Webcox Holdings Limited CALNE


Webcox Holdings started in year 2009 as Private Limited Company with registration number 06853159. The Webcox Holdings company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Calne at Harris Road. Postal code: SN11 9PT. Since 2009-07-23 Webcox Holdings Limited is no longer carrying the name Dm 48.

At the moment there are 4 directors in the the company, namely Alexander W., Andrew S. and Peter D. and others. In addition one secretary - David W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Forum Secretarial Services Limited who worked with the the company until 30 June 2009.

Webcox Holdings Limited Address / Contact

Office Address Harris Road
Office Address2 Porte Marsh Ind Estate
Town Calne
Post code SN11 9PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06853159
Date of Incorporation Thu, 19th Mar 2009
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Alexander W.

Position: Director

Appointed: 15 March 2022

Andrew S.

Position: Director

Appointed: 15 March 2022

David W.

Position: Secretary

Appointed: 30 June 2009

Peter D.

Position: Director

Appointed: 30 June 2009

David W.

Position: Director

Appointed: 30 June 2009

Jonathan P.

Position: Director

Appointed: 19 March 2009

Resigned: 30 June 2009

Forum Secretarial Services Limited

Position: Secretary

Appointed: 19 March 2009

Resigned: 30 June 2009

Forum Directors Limited

Position: Director

Appointed: 19 March 2009

Resigned: 30 June 2009

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we found, there is Peter D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David W. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Dm 48 July 23, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth916 209912 281       
Balance Sheet
Cash Bank On Hand  140 21512 42694 4217 44014 59139211 171
Current Assets151 383127 734140 215139 426133 421127 44014 59139211 171
Debtors   127 00039 000120 000   
Net Assets Liabilities  910 540931 914952 711973 418887 025899 518918 543
Property Plant Equipment  1 180 9941 180 9941 180 9941 180 9941 180 9941 180 9941 180 994
Cash Bank In Hand151 383127 734       
Net Assets Liabilities Including Pension Asset Liability916 209912 281       
Tangible Fixed Assets800 000800 000       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve916 109912 181       
Shareholder Funds916 209912 281       
Other
Amounts Owed By Group Undertakings Participating Interests   127 00039 000120 000   
Amounts Owed To Group Undertakings Participating Interests        10 000
Average Number Employees During Period  2222244
Bank Borrowings Overdrafts  26 66426 66426 66426 66426 66426 66426 664
Creditors  41 87746 38046 24446 22346 43446 40864 828
Fixed Assets800 100800 1001 181 0941 181 0941 181 0941 181 0941 181 0941 181 0941 181 094
Investments  100100100100100100100
Investments Fixed Assets100100100100100100100100100
Investments In Group Undertakings Participating Interests  100100100100100100100
Net Current Assets Liabilities116 415112 48798 33893 04687 17781 217-31 843-46 016-53 657
Other Creditors  15 21319 71619 58019 55919 77019 74428 164
Property Plant Equipment Gross Cost   1 180 9941 180 9941 180 9941 180 9941 180 9941 180 994
Total Assets Less Current Liabilities916 515912 5871 279 4321 274 1401 268 2711 262 3111 149 2511 135 0781 127 437
Accruals Deferred Income306306       
Creditors Due Within One Year34 96815 247       
Number Shares Allotted 10       
Par Value Share 1       
Share Capital Allotted Called Up Paid1010       
Tangible Fixed Assets Cost Or Valuation800 000800 000       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 13th, October 2023
Free Download (8 pages)

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