H.E.Webber & Sons(Accessories)Limited

Company Name	H.E.Webber & Sons(Accessories)Limited
Directors	Nishma Palasuntheram and Viswajit Palasuntheram
Company Status	Active
Company Number	00558029
Category	Private Limited Company
Incorporation Date	1 December 1955(68 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Nishma Palasunheram
Status	Current
Appointed	14 April 2016(60 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU

Director Name	Mrs Nishma Palasuntheram
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 October 2016(60 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29-31 High Street Harrow HA1 3HT

Director Name	Mr Viswajit Palasuntheram
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Sri Lankan
Status	Current
Appointed	18 December 2018(63 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29-31 High Street Harrow On The Hill HA1 3HT

Director Name	Mrs Margaret Alice Webber
Date of Birth	January 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(36 years after company formation)
Appointment Duration	8 years, 8 months (resigned 18 August 2000)
Role	Administrator (Retired)
Correspondence Address	Thatchers Meon Upper Quinton Stratford Upon Avon Warwickshire CV37 8SX

Director Name	Mrs Jill Geraldine Mary Webber
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(36 years after company formation)
Appointment Duration	24 years, 4 months (resigned 14 April 2016)
Role	Administrator
Country of Residence	England
Correspondence Address	Ferrybank Box Lane Hemel Hempstead Herts HP3 0DJ

Director Name	Mr Malcolm John Webber
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(36 years after company formation)
Appointment Duration	24 years, 4 months (resigned 14 April 2016)
Role	Motorcycle Factor
Country of Residence	England
Correspondence Address	Ferrybank Box Lane Hemel Hempstead Herts HP3 0DJ

Secretary Name	Mrs Jill Geraldine Mary Webber
Nationality	British
Status	Resigned
Appointed	16 December 1991(36 years after company formation)
Appointment Duration	19 years, 11 months (resigned 28 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferrybank Box Lane Hemel Hempstead Herts HP3 0DJ

Director Name	Michael John Leonard Webber
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(56 years after company formation)
Appointment Duration	4 years, 11 months (resigned 04 November 2016)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	146 Wynchgate Winchmore Hill London N21 1QU

Director Name	Mr Giles Edward Webber
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(56 years after company formation)
Appointment Duration	4 years, 4 months (resigned 14 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnyside Willen Road Milton Keynes Buckinghamshire MK10 9AF

Secretary Name	Victoria Jane Evans
Nationality	British
Status	Resigned
Appointed	28 November 2011(56 years after company formation)
Appointment Duration	4 years, 4 months (resigned 14 April 2016)
Role	Company Director
Correspondence Address	White Hill House White Hill Lane, Henwood Boars Hill Oxford OX1 5LB

Director Name	Mrs Victoria Jane Evans
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(57 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 April 2016)
Role	Education Marketing
Country of Residence	United Kingdom
Correspondence Address	White Hill House White Hill Lane Henwood Boars Hill Oxford Oxfordshire OX1 5LB

Contact

Website	hewebber.co.uk
Telephone	020 89070041
Telephone region	London

Location

Registered Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2k at £1	Mr Malcolm John Webber 50.04% Ordinary
2k at £1	Jill Geraldine Mary Webber 49.96% Ordinary

Financials

Year	2014
Net Worth	£996,928
Cash	£130,394
Current Liabilities	£59,803

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 September 2023 (6 months, 4 weeks ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Charges

22 February 2019	Delivered on: 27 February 2019 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as 87 kenton road, harrow, HA3 0AH, 87A kenton road, harrow, HA3 0AN and 87B kenton road, harrow, HA3 0AN and registered at the land registry with title absolute under title number P116269. All that freehold interest in the land and property known as 85 kenton road, harrow, HA3 0AH and registered at the land registry with title absolute under title number MX173861. Outstanding
22 February 2019	Delivered on: 27 February 2019 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as 87 kenton road, harrow, HA3 0AH, 87A kenton road, harrow, HA3 0AN and 87B kenton road, harrow, HA3 0AN and registered at the land registry with title absolute under title number P116269. All that freehold interest in the land and property known as 85 kenton road, harrow, HA3 0AH and registered at the land registry with title absolute under title number MX173861. Outstanding
14 April 2016	Delivered on: 21 April 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 87 kenton road, harrow, HA3 0AH. Title number: P116269. Outstanding
14 April 2016	Delivered on: 21 April 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 85 kenton road, harrow, HA3 0AH. Title number: MX173861. 87 kenton road, harrow, HA3 0AH. Title number: P116269. Outstanding
14 April 2016	Delivered on: 21 April 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 85 kenton road, harrow, HA3 0AH. Title number: MX173861. Outstanding
7 October 1996	Delivered on: 24 October 1996 Satisfied on: 22 August 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 87 kenton road harrow middlesex t/n P116269 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

