Allan Webster & Son Ltd

Company Registration Number: 04396766

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allan Webster & Son Ltd is a Private Company Limited by Shares first registered on 18 March 2002. Its current registered address is in Leeds.

Registered Address

51 QUEEN STREET
MORLEY
LEEDS
ENGLAND
LS27 8EB

There are 35 companies currently registered at this postcode, including this one.

All companies at LS27 8EB

Registration Data

Company Number

04396766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

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

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,995£9,620£8,933£12,075£13,410£14,154£15,098
of which Cash £9,965£8,070£7,268£11,739£13,000£13,904£13,807
Total Assets £9,995£9,620£8,933£12,075£13,410£14,154£15,098
Current Liabilities £11,101£11,170£10,602£13,473£15,273£16,603£21,117
Net Current Assets £-1,106£-1,550£-1,669£-1,398£-1,863£-2,449£-6,019
Total Net Worth £199£190£149£1,027£938£1,072£-1,382

Previous Names

No previous names

Company Officers

  • WEBSTER, Violet Ann

    Secretary

    Appointed on 18 March 2002

     

    10a
    Sanderson Avenue
    Normanton
    West Yorkshire
    WF6 1HF
    United Kingdom

  • WEBSTER, Peter Daniel

    Director

    Appointed on 18 March 2002

     

    Nationality: British

    Occupation: Plumber

    Month of birth: February 1972

    4
    Sandringham Drive
    Tingley
    Wakefield
    West Yorkshire
    WF3 1FF
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 18 March 2002

    Resigned on 21 March 2002

    39a Leicester Road
    Salford
    M7 4AS

  • WEBSTER, Allan

    Director

    Appointed on 18 March 2002

    Resigned on 3 November 2006

    Nationality: British

    Occupation: Plumber

    Month of birth: May 1938

    10a Sanderson Avenue
    Normanton
    Wakefield
    West Yorkshire
    WF6 1HF

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 March 2002

    Resigned on 21 March 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X678VJYX. Transaction: MzE3Njc0NTkzOWFkaXF6a2N4.

  2. 17 November 2016 Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG to 51 Queen Street Morley Leeds LS27 8EB on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Address. Type: AD01. Barcode: X5JYG3QA. Transaction: MzE2MjE1ODkyOGFkaXF6a2N4.

  3. 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYG1OS. Transaction: MzE2MjE1ODMyNGFkaXF6a2N4.

  4. 14 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X594773E. Transaction: MzE1MDczMTEwN2FkaXF6a2N4.

  5. 2 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X543CGJF. Transaction: MzE0NTQ5MjQ3OWFkaXF6a2N4.

  6. 12 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: X479IZWY. Transaction: MzEyMjk3NTQzMGFkaXF6a2N4.

  7. 23 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43S9QLK. Transaction: MzExOTcxMDEyNWFkaXF6a2N4.

  8. 29 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36UAI7D. Transaction: MzA5OTA1NTg3NWFkaXF6a2N4.

  9. 22 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X36C4W22. Transaction: MzA5ODU4MjEyOGFkaXF6a2N4.

  10. 2 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27J23YH. Transaction: MzA3NzM1MTM5MGFkaXF6a2N4.

  11. 3 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X25IDPY2. Transaction: MzA3NTYxMjc2MWFkaXF6a2N4.

  12. 3 April 2013 Director's details changed for Peter Daniel Webster on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X25IDPXU. Transaction: MzA3NTU4MTU2MmFkaXF6a2N4.

  13. 15 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X18Y6IN7. Transaction: MzA1NzQ5MjQyMmFkaXF6a2N4.

  14. 28 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X15NKDLE. Transaction: MzA1NDkyOTQ2MWFkaXF6a2N4.

  15. 27 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0Q93VC6. Transaction: MzAzOTQ4NDY3OWFkaXF6a2N4.

  16. 22 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X38T0SMF. Transaction: MzAzNDIwNjQ1MGFkaXF6a2N4.

  17. 22 March 2011 Secretary's details changed for Violet Ann Webster on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X38SYSMC. Transaction: MzAzNDEzMzUzMmFkaXF6a2N4.

