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KAY,WEBB & CO.LIMITED

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

Company details

23 PARK LANE, HALE, ALTRINCHAM, CHESHIRE, WA15 9JS

KAY,WEBB & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00705399
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
RENT DEPOSIT DEED - Outstanding on 2005.05.20

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.29
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 105000
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CURREXT FROM 31/10/2015 TO 31/12/2015
Form type: AA01
Date: 2015.12.07
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.06.01
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.05.12
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.05.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.01
£2.95
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/2011 FROM, 3A NORTHENDEN ROAD, GATLEY, CHEADLE, CHESHIRE, SK8 4EN
Form type: AD01
Date: 2011.07.06
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.10
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINE MARGARET KAY / 31/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ALAN KAY / 31/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.29
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/06 FROM:, REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, M3 2PJ
Form type: 287
Date: 2006.02.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
Child documents:
Document type: ANNOTATION
Date: 1996.12.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

JANINE MARGARET KAY (current)
Secretary, CO SEC, 1998.04.03
23 PARK LANE HALE , ALTRINCHAM
WA15 9JS, CHESHIRE
HOWARD ALAN KAY (current)
Director, COMPANY DIRECTOR, 1990.12.31
23 PARK LANE HALE , ALTRINCHAM
WA15 9JS, CHESHIRE
JANINE MARGARET KAY (current)
Director, COMPANY DIRECTOR, 1990.12.31
23 PARK LANE HALE , ALTRINCHAM
WA15 9JS, CHESHIRE
VALERIE ANNE BRADLEY (resigned)
Secretary, 1990.12.31 - 1998.04.03
19 VIEWLANDS DRIVE HANDFORTH , WILMSLOW
SK9 3BR, CHESHIRE
JEAN HESSAYON (resigned)
Secretary, 1990.12.31 - 1993.02.08
17 LYNWOOD COURT , MANCHESTER
M8 4JX, LANCASHIRE
PHILIP ARTHUR BRADLEY (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1998.04.03
19 VIEWLANDS DRIVE HANDFORTH , WILMSLOW
SK9 3BR, CHESHIRE
HAROLD CRABTREE (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1996.10.31
3 CALVERLEY AVENUE BURNAGE , MANCHESTER
M19 2JR, LANCASHIRE
IAN JOHN HOPTON (resigned)
Director, FINANCIAL ADVISOR, 1998.05.08 - 2006.02.15
37 BARNFIELD ROAD , HYDE
SK14 4EL, CHESHIRE
ETTIE LEAH KAY (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1996.10.31
AVEBURY SOUTHDOWNS DRIVE HALE , ALTRINCHAM
WA14 3HR, CHESHIRE

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Information about the Private Limited Company KAY,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: 2016.05.28. Reload the data