WEBB Heating & Plumbing Limited

Company Name	WEBB Heating & Plumbing Limited
Directors	Yvonne Webb and Neil Bruce Webb
Company Status	Active
Company Number	04505565
Category	Private Limited Company
Incorporation Date	7 August 2002(21 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Yvonne Webb
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 August 2002(3 days after company formation)
Appointment Duration	21 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Secretary Name	Mr Neil Bruce Webb
Nationality	British
Status	Current
Appointed	10 August 2002(3 days after company formation)
Appointment Duration	21 years, 8 months
Role	Heating Engineer
Country of Residence	England
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mr Neil Bruce Webb
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 May 2009(6 years, 9 months after company formation)
Appointment Duration	14 years, 11 months
Role	Plumbing
Country of Residence	England
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Secretary Name	Mr Neil Bruce Webb
Nationality	British
Status	Resigned
Appointed	07 May 2009(6 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 March 2016)
Role	Plumbing
Country of Residence	England
Correspondence Address	Star House 81a High Road Benfleet Essex SS7 5LN

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.prettyladylegwear.co.uk

Location

Registered Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£9,949
Cash	£594
Current Liabilities	£40,598

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

17 March 2003	Delivered on: 21 March 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 March 2003

Delivered on: 21 March 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 September 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
10 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
9 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
16 March 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
24 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
25 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
3 September 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
30 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
26 April 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
22 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
1 August 2018	Secretary's details changed for Mr Neil Bruce Webb on 1 August 2018 (1 page)
1 August 2018	Director's details changed for Mr Neil Bruce Webb on 1 August 2018 (2 pages)
23 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
10 January 2018	Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 10 January 2018 (1 page)
10 January 2018	Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 10 January 2018 (1 page)
10 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
10 August 2017	Notification of Yvonne Webb as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Notification of Yvonne Webb as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
10 August 2017	Notification of Yvonne Webb as a person with significant control on 6 April 2016 (2 pages)
15 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
15 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
15 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
3 May 2016	Director's details changed for Mr Neil Bruce Webb on 3 May 2016 (2 pages)
3 May 2016	Director's details changed for Mr Neil Bruce Webb on 3 May 2016 (2 pages)
18 March 2016	Termination of appointment of Neil Bruce Webb as a secretary on 18 March 2016 (1 page)
18 March 2016	Termination of appointment of Neil Bruce Webb as a secretary on 18 March 2016 (1 page)
20 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
20 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
20 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
4 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (4 pages)
4 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (4 pages)
4 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
21 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (4 pages)
21 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (4 pages)
21 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
25 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 September 2011	Registered office address changed from 4 Jacks Close Wickford Essex SS11 8ED on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from 4 Jacks Close Wickford Essex SS11 8ED on 12 September 2011 (1 page)
12 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Secretary's details changed for Mr Neil Bruce Webb on 6 August 2010 (1 page)
1 September 2010	Secretary's details changed for Mr Neil Bruce Webb on 6 August 2010 (1 page)
1 September 2010	Secretary's details changed for Mr Neil Bruce Webb on 6 August 2010 (1 page)
1 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Yvonne Webb on 6 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Neil Bruce Webb on 6 August 2010 (2 pages)
31 August 2010	Director's details changed for Yvonne Webb on 6 August 2010 (2 pages)
31 August 2010	Director's details changed for Yvonne Webb on 6 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Neil Bruce Webb on 6 August 2010 (2 pages)
31 August 2010	Secretary's details changed for Mr Neil Bruce Webb on 6 August 2010 (1 page)
31 August 2010	Director's details changed for Mr Neil Bruce Webb on 6 August 2010 (2 pages)
31 August 2010	Secretary's details changed for Mr Neil Bruce Webb on 6 August 2010 (1 page)
31 August 2010	Secretary's details changed for Mr Neil Bruce Webb on 6 August 2010 (1 page)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
4 September 2009	Return made up to 07/08/09; full list of members (4 pages)
4 September 2009	Return made up to 07/08/09; full list of members (4 pages)
2 September 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
2 September 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
8 May 2009	Director appointed mr neil bruce webb (1 page)
8 May 2009	Secretary appointed mr neil bruce webb (1 page)
8 May 2009	Director appointed mr neil bruce webb (1 page)
8 May 2009	Secretary appointed mr neil bruce webb (1 page)
3 September 2008	Return made up to 07/08/08; full list of members (3 pages)
3 September 2008	Return made up to 07/08/08; full list of members (3 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
21 November 2007	Return made up to 07/08/07; no change of members (6 pages)
21 November 2007	Return made up to 07/08/07; no change of members (6 pages)
16 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
16 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
17 October 2006	Return made up to 07/08/06; full list of members (6 pages)
17 October 2006	Return made up to 07/08/06; full list of members (6 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
13 September 2005	Return made up to 07/08/05; full list of members (6 pages)
13 September 2005	Return made up to 07/08/05; full list of members (6 pages)
10 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
10 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
12 January 2005	Accounts for a dormant company made up to 31 August 2003 (1 page)
12 January 2005	Accounts for a dormant company made up to 31 August 2003 (1 page)
14 September 2004	Return made up to 07/08/04; full list of members (6 pages)
14 September 2004	Return made up to 07/08/04; full list of members (6 pages)
25 October 2003	Return made up to 07/08/03; full list of members (6 pages)
25 October 2003	Return made up to 07/08/03; full list of members (6 pages)
21 March 2003	Particulars of mortgage/charge (4 pages)
21 March 2003	Particulars of mortgage/charge (4 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	Ad 10/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	Ad 10/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	Registered office changed on 23/09/02 from: 4 jacks close wickford essex SS11 8ED (1 page)
23 September 2002	Registered office changed on 23/09/02 from: 4 jacks close wickford essex SS11 8ED (1 page)
16 August 2002	Secretary resigned (1 page)
16 August 2002	Secretary resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
7 August 2002	Incorporation (9 pages)
7 August 2002	Incorporation (9 pages)