  18. 21 March 2011 Director's details changed for Peter Daniel Webster on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X38SZSMD. Transaction: MzAzNDEzMzUzNWFkaXF6a2N4.

  19. 21 March 2011 Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Address. Type: AD01. Barcode: X38SXSMB. Transaction: MzAzNDEzMzUyOWFkaXF6a2N4.

  20. 14 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9RMSKUP. Transaction: MzAxNzUxNTA0NWFkaXF6a2N4.

  21. 23 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X6EUWIJ8. Transaction: MzAxMjA0NDUzOWFkaXF6a2N4.

  22. 23 March 2010 Director's details changed for Peter Daniel Webster on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6EUVIJ7. Transaction: MzAxMjA0NDE2MWFkaXF6a2N4.

  23. 27 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XXL9RBWM. Transaction: MjAzNzkxOTg0MGFkaXF6a2N4.

  24. 23 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0AZ38EV. Transaction: MjAyODc3MzY3MGFkaXF6a2N4.

  25. 23 March 2009 Secretary's change of particulars / violet webster / 18/03/2002 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0AZ18ET. Transaction: MjAyODc0ODEwOGFkaXF6a2N4.

  26. 23 March 2009 Director's change of particulars / peter webster / 18/03/2002 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0AZ28EU. Transaction: MjAyODc0ODEwOWFkaXF6a2N4.

  27. 23 March 2009 Registered office changed on 23/03/2009 from lawrence house james nicolson link clifton moor york YO30 4WG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X0AZ08ES. Transaction: MjAyODc0ODA4MWFkaXF6a2N4.

  28. 24 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMCHZ0UI. Transaction: MjAwNzgwMTc4MGFkaXF6a2N4.

  29. 31 March 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMPIYHV. Transaction: MjAwMjMyMjg5MGFkaXF6a2N4.

  30. 31 March 2008 Secretary's change of particulars / violet webster / 18/03/2002 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQMPGYHT. Transaction: MjAwMjMyMjM0OGFkaXF6a2N4.

  31. 31 March 2008 Director's change of particulars / peter webster / 18/03/2002 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQMPHYHU. Transaction: MjAwMjMyMjM1MGFkaXF6a2N4.

  32. 31 March 2008 Registered office changed on 31/03/2008 from lawrence house, james nicolson link, clifton moor york YO30 4WG [View PDF]

    Category: Address. Type: 287. Barcode: XQMPFYHS. Transaction: MjAwMjMyMjM0N2FkaXF6a2N4.

  33. 28 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzcxNjUwMWFkaXF6a2N4.

  34. 2 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY4Njg0NmFkaXF6a2N4.

  35. 2 April 2007 Registered office changed on 02/04/07 from: lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTI1NDM4NmFkaXF6a2N4.

  36. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ4MTA5M2FkaXF6a2N4.

  37. 28 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjM2NDc3NGFkaXF6a2N4.

  38. 21 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMxOTA5MmFkaXF6a2N4.

  39. 23 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDMwNzgyMmFkaXF6a2N4.

  40. 21 March 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMyMjk3NGFkaXF6a2N4.

  41. 7 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0Mjk1OTQ0MWFkaXF6a2N4.

  42. 9 March 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ4NjI2MWFkaXF6a2N4.

  43. 3 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDkxNjE4M2FkaXF6a2N4.

  44. 19 March 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMwOTgxMmFkaXF6a2N4.

  45. 10 April 2002 Registered office changed on 10/04/02 from: lawrence house, james nicolson link, clifton moor york YO30 4WG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDE5OTkyMWFkaXF6a2N4.

  46. 10 April 2002 Ad 18/03/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODE0Njc2N2FkaXF6a2N4.

  47. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk2Mjc2M2FkaXF6a2N4.

  48. 10 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg4MTcwOGFkaXF6a2N4.

  49. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAyNjUyOGFkaXF6a2N4.

  50. 21 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDE3MTc2MWFkaXF6a2N4.

  51. 21 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjczMTE3MWFkaXF6a2N4.

  52. 18 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTgyMDQ3NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.26.154 Fri, 22 Sep 2017 04:06:57 +0100