| Company Name | Harold Webb Motors Limited |
|---|---|
| Director | Paul Webb |
| Company Status | Active |
| Company Number | 00420557 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1946(77 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Paul Webb |
|---|---|
| Date of Birth | December 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2001(55 years, 3 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Great Tomkyns Farm Tomkyns Lane Upminster Essex RM14 1TP |
| Secretary Name | Lynn Carol Webb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2002(55 years, 6 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Correspondence Address | Great Tomkyns Farm Tomkyns Lane Upminster Essex RM14 1TP |
| Director Name | Mrs Dorothy Joan Webb |
|---|---|
| Date of Birth | June 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1991(44 years, 9 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 04 August 2000) |
| Role | Company Director |
| Correspondence Address | Riponhurst Heronway Hutton Mt Brentwood Essex CM13 2LG |
| Director Name | Mr Harold Webb |
|---|---|
| Date of Birth | December 1914 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1991(44 years, 9 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 26 March 2002) |
| Role | Company Director |
| Correspondence Address | Riponhurst Heronway Hutton Mt Brentwood Essex CM13 2LG |
| Secretary Name | Mrs Dorothy Joan Webb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1991(44 years, 9 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 04 August 2000) |
| Role | Company Director |
| Correspondence Address | Riponhurst Heronway Hutton Mt Brentwood Essex CM13 2LG |
| Secretary Name | Mr Paul Webb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2000(54 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 March 2002) |
| Role | Classic Car Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Great Tomkyns Farm Tomkyns Lane Upminster Essex RM14 1TP |
Location
| Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Lynn Carol Webb 50.00% Ordinary |
|---|---|
| 2.5k at £1 | Paul Webb 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,390 |
| Cash | £11,844 |
| Current Liabilities | £9,476 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 June 2023 (3 months ago) |
|---|---|
| Next Return Due | 7 July 2024 (9 months, 1 week from now) |
Filing History
| 20 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 10 July 2020 | Confirmation statement made on 23 June 2020 with updates (4 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 9 July 2019 | Confirmation statement made on 23 June 2019 with updates (4 pages) |
| 29 June 2018 | Confirmation statement made on 23 June 2018 with updates (4 pages) |
| 28 June 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 27 June 2017 | Notification of Paul Webb as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Lynn Carol Webb as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 27 June 2017 | Notification of Lynn Carol Webb as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 27 June 2017 | Notification of Paul Webb as a person with significant control on 6 April 2016 (2 pages) |
| 20 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 26 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
|
| 13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 August 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 July 2011 | Annual return made up to 23 June 2011 (4 pages) |
| 8 July 2011 | Annual return made up to 23 June 2011 (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 August 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 23 August 2007 | Return made up to 23/06/07; full list of members (3 pages) |
| 23 August 2007 | Return made up to 23/06/07; full list of members (3 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 September 2006 | Return made up to 23/06/06; full list of members (3 pages) |
| 11 September 2006 | Return made up to 23/06/06; full list of members (3 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 18 August 2005 | Return made up to 23/06/05; full list of members (6 pages) |
| 18 August 2005 | Return made up to 23/06/05; full list of members (6 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 14 July 2004 | Return made up to 23/06/04; full list of members (6 pages) |
| 14 July 2004 | Return made up to 23/06/04; full list of members (6 pages) |
| 10 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 10 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 4 September 2003 | Return made up to 23/06/03; full list of members (6 pages) |
| 4 September 2003 | Return made up to 23/06/03; full list of members (6 pages) |
| 18 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 18 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 16 August 2002 | Return made up to 23/06/02; full list of members (6 pages) |
| 16 August 2002 | Return made up to 23/06/02; full list of members (6 pages) |
| 12 June 2002 | Secretary resigned (1 page) |
| 12 June 2002 | Director resigned (1 page) |
| 12 June 2002 | Director resigned (1 page) |
| 12 June 2002 | Secretary resigned (1 page) |
| 12 June 2002 | New director appointed (2 pages) |
| 12 June 2002 | New secretary appointed (2 pages) |
| 12 June 2002 | New director appointed (2 pages) |
| 12 June 2002 | New secretary appointed (2 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 28 August 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 4 April 2001 | Registered office changed on 04/04/01 from: mansted chambers 8 wangey road chadwell heath romford RM6 4DB (1 page) |
| 4 April 2001 | Registered office changed on 04/04/01 from: mansted chambers 8 wangey road chadwell heath romford RM6 4DB (1 page) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 September 2000 | New secretary appointed (2 pages) |
| 26 September 2000 | New secretary appointed (2 pages) |
| 5 September 2000 | Secretary resigned;director resigned (1 page) |
| 5 September 2000 | Secretary resigned;director resigned (1 page) |
| 18 July 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 18 July 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 14 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 14 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 July 1999 | Return made up to 23/06/99; no change of members (4 pages) |
| 22 July 1999 | Return made up to 23/06/99; no change of members (4 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 July 1998 | Return made up to 23/06/98; full list of members (6 pages) |
| 24 July 1998 | Return made up to 23/06/98; full list of members (6 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 10 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 10 July 1996 | Return made up to 23/06/96; no change of members (4 pages) |
| 10 July 1996 | Return made up to 23/06/96; no change of members (4 pages) |
| 10 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 24 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 24 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |