04161760 Limited in Water Lane LEEDS

04161760 Limited LEEDS

Founded in 2001, 04161760, classified under reg no. 04161760 is an active company. Currently registered at 1 Bridgewater Place LS11 5RU, Leeds the company has been in the business for 23 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2010/04/02. Since 2014/09/03 04161760 Limited is no longer carrying the name Webb Group.

The firm has one director. Joseph M., appointed on 2 November 2010. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

04161760 Limited Address / Contact

Office Address	1 Bridgewater Place
Office Address2	Water Lane
Town	Leeds
Post code	LS11 5RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04161760
Date of Incorporation	Fri, 16th Feb 2001
Industry	Holding Companies including Head Offices
End of financial Year	31st March
Company age	23 years old
Account next due date	Sat, 31st Dec 2011 (4502 days after)
Account last made up date	Fri, 2nd Apr 2010
Next confirmation statement due date	Tue, 21st Feb 2017 (2017-02-21)
Return last made up date	Mon, 7th Feb 2011

Company staff

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 06 September 2011

Joseph M.

Position: Director

Appointed: 02 November 2010

Christopher S.

Position: Secretary

Appointed: 08 June 2010

Resigned: 06 September 2011

Charles C.

Position: Director

Appointed: 24 July 2009

Resigned: 08 June 2010

Keith C.

Position: Director

Appointed: 23 July 2009

Resigned: 01 April 2010

Patrick J.

Position: Director

Appointed: 23 July 2009

Resigned: 07 December 2009

Christopher H.

Position: Director

Appointed: 23 July 2009

Resigned: 08 June 2010

Philip M.

Position: Director

Appointed: 23 July 2009

Resigned: 08 June 2010

Ivan B.

Position: Secretary

Appointed: 23 July 2009

Resigned: 08 June 2010

Ivan B.

Position: Director

Appointed: 23 July 2009

Resigned: 08 June 2010

David H.

Position: Director

Appointed: 01 April 2005

Resigned: 10 March 2009

Stephen M.

Position: Director

Appointed: 01 April 2005

Resigned: 01 April 2009

Louisa S.

Position: Director

Appointed: 22 June 2001

Resigned: 01 October 2003

Bernard K.

Position: Director

Appointed: 30 March 2001

Resigned: 02 November 2010

David R.

Position: Director

Appointed: 30 March 2001

Resigned: 27 January 2012

David H.

Position: Secretary

Appointed: 30 March 2001

Resigned: 10 March 2009

Matthew S.

Position: Director

Appointed: 30 March 2001

Resigned: 01 April 2009

Dla Nominees Limited

Position: Nominee Director

Appointed: 16 February 2001

Resigned: 30 March 2001

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2001

Resigned: 30 March 2001

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 16 February 2001

Resigned: 30 March 2001

Company previous names

Webb Group	September 3, 2014
Broomco (2487)	May 10, 2001

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 2011/02/07 filed on: 8th, March 2011	annual return	Free Download (14 pages)
SH01	6449202.56 GBP is the capital in company's statement on 2011/03/09	capital

