Webster Bros. (Newcastle) Limited

Company Name	Webster Bros. (Newcastle) Limited
Company Status	Active
Company Number	00363638
Category	Private Limited Company
Incorporation Date	21 October 1940(83 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Harris Clarke
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	16 May 1991(50 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernwood House, Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ

Secretary Name	Mr Adam Ray Clarke
Nationality	British
Status	Current
Appointed	12 November 2007(67 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Fernwood House, Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ

Director Name	Mr Adam Ray Clarke
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(71 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Fernwood House, Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ

Director Name	Mr Jeremy Marcus Clarke
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(71 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Sales Representative
Country of Residence	United Kingdom
Correspondence Address	Fernwood House, Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ

Director Name	Anne Maria Dorson
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(50 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 08 November 2001)
Role	Retired
Correspondence Address	40 Anfield Court North Kenton Newcastle Upon Tyne NE3 3LL

Secretary Name	Anne Maria Dorson
Nationality	British
Status	Resigned
Appointed	16 May 1991(50 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 08 November 2001)
Role	Company Director
Correspondence Address	40 Anfield Court North Kenton Newcastle Upon Tyne NE3 3LL

Secretary Name	Linda Gayle Clarke
Nationality	British
Status	Resigned
Appointed	09 November 2001(61 years, 1 month after company formation)
Appointment Duration	6 years (resigned 25 November 2007)
Role	Company Director
Correspondence Address	41 Wilson Gardens Newcastle Tyne & Wear NE3 4JA

Location

Registered Address	Fernwood House, Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

150 at £1	Executors Of E. Dorson Will Trust 50.00% Ordinary
150 at £1	Harris Clarke Discretionary Trust 50.00% Ordinary

Financials

Year	2014
Net Worth	£70,394
Cash	£55,725
Current Liabilities	£7,283

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Filing History

18 May 2023	Confirmation statement made on 16 May 2023 with updates (5 pages)
17 May 2023	Micro company accounts made up to 31 March 2023 (4 pages)
20 October 2022	Micro company accounts made up to 31 March 2022 (4 pages)
16 June 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
16 July 2021	Micro company accounts made up to 31 March 2021 (5 pages)
2 June 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
18 June 2020	Micro company accounts made up to 31 March 2020 (5 pages)
18 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
19 August 2019	Micro company accounts made up to 31 March 2019 (5 pages)
30 May 2019	Director's details changed for Mr Adam Ray Clarke on 15 April 2019 (2 pages)
30 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
24 August 2018	Micro company accounts made up to 31 March 2018 (5 pages)
21 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
18 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
18 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
19 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
6 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 300 (4 pages)
6 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 300 (4 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 300 (4 pages)
27 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 300 (4 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 300 (4 pages)
28 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 300 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 May 2013	Director's details changed for Dr Jeremy Marcus Clarke on 1 May 2013 (2 pages)
31 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Secretary's details changed for Mr Adam Ray Clarke on 1 May 2013 (1 page)
31 May 2013	Director's details changed for Dr Jeremy Marcus Clarke on 1 May 2013 (2 pages)
31 May 2013	Secretary's details changed for Mr Adam Ray Clarke on 1 May 2013 (1 page)
31 May 2013	Director's details changed for Dr Jeremy Marcus Clarke on 1 May 2013 (2 pages)
31 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Secretary's details changed for Mr Adam Ray Clarke on 1 May 2013 (1 page)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 August 2012	Appointment of Mr Adam Ray Clarke as a director (2 pages)
13 August 2012	Appointment of Dr Jeremy Marcus Clarke as a director (2 pages)
13 August 2012	Appointment of Mr Adam Ray Clarke as a director (2 pages)
13 August 2012	Appointment of Dr Jeremy Marcus Clarke as a director (2 pages)
30 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
30 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
1 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Harris Clarke on 6 November 2009 (2 pages)
28 May 2010	Director's details changed for Harris Clarke on 6 November 2009 (2 pages)
28 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Harris Clarke on 6 November 2009 (2 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 November 2009	Director's details changed for Harris Clarke on 19 October 2009 (2 pages)
16 November 2009	Director's details changed for Harris Clarke on 19 October 2009 (2 pages)
26 May 2009	Return made up to 16/05/09; full list of members (3 pages)
26 May 2009	Return made up to 16/05/09; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 June 2008	Return made up to 16/05/08; full list of members (3 pages)
4 June 2008	Return made up to 16/05/08; full list of members (3 pages)
5 February 2008	New secretary appointed (2 pages)
5 February 2008	New secretary appointed (2 pages)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Secretary resigned (1 page)
4 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 June 2007	Return made up to 16/05/07; full list of members (2 pages)
6 June 2007	Return made up to 16/05/07; full list of members (2 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 May 2006	Return made up to 16/05/06; full list of members (2 pages)
25 May 2006	Secretary's particulars changed (1 page)
25 May 2006	Registered office changed on 25/05/06 from: fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page)
25 May 2006	Return made up to 16/05/06; full list of members (2 pages)
25 May 2006	Registered office changed on 25/05/06 from: fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page)
25 May 2006	Secretary's particulars changed (1 page)
29 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 June 2005	Return made up to 16/05/05; full list of members (3 pages)
8 June 2005	Return made up to 16/05/05; full list of members (3 pages)
22 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 June 2004	Return made up to 16/05/04; full list of members (6 pages)
3 June 2004	Return made up to 16/05/04; full list of members (6 pages)
11 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 June 2003	Return made up to 16/05/03; full list of members (6 pages)
28 June 2003	Return made up to 16/05/03; full list of members (6 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 May 2002	Return made up to 16/05/02; full list of members (6 pages)
30 May 2002	Return made up to 16/05/02; full list of members (6 pages)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Secretary resigned;director resigned (1 page)
5 December 2001	Secretary resigned;director resigned (1 page)
5 December 2001	New secretary appointed (2 pages)
28 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
28 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
18 June 2001	Return made up to 16/05/01; full list of members (6 pages)
18 June 2001	Return made up to 16/05/01; full list of members (6 pages)
4 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
4 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
9 June 2000	Return made up to 16/05/00; full list of members (6 pages)
9 June 2000	Return made up to 16/05/00; full list of members (6 pages)
15 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
15 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
5 July 1999	Return made up to 16/05/99; no change of members (4 pages)
5 July 1999	Return made up to 16/05/99; no change of members (4 pages)
7 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
7 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
3 September 1998	Registered office changed on 03/09/98 from: 101 jesmond road jesmond newcastle upon tyne NE2 1NH (1 page)
3 September 1998	Registered office changed on 03/09/98 from: 101 jesmond road jesmond newcastle upon tyne NE2 1NH (1 page)
16 June 1998	Return made up to 16/05/98; no change of members (4 pages)
16 June 1998	Return made up to 16/05/98; no change of members (4 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
11 July 1997	Return made up to 16/05/97; full list of members (6 pages)
11 July 1997	Return made up to 16/05/97; full list of members (6 pages)
17 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
17 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
13 June 1996	Return made up to 16/05/96; no change of members (4 pages)
13 June 1996	Return made up to 16/05/96; no change of members (4 pages)
1 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
20 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
27 June 1995	Return made up to 16/05/95; no change of members (4 pages)
27 June 1995	Return made up to 16/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Webster Bros. (Newcastle) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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