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J. & W. WEBSTER & CO. LIMITED

Learn more about J. & W. WEBSTER & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ZUBEDA HOUSE WHALLEY NEW ROAD, BASTWELL, BLACKBURN, LANCASHIRE, BB1 6JY

J. & W. WEBSTER & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00527774
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.07
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

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: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 20040
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/2010 FROM, GLENFIELD PARK BUSINESS CENTRE, BLAKEWATER ROAD, BLACKBURN, BB1 5QH
Form type: AD01
Date: 2010.04.30
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DUXBURY / 18/02/2010
Form type: CH01
Date: 2010.02.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
£2.95
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SECRETARY APPOINTED MRS DEBRA DUXBURY
Form type: 288a
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN DARLINGTON
Form type: 288b
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN DARLINGTON
Form type: 288b
Date: 2008.05.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.28
£2.95
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ALTER ARTICLES 23/04/2008
Form type: RES01
Date: 2008.04.28
£2.95
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DIRECTOR APPOINTED MR PHILIP DUXBURY
Form type: 288a
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.07
£2.95
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REDUCE ISSUED CAPITAL 14/09/04
Form type: RES06
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.18
£2.95
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AD 27/03/03---------, £ SI [email protected]=40, £ IC 20000/20040
Form type: 88(2)R
Date: 2003.04.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.02
Child documents:
Document type: ANNOTATION
Date: 2003.04.02
Form type: RES13
Document description: DIVISION 25/03/03
Document type: ANNOTATION
Date: 2003.04.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
Child documents:
Document type: ANNOTATION
Date: 2001.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/02/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99
Form type: 225
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.12
£2.95
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NC INC ALREADY ADJUSTED 05/02/96
Form type: ORES04
Date: 1996.03.22
£2.95
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AD 05/02/96---------, £ SI [email protected]=15000, £ IC 5000/20000
Form type: 88(2)R
Date: 1996.03.22
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/96
Form type: ORES10
Date: 1996.03.22
£2.95
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£ NC 10000/55000, 05/02/96
Form type: 123
Date: 1996.03.22
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
Child documents:
Document type: ANNOTATION
Date: 1996.02.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/02/96

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Company directors and board members:

DEBRA DUXBURY (current)
Secretary, COMPANY SECRETARY, 2009.07.14
THE POPLARS PRESTON NEW ROAD MELLOR BROOK , BLACKBURN
BB2 7PU, LANCASHIRE
ENGLAND
PHILIP DUXBURY (current)
Director, COMPANY DIRECTOR, 2008.03.05
THE POPLARS PRESTON NEW ROAD, MELLOR BROOK , BLACKBURN
BB2 7PU, LANCASHIRE
BRIAN DARLINGTON (resigned)
Secretary, INSURANCE BROKER, 1993.01.31 - 2008.04.30
482 BOLTON ROAD WEST RAMSBOTTOM , BURY
BL0 9RU, LANCASHIRE
BRIAN DARLINGTON (resigned)
Director, INSURANCE BROKERS, 1993.01.31 - 2008.04.30
482 BOLTON ROAD WEST RAMSBOTTOM , BURY
BL0 9RU, LANCASHIRE
COLIN DARLINGTON (resigned)
Director, INSURANCE BROKER, 1993.01.31 - 2008.04.30
GREENSIDE COTTAGE BOLTON-BY-BOWLAND , CLITHEROE
BB7 4NP, LANCS
Date 2015.03.31
Fixed Assets £ 15,697
Tangible Fixed Assets £ 12,067
Tangible Fixed Assets Depreciation £ 51,032
Provisions For Liabilities Charges £ 2,151
Debtors £ 832,530
Shareholder Funds £ 736,961
Profit Loss Account Reserve £ 716,921
Called Up Share Capital £ 20,040
Total Assets Less Current Liabilities £ 739,112
Net Current Assets Liabilities £ 723,415
Creditors Due Within One Year £ 233,289
Share Capital Allotted Called Up Paid £ 40
Par Value Share Ordinary B shares of £ 1 each
Number Shares Allotted £ 20,040
Tangible Fixed Assets Disposals £ 2,285
Tangible Fixed Assets Cost Or Valuation £ 59,495
Tangible Fixed Assets Depreciation Charged In Period £ 3,203
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,884

Companies near to J. & W. WEBSTER & CO. ltd.

Information about the Private Limited Company J. & W. WEBSTER & CO. 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: 2016.05.14. Reload the data