Webmine Limited

Company Name	Webmine Limited
Director	John Mulqueen
Company Status	Active
Company Number	04755528
Category	Private Limited Company
Incorporation Date	7 May 2003(21 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John Mulqueen
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 May 2003(same day as company formation)
Role	Computer Consultancy
Country of Residence	England
Correspondence Address	60 Mount Crescent 60 Mount Crescent Warley Brentwood Essex CM14 5DD

Secretary Name	Sarah Mulqueen
Nationality	British
Status	Current
Appointed	01 February 2007(3 years, 9 months after company formation)
Appointment Duration	17 years, 3 months
Role	Teacher
Correspondence Address	60 Mount Crescent 60 Mount Crescent Warley Brentwood Essex CM14 5DD

Secretary Name	Barbara Mulqueen
Nationality	British
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	17 Scott Road Prestwich Manchester M25 9GN

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	webmine.ltd.uk

Location

Registered Address	60 Mount Crescent 60 Mount Crescent Warley Brentwood Essex CM14 5DD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Shareholders

500 at £1	John Mulqueen 50.00% Ordinary
500 at £1	Sarah Mulqueen 50.00% Ordinary

Financials

Year	2014
Net Worth	£109,824
Cash	£130,208
Current Liabilities	£26,523

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	7 May 2023 (12 months ago)
Next Return Due	21 May 2024 (2 weeks, 4 days from now)

Charges

4 May 2016	Delivered on: 7 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Property at 169 high street, rayleigh, essex t/no EX696427. Outstanding
21 April 2016	Delivered on: 21 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Non. Outstanding

Filing History

22 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
5 June 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
19 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
25 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
10 June 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
21 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
30 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (3 pages)
7 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (3 pages)
7 May 2016	Registration of charge 047555280002, created on 4 May 2016 (40 pages)
7 May 2016	Registration of charge 047555280002, created on 4 May 2016 (40 pages)
21 April 2016	Registration of charge 047555280001, created on 21 April 2016 (42 pages)
21 April 2016	Registration of charge 047555280001, created on 21 April 2016 (42 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (3 pages)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (3 pages)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (3 pages)
4 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (3 pages)
4 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 December 2012	Registered office address changed from C/O Webmine Ltd Regent House Hubert Road Brentwood Essex CM14 4JE United Kingdom on 15 December 2012 (1 page)
15 December 2012	Registered office address changed from C/O Webmine Ltd Regent House Hubert Road Brentwood Essex CM14 4JE United Kingdom on 15 December 2012 (1 page)
30 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
30 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
30 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
20 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
20 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Secretary's details changed for Sarah Muqueen on 1 March 2010 (1 page)
22 June 2010	Registered office address changed from 60 Mount Crescent, Warley Brentwood Essex CM14 5DD on 22 June 2010 (1 page)
22 June 2010	Registered office address changed from 60 Mount Crescent, Warley Brentwood Essex CM14 5DD on 22 June 2010 (1 page)
22 June 2010	Secretary's details changed for Sarah Muqueen on 1 March 2010 (1 page)
22 June 2010	Director's details changed for John Mulqueen on 1 March 2010 (2 pages)
22 June 2010	Secretary's details changed for Sarah Muqueen on 1 March 2010 (1 page)
22 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for John Mulqueen on 1 March 2010 (2 pages)
22 June 2010	Director's details changed for John Mulqueen on 1 March 2010 (2 pages)
22 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
19 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 June 2009	Return made up to 07/05/09; full list of members (3 pages)
18 June 2009	Return made up to 07/05/09; full list of members (3 pages)
4 March 2009	Ad 01/01/09\gbp si 1@1=1\gbp ic 1/2\ (1 page)
4 March 2009	Ad 01/01/09\gbp si 1@1=1\gbp ic 1/2\ (1 page)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 August 2008	Return made up to 07/05/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
28 August 2008	Return made up to 07/05/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 September 2007	Registered office changed on 12/09/07 from: 36 sewell close chafford hundred thurrock essex RM16 6BT (1 page)
12 September 2007	Registered office changed on 12/09/07 from: 36 sewell close chafford hundred thurrock essex RM16 6BT (1 page)
20 June 2007	Return made up to 07/05/07; full list of members (2 pages)
20 June 2007	Return made up to 07/05/07; full list of members (2 pages)
10 March 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
10 March 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	Secretary resigned (1 page)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	Secretary resigned (1 page)
30 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
23 May 2006	Return made up to 07/05/06; full list of members (6 pages)
23 May 2006	Return made up to 07/05/06; full list of members (6 pages)
21 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
21 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
14 June 2005	Return made up to 07/05/05; full list of members (2 pages)
14 June 2005	Return made up to 07/05/05; full list of members (2 pages)
13 May 2005	Amended accounts made up to 31 May 2004 (7 pages)
13 May 2005	Amended accounts made up to 31 May 2004 (7 pages)
29 April 2005	Registered office changed on 29/04/05 from: 17 scott road prestwich manchester M25 9GW (1 page)
29 April 2005	Registered office changed on 29/04/05 from: 17 scott road prestwich manchester M25 9GW (1 page)
29 April 2005	Director's particulars changed (1 page)
29 April 2005	Director's particulars changed (1 page)
25 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
25 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
7 June 2004	Return made up to 07/05/04; full list of members (6 pages)
7 June 2004	Return made up to 07/05/04; full list of members (6 pages)
21 June 2003	Registered office changed on 21/06/03 from: 2ND floor 14-18 old street london EC1V 9BH (1 page)
21 June 2003	Registered office changed on 21/06/03 from: 2ND floor 14-18 old street london EC1V 9BH (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	New secretary appointed (2 pages)
9 June 2003	Secretary resigned (1 page)
9 June 2003	Secretary resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
24 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 May 2003	Registered office changed on 24/05/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
24 May 2003	Registered office changed on 24/05/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
24 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2003	Incorporation (16 pages)
7 May 2003	Incorporation (16 pages)

Webmine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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