Company NameHarold Webb Motors Limited
DirectorPaul Webb
Company StatusActive
Company Number00420557
CategoryPrivate Limited Company
Incorporation Date1 October 1946 (74 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Paul Webb
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2001(55 years, 3 months after company formation)
Appointment Duration18 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Tomkyns Farm Tomkyns Lane
Upminster
Essex
RM14 1TP
Secretary NameLynn Carol Webb
NationalityBritish
StatusCurrent
Appointed30 March 2002(55 years, 6 months after company formation)
Appointment Duration18 years, 6 months
RoleCompany Director
Correspondence AddressGreat Tomkyns Farm Tomkyns Lane
Upminster
Essex
RM14 1TP
Director NameMrs Dorothy Joan Webb
Date of BirthJune 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1991(44 years, 9 months after company formation)
Appointment Duration9 years, 1 month (resigned 04 August 2000)
RoleCompany Director
Correspondence AddressRiponhurst Heronway Hutton Mt
Brentwood
Essex
CM13 2LG
Director NameMr Harold Webb
Date of BirthDecember 1914 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1991(44 years, 9 months after company formation)
Appointment Duration10 years, 9 months (resigned 26 March 2002)
RoleCompany Director
Correspondence AddressRiponhurst Heronway Hutton Mt
Brentwood
Essex
CM13 2LG
Secretary NameMrs Dorothy Joan Webb
NationalityBritish
StatusResigned
Appointed23 June 1991(44 years, 9 months after company formation)
Appointment Duration9 years, 1 month (resigned 04 August 2000)
RoleCompany Director
Correspondence AddressRiponhurst Heronway Hutton Mt
Brentwood
Essex
CM13 2LG
Secretary NameMr Paul Webb
NationalityBritish
StatusResigned
Appointed21 September 2000(54 years after company formation)
Appointment Duration1 year, 6 months (resigned 30 March 2002)
RoleClassic Car Dealer
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Tomkyns Farm Tomkyns Lane
Upminster
Essex
RM14 1TP

Location

Registered Address21 Lodge Lane
Grays
Essex
RM17 5RY
RegionEast of England
ConstituencyThurrock
CountyEssex
WardLittle Thurrock Rectory
Built Up AreaGrays
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2.5k at £1Lynn Carol Webb
50.00%
Ordinary
2.5k at £1Paul Webb
50.00%
Ordinary

Financials

Year2014
Net Worth£43,390
Cash£11,844
Current Liabilities£9,476

Accounts

Latest Accounts31 March 2020 (6 months ago)
Next Accounts Due31 December 2021 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 June 2020 (3 months, 1 week ago)
Next Return Due7 July 2021 (9 months, 1 week from now)

Filing History

27 June 2017Confirmation statement made on 23 June 2017 with no updates (3 pages)
27 June 2017Notification of Paul Webb as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Notification of Lynn Carol Webb as a person with significant control on 6 April 2016 (2 pages)
20 June 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
7 September 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-26
  • GBP 5,000
(6 pages)
4 September 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 5,000
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 July 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 5,000
(4 pages)
15 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 July 2013Annual return made up to 23 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(4 pages)
13 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 August 2012Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
9 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 July 2011Annual return made up to 23 June 2011 (4 pages)
17 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
14 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 July 2009Return made up to 23/06/09; full list of members (3 pages)
9 October 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 August 2008Return made up to 23/06/08; full list of members (3 pages)
23 August 2007Return made up to 23/06/07; full list of members (3 pages)
21 August 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 September 2006Return made up to 23/06/06; full list of members (3 pages)
11 July 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 October 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 August 2005Return made up to 23/06/05; full list of members (6 pages)
22 September 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
14 July 2004Return made up to 23/06/04; full list of members (6 pages)
10 September 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
4 September 2003Return made up to 23/06/03; full list of members (6 pages)
18 November 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
16 August 2002Return made up to 23/06/02; full list of members (6 pages)
12 June 2002New director appointed (2 pages)
12 June 2002New secretary appointed (2 pages)
12 June 2002Secretary resigned (1 page)
12 June 2002Director resigned (1 page)
4 December 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 August 2001Return made up to 23/06/01; full list of members (6 pages)
4 April 2001Registered office changed on 04/04/01 from: mansted chambers 8 wangey road chadwell heath romford RM6 4DB (1 page)
2 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
26 September 2000New secretary appointed (2 pages)
5 September 2000Secretary resigned;director resigned (1 page)
18 July 2000Return made up to 23/06/00; full list of members (6 pages)
14 December 1999Accounts for a small company made up to 31 March 1999 (5 pages)
22 July 1999Return made up to 23/06/99; no change of members (4 pages)
4 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
24 July 1998Return made up to 23/06/98; full list of members (6 pages)
26 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
10 July 1996Accounts for a small company made up to 31 March 1996 (7 pages)
10 July 1996Return made up to 23/06/96; no change of members (4 pages)
24 November 1995Accounts for a small company made up to 31 March 1995 (7 pages)