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A.& J.WEBSTER LIMITED

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

Company details

173 COLLEGE ROAD, CROSBY, LIVERPOOL, MERSEYSIDE, L23 3AT

A.& J.WEBSTER LIMITED on the map

Company type: Private Limited Company
Company number: 00654438
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.29
last member list: 2015.07.01
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: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2001.09.14

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 12500
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
£2.95
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.08
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.22
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAHAM WEBSTER / 30/06/2011
Form type: CH01
Date: 2011.07.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEBORAH MATHER
Form type: TM02
Date: 2011.07.15
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.24
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/2010 FROM, RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, YEW STREET, STOCKPORT, CHESHIRE, SK4 2HD
Form type: AD01
Date: 2010.07.05
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/2008 FROM, HALLIDAYS, PORTLAND BUILDINGS, 127-129 PORTLAND STREET, MANCHESTER, M1 4PZ
Form type: 287
Date: 2008.12.21
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
Child documents:
Document type: ANNOTATION
Date: 2002.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
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RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
Child documents:
Document type: ANNOTATION
Date: 1996.07.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/94 FROM:, HALLIDAYS, CHARTERED ACCOUNTANTS, HARVESTER HOUSE, 37 PETER ST MANCHESTER M2 5QD
Form type: 287
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.08

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Company directors and board members:

JAMES GRAHAM WEBSTER (current)
Director, COMPANY SECRETARY, 1991.07.18
15 PRESTWICK DRIVE BLUNDELLSANDS , LIVERPOOL
L23 7XB, MERSEYSIDE
DEBORAH MATHER (resigned)
Secretary, 1996.09.04 - 2011.06.30
HOLLAND LODGE LONG LANE HEATH CHARNOCK , CHORLEY
PR6 9EF
JAMES GRAHAM WEBSTER (resigned)
Secretary, 1991.07.18 - 1996.09.04
15 PRESTWICK DRIVE BLUNDELLSANDS , LIVERPOOL
L23 7XB, MERSEYSIDE
JAMES WILLIAM WEBSTER (resigned)
Director, FOOTWEAR RETAILER, 1991.07.18 - 1995.12.21
15 PRESTWICK DRIVE BLUNDELLSANDS , LIVERPOOL
L23 7XB, MERSEYSIDE
JESSIE WEBSTER (resigned)
Director, FOOTWEAR RETAILER, 1991.07.18 - 1995.11.11
15 PRESTWICK DRIVE BLUNDELLSANDS , LIVERPOOL
L23 7XB, MERSEYSIDE
Date 2013.01.31
Tangible Fixed Assets £ 519,173
Current Assets £ 6,019
Tangible Fixed Assets Depreciation £ 21,902
Debtors £ 1,360
Profit Loss Account Reserve £ 39,480
Revaluation Reserve £ 412,655
Called Up Share Capital £ 12,500
Net Assets Liabilities Including Pension Asset Liability £ 385,675
Total Assets Less Current Liabilities £ 431,782
Net Current Assets Liabilities £ 87,391
Creditors Due Within One Year £ 93,410
Cash Bank In Hand £ 4,659
Share Capital Allotted Called Up Paid £ 12,500
Par Value Share 1631 each
Number Shares Allotted £ 12,500
Tangible Fixed Assets Cost Or Valuation £ 539,630
Tangible Fixed Assets Depreciation Charged In Period £ 1,445
Creditors Due After One Year £ 46,107

Companies near to A.& J.WEBSTER ltd.

Information about the Private Limited Company A.& J.WEBSTER 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: 2016.05.25. Reload the data