THE WEB FACTORY BIRMINGHAM LIMITED

Overview

Company Name	THE WEB FACTORY BIRMINGHAM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03211201
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1996

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE WEB FACTORY BIRMINGHAM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE WEB FACTORY BIRMINGHAM LIMITED located?

Registered Office Address	High Moor Yard High Moor Road YO51 9DZ Boroghbridge North Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for THE WEB FACTORY BIRMINGHAM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for THE WEB FACTORY BIRMINGHAM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2025
Next Confirmation Statement Due	May 19, 2025
Next Confirmation Statement Made Up To	May 05, 2024
Overdue	No

What are the latest filings for THE WEB FACTORY BIRMINGHAM LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Termination of appointment of Mark Richard Widd as a director on Dec 02, 2024	1 pages	TM01

Dec 03, 2024	Appointment of Jennifer Clare Green as a director on Dec 02, 2024	2 pages	AP01

May 10, 2024	Confirmation statement made on May 05, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Oct 23, 2023	Registered office address changed from Templar House Sandbeck Court Wetherby LS22 7BA England to High Moor Yard High Moor Road Boroghbridge North Yorkshire YO51 9DZ on Oct 23, 2023	1 pages	AD01

May 08, 2023	Confirmation statement made on May 05, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Termination of appointment of Martyn Woodhouse as a secretary on Mar 31, 2023	1 pages	TM02

Apr 11, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Mar 07, 2023	Termination of appointment of Alex Johnson as a director on Feb 23, 2023	1 pages	TM01

Mar 07, 2023	Appointment of Mr Mark Richard Widd as a director on Feb 23, 2023	2 pages	AP01

May 05, 2022	Confirmation statement made on May 05, 2022 with no updates	3 pages	CS01

Apr 21, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

May 05, 2021	Confirmation statement made on May 05, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

May 13, 2020	Confirmation statement made on May 08, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

May 08, 2019	Confirmation statement made on May 08, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

May 08, 2018	Confirmation statement made on May 08, 2018 with no updates	3 pages	CS01

May 08, 2018	Termination of appointment of Alex Johnson as a secretary on May 08, 2018	1 pages	TM02

May 08, 2018	Appointment of Mr Martyn Woodhouse as a secretary on May 08, 2018	2 pages	AP03

May 01, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Jun 22, 2017	Confirmation statement made on Jun 12, 2017 with updates	5 pages	CS01

Apr 28, 2017	Total exemption small company accounts made up to Jul 31, 2016	3 pages	AA

Mar 03, 2017	Registered office address changed from 12-14 Westgate Tadcaster North Yorkshire LS24 9AB to Templar House Sandbeck Court Wetherby LS22 7BA on Mar 03, 2017	1 pages	AD01

