Company NameM.Webbers & Sons Ltd
Company StatusActive - Proposal to Strike off
Company Number11223937
CategoryPrivate Limited Company
Incorporation Date26 February 2018(6 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMark Webber
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInternational House 12 Constance Street
London
E16 2DQ

Location

Registered Address38 Sherbourne Drive
Basildon
SS13 1RH
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardPitsea North West
Built Up AreaBasildon

Accounts

Latest Accounts28 February 2021 (3 years, 2 months ago)
Next Accounts Due30 November 2022 (overdue)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return10 February 2023 (1 year, 2 months ago)
Next Return Due24 February 2024 (overdue)

Filing History

10 February 2023Termination of appointment of Mark Webber as a director on 10 February 2023 (1 page)
10 February 2023Confirmation statement made on 10 February 2023 with updates (3 pages)
10 February 2023Cessation of Mark Webber as a person with significant control on 10 February 2023 (1 page)
16 June 2022Confirmation statement made on 6 June 2022 with no updates (3 pages)
4 February 2022Voluntary strike-off action has been suspended (1 page)
25 January 2022First Gazette notice for voluntary strike-off (1 page)
18 January 2022Application to strike the company off the register (1 page)
5 January 2022Micro company accounts made up to 28 February 2021 (3 pages)
5 January 2022Registered office address changed from 120 London Road Romford Essex RM7 9QU to 38 Sherbourne Drive Basildon SS13 1RH on 5 January 2022 (1 page)
28 June 2021Confirmation statement made on 6 June 2021 with no updates (3 pages)
25 June 2021Total exemption full accounts made up to 28 February 2020 (7 pages)
30 June 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
3 October 2019Micro company accounts made up to 28 February 2019 (2 pages)
2 July 2019Confirmation statement made on 6 June 2019 with no updates (2 pages)
10 June 2019Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 120 London Road Romford Essex RM7 9QU on 10 June 2019 (2 pages)
8 June 2019Compulsory strike-off action has been discontinued (1 page)
14 May 2019First Gazette notice for compulsory strike-off (1 page)
26 February 2018Incorporation
Statement of capital on 2018-02-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)