Webelements Limited in SHEFFIELD

Webelements Limited SHEFFIELD

Founded in 1999, Webelements, classified under reg no. 03895726 is an active company. Currently registered at 113 Manchester Road S10 5DH, Sheffield the company has been in the business for 25 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

At present there are 2 directors in the the company, namely Elizabeth B. and Mark W.. In addition one secretary - Elizabeth B. - is with the firm. Currenlty, the company lists one former director, whose name is David C. and who left the the company on 4 June 2003. In addition, there is one former secretary - Richard B. who worked with the the company until 20 June 2008.

Webelements Limited Address / Contact

Office Address	113 Manchester Road
Town	Sheffield
Post code	S10 5DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03895726
Date of Incorporation	Thu, 16th Dec 1999
Industry	Retail sale via mail order houses or via Internet
Industry	Other information technology service activities
End of financial Year	31st January
Company age	25 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Elizabeth B.

Position: Secretary

Appointed: 20 June 2008

Elizabeth B.

Position: Director

Appointed: 23 July 2004

Mark W.

Position: Director

Appointed: 04 June 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 1999

Resigned: 16 December 1999

David C.

Position: Director

Appointed: 16 December 1999

Resigned: 04 June 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 December 1999

Resigned: 16 December 1999

Richard B.

Position: Secretary

Appointed: 16 December 1999

Resigned: 20 June 2008

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Elizabeth B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Professor W. This PSC owns 50,01-75% shares.

Elizabeth B.

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

Professor W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-07-31	2023-01-31

Balance Sheet
Cash Bank On Hand	49 421	53 316
Current Assets	54 881	53 394
Debtors	1 138	78
Net Assets Liabilities	47 331	47 195
Other Debtors	935	78
Property Plant Equipment	595
Total Inventories	4 322

Other
Accumulated Depreciation Impairment Property Plant Equipment	5 643
Corporation Tax Payable	105	108
Creditors	8 145	6 199
Depreciation Rate Used For Property Plant Equipment		33
Disposals Decrease In Depreciation Impairment Property Plant Equipment		6 238
Disposals Property Plant Equipment		6 238
Increase From Depreciation Charge For Year Property Plant Equipment		595
Net Current Assets Liabilities	46 736	47 195
Other Creditors	1 500	1 500
Property Plant Equipment Gross Cost	6 238
Total Assets Less Current Liabilities	47 331	47 195
Trade Creditors Trade Payables	6 540	4 591
Trade Debtors Trade Receivables	203

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 113 Manchester Road Sheffield S.Yorks S10 5DH to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on November 15, 2023 filed on: 15th, November 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from 113 Manchester Road Sheffield S.Yorks S10 5DH to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on November 15, 2023 filed on: 15th, November 2023	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 26th, May 2023	accounts	Free Download (9 pages)
AA01	Extension of current accouting period to January 31, 2023 filed on: 20th, January 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 23rd, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 6th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 27th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 7th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 19th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 20th, February 2017	accounts	Free Download (7 pages)
CH03	On April 26, 2016 secretary's details were changed filed on: 6th, May 2016	officers	Free Download (1 page)
CH01	On April 26, 2016 director's details were changed filed on: 6th, May 2016	officers	Free Download (2 pages)
CH01	On April 26, 2016 director's details were changed filed on: 6th, May 2016	officers	Free Download (2 pages)
AR01	Annual return made up to December 16, 2015 with full list of members filed on: 2nd, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 2, 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 4th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to December 16, 2014 with full list of members filed on: 15th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 24th, October 2014	accounts	Free Download (7 pages)
CH01	On February 27, 2014 director's details were changed filed on: 27th, February 2014	officers	Free Download (2 pages)
AR01	Annual return made up to December 16, 2013 with full list of members filed on: 29th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 8th, October 2013	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 25th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to December 16, 2012 with full list of members filed on: 9th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 19th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to December 16, 2011 with full list of members filed on: 18th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to December 16, 2010 with full list of members filed on: 23rd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to December 16, 2009 with full list of members filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 16th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to December 22, 2008 filed on: 22nd, December 2008	annual return	Free Download (4 pages)
287	Registered office changed on 22/12/2008 from suel offices the innovation centre 217 portobelo road sheffield S1 4DP filed on: 22nd, December 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 3rd, November 2008	accounts	Free Download (5 pages)
288a	On July 16, 2008 Secretary appointed filed on: 16th, July 2008	officers	Free Download (2 pages)
288b	On July 16, 2008 Appointment terminated secretary filed on: 16th, July 2008	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 27th, May 2008	accounts	Free Download (5 pages)
363a	Annual return made up to January 9, 2008 filed on: 9th, January 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, August 2007	resolution	Free Download (13 pages)
AA	Accounts for a small company made up to July 31, 2006 filed on: 11th, March 2007	accounts	Free Download (7 pages)
363s	Annual return made up to January 2, 2007 filed on: 2nd, January 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 23rd, May 2006	accounts	Free Download (13 pages)
363s	Annual return made up to February 14, 2006 filed on: 14th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2004 filed on: 17th, January 2005	accounts	Free Download (11 pages)
363s	Annual return made up to December 21, 2004 filed on: 21st, December 2004	annual return	Free Download (7 pages)
288a	On August 16, 2004 New director appointed filed on: 16th, August 2004	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 12th, February 2004	accounts	Free Download (12 pages)
363s	Annual return made up to January 5, 2004 filed on: 5th, January 2004	annual return	Free Download (6 pages)
288a	On August 18, 2003 New director appointed filed on: 18th, August 2003	officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on August 1, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 18th, August 2003	capital	Free Download (2 pages)
288b	On August 18, 2003 Director resigned filed on: 18th, August 2003	officers	Free Download (1 page)
363s	Annual return made up to February 5, 2003 filed on: 5th, February 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2002 filed on: 22nd, October 2002	accounts	Free Download (2 pages)
363s	Annual return made up to January 15, 2002 filed on: 15th, January 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/01/02	annual return
AA	Dormant company accounts made up to July 31, 2001 filed on: 12th, November 2001	accounts	Free Download (2 pages)
363s	Annual return made up to January 18, 2001 filed on: 18th, January 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2000 filed on: 22nd, November 2000	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/00 to 31/07/00 filed on: 25th, April 2000	accounts	Free Download (1 page)
287	Registered office changed on 05/01/00 from: 12 york place leeds west yorkshire LS1 2DS filed on: 5th, January 2000	address	Free Download (1 page)
288a	On January 5, 2000 New secretary appointed filed on: 5th, January 2000	officers	Free Download (2 pages)
288a	On January 5, 2000 New director appointed filed on: 5th, January 2000	officers	Free Download (2 pages)
288b	On January 5, 2000 Director resigned filed on: 5th, January 2000	officers	Free Download (1 page)
288b	On January 5, 2000 Secretary resigned filed on: 5th, January 2000	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, December 1999	incorporation	Free Download (16 pages)

Webelements Limited SHEFFIELD

Webelements Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth B.

Elizabeth B.

Mark W.

York Place Company Secretaries Limited

David C.

York Place Company Nominees Limited

Richard B.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us