View All Filings

Who are the officers of THE WEB FACTORY BIRMINGHAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREEN, Jennifer Clare High Moor Road YO51 9DZ Boroghbridge High Moor Yard North Yorkshire England	Dec 02, 2024		Director	High Moor Road YO51 9DZ Boroghbridge High Moor Yard North Yorkshire England	England	British	1989-5	Finance Director	329960990001
DUCE, Arthur 29 Dale Park Gardens LS16 7PT Leeds West Yorkshire	Mar 31, 2008	Jan 30, 2009	Secretary	29 Dale Park Gardens LS16 7PT Leeds West Yorkshire		British			67321040002
HYMAN, Martin 15 Mirfield Road B91 1JH Solihull West Midlands	Feb 16, 2001	Nov 08, 2001	Secretary	15 Mirfield Road B91 1JH Solihull West Midlands		British			69202570002
JOHNSON, Alex Sandbeck Court LS22 7BA Wetherby Templar House England	Aug 06, 2010	May 08, 2018	Secretary	Sandbeck Court LS22 7BA Wetherby Templar House England					153252210001
MOBLEY, Anthony 23 Sandy Lane Charlton Kings GL53 9DF Cheltenham Gloucestershire	Feb 03, 2003	Apr 04, 2007	Secretary	23 Sandy Lane Charlton Kings GL53 9DF Cheltenham Gloucestershire		British		Accountant	85549680002
POWELL, Mark 8 Glebe Field Close LS22 5RA Wetherby West Yorkshire	Jan 30, 2009	Aug 06, 2010	Secretary	8 Glebe Field Close LS22 5RA Wetherby West Yorkshire		British		Accountant	123015860001
TURNER, Caroline 129 Erdington Road Aldridge WS9 0RT Walsall West Midlands	Jun 12, 1996	Feb 16, 2001	Secretary	129 Erdington Road Aldridge WS9 0RT Walsall West Midlands		British			91981590001
WIGLEY, Ewen Little Harps Crouch Lane TN15 8LX St Marys Platt Kent	Apr 04, 2007	Mar 31, 2008	Secretary	Little Harps Crouch Lane TN15 8LX St Marys Platt Kent		British			45904370004
WOODHOUSE, Martyn Sandbeck Court LS22 7BA Wetherby Templar House England	May 08, 2018	Mar 31, 2023	Secretary	Sandbeck Court LS22 7BA Wetherby Templar House England					246134510001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 12, 1996	Jun 12, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
ABRAMS, Mark Jocelyn 4 Ryefield Close Hagley DY9 0JS Stourbridge West Midlands	Jun 12, 1996	Aug 13, 2004	Director	4 Ryefield Close Hagley DY9 0JS Stourbridge West Midlands	England	British	1964-5	Director	28110390003
JACKSON, Michael Edward Wilson 2 Castello Avenue Putney SW15 6EA London	Aug 13, 2004	Apr 16, 2013	Director	2 Castello Avenue Putney SW15 6EA London	United Kingdom	British	1955-3	Director	40521530001
JOHNSON, Alex Westgate LS24 9AB Tadcaster 12-14 North Yorkshire	Sep 01, 2016	Feb 23, 2023	Director	Westgate LS24 9AB Tadcaster 12-14 North Yorkshire	England	British	1967-8	Managing Director	213648130001
LOWE, David 3 Wethered Park SL7 2BH Marlow Buckinghamshire	Aug 13, 2004	Apr 16, 2013	Director	3 Wethered Park SL7 2BH Marlow Buckinghamshire	United Kingdom	British	1954-7	Director	10441050002
MATTISON, Mark Anthony Westgate LS24 9AB Tadcaster 12-14 North Yorkshire United Kingdom	Dec 01, 2010	Sep 01, 2016	Director	Westgate LS24 9AB Tadcaster 12-14 North Yorkshire United Kingdom	United Kingdom	British	1962-7	Director	71785040002
MAY, John William 12 Richmond Gardens Wombourne WV5 0LQ Wolverhampton	Jun 12, 1996	Mar 04, 2000	Director	12 Richmond Gardens Wombourne WV5 0LQ Wolverhampton		British	1937-12	Retired	44438610001
MURRIA, Vinodka Furran 16 Barham Close KT13 9PR Weybridge Surrey	Aug 13, 2004	Feb 01, 2008	Director	Furran 16 Barham Close KT13 9PR Weybridge Surrey	United Kingdom	British	1962-10	Director	57998050002
WIDD, Mark Richard High Moor Road YO51 9DZ Boroghbridge High Moor Yard North Yorkshire England	Feb 23, 2023	Dec 02, 2024	Director	High Moor Road YO51 9DZ Boroghbridge High Moor Yard North Yorkshire England	England	British	1969-10	Finance Director	173633470001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 12, 1996	Jun 12, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WEB FACTORY BIRMINGHAM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tracsis Traffic Data Limited

Apr 06, 2016

Sandbeck Court

LS22 7BA Wetherby

Templar House

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	03896384

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does THE WEB FACTORY BIRMINGHAM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jul 16, 1996 Delivered On Jul 23, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 23, 1996Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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