S.J. Webb & Co. Limited

Company Name	S.J. Webb & Co. Limited
Company Status	Active
Company Number	01478246
Category	Private Limited Company
Incorporation Date	8 February 1980(44 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stephen James Webb
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(12 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Discotheque Proprietor
Country of Residence	England
Correspondence Address	Dukes Manor Roxwell Chelmsford Essex CM1 4PE

Director Name	Mr Frederick John Wood
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 March 2004(24 years, 1 month after company formation)
Appointment Duration	20 years, 1 month
Role	Site Foreman
Country of Residence	United Kingdom
Correspondence Address	28 Cedar Road Canvey Island Essex SS8 9HP

Secretary Name	Mr Barry James Welbourn
Nationality	British
Status	Current
Appointed	20 April 2004(24 years, 2 months after company formation)
Appointment Duration	20 years
Role	Accountant
Country of Residence	England
Correspondence Address	47 Flemming Avenue Leigh-On-Sea SS9 3AN

Director Name	Mr Stephen Alexander Webb
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	21 July 2015(35 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	203 London Road Hadleigh Benfleet Essex SS7 2RD

Director Name	Mrs Gillian May Webb
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(43 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	203 London Road Hadleigh Benfleet Essex SS7 2RD

Director Name	John Wesley Lindop
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(12 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (resigned 25 June 2010)
Role	Solicitor
Correspondence Address	10 St Andrews Road Rochford Essex SS4 1NP

Director Name	James Ronald Webb
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(12 years, 7 months after company formation)
Appointment Duration	22 years, 4 months (resigned 06 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dukes Manor Roxwell Chelmsford Essex CM1 4PE

Secretary Name	James Ronald Webb
Nationality	British
Status	Resigned
Appointed	30 September 1992(12 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dukes Manor Roxwell Chelmsford Essex CM1 4PE

Location

Registered Address	203 London Road Hadleigh Benfleet Essex SS7 2RD
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

95 at £1	Stephen James Webb 95.00% Ordinary
5 at £1	Frederick John Wood 5.00% Ordinary

Financials

Year	2014
Net Worth	-£76,781
Cash	£735
Current Liabilities	£328,369

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Charges

19 March 2010	Delivered on: 20 March 2010 Persons entitled: Trustees of the Webb Pension Scheme Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
15 February 1988	Delivered on: 7 March 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at 13 avenue road benfleet essex t/no:- ex 58468. Outstanding

19 March 2010

Delivered on: 20 March 2010
Persons entitled: Trustees of the Webb Pension Scheme

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

15 February 1988

Delivered on: 7 March 1988
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at 13 avenue road benfleet essex t/no:- ex 58468.
Outstanding

