| Company Name | Adrian Webster Limited |
|---|---|
| Directors | Adrian Edward Eden Webster and Susannah Mary Webster |
| Company Status | Active |
| Company Number | 01670130 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1982(41 years, 6 months ago) |
| Previous Name | Meshsound Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Adrian Edward Eden Webster |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1992(9 years, 3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 21 Bellevue Road London SW13 0BJ |
| Director Name | Mrs Susannah Mary Webster |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1992(9 years, 3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Editorial Director |
| Country of Residence | England |
| Correspondence Address | 21 Bellevue Road London SW13 0BJ |
| Secretary Name | Mr Alan Edward Fennell |
|---|---|
| Status | Current |
| Appointed | 01 January 2013(30 years, 3 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Correspondence Address | 38 Southwark Street London SE1 1UN |
| Secretary Name | Mr Lionel Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(9 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 18 October 1993) |
| Role | Company Director |
| Correspondence Address | 101 Station Road Hendon London NW4 4NT |
| Secretary Name | Susan Ann Hodgson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1993(11 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 January 1995) |
| Role | Company Director |
| Correspondence Address | 106 Apsledene Hever Farm Court Estate Gravesend Kent DA12 5EF |
| Secretary Name | Robert Bruce Mackay Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1995(12 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 October 1997) |
| Role | Company Director |
| Correspondence Address | 10 Constantine Road Hampstead London NW3 2NG |
| Secretary Name | Mr Leslie Anthony Joseph Curtis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1997(15 years after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 30 November 1997) |
| Role | Company Director |
| Correspondence Address | 26 Sussex Avenue Isleworth Middlesex TW7 6LA |
| Secretary Name | Mr Adrian Edward Eden Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1997(15 years, 1 month after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 16 February 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Nassau Road Barnes London SW13 9QE |
| Secretary Name | Mr Alan Edward Fennell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1998(15 years, 4 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 19 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Princes Road Romford Essex RM1 2SP |
Location
| Registered Address | 21 Bellevue Road London SW13 0BJ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Barnes |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Adrian Edward Eden Webster 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Susannah Mary Webster 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,097 |
| Cash | £7,426 |
| Current Liabilities | £5,463 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 3 weeks from now) |
Charges
| 25 August 1988 | Delivered on: 5 September 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery. Outstanding |
|---|
Filing History
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 9 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 4 July 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 31 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 7 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 3 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 3 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 June 2016 | Register(s) moved to registered inspection location Floor 2B 38-40 Southwark Street London SE1 1UN (1 page) |
| 2 June 2016 | Register(s) moved to registered inspection location Floor 2B 38-40 Southwark Street London SE1 1UN (1 page) |
| 8 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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| 8 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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| 6 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 February 2014 | Register inspection address has been changed (1 page) |
| 7 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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| 7 February 2014 | Register inspection address has been changed (1 page) |
| 7 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 4 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Appointment of Mr Alan Edward Fennell as a secretary (2 pages) |
| 4 February 2013 | Appointment of Mr Alan Edward Fennell as a secretary (2 pages) |
| 4 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 May 2009 | Appointment terminated secretary alan fennell (1 page) |
| 20 May 2009 | Appointment terminated secretary alan fennell (1 page) |
| 18 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 6 February 2008 | Location of register of members (1 page) |
| 6 February 2008 | Location of register of members (1 page) |
| 5 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 7 March 2007 | Return made up to 26/01/07; full list of members (7 pages) |
| 7 March 2007 | Return made up to 26/01/07; full list of members (7 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 March 2006 | Return made up to 26/01/06; full list of members (7 pages) |
| 7 March 2006 | Return made up to 26/01/06; full list of members (7 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 23 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 March 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 4 March 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 13 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 13 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 6 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 22 February 2001 | Return made up to 26/01/01; full list of members
|
| 22 February 2001 | Return made up to 26/01/01; full list of members
|
| 14 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 21 February 2000 | Return made up to 26/01/00; full list of members
|
| 21 February 2000 | Return made up to 26/01/00; full list of members
|
| 6 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 25 February 1999 | Return made up to 26/01/99; full list of members
|
| 25 February 1999 | Return made up to 26/01/99; full list of members
|
| 28 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 6 March 1998 | Secretary resigned (1 page) |
| 6 March 1998 | Secretary resigned (1 page) |
| 4 March 1998 | New secretary appointed (2 pages) |
| 4 March 1998 | New secretary appointed (2 pages) |
| 4 March 1998 | Return made up to 26/01/98; no change of members (4 pages) |
| 4 March 1998 | Return made up to 26/01/98; no change of members (4 pages) |
| 18 December 1997 | New secretary appointed (2 pages) |
| 18 December 1997 | Secretary resigned (1 page) |
| 18 December 1997 | Secretary resigned (1 page) |
| 18 December 1997 | New secretary appointed (2 pages) |
| 3 November 1997 | New secretary appointed (2 pages) |
| 3 November 1997 | New secretary appointed (2 pages) |
| 3 November 1997 | Secretary resigned (1 page) |
| 3 November 1997 | Secretary resigned (1 page) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 17 February 1997 | Return made up to 26/01/97; full list of members
|
| 17 February 1997 | Return made up to 26/01/97; full list of members
|
| 17 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 4 March 1996 | Return made up to 26/01/96; full list of members (6 pages) |
| 4 March 1996 | Return made up to 26/01/96; full list of members (6 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |