WEBB Yates Engineers Limited

Company Name	WEBB Yates Engineers Limited
Company Status	Active
Company Number	05393930
Category	Private Limited Company
Incorporation Date	16 March 2005(19 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Steven John Webb
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 March 2005(same day as company formation)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	11a Herbert Gardens London NW10 3BX

Director Name	Mr Andrew Lerpiniere
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 April 2017(12 years, 1 month after company formation)
Appointment Duration	7 years
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	48-50 Scrutton Street London EC2A 4HH

Director Name	Mr Thomas Matthew Webster
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(13 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	48-50 Scrutton Street London EC2A 4HH

Director Name	Mr Andrew David Yates
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	56 Blandfield Road London SW12 8BG

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Andrew David Yates
Nationality	British
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	56 Blandfield Road London SW12 8BG

Director Name	Ms Maria Krystyna Smith
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(10 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 2020)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	48-50 Scrutton Street London EC2A 4HH

Contact

Website	www.webbyates.com/
Email address	[email protected]
Telephone	020 36961550
Telephone region	London

Location

Registered Address	48-50 Scrutton Street London EC2A 4HH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£357,746
Cash	£145,850
Current Liabilities	£137,342

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 3 weeks ago)
Next Return Due	25 March 2025 (10 months, 3 weeks from now)