Filing History

25 November 2020	Micro company accounts made up to 28 February 2020 (3 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
22 August 2019	Secretary's details changed for Mr Barry James Welbourn on 22 August 2019 (1 page)
22 August 2019	Director's details changed for Stephen Alexander Webb on 22 August 2019 (2 pages)
15 August 2019	Micro company accounts made up to 28 February 2019 (2 pages)
27 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
24 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 August 2017	Notification of Stephen James Webb as a person with significant control on 9 August 2017 (2 pages)
9 August 2017	Notification of Stephen James Webb as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Notification of Stephen James Webb as a person with significant control on 6 April 2016 (2 pages)
15 March 2017	Registered office address changed from 11 Weston Road Southend-on-Sea Essex SS1 1AS to 203 London Road Hadleigh Benfleet SS7 2rd on 15 March 2017 (1 page)
15 March 2017	Registered office address changed from 11 Weston Road Southend-on-Sea Essex SS1 1AS to 203 London Road Hadleigh Benfleet SS7 2rd on 15 March 2017 (1 page)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 December 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
6 December 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (6 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (6 pages)
10 August 2015	Appointment of Stephen Alexander Webb as a director on 21 July 2015 (3 pages)
10 August 2015	Appointment of Stephen Alexander Webb as a director on 21 July 2015 (3 pages)
24 February 2015	Termination of appointment of James Ronald Webb as a director on 6 February 2015 (2 pages)
24 February 2015	Termination of appointment of James Ronald Webb as a director on 6 February 2015 (2 pages)
24 February 2015	Termination of appointment of James Ronald Webb as a director on 6 February 2015 (2 pages)
2 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (6 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (6 pages)
7 February 2014	Total exemption small company accounts made up to 28 February 2013 (5 pages)
7 February 2014	Total exemption small company accounts made up to 28 February 2013 (5 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (6 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (6 pages)
30 November 2012	Total exemption full accounts made up to 29 February 2012 (8 pages)
30 November 2012	Total exemption full accounts made up to 29 February 2012 (8 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
11 November 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
11 November 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
14 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
2 November 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
2 November 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
6 October 2010	Director's details changed for Frederick John Wood on 1 June 2010 (2 pages)
6 October 2010	Registered office address changed from Dukes Manor the Street Roxwell Essex CM1 4PE on 6 October 2010 (1 page)
6 October 2010	Director's details changed for Frederick John Wood on 1 June 2010 (2 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Frederick John Wood on 1 June 2010 (2 pages)
6 October 2010	Registered office address changed from Dukes Manor the Street Roxwell Essex CM1 4PE on 6 October 2010 (1 page)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Registered office address changed from Dukes Manor the Street Roxwell Essex CM1 4PE on 6 October 2010 (1 page)
14 July 2010	Termination of appointment of John Lindop as a director (2 pages)
14 July 2010	Termination of appointment of John Lindop as a director (2 pages)
20 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 December 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
15 December 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
8 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
13 May 2009	Registered office changed on 13/05/2009 from 35 clarence street southend on sea essex SS1 1BH (1 page)
13 May 2009	Registered office changed on 13/05/2009 from 35 clarence street southend on sea essex SS1 1BH (1 page)
11 May 2009	Return made up to 30/09/08; full list of members (5 pages)
11 May 2009	Return made up to 30/09/08; full list of members (5 pages)
8 December 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
8 December 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
28 February 2008	Return made up to 30/09/07; full list of members (5 pages)
28 February 2008	Return made up to 30/09/07; full list of members (5 pages)
19 December 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
19 December 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
12 February 2007	Return made up to 30/09/06; full list of members (3 pages)
12 February 2007	Return made up to 30/09/06; full list of members (3 pages)
28 December 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
28 December 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
21 December 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
21 December 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
17 October 2005	Return made up to 30/09/05; full list of members (3 pages)
17 October 2005	Return made up to 30/09/05; full list of members (3 pages)
16 November 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
16 November 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
15 October 2004	Return made up to 30/09/04; full list of members (8 pages)
15 October 2004	Return made up to 30/09/04; full list of members (8 pages)
14 May 2004	New secretary appointed (1 page)
14 May 2004	New secretary appointed (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Secretary resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
30 December 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
30 December 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
13 October 2003	Return made up to 30/09/03; full list of members (7 pages)
13 October 2003	Return made up to 30/09/03; full list of members (7 pages)
30 December 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
30 December 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
28 October 2002	Return made up to 30/09/02; full list of members (7 pages)
28 October 2002	Return made up to 30/09/02; full list of members (7 pages)
18 December 2001	Total exemption full accounts made up to 28 February 2001 (7 pages)
18 December 2001	Total exemption full accounts made up to 28 February 2001 (7 pages)
19 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2000	Return made up to 30/09/00; full list of members (7 pages)
17 October 2000	Return made up to 30/09/00; full list of members (7 pages)
21 June 2000	Full accounts made up to 28 February 2000 (6 pages)
21 June 2000	Full accounts made up to 28 February 2000 (6 pages)
18 October 1999	Return made up to 30/09/99; full list of members (7 pages)
18 October 1999	Return made up to 30/09/99; full list of members (7 pages)
7 July 1999	Full accounts made up to 28 February 1999 (7 pages)
7 July 1999	Full accounts made up to 28 February 1999 (7 pages)
10 December 1998	Full accounts made up to 28 February 1998 (7 pages)
10 December 1998	Full accounts made up to 28 February 1998 (7 pages)
23 October 1998	Return made up to 30/09/98; full list of members (6 pages)
23 October 1998	Return made up to 30/09/98; full list of members (6 pages)
14 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 July 1997	Full accounts made up to 28 February 1997 (8 pages)
21 July 1997	Full accounts made up to 28 February 1997 (8 pages)
10 November 1996	Full accounts made up to 28 February 1996 (8 pages)
10 November 1996	Full accounts made up to 28 February 1996 (8 pages)
8 October 1996	Return made up to 30/09/96; no change of members (4 pages)
8 October 1996	Return made up to 30/09/96; no change of members (4 pages)
21 December 1995	Return made up to 30/09/95; full list of members (6 pages)
21 December 1995	Return made up to 30/09/95; full list of members (6 pages)
15 December 1995	Full accounts made up to 28 February 1995 (9 pages)
15 December 1995	Full accounts made up to 28 February 1995 (9 pages)
2 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 1995	Return made up to 30/09/94; no change of members (4 pages)
2 May 1995	Return made up to 30/09/94; no change of members (4 pages)
2 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
2 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
3 July 1990	First Gazette notice for compulsory strike-off (1 page)
3 July 1990	First Gazette notice for compulsory strike-off (1 page)
27 June 1990	Compulsory strike-off action has been discontinued (1 page)
27 June 1990	Compulsory strike-off action has been discontinued (1 page)
8 February 1980	Certificate of incorporation (1 page)
8 February 1980	Certificate of incorporation (1 page)