R.A. Webb Limited

Company Name	R.A. Webb Limited
Company Status	Active
Company Number	01613739
Category	Private Limited Company
Incorporation Date	15 February 1982(42 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Marion Valerie Webb
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 March 1992(10 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	Acton Place Acton Sudbury Suffolk CO10 0BB

Secretary Name	Mrs Elizabeth Mary Clements
Nationality	British
Status	Current
Appointed	17 January 2005(22 years, 11 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acton Place Acton Sudbury Suffolk CO10 0BB

Director Name	Mr Simon Richard Webb
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 April 2006(24 years, 1 month after company formation)
Appointment Duration	18 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Acton Place Acton Sudbury Suffolk CO10 0BB

Director Name	Mrs Elizabeth Mary Clements
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 April 2006(24 years, 1 month after company formation)
Appointment Duration	18 years, 1 month
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Acton Place Acton Sudbury Suffolk CO10 0BB

Director Name	Richard Arthur Webb
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(10 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 17 January 2005)
Role	Engineer
Correspondence Address	Lavenham Road Farm Moat Meadow Great Waldingfield Sudbury Suffolk CO10 0TQ

Secretary Name	Marion Valerie Webb
Nationality	British
Status	Resigned
Appointed	19 March 1992(10 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 17 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lavenham Road Farm Moat Meadow Great Waldingfield Sudbury Suffolk CO10 0TQ

Contact

Website	home.btconnect.com

Location

Registered Address	Acton Place Acton Sudbury Suffolk CO10 0BB
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Acton
Ward	Waldingfield
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Elizabeth Mary Clements 50.00% Ordinary
50 at £1	Simon Richard Webb 50.00% Ordinary

Financials

Year	2014
Net Worth	£513,556
Cash	£325,286
Current Liabilities	£194,861

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months from now)

Filing History

11 May 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
6 April 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
1 April 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
31 August 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
21 April 2021	Change of details for Mrs Elizabeth Mary Clements as a person with significant control on 18 March 2021 (2 pages)
21 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
21 April 2021	Director's details changed for Mr Simon Richard Webb on 18 March 2021 (2 pages)
21 April 2021	Change of details for Mr Simon Richard Webb as a person with significant control on 18 March 2021 (2 pages)
21 April 2021	Secretary's details changed for Mrs Elizabeth Mary Clements on 18 March 2021 (1 page)
21 April 2021	Director's details changed for Marion Valerie Webb on 18 March 2021 (2 pages)
21 April 2021	Director's details changed for Mrs Elizabeth Mary Clements on 21 April 2021 (2 pages)
21 April 2021	Director's details changed for Mrs Elizabeth Mary Clements on 18 March 2021 (2 pages)
4 May 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
23 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
10 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
12 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
30 August 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
22 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
2 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
2 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (6 pages)
22 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (6 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (6 pages)
27 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (6 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (6 pages)
25 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (6 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
17 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 April 2009	Return made up to 19/03/09; full list of members (4 pages)
8 April 2009	Return made up to 19/03/09; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 April 2008	Return made up to 19/03/08; full list of members (4 pages)
7 April 2008	Return made up to 19/03/08; full list of members (4 pages)
28 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 April 2007	Return made up to 19/03/07; full list of members (3 pages)
10 April 2007	Return made up to 19/03/07; full list of members (3 pages)
18 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
6 April 2006	New director appointed (1 page)
6 April 2006	New director appointed (1 page)
6 April 2006	New director appointed (1 page)
6 April 2006	New director appointed (1 page)
3 April 2006	Return made up to 19/03/06; full list of members (3 pages)
3 April 2006	Return made up to 19/03/06; full list of members (3 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 April 2005	Return made up to 19/03/05; full list of members (2 pages)
14 April 2005	Return made up to 19/03/05; full list of members (2 pages)
3 March 2005	Secretary resigned (1 page)
3 March 2005	New secretary appointed (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	New secretary appointed (1 page)
9 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
9 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
3 April 2004	Return made up to 19/03/04; full list of members (7 pages)
3 April 2004	Return made up to 19/03/04; full list of members (7 pages)
5 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
5 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
11 April 2003	Return made up to 19/03/03; full list of members (7 pages)
11 April 2003	Return made up to 19/03/03; full list of members (7 pages)
27 June 2002	Ad 14/06/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 June 2002	Ad 14/06/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
19 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
19 April 2002	Return made up to 19/03/02; full list of members (6 pages)
19 April 2002	Return made up to 19/03/02; full list of members (6 pages)
20 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 April 2001	Return made up to 19/03/01; full list of members (6 pages)
5 April 2001	Return made up to 19/03/01; full list of members (6 pages)
22 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 March 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 March 1999	Return made up to 19/03/99; full list of members (4 pages)
26 March 1999	Return made up to 19/03/99; full list of members (4 pages)
5 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 April 1997	Return made up to 19/03/97; no change of members (4 pages)
9 April 1997	Return made up to 19/03/97; no change of members (4 pages)
6 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
6 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
19 June 1996	Registered office changed on 19/06/96 from: the cottage hall street long melford sudbury suffolk (1 page)
19 June 1996	Registered office changed on 19/06/96 from: the cottage hall street long melford sudbury suffolk (1 page)
24 April 1996	Return made up to 19/03/96; full list of members (6 pages)
24 April 1996	Return made up to 19/03/96; full list of members (6 pages)
18 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
18 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
22 March 1995	Return made up to 19/03/95; no change of members (4 pages)
22 March 1995	Return made up to 19/03/95; no change of members (4 pages)

R.A. Webb Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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