Company NameWeb Fulfilment Services Limited
DirectorKevin John Anthony Rowe
Company StatusActive
Company Number08602187
CategoryPrivate Limited Company
Incorporation Date9 July 2013(10 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Kevin John Anthony Rowe
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Ashworth Place
Harlow
Essex
CM17 9PU
Director NameDarren James Cox
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Crummock Avenue
Edith Weston
Oakham
Rutland
LE15 8HR

Location

Registered Address409-411 Croydon Road
Beckenham
Kent
BR3 3PP
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

60 at £1Kevin Rowe
60.00%
Ordinary
40 at £1Darren Cox
40.00%
Ordinary

Financials

Year2014
Net Worth£7,103
Cash£34,521
Current Liabilities£43,241

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due28 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 April

Returns

Latest Return9 July 2023 (9 months, 2 weeks ago)
Next Return Due23 July 2024 (2 months, 4 weeks from now)

Filing History

22 January 2024Total exemption full accounts made up to 30 April 2023 (6 pages)
17 July 2023Confirmation statement made on 9 July 2023 with no updates (3 pages)
23 January 2023Total exemption full accounts made up to 30 April 2022 (6 pages)
25 July 2022Confirmation statement made on 9 July 2022 with no updates (3 pages)
23 January 2022Total exemption full accounts made up to 30 April 2021 (6 pages)
23 July 2021Confirmation statement made on 9 July 2021 with no updates (3 pages)
25 April 2021Total exemption full accounts made up to 30 April 2020 (6 pages)
31 August 2020Confirmation statement made on 9 July 2020 with no updates (3 pages)
26 January 2020Total exemption full accounts made up to 30 April 2019 (6 pages)
26 July 2019Confirmation statement made on 9 July 2019 with no updates (3 pages)
26 January 2019Total exemption full accounts made up to 30 April 2018 (6 pages)
17 July 2018Confirmation statement made on 9 July 2018 with no updates (3 pages)
30 November 2017Total exemption full accounts made up to 30 April 2017 (6 pages)
30 November 2017Total exemption full accounts made up to 30 April 2017 (6 pages)
22 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
22 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
27 April 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 April 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 January 2017Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page)
27 January 2017Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page)
29 July 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
29 July 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 April 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
29 January 2016Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
3 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(3 pages)
3 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(3 pages)
3 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(3 pages)
30 June 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 June 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
31 March 2015Previous accounting period shortened from 31 July 2014 to 30 April 2014 (1 page)
31 March 2015Previous accounting period shortened from 31 July 2014 to 30 April 2014 (1 page)
12 March 2015Termination of appointment of Darren James Cox as a director on 25 February 2015 (1 page)
12 March 2015Termination of appointment of Darren James Cox as a director on 25 February 2015 (1 page)
9 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-09
  • GBP 100
(4 pages)
9 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-09
  • GBP 100
(4 pages)
9 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-09
  • GBP 100
(4 pages)
9 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
9 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)