Charges

24 May 2016	Delivered on: 26 May 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding

Filing History

1 February 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
1 February 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
1 February 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
6 November 2023	Particulars of variation of rights attached to shares (2 pages)
6 November 2023	Change of share class name or designation (2 pages)
6 November 2023	Change of share class name or designation (2 pages)
31 October 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
25 October 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 October 2023	Particulars of variation of rights attached to shares (2 pages)
25 October 2023	Particulars of variation of rights attached to shares (2 pages)
25 October 2023	Change of share class name or designation (2 pages)
25 October 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 October 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
25 October 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 October 2023	Cancellation of shares. Statement of capital on 6 October 2023 GBP 4,636.96 (8 pages)
18 October 2023	Termination of appointment of Andrew David Yates as a secretary on 6 October 2023 (1 page)
18 October 2023	Cessation of Andrew David Yates as a person with significant control on 6 October 2023 (1 page)
18 October 2023	Change of details for Mr Steven John Webb as a person with significant control on 6 October 2023 (2 pages)
18 October 2023	Cancellation of shares. Statement of capital on 6 October 2023 GBP 4,499.98 (8 pages)
14 March 2023	Confirmation statement made on 11 March 2023 with updates (4 pages)
22 February 2023	Particulars of variation of rights attached to shares (2 pages)
21 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
16 February 2023	Statement of capital following an allotment of shares on 13 February 2023 GBP 4,891.96 (3 pages)
15 February 2023	Purchase of own shares. (4 pages)
15 February 2023	Cancellation of shares. Statement of capital on 30 January 2023 GBP 4,461.30 (6 pages)
9 January 2023	Termination of appointment of Andrew David Yates as a director on 31 December 2022 (1 page)
28 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
11 March 2022	Confirmation statement made on 11 March 2022 with updates (5 pages)
8 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
20 September 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
16 March 2021	Confirmation statement made on 16 March 2021 with updates (3 pages)
10 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
25 March 2020	Confirmation statement made on 16 March 2020 with updates (6 pages)
2 March 2020	Purchase of own shares. (3 pages)
28 February 2020	Termination of appointment of Maria Krystyna Smith as a director on 28 February 2020 (1 page)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with updates (5 pages)
1 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 August 2018	Appointment of Mr Thomas Matthew Webster as a director on 1 July 2018 (2 pages)
16 March 2018	Director's details changed for Ms Maria Krystyna Smith on 2 September 2017 (2 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 July 2017	Appointment of Andrew Lerpiniere as a director on 18 April 2017 (2 pages)
14 July 2017	Appointment of Andrew Lerpiniere as a director on 18 April 2017 (2 pages)
4 April 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 August 2016	Registered office address changed from 48-50 Scrutton Street London EC2A 4XQ England to 48-50 Scrutton Street London EC2A 4HH on 19 August 2016 (1 page)
19 August 2016	Registered office address changed from 48-50 Scrutton Street London EC2A 4XQ England to 48-50 Scrutton Street London EC2A 4HH on 19 August 2016 (1 page)
13 July 2016	Registered office address changed from 44-46 Scrutton Street London EC2A 4HH to 48-50 Scrutton Street London EC2A 4XQ on 13 July 2016 (1 page)
13 July 2016	Registered office address changed from 44-46 Scrutton Street London EC2A 4HH to 48-50 Scrutton Street London EC2A 4XQ on 13 July 2016 (1 page)
26 May 2016	Registration of charge 053939300001, created on 24 May 2016 (20 pages)
26 May 2016	Registration of charge 053939300001, created on 24 May 2016 (20 pages)
23 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 3,600 (6 pages)
23 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 3,600 (6 pages)
16 February 2016	Appointment of Ms Maria Smith as a director on 16 December 2015 (2 pages)
16 February 2016	Appointment of Ms Maria Smith as a director on 16 December 2015 (2 pages)
15 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other co business 16/12/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
15 January 2016	Statement of company's objects (2 pages)
15 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 3,600 (8 pages)
15 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 3,600 (8 pages)
15 January 2016	Statement of company's objects (2 pages)
15 January 2016	Change of share class name or designation (2 pages)
15 January 2016	Change of share class name or designation (2 pages)
15 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other co business 16/12/2015 (18 pages)
16 November 2015	Resolutions RES13 ‐ Company business 18/09/2015 RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (3 pages)
16 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 18/09/2015 (3 pages)
21 October 2015	Change of share class name or designation (2 pages)
21 October 2015	Change of share class name or designation (2 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (5 pages)
23 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (5 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (5 pages)
17 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 October 2013	Registered office address changed from 23-24 Smithfield Street London EC1A 9LF on 10 October 2013 (1 page)
10 October 2013	Registered office address changed from 23-24 Smithfield Street London EC1A 9LF on 10 October 2013 (1 page)
29 July 2013	Director's details changed for Steven Webb on 6 June 2013 (2 pages)
29 July 2013	Director's details changed for Steven Webb on 6 June 2013 (2 pages)
18 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Director's details changed for Steven Webb on 20 April 2011 (2 pages)
21 March 2012	Director's details changed for Steven Webb on 20 April 2011 (2 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 April 2009	Director's change of particulars / steven webb / 04/04/2009 (1 page)
24 April 2009	Return made up to 16/03/09; full list of members (4 pages)
24 April 2009	Director's change of particulars / steven webb / 04/04/2009 (1 page)
24 April 2009	Return made up to 16/03/09; full list of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 June 2008	Return made up to 16/03/08; full list of members (4 pages)
19 June 2008	Return made up to 16/03/08; full list of members (4 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
10 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2008	Registered office changed on 03/01/08 from: dalton house 60 windsor avenue london SW19 2RR (1 page)
3 January 2008	Registered office changed on 03/01/08 from: dalton house 60 windsor avenue london SW19 2RR (1 page)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 June 2007	Registered office changed on 04/06/07 from: 54 station road kings norton birmingham B30 1DA (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 54 station road kings norton birmingham B30 1DA (1 page)
20 March 2007	Return made up to 16/03/07; full list of members (2 pages)
20 March 2007	Return made up to 16/03/07; full list of members (2 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Ad 15/04/05--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (1 page)
7 April 2006	Ad 15/04/05--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (1 page)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Return made up to 16/03/06; full list of members (2 pages)
7 April 2006	Return made up to 16/03/06; full list of members (2 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 March 2005	Secretary resigned (1 page)
16 March 2005	Incorporation (15 pages)
16 March 2005	Incorporation (15 pages)

WEBB Yates Engineers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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