Company NameWeb Gb (UK) Ltd
DirectorWilliam Edward Brooker
Company StatusActive
Company Number04101047
CategoryPrivate Limited Company
Incorporation Date2 November 2000(23 years, 5 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr William Edward Brooker
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2000(1 week after company formation)
Appointment Duration23 years, 4 months
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressBluntys Mill Kirk Yetholm
Kelso
Roxburghshire
TD5 8PG
Scotland
Secretary NameGail Brooker
NationalityBritish
StatusResigned
Appointed09 November 2000(1 week after company formation)
Appointment Duration20 years, 8 months (resigned 15 July 2021)
RoleCompany Director
Correspondence AddressBluntys Mill Kirk Yetholm
Kelso
Roxburghshire
TD5 8PG
Scotland
Director NameBHE Company Directors Ltd (Corporation)
StatusResigned
Appointed02 November 2000(same day as company formation)
Correspondence Address1 Prior Chase
Badgers Dene
Grays
Essex
RM17 5HL
Secretary NameSBI Company Secretaries Limited (Corporation)
StatusResigned
Appointed02 November 2000(same day as company formation)
Correspondence Address1 Prior Chase
Badgers Dene
Grays
Essex
RM17 5HL

Location

Registered AddressHalidon House 17d Windmill Way West
Ramparts Business Park
Berwick Upon Tweed
Northumberland
TD15 1TB
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 60 other UK companies use this postal address

Shareholders

20 at £1William Edward Brooker
100.00%
Ordinary

Financials

Year2014
Net Worth£3,326
Cash£399
Current Liabilities£134,181

Accounts

Latest Accounts30 November 2023 (4 months ago)
Next Accounts Due31 August 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return2 November 2023 (4 months, 4 weeks ago)
Next Return Due16 November 2024 (7 months, 3 weeks from now)

Charges

1 March 2004Delivered on: 18 May 2004
Persons entitled: David Vaughan Tittle

Classification: A standard security which was presented for registration in scotland on 28 april 2004 and
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Main street kirk yetholm kelso t/no ROX3065.
Outstanding

Filing History

14 November 2023Confirmation statement made on 2 November 2023 with no updates (3 pages)
4 May 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
11 November 2022Confirmation statement made on 2 November 2022 with no updates (3 pages)
9 August 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
27 May 2022All of the property or undertaking has been released from charge 1 (1 page)
11 November 2021Confirmation statement made on 2 November 2021 with no updates (3 pages)
6 August 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
15 July 2021Termination of appointment of Gail Brooker as a secretary on 15 July 2021 (1 page)
20 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
9 October 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
2 October 2020Registered office address changed from Giffords Farm Giffords Cross Bampton Tiverton Devon EX16 9DR to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB on 2 October 2020 (1 page)
4 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
28 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
2 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
16 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
17 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
4 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
4 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
1 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
22 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-22
  • GBP 20
(4 pages)
22 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-22
  • GBP 20
(4 pages)
3 September 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 September 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 20
(4 pages)
26 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 20
(4 pages)
26 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 20
(4 pages)
8 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
8 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
25 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 20
(4 pages)
25 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 20
(4 pages)
25 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 20
(4 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
24 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
24 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
24 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
15 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
15 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
22 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
22 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
21 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
21 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
26 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
30 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
30 November 2009Director's details changed for William Edward Brooker on 29 November 2009 (2 pages)
30 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
30 November 2009Director's details changed for William Edward Brooker on 29 November 2009 (2 pages)
18 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
18 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
26 November 2008Return made up to 02/11/08; full list of members (3 pages)
26 November 2008Return made up to 02/11/08; full list of members (3 pages)
26 August 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
26 August 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 June 2008Secretary's change of particulars / gail brooker / 01/06/2008 (1 page)
5 June 2008Secretary's change of particulars / gail brooker / 01/06/2008 (1 page)
5 June 2008Director's change of particulars / william brooker / 01/06/2008 (1 page)
5 June 2008Director's change of particulars / william brooker / 01/06/2008 (1 page)
5 June 2008Registered office changed on 05/06/2008 from 83 ebury street london SW1W 9QY (1 page)
5 June 2008Registered office changed on 05/06/2008 from 83 ebury street london SW1W 9QY (1 page)
27 November 2007Return made up to 02/11/07; full list of members (2 pages)
27 November 2007Return made up to 02/11/07; full list of members (2 pages)
13 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
13 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
22 November 2006Return made up to 02/11/06; full list of members (2 pages)
22 November 2006Return made up to 02/11/06; full list of members (2 pages)
25 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
25 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
6 December 2005Return made up to 02/11/05; full list of members (6 pages)
6 December 2005Return made up to 02/11/05; full list of members (6 pages)
4 October 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
4 October 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
8 December 2004Return made up to 02/11/04; full list of members (6 pages)
8 December 2004Return made up to 02/11/04; full list of members (6 pages)
24 August 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
24 August 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
18 May 2004Particulars of mortgage/charge (4 pages)
18 May 2004Particulars of mortgage/charge (4 pages)
11 December 2003Return made up to 02/11/03; full list of members (6 pages)
11 December 2003Return made up to 02/11/03; full list of members (6 pages)
28 September 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
28 September 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
1 December 2002Return made up to 02/11/02; full list of members (6 pages)
1 December 2002Return made up to 02/11/02; full list of members (6 pages)
15 August 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
15 August 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
23 November 2001Return made up to 02/11/01; full list of members (6 pages)
23 November 2001Return made up to 02/11/01; full list of members (6 pages)
24 January 2001New director appointed (2 pages)
24 January 2001New secretary appointed (2 pages)
24 January 2001New secretary appointed (2 pages)
24 January 2001New director appointed (2 pages)
15 November 2000Director resigned (1 page)
15 November 2000Secretary resigned (1 page)
15 November 2000Registered office changed on 15/11/00 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL (1 page)
15 November 2000Secretary resigned (1 page)
15 November 2000Director resigned (1 page)
15 November 2000Registered office changed on 15/11/00 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL (1 page)
2 November 2000Incorporation (19 pages)
2 November 2000Incorporation (19 pages)