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ARTHUR WEBB (ENGINEERS) LIMITED

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

Company details

BROCKHILL HOUSE, BROCKHILL LANE, ALVECHURCH, BIRMINGHAM, WEST MIDLANDS, B48 7EE

ARTHUR WEBB (ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00541612
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.07
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ARTHUR WEBB (ENGINEERS) LIMITED is a Private Limited Company, registration number 00541612, established in United Kingdom on the 7. December 1954. The company is now active. The company has been in business for 62 years . The company is based on BROCKHILL HOUSE, BROCKHILL LANE, ALVECHURCH, BIRMINGHAM, WEST MIDLANDS, B48 7EE. Business of the company ARTHUR WEBB (ENGINEERS) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/09/15 FULL LIST" from the 2015.11.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company ARTHUR WEBB (ENGINEERS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.15
Form type: LATEST SOC
Document description: 15/11/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.04
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WEBB / 30/09/2010
Form type: CH01
Date: 2010.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.06
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AAMD
Date: 2003.10.16
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
Child documents:
Document type: ANNOTATION
Date: 2003.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.11
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REGISTERED OFFICE CHANGED ON 21/03/03 FROM:, 202 FAZELEY STREET, BIRMINGHAM, WEST MIDLANDS B5 5SG
Form type: 287
Date: 2003.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.21
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.12
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/10/99
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AAMD
Date: 1999.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.01.08
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.01.08
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.01.08
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08

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Company directors and board members:

CAROLINE SUZANNE WEBB (current)
Secretary, DIRECTOR, 1999.12.30
BROCKHILL HOUSE BROCKHILL LANE ALVECHURCH , BIRMINGHAM
B48 7EE, WEST MIDLANDS
CAROLINE SUZANNE WEBB (current)
Director, 1999.12.30
BROCKHILL HOUSE BROCKHILL LANE ALVECHURCH , BIRMINGHAM
B48 7EE, WEST MIDLANDS
MARTIN JOHN WEBB (current)
Director, 2007.11.15
BROCKHILL BROCKHILL LANE, ALVECHURCH , BIRMINGHAM
B48 7EE, WEST MIDLANDS
MARTIN JOHN WEBB (resigned)
Secretary, 1991.09.30 - 1999.12.31
BROCKHILL BROCKHILL LANE, ALVECHURCH , BIRMINGHAM
B48 7EE, WEST MIDLANDS
HAROLD BATCHELOR (resigned)
Director, 1991.09.30 - 1992.09.18
2423 STRATFORD ROAD HOCKLEY HEATH , BIRMINGHAM
WEST MIDLANDS
ANTHONY THOMAS CARROLL (resigned)
Director, ENGINEER, 1995.10.02 - 1997.11.06
1 ROYAL OAK COTTAGES IVETSEY BANK ROAD , BISHOPS WOOD
ST19 9AE, STAFFORDSHIRE
LESLIE ALBERT ROGERS (resigned)
Director, 1991.09.30 - 1996.05.24
40 PARK HALL CRESCENT CASTLE BROMWICH , BIRMINGHAM
B36 9SY, WEST MIDLANDS
GEORGE ROSS (resigned)
Director, 1991.09.30 - 1995.01.24
12 FERNHILL WAY WOLVEY , HINCKLEY
LE10 3LP, LEICESTERSHIRE
MICHAEL JAMES SHEASBY (resigned)
Director, ACCOUNTANT, 1996.11.01 - 2000.04.30
2 KINGS NEWNHAM ROAD CHURCH LAWFORD , RUGBY
CV23 9EP, WARWICKSHIRE
CLARA VERA WEBB (resigned)
Director, 1992.02.26 - 2007.11.15
82 PROSPECT LANE , SOLIHULL
B91 1HS, WEST MIDLANDS
MARTIN JOHN WEBB (resigned)
Director, 1991.09.30 - 1999.12.31
BROCKHILL BROCKHILL LANE, ALVECHURCH , BIRMINGHAM
B48 7EE, WEST MIDLANDS
SHEILA WEBB (resigned)
Director, 1992.02.26 - 1996.10.31
8 SUTTON LODGE , SOLIHULL
B91 1NB, WEST MIDLANDS
Date 2013.12.31
Fixed Assets £ 2,157,740
Current Assets £ 690,816
Provisions For Liabilities Charges £ 3,181
Debtors £ 265,805
Shareholder Funds £ 2,485,482
Profit Loss Account Reserve £ 1,292,916
Revaluation Reserve £ 1,187,566
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 2,830,089
Net Current Assets Liabilities £ 672,349
Creditors Due Within One Year £ 18,467
Cash Bank In Hand £ 425,011
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Investments Fixed Assets £ 807,740
Creditors Due After One Year £ 341,426

Companies near to ARTHUR WEBB (ENGINEERS) ltd.

Information about the Private Limited Company ARTHUR WEBB (ENGINEERS) 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: 2016.05.15. Reload the data