| Company Name | Webtrex I.T. Limited |
|---|---|
| Director | Michael Lawrence Lavelle |
| Company Status | Active |
| Company Number | 04110495 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2000(23 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Michael Lawrence Lavelle |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | IT Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10a Mornington Crescent London NW1 7RH |
| Secretary Name | Mr Dennis Lavelle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Education Consultant |
| Country of Residence | England |
| Correspondence Address | Woodside Higher Lane Dalton Wigan Lancashire WN8 7TW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.webtrex-it.com |
|---|
Location
| Registered Address | 10a Mornington Crescent London NW1 7RH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £41,825 |
| Net Worth | £33,185 |
| Cash | £37,435 |
| Current Liabilities | £6,049 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Filing History
| 7 January 2024 | Micro company accounts made up to 31 December 2023 (4 pages) |
|---|---|
| 21 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
| 17 January 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 22 December 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 8 February 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 28 December 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 1 March 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 6 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 21 February 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 27 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 29 January 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 27 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 13 February 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 24 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 21 February 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 21 February 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 4 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 4 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 2 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 17 March 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 17 March 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 2 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 30 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 21 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 3 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 15 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 30 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 23 November 2009 | Director's details changed for Michael Lawrence Lavelle on 20 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Michael Lawrence Lavelle on 20 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 7 September 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 7 September 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 22 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 22 December 2008 | Director's change of particulars / michael lavelle / 19/03/2008 (1 page) |
| 22 December 2008 | Director's change of particulars / michael lavelle / 19/03/2008 (1 page) |
| 22 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 26 March 2008 | Registered office changed on 26/03/2008 from 100 mayfield avenue london N12 9JE (1 page) |
| 26 March 2008 | Registered office changed on 26/03/2008 from 100 mayfield avenue london N12 9JE (1 page) |
| 17 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 17 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 5 November 2007 | Registered office changed on 05/11/07 from: 91A maltings place 169 tower bridge road london SE1 3LJ (1 page) |
| 5 November 2007 | Registered office changed on 05/11/07 from: 91A maltings place 169 tower bridge road london SE1 3LJ (1 page) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 8 January 2007 | Return made up to 20/11/06; full list of members (6 pages) |
| 8 January 2007 | Return made up to 20/11/06; full list of members (6 pages) |
| 7 January 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 7 January 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 26 January 2006 | Return made up to 20/11/05; full list of members (6 pages) |
| 26 January 2006 | Return made up to 20/11/05; full list of members (6 pages) |
| 7 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 7 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 23 December 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 21 June 2004 | Registered office changed on 21/06/04 from: flat 101 whitehouse apartments 9 belvedere road london SE1 8YP (1 page) |
| 21 June 2004 | Director's particulars changed (1 page) |
| 21 June 2004 | Registered office changed on 21/06/04 from: flat 101 whitehouse apartments 9 belvedere road london SE1 8YP (1 page) |
| 21 June 2004 | Director's particulars changed (1 page) |
| 23 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 3 December 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 3 December 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 7 February 2003 | Return made up to 20/11/02; full list of members (6 pages) |
| 7 February 2003 | Return made up to 20/11/02; full list of members (6 pages) |
| 28 August 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 28 August 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 31 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 12 January 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 12 January 2001 | Director resigned (1 page) |
| 12 January 2001 | Secretary resigned (1 page) |
| 12 January 2001 | New secretary appointed (2 pages) |
| 12 January 2001 | Registered office changed on 12/01/01 from: angel house 338-346 goswell road london EC1V 7LQ (1 page) |
| 12 January 2001 | Secretary resigned (1 page) |
| 12 January 2001 | Resolutions
|
| 12 January 2001 | Director resigned (1 page) |
| 12 January 2001 | Resolutions
|
| 12 January 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 12 January 2001 | New secretary appointed (2 pages) |
| 12 January 2001 | Resolutions
|
| 12 January 2001 | New director appointed (2 pages) |
| 12 January 2001 | Registered office changed on 12/01/01 from: angel house 338-346 goswell road london EC1V 7LQ (1 page) |
| 12 January 2001 | Resolutions
|
| 12 January 2001 | New director appointed (2 pages) |
| 20 November 2000 | Incorporation (18 pages) |
| 20 November 2000 | Incorporation (18 pages) |