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WEBSTER AND WATERSON LIMITED

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

Company details

81 BURTON RD., DERBY, DE1 1TJ

WEBSTER AND WATERSON LIMITED on the map

Company type: Private Limited Company
Company number: 00997043
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.14
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47430 - Retail sale of audio and video equipment in specialised stores

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.24
overdue: NO
last made update: 2016.07.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.09
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.04.13

List of company documents:

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CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.12
Document being scanned
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW WEBSTER / 16/03/2015
Form type: CH01
Date: 2015.03.19
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.12
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN WEBSTER
Form type: TM01
Date: 2013.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
Form type: MR04
Date: 2013.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
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Date: 2013.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
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Date: 2013.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
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Date: 2013.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
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Date: 2013.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
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Date: 2013.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
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Date: 2013.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
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Date: 2013.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
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Date: 2013.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
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Date: 2013.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
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Date: 2013.09.16

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Company directors and board members:

CHRISTOPHER WALKER (current)
Secretary, 1991.07.10
IBROWS DALE ORCHARD HILTON , DERBY
DE65 5FW, DERBYSHIRE
CHRISTOPHER WALKER (current)
Director, MANAGER, 1991.07.10
IBROWS DALE ORCHARD HILTON , DERBY
DE65 5FW, DERBYSHIRE
JOHN WATERSON (current)
Director, BUSINESS MANAGER, 1991.07.10
2 FARRIERS COURT ASHBOURNE ROAD KIRK LANGLEY , ASHBOURNE
DE6 4NF, DERBYSHIRE
ENGLAND
MARTIN ANDREW WEBSTER (current)
Director, SALES MANAGER, 1997.08.01
THE OLD BAKERY 3 EGGINTON ROAD HILTON , DERBY
DE65 5FG, DERBYSHIRE
ENGLAND
COLIN RODNEY WATERSON (resigned)
Director, ELECTRICAL ENGINEER, 1991.07.10 - 1994.07.04
6 GREENSIDE COURT MICKLEOVER , DERBY
DE3 5RG, DERBYSHIRE
JOHN ALBERT WEBSTER (resigned)
Director, ELECTRICAL ENGINEER, 1991.07.10 - 2013.05.17
141A MANOR ROAD , DERBY
DE23 6BU, DERBYSHIRE
Date 2013.11.30
Fixed Assets £ 771,638
Tangible Fixed Assets £ 728,181
Current Assets £ 214,967
Tangible Fixed Assets Depreciation £ 1,440,814
Shareholder Funds £ 693,686
Profit Loss Account Reserve £ 683,686
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 693,686
Net Current Assets Liabilities £ 77,952
Creditors Due Within One Year £ 292,919
Stocks Inventory £ 145,915
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 244,624
Tangible Fixed Assets Additions £ 20,650
Tangible Fixed Assets Cost Or Valuation £ 2,140,823
Tangible Fixed Assets Depreciation Charged In Period £ 45,054
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 240,856
Investments Fixed Assets £ 43,457

Companies near to WEBSTER AND WATERSON ltd.

Information about the Private Limited Company WEBSTER AND WATERSON 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: 2016.07.12. Reload the data