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 2011/02/07 filed on: 8th, March 2011	annual return	Free Download (14 pages)
SH01	6449202.56 GBP is the capital in company's statement on 2011/03/09	capital
AA	Group of companies' report and financial statements (accounts) made up to 2010/04/02 filed on: 11th, January 2011	accounts	Free Download (27 pages)
SH01	6449202.56 GBP is the capital in company's statement on 2009/10/06 filed on: 17th, August 2010	capital
SH01	6438538.83 GBP is the capital in company's statement on 2010/04/01 filed on: 26th, July 2010	capital	Free Download (4 pages)
SH01	6449202.56 GBP is the capital in company's statement on 2010/04/01 filed on: 22nd, July 2010	capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, June 2010	incorporation	Free Download (14 pages)
SH01	6438538.83 GBP is the capital in company's statement on 2010/04/01 filed on: 18th, June 2010	capital	Free Download (6 pages)
SH01	46038538.83 GBP is the capital in company's statement on 2010/04/01 filed on: 18th, June 2010	capital	Free Download (4 pages)
SH01	6438538.83 GBP is the capital in company's statement on 2010/04/01 filed on: 17th, June 2010	capital	Free Download (4 pages)
AA01	Extension of accounting period to 2010/03/31 from 2009/12/31 filed on: 28th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/07 filed on: 24th, March 2010	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 3rd, September 2009	accounts	Free Download (27 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 27th, August 2009	accounts	Free Download (1 page)
122	S-div filed on: 30th, July 2009	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 30th, July 2009	accounts	Free Download (28 pages)
363a	Annual return drawn up to 2009/03/05 with complete member list filed on: 5th, March 2009	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 28th, July 2008	accounts	Free Download (27 pages)
363a	Annual return drawn up to 2008/05/15 with complete member list filed on: 15th, May 2008	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 10th, May 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 10th, May 2007	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/03/08 with complete member list filed on: 8th, March 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/03/08 with complete member list filed on: 8th, March 2006	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 27th, January 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 27th, January 2006	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2005/03/18 with complete member list filed on: 18th, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/03/18 with complete member list filed on: 18th, March 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 21st, December 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 21st, December 2004	accounts	Free Download (25 pages)
363s	Annual return drawn up to 2004/04/06 with complete member list filed on: 6th, April 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/04/06 with complete member list filed on: 6th, April 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 19th, October 2003	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 19th, October 2003	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2003/03/05 with complete member list filed on: 5th, March 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/03/05 with complete member list filed on: 5th, March 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 3rd, December 2002	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 3rd, December 2002	accounts	Free Download (28 pages)
363s	Annual return drawn up to 2002/03/21 with complete member list filed on: 21st, March 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/03/21 with complete member list filed on: 21st, March 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 4th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 4th, January 2002	accounts	Free Download (1 page)
88(2)R	Alloted 41239203 shares on 2001/04/09. Value of each share 0.01 £, total number of shares: 412494. filed on: 24th, April 2001	capital	Free Download (2 pages)
123	£ nc 6560000/6592000 09/04/01 filed on: 24th, April 2001	capital	Free Download (1 page)
88(2)R	Alloted 41239203 shares on 2001/04/09. Value of each share 0.01 £, total number of shares: 412494. filed on: 24th, April 2001	capital	Free Download (2 pages)
123	£ nc 6560000/6592000 09/04/01 filed on: 24th, April 2001	capital	Free Download (1 page)
88(2)R	Alloted 10000 shares on 2001/03/30. Value of each share 0.01 £, total number of shares: 102. filed on: 19th, April 2001	capital	Free Download (2 pages)
123	£ nc 1000/6560000 30/03/01 filed on: 19th, April 2001	capital	Free Download (1 page)
122	Conso 30/03/01 filed on: 19th, April 2001	capital	Free Download (1 page)
122	Conso 30/03/01 filed on: 19th, April 2001	capital	Free Download (1 page)
123	£ nc 1000/6560000 30/03/01 filed on: 19th, April 2001	capital	Free Download (1 page)
88(2)R	Alloted 10000 shares on 2001/03/30. Value of each share 0.01 £, total number of shares: 102. filed on: 19th, April 2001	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, February 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 16th, February 2001	incorporation	Free Download (17 pages)

04161760 Limited LEEDS

04161760 Limited Address / Contact

Company Information / Profile

Company staff

A G Secretarial Limited

Joseph M.

Christopher S.

Charles C.

Keith C.

Patrick J.

Christopher H.

Philip M.

Ivan B.

Ivan B.

David H.

Stephen M.

Louisa S.

Bernard K.

David R.

David H.

Matthew S.

Dla Nominees Limited

Dla Secretarial Services Limited

Dla Secretarial Services Limited

Company previous names

Company filings

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