. Transaction: MzE2NzE2NDg3NmFkaXF6a2N4.

  3. 18 January 2017 Termination of appointment of John Anthony Webb as a director on 2 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Officers. Type: TM01. Barcode: X5YDSQZT. Transaction: MzE2Njg2NDQxNmFkaXF6a2N4.

  4. 11 May 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A56FITFT. Transaction: MzE0ODIxMzg3NWFkaXF6a2N4.

  5. 19 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUP80W. Transaction: MzEzOTkxODE3N2FkaXF6a2N4.

  6. 18 January 2016 Director's details changed for Mr Christopher John Webb on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: CH01. Barcode: X4YUP81K. Transaction: MzEzOTkwMDM4MGFkaXF6a2N4.

  7. 30 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A47TP860. Transaction: MzEyMzg4MDYzNGFkaXF6a2N4.

  8. 9 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ1R1V. Transaction: MzExNTA3OTk2MGFkaXF6a2N4.

  9. 2 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AS4K7U. Transaction: MzEwMjk1MjI1N2FkaXF6a2N4.

  10. 3 February 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X30X8317. Transaction: MzA5Mzc2OTU0OWFkaXF6a2N4.

  11. 14 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EFOS2O. Transaction: MzA4MzI2NzkxOGFkaXF6a2N4.

  12. 4 February 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X21HGKAI. Transaction: MzA3MjIxMjc0NGFkaXF6a2N4.

  13. 19 June 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1B5FG7M. Transaction: MzA1OTM3NjgwN2FkaXF6a2N4.

  14. 31 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X11PGAF4. Transaction: MzA1MTYyNjcwN2FkaXF6a2N4.

  15. 21 September 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A97FCXM0. Transaction: MzA0NDE1NDE4NmFkaXF6a2N4.

  16. 10 February 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XQ4JTRJD. Transaction: MzAzMTk4Njk0N2FkaXF6a2N4.

  17. 17 September 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAG7FNEN. Transaction: MzAyMzQ3NDY3OGFkaXF6a2N4.

  18. 13 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0FFTJWC. Transaction: MzAxNTQ3ODUyN2FkaXF6a2N4.

  19. 11 May 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0FFSJWB. Transaction: MzAxNTQ2NzA1M2FkaXF6a2N4.

  20. 29 April 2010 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: MG01. Transaction: MzAxNDU5NTIwOWFkaXF6a2N4.

  21. 16 April 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADU13J7B. Transaction: MzAxMzY3NTI5MGFkaXF6a2N4.

  22. 1 February 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XZMXPH4P. Transaction: MzAwODM0ODc5MmFkaXF6a2N4.

  23. 1 February 2010 Director's details changed for Mr Jonathan Webb on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZMXOH4O. Transaction: MzAwODM0Nzc5OGFkaXF6a2N4.

  24. 1 February 2010 Director's details changed for Mr John Anthony Webb on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZMXNH4N. Transaction: MzAwODM0Nzc5N2FkaXF6a2N4.

  25. 1 February 2010 Director's details changed for Christopher John Webb on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZMXMH4M. Transaction: MzAwODM0Nzc5NmFkaXF6a2N4.

  26. 14 August 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AE7CZCDV. Transaction: MjAzOTI1MjM4NmFkaXF6a2N4.

  27. 10 February 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJKF79K. Transaction: MjAyNTQ2MjE3MWFkaXF6a2N4.

  28. 10 February 2009 Director and secretary's change of particulars / jonathon webb / 16/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPJKE79J. Transaction: MjAyNTQ0NzQyOGFkaXF6a2N4.

  29. 25 July 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5EG61O4. Transaction: MjAwOTY2MTgwMmFkaXF6a2N4.

  30. 29 February 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJY66XK7. Transaction: MjAwMDM2Mzg2NmFkaXF6a2N4.

  31. 27 February 2008 Director and secretary's change of particulars / jonathan webb / 27/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJY67XK8. Transaction: MjAwMDM2Mzc1OWFkaXF6a2N4.

  32. 10 July 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY1ODk3OGFkaXF6a2N4.

  33. 24 January 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkwOTY5MmFkaXF6a2N4.

  34. 21 August 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDkyNDM2NWFkaXF6a2N4.

  35. 18 January 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ3MTYxOWFkaXF6a2N4.

  36. 28 November 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MzA3ODg4OGFkaXF6a2N4.

  37. 21 January 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM1MzY0OGFkaXF6a2N4.

  38. 15 November 2004 Accounts for a medium company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMTgzNTAxOGFkaXF6a2N4.

  39. 29 January 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIwMzgzMmFkaXF6a2N4.

  40. 11 November 2003 Accounts for a medium company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMjc4NDk4MWFkaXF6a2N4.

  41. 22 January 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg5MDY4MmFkaXF6a2N4.

  42. 20 December 2002 Accounts for a medium company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MTQxMzI5OWFkaXF6a2N4.

  43. 28 January 2002 Return made up to 08/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg5OTY5MGFkaXF6a2N4.

  44. 23 November 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNjc4OTk0OWFkaXF6a2N4.

  45. 12 July 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NDIwNzYzNmFkaXF6a2N4.

  46. 17 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDQ3NzA0OWFkaXF6a2N4.

  47. 17 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjA0MTQyNWFkaXF6a2N4.

  48. 11 May 2001 Registered office changed on 11/05/01 from: 18-21 parkway market sheffield south yorkshire S9 4UN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzE4ODM0NWFkaXF6a2N4.

  49. 4 January 2001 Return made up to 08/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE0ODY4NmFkaXF6a2N4.

  50. 14 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NzU4MTM2MWFkaXF6a2N4.

  51. 13 January 2000 Return made up to 08/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY1NjE2NWFkaXF6a2N4.

  52. 9 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3OTYzNzgzOGFkaXF6a2N4.

  53. 28 January 1999 Return made up to 10/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU3NDEwMWFkaXF6a2N4.

  54. 7 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyODA0MDE0OWFkaXF6a2N4.

  55. 2 February 1998 Return made up to 10/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ3NjUwNWFkaXF6a2N4.

  56. 2 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE4OTc4NWFkaXF6a2N4.

  57. 12 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNDI1MDYwNGFkaXF6a2N4.

  58. 14 April 1997 Return made up to 10/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQyOTM5MWFkaXF6a2N4.

  59. 26 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjUwODE3OWFkaXF6a2N4.

  60. 26 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM2NDcyMWFkaXF6a2N4.

  61. 26 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgxNjAzNmFkaXF6a2N4.

  62. 19 January 1996 Ad 10/01/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEzMTYwMjk5NWFkaXF6a2N4.

  63. 19 January 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxMzgzMTgwN2FkaXF6a2N4.

  64. 17 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTQxNDk4MGFkaXF6a2N4.

  65. 10 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDc0NjQxMmFkaXF6a2N4.

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