6 October 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
16 October 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
30 October 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
29 October 2021	Registered office address changed from 29-31 High Street Harrow HA1 3HT England to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 29 October 2021 (1 page)
28 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
12 October 2020	Confirmation statement made on 22 September 2020 with updates (5 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
22 October 2019	Previous accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
9 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
5 March 2019	Confirmation statement made on 1 April 2018 with updates (4 pages)
1 March 2019	Cessation of Ventra 27 Limited as a person with significant control on 1 April 2018 (1 page)
1 March 2019	Notification of Ventra Group Limited as a person with significant control on 1 April 2018 (2 pages)
27 February 2019	Registration of charge 005580290005, created on 22 February 2019 (28 pages)
27 February 2019	Registration of charge 005580290006, created on 22 February 2019 (29 pages)
30 January 2019	Appointment of Mr Viswajit Palasuntheram as a director on 18 December 2018 (2 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
26 September 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
14 November 2016	Termination of appointment of Michael John Leonard Webber as a director on 4 November 2016 (1 page)
14 November 2016	Termination of appointment of Michael John Leonard Webber as a director on 4 November 2016 (1 page)
7 November 2016	Registered office address changed from 87 Kenton Road Harrow Middlesex HA3 0AH to 29-31 High Street Harrow HA1 3HT on 7 November 2016 (1 page)
7 November 2016	Registered office address changed from 87 Kenton Road Harrow Middlesex HA3 0AH to 29-31 High Street Harrow HA1 3HT on 7 November 2016 (1 page)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 November 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 November 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
1 November 2016	Appointment of Mrs Nishma Palasuntheram as a director on 6 October 2016 (2 pages)
1 November 2016	Appointment of Mrs Nishma Palasuntheram as a director on 6 October 2016 (2 pages)
16 September 2016	Termination of appointment of Giles Edward Webber as a director on 14 April 2016 (1 page)
16 September 2016	Termination of appointment of Giles Edward Webber as a director on 14 April 2016 (1 page)
13 June 2016	Termination of appointment of a director (2 pages)
13 June 2016	Termination of appointment of a director (2 pages)
31 May 2016	Termination of appointment of Malcolm John Webber as a director on 14 April 2016 (2 pages)
31 May 2016	Termination of appointment of Malcolm John Webber as a director on 14 April 2016 (2 pages)
18 May 2016	Termination of appointment of Jill Geraldine Mary Webber as a director on 14 April 2016 (2 pages)
18 May 2016	Termination of appointment of Jill Geraldine Mary Webber as a director on 14 April 2016 (2 pages)
13 May 2016	Termination of appointment of Victoria Jane Evans as a secretary on 14 April 2016 (2 pages)
13 May 2016	Termination of appointment of Victoria Jane Evans as a director on 14 April 2016 (2 pages)
13 May 2016	Appointment of Nishma Palasunheram as a secretary on 14 April 2016 (3 pages)
13 May 2016	Appointment of Nishma Palasunheram as a secretary on 14 April 2016 (3 pages)
13 May 2016	Termination of appointment of Victoria Jane Evans as a secretary on 14 April 2016 (2 pages)
13 May 2016	Termination of appointment of Victoria Jane Evans as a director on 14 April 2016 (2 pages)
21 April 2016	Registration of charge 005580290003, created on 14 April 2016 (19 pages)
21 April 2016	Registration of charge 005580290004, created on 14 April 2016 (15 pages)
21 April 2016	Registration of charge 005580290002, created on 14 April 2016 (15 pages)
21 April 2016	Registration of charge 005580290002, created on 14 April 2016 (15 pages)
21 April 2016	Registration of charge 005580290004, created on 14 April 2016 (15 pages)
21 April 2016	Registration of charge 005580290003, created on 14 April 2016 (19 pages)
14 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 4,003 (8 pages)
14 October 2015	Director's details changed for Giles Edward Webber on 22 September 2015 (2 pages)
14 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 4,003 (8 pages)
14 October 2015	Director's details changed for Victoria Jane Evans on 22 September 2015 (2 pages)
14 October 2015	Director's details changed for Victoria Jane Evans on 22 September 2015 (2 pages)
14 October 2015	Director's details changed for Giles Edward Webber on 22 September 2015 (2 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 November 2014	Director's details changed for Mrs Jill Geraldine Mary Webber on 22 September 2014 (2 pages)
5 November 2014	Secretary's details changed for Victoria Jane Evans on 22 September 2014 (1 page)
5 November 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 4,003 (8 pages)
5 November 2014	Secretary's details changed for Victoria Jane Evans on 22 September 2014 (1 page)
5 November 2014	Director's details changed for Mrs Jill Geraldine Mary Webber on 22 September 2014 (2 pages)
5 November 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 4,003 (8 pages)
5 November 2014	Director's details changed for Mr Malcolm John Webber on 22 September 2014 (2 pages)
5 November 2014	Director's details changed for Mr Malcolm John Webber on 22 September 2014 (2 pages)
22 August 2014	Satisfaction of charge 1 in full (4 pages)
22 August 2014	Satisfaction of charge 1 in full (4 pages)
12 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Appointment of Victoria Jane Evans as a director (3 pages)
