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WEBB & SONS (SW) LIMITED

WEBB & SONS (SW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWEBB & SONS (SW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05683429
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEBB & SONS (SW) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is WEBB & SONS (SW) LIMITED located?

    Registered Office Address
    58 Wilton Way
    EX1 3UR Exeter
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEBB & SONS (SW) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WEBB & SONS (SW) LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for WEBB & SONS (SW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 21, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Registration of charge 056834290004, created on Dec 20, 2022

    		43 pagesMR01

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 10 Lords Way Exeter Devon EX2 5UG to 58 Wilton Way Exeter EX1 3UR on Feb 03, 2022

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Registration of charge 056834290003, created on Feb 04, 2020

    		9 pagesMR01

    Registration of charge 056834290002, created on Jan 17, 2020

    		29 pagesMR01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Alison Webb as a director on Jan 11, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of WEBB & SONS (SW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Gary Steven
    Lords Way
    EX2 5UG Exeter
    10
    Devon
    United Kingdom
    		Director
    Lords Way
    EX2 5UG Exeter
    10
    Devon
    United Kingdom
    		United KingdomBritishBuilder110793270005
    WEBB, Alison
    Lords Way
    EX2 5UG Exeter
    10
    Devon
    United Kingdom
    		Secretary
    Lords Way
    EX2 5UG Exeter
    10
    Devon
    United Kingdom
    		BritishSecretary110793430002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    WEBB, Alison
    Lords Way
    EX2 5UG Exeter
    10
    England
    		Director
    Lords Way
    EX2 5UG Exeter
    10
    England
    		EnglandBritishSecretary177914230001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEBB & SONS (SW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Steven Webb
    Wilton Way
    EX1 3UR Exeter
    58
    England
    		Apr 06, 2016
    Wilton Way
    EX1 3UR Exeter
    58
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0