Company NameS. Webb Building & Plastering Limited
DirectorSimon Webb
Company StatusActive
Company Number04728574
CategoryPrivate Limited Company
Incorporation Date9 April 2003(21 years ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameSimon Webb
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2003(5 days after company formation)
Appointment Duration21 years
RoleBuilder
Country of ResidenceEngland
Correspondence Address76 Heathfield North
Twickenham
Middlesex
TW2 7QW
Secretary NameVernon Henry Barnett
NationalityBritish
StatusResigned
Appointed14 April 2003(5 days after company formation)
Appointment Duration1 year, 8 months (resigned 13 December 2004)
RoleAccountant
Correspondence Address112 Lisbon Avenue
Twickenham
Middlesex
TW2 5HN
Secretary NameMr Angelo George Antippa
NationalityBritish
StatusResigned
Appointed13 December 2004(1 year, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 06 July 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Copthall Gardens
Twickenham
Middlesex
TW1 4HH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed09 April 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed09 April 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address76 Heathfield North
Twickenham
TW2 7QW
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardSt Margarets and North Twickenham
Built Up AreaGreater London

Shareholders

2 at £1Simon Webb
100.00%
Ordinary

Financials

Year2014
Net Worth£9
Current Liabilities£5,496

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return20 October 2023 (6 months, 1 week ago)
Next Return Due3 November 2024 (6 months, 1 week from now)

Filing History

18 November 2020Confirmation statement made on 21 October 2020 with no updates (3 pages)
27 May 2020Micro company accounts made up to 31 March 2020 (3 pages)
18 November 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
30 June 2019Micro company accounts made up to 31 March 2019 (2 pages)
20 January 2019Confirmation statement made on 24 November 2018 with no updates (3 pages)
8 July 2018Micro company accounts made up to 31 March 2018 (2 pages)
12 March 2018Confirmation statement made on 28 February 2018 with no updates (3 pages)
6 June 2017Micro company accounts made up to 31 March 2017 (2 pages)
6 June 2017Micro company accounts made up to 31 March 2017 (2 pages)
12 April 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
12 April 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
16 May 2016Micro company accounts made up to 31 March 2016 (2 pages)
16 May 2016Micro company accounts made up to 31 March 2016 (2 pages)
13 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
(3 pages)
13 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
(3 pages)
7 September 2015Micro company accounts made up to 31 March 2015 (2 pages)
7 September 2015Micro company accounts made up to 31 March 2015 (2 pages)
13 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
(3 pages)
13 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
(3 pages)
13 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
(3 pages)
23 June 2014Micro company accounts made up to 31 March 2014 (2 pages)
23 June 2014Micro company accounts made up to 31 March 2014 (2 pages)
15 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
(3 pages)
15 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
(3 pages)
15 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
(3 pages)
26 September 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 September 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
10 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
10 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
9 April 2013Registered office address changed from 17 Copthall Gardens Twickenham Middlesex TW1 4HH on 9 April 2013 (1 page)
9 April 2013Director's details changed for Simon Webb on 6 April 2013 (2 pages)
9 April 2013Director's details changed for Simon Webb on 6 April 2013 (2 pages)
9 April 2013Registered office address changed from 17 Copthall Gardens Twickenham Middlesex TW1 4HH on 9 April 2013 (1 page)
9 April 2013Director's details changed for Simon Webb on 6 April 2013 (2 pages)
9 April 2013Registered office address changed from 17 Copthall Gardens Twickenham Middlesex TW1 4HH on 9 April 2013 (1 page)
16 October 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
16 October 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 June 2012Annual return made up to 7 April 2012 with a full list of shareholders (14 pages)
7 June 2012Annual return made up to 7 April 2012 with a full list of shareholders (14 pages)
7 June 2012Annual return made up to 7 April 2012 with a full list of shareholders (14 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 May 2011Annual return made up to 7 April 2011 with a full list of shareholders (14 pages)
6 May 2011Annual return made up to 7 April 2011 with a full list of shareholders (14 pages)
6 May 2011Annual return made up to 7 April 2011 with a full list of shareholders (14 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 May 2010Annual return made up to 7 April 2010 (14 pages)
7 May 2010Annual return made up to 7 April 2010 (14 pages)
7 May 2010Annual return made up to 7 April 2010 (14 pages)
11 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 July 2009Appointment terminated secretary angelo antippa (1 page)
8 July 2009Appointment terminated secretary angelo antippa (1 page)
30 June 2009Return made up to 07/04/09; full list of members (10 pages)
30 June 2009Return made up to 07/04/09; full list of members (10 pages)
9 June 2009Director's change of particulars / simon webb / 01/05/2009 (1 page)
9 June 2009Director's change of particulars / simon webb / 01/05/2009 (1 page)
27 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 August 2008Return made up to 09/04/08; no change of members (6 pages)
14 August 2008Return made up to 09/04/08; no change of members (6 pages)
19 December 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
19 December 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
13 July 2007Return made up to 09/04/07; no change of members (6 pages)
13 July 2007Return made up to 09/04/07; no change of members (6 pages)
20 December 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 December 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 June 2006Return made up to 09/04/06; full list of members (6 pages)
20 June 2006Return made up to 09/04/06; full list of members (6 pages)
6 July 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
6 July 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
14 April 2005Return made up to 09/04/05; full list of members (6 pages)
14 April 2005Return made up to 09/04/05; full list of members (6 pages)
19 January 2005Secretary resigned (3 pages)
19 January 2005New secretary appointed (1 page)
19 January 2005Registered office changed on 19/01/05 from: 112 lisbon avenue twickenham TW2 5HN (1 page)
19 January 2005Registered office changed on 19/01/05 from: 112 lisbon avenue twickenham TW2 5HN (1 page)
19 January 2005New secretary appointed (1 page)
19 January 2005Secretary resigned (3 pages)
24 August 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
24 August 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
24 August 2004Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
24 August 2004Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
21 April 2004Return made up to 09/04/04; full list of members (6 pages)
21 April 2004Return made up to 09/04/04; full list of members (6 pages)
6 June 2003New secretary appointed (1 page)
6 June 2003New director appointed (1 page)
6 June 2003New director appointed (1 page)
6 June 2003New secretary appointed (1 page)
14 April 2003Director resigned (1 page)
14 April 2003Secretary resigned (1 page)
14 April 2003Director resigned (1 page)
14 April 2003Secretary resigned (1 page)
9 April 2003Incorporation (9 pages)
9 April 2003Incorporation (9 pages)