12 December 2013	Appointment of Victoria Jane Evans as a director (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 November 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 4,003 (7 pages)
6 November 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 4,003 (7 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 November 2012	Annual return made up to 22 September 2012 (16 pages)
19 November 2012	Annual return made up to 22 September 2012 (16 pages)
6 January 2012	Termination of appointment of Jill Webber as a secretary (2 pages)
6 January 2012	Appointment of Victoria Jane Evans as a secretary (3 pages)
6 January 2012	Appointment of Giles Edward Webber as a director (3 pages)
6 January 2012	Appointment of Victoria Jane Evans as a secretary (3 pages)
6 January 2012	Appointment of Michael John Leonard Webber as a director (3 pages)
6 January 2012	Appointment of Giles Edward Webber as a director (3 pages)
6 January 2012	Appointment of Michael John Leonard Webber as a director (3 pages)
6 January 2012	Termination of appointment of Jill Webber as a secretary (2 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 October 2011	Annual return made up to 22 September 2011 (14 pages)
7 October 2011	Annual return made up to 22 September 2011 (14 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (14 pages)
8 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (14 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 November 2009	Annual return made up to 22 September 2009 (4 pages)
23 November 2009	Annual return made up to 22 September 2009 (4 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 December 2008	Return made up to 22/09/08; no change of members (4 pages)
17 December 2008	Return made up to 22/09/08; no change of members (4 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 October 2007	Return made up to 22/09/07; full list of members (7 pages)
12 October 2007	Return made up to 22/09/07; full list of members (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 October 2006	Return made up to 22/09/06; full list of members (8 pages)
12 October 2006	Return made up to 22/09/06; full list of members (8 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 October 2005	Return made up to 22/09/05; full list of members (8 pages)
6 October 2005	Return made up to 22/09/05; full list of members (8 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 October 2004	Return made up to 22/09/04; full list of members 363(287) ‐ Registered office changed on 14/10/04 (8 pages)
14 October 2004	Return made up to 22/09/04; full list of members 363(287) ‐ Registered office changed on 14/10/04 (8 pages)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 September 2003	Return made up to 22/09/03; full list of members (8 pages)
30 September 2003	Return made up to 22/09/03; full list of members (8 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 October 2002	Return made up to 22/09/02; full list of members (8 pages)
28 October 2002	Return made up to 22/09/02; full list of members (8 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 October 2001	Return made up to 22/09/01; full list of members (7 pages)
18 October 2001	Return made up to 22/09/01; full list of members (7 pages)
26 September 2000	Return made up to 22/09/00; full list of members (8 pages)
26 September 2000	Return made up to 22/09/00; full list of members (8 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	Director resigned (1 page)
29 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
29 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 October 1999	Return made up to 30/09/99; full list of members (8 pages)
15 October 1999	Return made up to 30/09/99; full list of members (8 pages)
20 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
20 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
6 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
6 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
7 October 1997	Return made up to 30/09/97; no change of members (4 pages)
7 October 1997	Return made up to 30/09/97; no change of members (4 pages)
29 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
29 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
11 February 1997	Registered office changed on 11/02/97 from: 91 kenton road kenton middlesex HA3 0AN (1 page)
11 February 1997	Registered office changed on 11/02/97 from: 91 kenton road kenton middlesex HA3 0AN (1 page)
31 October 1996	Return made up to 30/09/96; no change of members (4 pages)
31 October 1996	Return made up to 30/09/96; no change of members (4 pages)
24 October 1996	Particulars of mortgage/charge (3 pages)
24 October 1996	Particulars of mortgage/charge (3 pages)
28 August 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
28 August 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
5 October 1995	Return made up to 30/09/95; full list of members (6 pages)
5 October 1995	Return made up to 30/09/95; full list of members (6 pages)
5 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
5 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
17 October 1992	Return made up to 30/09/92; full list of members (6 pages)
17 October 1992	Return made up to 30/09/92; full list of members (6 pages)
9 November 1982	Accounts made up to 31 March 1981 (4 pages)
9 November 1982	Accounts made up to 31 March 1981 (4 pages)
8 November 1982	Accounts made up to 31 March 1980 (3 pages)
8 November 1982	Accounts made up to 31 March 1980 (3 pages)
1 December 1955	Incorporation (17 pages)
1 December 1955	Certificate of incorporation (1 page)
1 December 1955	Certificate of incorporation (1 page)
1 December 1955	Incorporation (17 pages)

H.E.Webber & Sons(Accessories)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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