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H.E.WEBBER & SONS(ACCESSORIES)LIMITED

Learn more about H.E.WEBBER & SONS(ACCESSORIES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

87 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AH

H.E.WEBBER & SONS(ACCESSORIES)LIMITED on the map

Company type: Private Limited Company
Company number: 00558029
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.01
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

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: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

Mortgages:

METRO BANK PLC
- Outstanding on 2016.04.21
METRO BANK PLC
- Outstanding on 2016.04.21
METRO BANK PLC
- Outstanding on 2016.04.21

List of company documents:

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SECRETARY APPOINTED NISHMA PALASUNHERAM
Form type: AP03
Date: 2016.05.13
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APPOINTMENT TERMINATED, SECRETARY VICTORIA EVANS
Form type: TM02
Date: 2016.05.13
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA EVANS
Form type: TM01
Date: 2016.05.13
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REGISTRATION OF A CHARGE / CHARGE CODE 005580290004
Form type: MR01
Date: 2016.04.21
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REGISTRATION OF A CHARGE / CHARGE CODE 005580290003
Form type: MR01
Date: 2016.04.21
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REGISTRATION OF A CHARGE / CHARGE CODE 005580290002
Form type: MR01
Date: 2016.04.21
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 4003
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DIRECTOR'S CHANGE OF PARTICULARS / GILES EDWARD WEBBER / 22/09/2015
Form type: CH01
Date: 2015.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE EVANS / 22/09/2015
Form type: CH01
Date: 2015.10.14
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN WEBBER / 22/09/2014
Form type: CH01
Date: 2014.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL GERALDINE MARY WEBBER / 22/09/2014
Form type: CH01
Date: 2014.11.05
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JANE EVANS / 22/09/2014
Form type: CH03
Date: 2014.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.08.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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DIRECTOR APPOINTED VICTORIA JANE EVANS
Form type: AP01
Date: 2013.12.12
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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22/09/12 NO CHANGES
Form type: AR01
Date: 2012.11.19
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DIRECTOR APPOINTED MICHAEL JOHN LEONARD WEBBER
Form type: AP01
Date: 2012.01.06
£2.95
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DIRECTOR APPOINTED GILES EDWARD WEBBER
Form type: AP01
Date: 2012.01.06
£2.95
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SECRETARY APPOINTED VICTORIA JANE EVANS
Form type: AP03
Date: 2012.01.06
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APPOINTMENT TERMINATED, SECRETARY JILL WEBBER
Form type: TM02
Date: 2012.01.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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22/09/11 NO CHANGES
Form type: AR01
Date: 2011.10.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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22/09/09 NO CHANGES
Form type: AR01
Date: 2009.11.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
Child documents:
Document type: ANNOTATION
Date: 2004.10.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/10/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.18
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.29
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.06
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/97 FROM:, 91 KENTON ROAD, KENTON, MIDDLESEX, HA3 0AN
Form type: 287
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.28

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Company directors and board members:

NISHMA PALASUNHERAM (current)
Secretary, 2016.04.14
87 KENTON ROAD HARROW , MIDDLESEX
HA3 0AH
GILES EDWARD WEBBER (current)
Director, COMPANY DIRECTOR, 2011.11.28
SUNNYSIDE WILLEN ROAD , MILTON KEYNES
MK10 9AF, BUCKINGHAMSHIRE
UK
JILL GERALDINE MARY WEBBER (current)
Director, ADMINISTRATOR, 1991.12.16
FERRYBANK BOX LANE , HEMEL HEMPSTEAD
HP3 0DJ, HERTS
MALCOLM JOHN WEBBER (current)
Director, MOTORCYCLE FACTOR, 1991.12.16
FERRYBANK BOX LANE , HEMEL HEMPSTEAD
HP3 0DJ, HERTS
MICHAEL JOHN LEONARD WEBBER (current)
Director, OPERATIONS DIRECTOR, 2011.11.28
146 WYNCHGATE WINCHMORE HILL , LONDON
N21 1QU
UK
VICTORIA JANE EVANS (resigned)
Secretary, 2011.11.28 - 2016.04.14
WHITE HILL HOUSE WHITE HILL LANE, HENWOOD BOARS HILL , OXFORD
OX1 5LB
ENGLAND
JILL GERALDINE MARY WEBBER (resigned)
Secretary, 1991.12.16 - 2011.11.28
FERRYBANK BOX LANE , HEMEL HEMPSTEAD
HP3 0DJ, HERTS
VICTORIA JANE EVANS (resigned)
Director, EDUCATION MARKETING, 2013.11.14 - 2016.04.14
WHITE HILL HOUSE WHITE HILL LANE HENWOOD BOARS HILL , OXFORD
OX1 5LB, OXFORDSHIRE
MARGARET ALICE WEBBER (resigned)
Director, ADMINISTRATOR (RETIRED), 1991.12.16 - 2000.08.18
THATCHERS MEON UPPER QUINTON , STRATFORD UPON AVON
CV37 8SX, WARWICKSHIRE
Date 2014.03.31
Fixed Assets £ 662,269
Tangible Fixed Assets £ 25
Current Assets £ 399,996
Tangible Fixed Assets Depreciation £ 126,211
Debtors £ 60,311
Shareholder Funds £ 1,012,643
Profit Loss Account Reserve £ 623,421
Revaluation Reserve £ 385,219
Called Up Share Capital £ 4,003
Total Assets Less Current Liabilities £ 1,012,643
Net Current Assets Liabilities £ 350,374
Creditors Due Within One Year £ 49,622
Cash Bank In Hand £ 147,247
Stocks Inventory £ 192,438
Share Capital Allotted Called Up Paid £ 4,003
Number Shares Allotted £ 4,003
Tangible Fixed Assets Increase Decrease From Revaluations £ 31,254
Tangible Fixed Assets Cost Or Valuation £ 814,573
Tangible Fixed Assets Depreciation Charged In Period £ 5,161

Companies near to H.E.WEBBER & SONS(ACCESSORIES)ltd.

Information about the Private Limited Company H.E.WEBBER & SONS(ACCESSORIES)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: 2016.05.16. Reload the data