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CYRIL WEBB & CO.LIMITED

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

Company details

55 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0PG

CYRIL WEBB & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00637438
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.18
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.23
overdue: NO
last made update: 2015.12.26
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.06
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26/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 4000
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REGISTERED OFFICE CHANGED ON 25/11/2015 FROM, 18A LONDON STREET, SOUTHPORT, MERSEYSIDE, PR9 0UE
Form type: AD01
Date: 2015.11.25
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
£2.95
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOAN WEBB
Form type: TM01
Date: 2014.05.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOAN WEBB
Form type: TM02
Date: 2014.05.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KATHLEEN WEBB / 13/05/2014
Form type: CH03
Date: 2014.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN KATHLEEN WEBB / 13/05/2014
Form type: CH01
Date: 2014.05.13
£2.95
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.04
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.04
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.07.04
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ADOPT ARTICLES 01/02/2013
Form type: RES01
Date: 2013.07.04
Child documents:
Document type: ANNOTATION
Date: 2013.07.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2013.07.04
Form type: RES13
Document description: REMOVE AUTH CAP 01/02/2013
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KATHLEEN WEBB / 07/12/2011
Form type: CH03
Date: 2011.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELENE WEBB
Form type: TM01
Date: 2011.11.23
Child documents:
Document type: ANNOTATION
Date: 2011.12.07
Form type: ANNOTATION
Document description: Clarification
Description: The form is a duplicate of TM01 registered on 13/01/2011
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
£2.95
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELENE WEBB
Form type: TM01
Date: 2011.01.13
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / HELENE KATHLEEN WEBB / 31/12/2008
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD WEBB / 29/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN KATHLEEN WEBB / 29/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / HELENE KATHLEEN WEBB / 26/12/2009
Form type: CH01
Date: 2010.01.26
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.27
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REGISTERED OFFICE CHANGED ON 11/09/06 FROM:, C/O STUBBS PARKIN TAYLOR & CO, 229-231 LORD STREET, SOUTHPORT, MERSEYSIDE PR8 1PE
Form type: 287
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
Child documents:
Document type: ANNOTATION
Date: 2005.03.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/10/02 FROM:, STUBBS PARKIN, MARION HOUSE, 23/25 ELBOW LANE, FORMBY LIVERPOOL L37 4AB
Form type: 287
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.12

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Company directors and board members:

PETER HOWARD WEBB (current)
Director, COMPANY DIRECTOR, 1991.12.26
ROCK BANK PALMERSTON ROAD MOSSLEY HILL , LIVERPOOL
L18 8AJ, MERSEYSIDE
JOAN KATHLEEN WEBB (resigned)
Secretary, 1991.12.26 - 2014.02.02
18A LONDON STREET SOUTHPORT , MERSEYSIDE
PR9 0UE
CYRIL WEBB (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 2004.11.24
40 KIRKMAIDEN ROAD , LIVERPOOL
L19 9DB, MERSEYSIDE
HELENE KATHLEEN WEBB (resigned)
Director, MANAGER, 1994.03.08 - 2010.08.20
98 LONDON ROAD , GUILDFORD
GU1 1TH, SURREY
JOAN KATHLEEN WEBB (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 2014.02.02
18A LONDON STREET SOUTHPORT , MERSEYSIDE
PR9 0UE
Date 2013.09.30
Fixed Assets £ 328,888
Tangible Fixed Assets £ 328,888
Current Assets £ 255,202
Debtors £ 213,653
Shareholder Funds £ 493,482
Profit Loss Account Reserve £ 489,482
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 493,482
Net Current Assets Liabilities £ 164,594
Creditors Due Within One Year £ 90,608
Cash Bank In Hand £ 41,549
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 4,000

Companies near to CYRIL WEBB & CO.ltd.

Information about the Private Limited Company CYRIL WEBB & 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: 2016.05.24. Reload the data