| Company Name | WEBB Hydraulic Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 01747702 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1983(40 years, 8 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 |
Directors
| Director Name | Marion Valerie Webb |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1992(8 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Office Manager |
| Country of Residence | England |
| 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 February 1992(8 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| 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 February 1992(8 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | Acton Place Acton Sudbury Suffolk CO10 0BB |
| Secretary Name | Marion Valerie Webb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1992(8 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| 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 | 06 February 1992(8 years, 5 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 17 January 2005) |
| Role | Engineer |
| Correspondence Address | Lavenham Road Farm Moat Meadow Great Waldingfield Sudbury Suffolk CO10 0TQ |
Contact
| Website | www.extrareach.co.uk |
|---|
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 |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £134,628 |
| Cash | £129,310 |
| Current Liabilities | £79,891 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 3 weeks from now) |
Filing History
| 4 March 2024 | Total exemption full accounts made up to 31 August 2023 (8 pages) |
|---|---|
| 21 February 2024 | Confirmation statement made on 6 February 2024 with no updates (3 pages) |
| 15 March 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 21 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 28 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 8 February 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 21 April 2021 | Director's details changed for Mrs Elizabeth Mary Clements on 21 April 2021 (2 pages) |
| 16 April 2021 | Unaudited abridged accounts made up to 31 August 2020 (9 pages) |
| 17 March 2021 | Director's details changed for Marion Valerie Webb on 5 February 2021 (2 pages) |
| 17 March 2021 | Change of details for Mr Simon Richard Webb as a person with significant control on 5 February 2021 (2 pages) |
| 17 March 2021 | Director's details changed for Mrs Elizabeth Mary Clements on 5 February 2021 (2 pages) |
| 17 March 2021 | Secretary's details changed for Marion Valerie Webb on 5 February 2021 (1 page) |
| 17 March 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 17 March 2021 | Change of details for Mrs Elizabeth Mary Clements as a person with significant control on 5 February 2021 (2 pages) |
| 17 March 2021 | Director's details changed for Mr Simon Richard Webb on 5 February 2021 (2 pages) |
| 28 February 2020 | Unaudited abridged accounts made up to 31 August 2019 (9 pages) |
| 17 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 15 March 2019 | Unaudited abridged accounts made up to 31 August 2018 (9 pages) |
| 26 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 8 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 7 February 2017 | Confirmation statement made on 6 February 2017 with updates (7 pages) |
| 7 February 2017 | Confirmation statement made on 6 February 2017 with updates (7 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 1 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 26 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 24 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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| 24 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 20 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 23 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 27 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (6 pages) |
| 27 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (6 pages) |
| 27 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (6 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 27 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
| 27 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
| 27 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
| 11 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
| 11 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
| 11 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 11 February 2010 | Director's details changed for Marion Valerie Webb on 6 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Marion Valerie Webb on 6 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Elizabeth Mary Clements on 6 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Elizabeth Mary Clements on 6 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Simon Richard Webb on 6 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Simon Richard Webb on 6 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Elizabeth Mary Clements on 6 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Simon Richard Webb on 6 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Marion Valerie Webb on 6 February 2010 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 10 March 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 21 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 21 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 16 February 2007 | Return made up to 06/02/07; full list of members (3 pages) |
| 16 February 2007 | Return made up to 06/02/07; full list of members (3 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 10 March 2006 | Return made up to 06/02/06; full list of members (3 pages) |
| 10 March 2006 | Return made up to 06/02/06; full list of members (3 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 3 March 2005 | Director resigned (1 page) |
| 3 March 2005 | Director resigned (1 page) |
| 2 March 2005 | Return made up to 06/02/05; full list of members (3 pages) |
| 2 March 2005 | Return made up to 06/02/05; full list of members (3 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 20 February 2004 | Return made up to 06/02/04; full list of members (8 pages) |
| 20 February 2004 | Return made up to 06/02/04; full list of members (8 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 3 March 2003 | Return made up to 06/02/03; full list of members (9 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 3 March 2003 | Return made up to 06/02/03; full list of members (9 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 6 September 2002 | Ad 01/07/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 September 2002 | Ad 01/07/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 February 2002 | Return made up to 06/02/02; full list of members (7 pages) |
| 28 February 2002 | Return made up to 06/02/02; full list of members (7 pages) |
| 15 February 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 15 February 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 28 February 2001 | Return made up to 06/02/01; full list of members (7 pages) |
| 28 February 2001 | Return made up to 06/02/01; full list of members (7 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 8 February 2000 | Return made up to 06/02/00; full list of members (7 pages) |
| 8 February 2000 | Return made up to 06/02/00; full list of members (7 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 16 February 1999 | Return made up to 06/02/99; full list of members (6 pages) |
| 16 February 1999 | Return made up to 06/02/99; full list of members (6 pages) |
| 10 February 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 10 February 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 4 March 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 4 March 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 16 February 1998 | Return made up to 06/02/98; no change of members
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| 16 February 1998 | Return made up to 06/02/98; no change of members
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| 10 February 1997 | Return made up to 06/02/97; no change of members
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| 10 February 1997 | Return made up to 06/02/97; no change of members
|
| 25 January 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 25 January 1997 | Accounts for a small company made up to 31 August 1996 (7 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) |
| 1 April 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 20 February 1996 | Return made up to 06/02/96; full list of members
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| 20 February 1996 | Return made up to 06/02/96; full list of members
|