| Company Name | Web Automatic Limited |
|---|---|
| Director | Matthew James Khedr Walters |
| Company Status | Active |
| Company Number | 04164182 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2001(23 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Matthew James Khedr Walters |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2001(2 days after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Web Developer |
| Country of Residence | England |
| Correspondence Address | 114 Windermere Road Ealing London W5 4TH |
| Director Name | Jane Suzanne Montgomery |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2001(2 days after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 21 September 2020) |
| Role | Web Developer |
| Country of Residence | England |
| Correspondence Address | 114 Windermere Road Ealing London W5 4TH |
| Secretary Name | Jane Suzanne Montgomery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2001(2 days after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 21 September 2020) |
| Role | Web Developer |
| Country of Residence | England |
| Correspondence Address | 114 Windermere Road Ealing London W5 4TH |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | www.expendere.com |
|---|
Location
| Registered Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5 at £1 | Jane Montgomery 50.00% Ordinary |
|---|---|
| 5 at £1 | Matthew James Khedr Walters 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13 |
| Cash | £6,993 |
| Current Liabilities | £33,122 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Filing History
| 17 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 13 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
| 22 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 22 November 2022 | Confirmation statement made on 4 November 2022 with updates (3 pages) |
| 4 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 21 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 30 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 18 November 2020 | Previous accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
| 4 November 2020 | Confirmation statement made on 4 November 2020 with updates (4 pages) |
| 3 November 2020 | Cessation of Jane Suzanne Montgomery as a person with significant control on 21 September 2020 (1 page) |
| 3 November 2020 | Termination of appointment of Jane Suzanne Montgomery as a director on 21 September 2020 (1 page) |
| 3 November 2020 | Termination of appointment of Jane Suzanne Montgomery as a secretary on 21 September 2020 (1 page) |
| 3 November 2020 | Change of details for Mathew James Khedr as a person with significant control on 21 September 2020 (2 pages) |
| 17 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 13 December 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 20 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 27 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 17 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 8 January 2018 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 8 January 2018 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 25 February 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 25 February 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 23 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 29 September 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 22 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 22 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 24 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 31 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 21 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 23 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 4 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 20 February 2010 | Director's details changed for Jane Suzanne Montgomery on 1 October 2009 (2 pages) |
| 20 February 2010 | Director's details changed for Matthew James Khedr Walters on 1 October 2009 (2 pages) |
| 20 February 2010 | Director's details changed for Matthew James Khedr Walters on 1 October 2009 (2 pages) |
| 20 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 20 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 20 February 2010 | Director's details changed for Jane Suzanne Montgomery on 1 October 2009 (2 pages) |
| 20 February 2010 | Director's details changed for Jane Suzanne Montgomery on 1 October 2009 (2 pages) |
| 20 February 2010 | Director's details changed for Matthew James Khedr Walters on 1 October 2009 (2 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 18 February 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 28 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 5 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 5 May 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 5 May 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 15 March 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 15 March 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 1 March 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 1 March 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 28 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 28 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 21 March 2002 | Return made up to 20/02/02; full list of members
|
| 21 March 2002 | Return made up to 20/02/02; full list of members
|
| 1 March 2001 | Registered office changed on 01/03/01 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 1 March 2001 | Secretary resigned (2 pages) |
| 1 March 2001 | Secretary resigned (2 pages) |
| 1 March 2001 | Director resigned (1 page) |
| 1 March 2001 | Registered office changed on 01/03/01 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 1 March 2001 | Director resigned (1 page) |
| 28 February 2001 | New director appointed (2 pages) |
| 28 February 2001 | New director appointed (2 pages) |
| 28 February 2001 | Registered office changed on 28/02/01 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 28 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 28 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 28 February 2001 | Ad 23/02/01--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 28 February 2001 | Registered office changed on 28/02/01 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 28 February 2001 | Ad 23/02/01--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 20 February 2001 | Incorporation (16 pages) |
| 20 February 2001 | Incorporation (16 pages) |