Web Briefcase Limited in HALIFAX

Web Briefcase Limited HALIFAX

Founded in 2005, Web Briefcase, classified under reg no. 05393683 is an active company. Currently registered at 23 Whitley Drive HX2 9SJ, Halifax the company has been in the business for 19 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Tuesday 28th February 2023.

Currently there are 2 directors in the the company, namely Salma R. and Mohammad K.. In addition one secretary - Salma R. - is with the firm. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Web Briefcase Limited Address / Contact

Office Address	23 Whitley Drive
Town	Halifax
Post code	HX2 9SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05393683
Date of Incorporation	Wed, 16th Mar 2005
Industry	Business and domestic software development
Industry	Other information technology service activities
End of financial Year	28th February
Company age	19 years old
Account next due date	Sat, 30th Nov 2024 (226 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Salma R.

Position: Secretary

Appointed: 18 March 2005

Salma R.

Position: Director

Appointed: 18 March 2005

Mohammad K.

Position: Director

Appointed: 18 March 2005

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 2005

Resigned: 17 March 2005

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 16 March 2005

Resigned: 17 March 2005

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Mohammad K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Salma R. This PSC owns 25-50% shares and has 25-50% voting rights.

Mohammad K.

Notified on	14 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Salma R.

Notified on	14 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	35 758	35 898	55 796	83 555	84 033	83 567	102 987
Net Assets Liabilities	28 397	27 217	40 455	65 143	58 809	58 853	76 423

Other
Average Number Employees During Period			2	2	2	2	3
Creditors	7 578	8 716	15 376	18 447	15 766	13 855	11 944
Fixed Assets	182					599	10 702
Net Current Assets Liabilities	28 215	27 217	40 455	65 143	74 575	72 109	77 665
Total Assets Less Current Liabilities	28 397	27 217	40 455	65 143	74 575	72 708	88 367
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	35	35	35	35

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 16th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 16th, October 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 14th, November 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 15th, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 28th February 2020 filed on: 2nd, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 15th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 6th, November 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 22nd, November 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 30th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 16th March 2016 with full list of members filed on: 28th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 28th, November 2015	accounts	Free Download (5 pages)
CH01	On Thursday 26th February 2015 director's details were changed filed on: 24th, March 2015	officers	Free Download (2 pages)
CH01	On Thursday 26th February 2015 director's details were changed filed on: 24th, March 2015	officers	Free Download (2 pages)
CH03	On Thursday 26th February 2015 secretary's details were changed filed on: 24th, March 2015	officers	Free Download (1 page)
AR01	Annual return made up to Monday 16th March 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 24th March 2015	capital
AD01	Registered office address changed from 34 Pavement Lane Bradshaw Halifax HX2 9JJ to 23 Whitley Drive Halifax West Yorkshire HX2 9SJ on Sunday 8th March 2015 filed on: 8th, March 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 18th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 16th March 2014 with full list of members filed on: 31st, March 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 31st March 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 25th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 16th March 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 22nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 16th March 2012 with full list of members filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 5th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 16th March 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 6th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 16th March 2010 with full list of members filed on: 17th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 1st, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 9th April 2009 filed on: 9th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 23rd, June 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 23rd April 2008 filed on: 23rd, April 2008	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 23rd, April 2008	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 22nd, April 2008	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 28th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 28th, December 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 4th April 2007 filed on: 4th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 4th April 2007 filed on: 4th, April 2007	annual return	Free Download (2 pages)
287	Registered office changed on 07/06/06 from: 9 sod house green halifax HX3 6QR filed on: 7th, June 2006	address	Free Download (1 page)
287	Registered office changed on 07/06/06 from: 9 sod house green halifax HX3 6QR filed on: 7th, June 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 24th, May 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 24th, May 2006	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/06 to 28/02/06 filed on: 28th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 28/02/06 filed on: 28th, April 2006	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 28th March 2006 filed on: 28th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 28th March 2006 filed on: 28th, March 2006	annual return	Free Download (2 pages)
288a	On Tuesday 29th March 2005 New director appointed filed on: 29th, March 2005	officers	Free Download (1 page)
288a	On Tuesday 29th March 2005 New secretary appointed filed on: 29th, March 2005	officers	Free Download (1 page)
288a	On Tuesday 29th March 2005 New secretary appointed filed on: 29th, March 2005	officers	Free Download (1 page)
288a	On Tuesday 29th March 2005 New director appointed filed on: 29th, March 2005	officers	Free Download (1 page)
288b	On Monday 21st March 2005 Secretary resigned filed on: 21st, March 2005	officers	Free Download (1 page)
288b	On Monday 21st March 2005 Director resigned filed on: 21st, March 2005	officers	Free Download (1 page)
288b	On Monday 21st March 2005 Director resigned filed on: 21st, March 2005	officers	Free Download (1 page)
288b	On Monday 21st March 2005 Secretary resigned filed on: 21st, March 2005	officers	Free Download (1 page)
288a	On Monday 21st March 2005 New director appointed filed on: 21st, March 2005	officers	Free Download (1 page)
287	Registered office changed on 21/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 21st, March 2005	address	Free Download (1 page)
287	Registered office changed on 21/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 21st, March 2005	address	Free Download (1 page)
287	Registered office changed on 21/03/05 from: 9 sod house green halifax west yorkshire HX3 6QR filed on: 21st, March 2005	address	Free Download (1 page)
287	Registered office changed on 21/03/05 from: 9 sod house green halifax west yorkshire HX3 6QR filed on: 21st, March 2005	address	Free Download (1 page)
288a	On Monday 21st March 2005 New director appointed filed on: 21st, March 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, March 2005	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 16th, March 2005	incorporation	Free Download (6 pages)

Web Briefcase Limited HALIFAX

Web Briefcase Limited Address / Contact

Company Information / Profile

Company staff

Salma R.

Salma R.

Mohammad K.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Annual reports financial information

Company filings

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