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WEBSTER BROS. (NEWCASTLE) LIMITED

Learn more about WEBSTER BROS. (NEWCASTLE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FERNWOOD HOUSE, FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ

WEBSTER BROS. (NEWCASTLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00363638
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.10.21
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

List of company documents:

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Find out more information about WEBSTER BROS. (NEWCASTLE) LIMITED. Our website makes it possible to view other available documents related to WEBSTER BROS. (NEWCASTLE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 300
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
£2.95
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
£2.95
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY MARCUS CLARKE / 01/05/2013
Form type: CH01
Date: 2013.05.31
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SECRETARY'S CHANGE OF PARTICULARS / MR ADAM RAY CLARKE / 01/05/2013
Form type: CH03
Date: 2013.05.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.12
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DIRECTOR APPOINTED DR JEREMY MARCUS CLARKE
Form type: AP01
Date: 2012.08.13
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DIRECTOR APPOINTED MR ADAM RAY CLARKE
Form type: AP01
Date: 2012.08.13
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
£2.95
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARRIS CLARKE / 06/11/2009
Form type: CH01
Date: 2010.05.28
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / HARRIS CLARKE / 19/10/2009
Form type: CH01
Date: 2009.11.16
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/06 FROM:, FERNWOOD HOUSE, FERNWOOD ROAD JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ
Form type: 287
Date: 2006.05.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/98 FROM:, 101 JESMOND ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1NH
Form type: 287
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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ALTER MEM AND ARTS 07/04/95
Form type: SRES01
Date: 1995.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.25

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Company directors and board members:

ADAM RAY CLARKE (current)
Secretary, CO DIRECTOR, 2007.11.12
FERNWOOD HOUSE, FERNWOOD ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 1TJ
ADAM RAY CLARKE (current)
Director, CO DIRECTOR, 2012.08.01
FERNWOOD HOUSE, FERNWOOD ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 1TJ
HARRIS CLARKE (current)
Director, COMPANY DIRECTOR, 1991.05.16
FERNWOOD HOUSE, FERNWOOD ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 1TJ
JEREMY MARCUS CLARKE (current)
Director, SALES REPRESENTATIVE, 2012.08.01
FERNWOOD HOUSE, FERNWOOD ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 1TJ
LINDA GAYLE CLARKE (resigned)
Secretary, 2001.11.09 - 2007.11.25
41 WILSON GARDENS , NEWCASTLE
NE3 4JA, TYNE & WEAR
ANNE MARIA DORSON (resigned)
Secretary, 1991.05.16 - 2001.11.08
40 ANFIELD COURT , NORTH KENTON
NE3 3LL, NEWCASTLE UPON TYNE
ANNE MARIA DORSON (resigned)
Director, RETIRED, 1991.05.16 - 2001.11.08
40 ANFIELD COURT , NORTH KENTON
NE3 3LL, NEWCASTLE UPON TYNE
Date 2013.03.31
Fixed Assets £ 11,368
Tangible Fixed Assets £ 25
Current Assets £ 68,287
Tangible Fixed Assets Depreciation £ 2,360
Debtors £ 8,274
Shareholder Funds £ 70,862
Profit Loss Account Reserve £ 70,562
Called Up Share Capital £ 300
Total Assets Less Current Liabilities £ 70,862
Net Current Assets Liabilities £ 59,494
Creditors Due Within One Year £ 8,793
Cash Bank In Hand £ 60,013
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300
Tangible Fixed Assets Cost Or Valuation £ 2,360
Investments Fixed Assets £ 11,368

Companies near to WEBSTER BROS. (NEWCASTLE) ltd.

Information about the Private Limited Company WEBSTER BROS. (NEWCASTLE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data