Webroster Limited in King William Street LONDON

Webroster Limited LONDON

Webroster started in year 2002 as Private Limited Company with registration number 04546840. The Webroster company has been functioning successfully for 22 years now and its status is liquidation. The firm's office is based in London at 2nd Floor Regis House 45. Postal code: EC4R 9AN.

Webroster Limited Address / Contact

Office Address	2nd Floor Regis House 45
Office Address2	King William Street
Town	London
Post code	EC4R 9AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04546840
Date of Incorporation	Thu, 26th Sep 2002
Industry	Non-trading company
End of financial Year	30th June
Company age	22 years old
Account next due date	Wed, 30th Jun 2021 (1031 days after)
Account last made up date	Thu, 31st Oct 2019
Next confirmation statement due date	Sun, 24th Oct 2021 (2021-10-24)
Last confirmation statement dated	Sat, 10th Oct 2020

Company staff

Adam B.

Position: Director

Appointed: 10 March 2020

Robert B.

Position: Director

Appointed: 10 March 2020

Resigned: 25 January 2021

Michael A.

Position: Director

Appointed: 10 March 2020

Resigned: 25 January 2021

Christopher B.

Position: Director

Appointed: 10 March 2020

Resigned: 25 January 2021

Donna G.

Position: Secretary

Appointed: 31 August 2017

Resigned: 10 March 2020

Olivia S.

Position: Secretary

Appointed: 17 January 2011

Resigned: 30 August 2017

The Head Partnership Secretaries Limited

Position: Corporate Secretary

Appointed: 06 March 2009

Resigned: 17 January 2011

Gary D.

Position: Director

Appointed: 01 July 2008

Resigned: 10 June 2015

2020 Secretarial Limited

Position: Corporate Secretary

Appointed: 20 November 2007

Resigned: 02 March 2009

Nigel G.

Position: Director

Appointed: 26 September 2002

Resigned: 10 March 2020

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 September 2002

Resigned: 26 September 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2002

Resigned: 26 September 2002

Pat G.

Position: Secretary

Appointed: 26 September 2002

Resigned: 20 November 2007

People with significant control

Access Uk Ltd

The Old School School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02343760
Notified on	10 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel G.

Notified on	6 April 2016
Ceased on	10 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-10-31	2018-10-31	2019-10-31
Net Worth	187 844	204 244	205 507	208 584	231 529

Balance Sheet
Cash Bank On Hand					11 847	308 244	166 834	114 112
Current Assets	654 447	780 263	767 669	956 050	738 019	836 003	943 496	824 414
Debtors	470 966	601 908	625 231	686 759	726 172	527 759	776 662	710 302
Net Assets Liabilities					231 529	345 359	346 463	377 907
Other Debtors					554 579	394 086	505 050	558 245
Property Plant Equipment					22 473	61 345	120 924	106 752
Cash Bank In Hand	183 481	178 355	142 438	269 291	11 847
Net Assets Liabilities Including Pension Asset Liability	187 844	204 244	205 507	208 584	231 529
Tangible Fixed Assets	26 916	35 995	35 960	30 045	22 473

Reserves/Capital
Called Up Share Capital	170 100	170 100	170 100	170 100	170 100
Profit Loss Account Reserve	17 744	34 144	35 407	38 484	61 429
Shareholder Funds	187 844	204 244	205 507	208 584	231 529

Other
Accumulated Depreciation Impairment Property Plant Equipment					129 748	146 204	168 638	200 411
Additions Other Than Through Business Combinations Property Plant Equipment						72 445	89 247	17 601
Average Number Employees During Period					30	30	29	34
Bank Borrowings Overdrafts		75 991	59 799	44 856	25 359	44 759	115 560	78 479
Contingent Liabilities							136 599	125 380
Creditors					463 594	434 754	600 721	487 533
Depreciation Rate Used For Property Plant Equipment						33	33	33
Disposals Decrease In Depreciation Impairment Property Plant Equipment						1 355
Disposals Property Plant Equipment						17 117	7 234
Increase From Depreciation Charge For Year Property Plant Equipment						17 811	22 434	31 773
Net Current Assets Liabilities	256 750	244 240	229 346	223 395	274 425	401 249	342 775	336 881
Other Creditors					302 798	220 074	321 423	282 533
Other Taxation Social Security Payable					86 445	101 613	84 190	83 667
Property Plant Equipment Gross Cost					152 221	207 549	289 562	307 163
Total Assets Less Current Liabilities	283 666	280 235	265 306	253 440	296 898	462 594	463 699	443 633
Trade Creditors Trade Payables					48 992	68 308	79 548	42 854
Trade Debtors Trade Receivables					171 593	133 673	271 612	152 057
Advances Credits Directors						147 360	213 887	201 826
Advances Credits Made In Period Directors					134 872	266 178	166 085
Advances Credits Repaid In Period Directors					58 919	410 000	99 558
Amount Due From To Related Party					291 182
Creditors Due After One Year	91 570	75 991	59 799	44 856	65 369
Creditors Due Within One Year	397 697	536 023	538 323	732 655	463 594
Fixed Assets	26 916	35 995	35 960	30 045	22 473
Instalment Debts Due After5 Years	29 498	14 555
Number Shares Allotted	170 100	170 100	170 100	170 100	170 100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	4 252
Value Shares Allotted	170 100	170 100	170 100	170 100	170 100

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Mon, 14th Jun 2021. New Address: 2nd Floor Regis House 45 King William Street London EC4R 9AN. Previous address: The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ filed on: 14th, June 2021	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: Mon, 14th Jun 2021. New Address: 2nd Floor Regis House 45 King William Street London EC4R 9AN. Previous address: The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ filed on: 14th, June 2021	address	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sat, 31st Oct 2020 to Tue, 30th Jun 2020 filed on: 3rd, May 2020	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 16th, March 2020	incorporation	Free Download (12 pages)
AD01	Address change date: Mon, 16th Mar 2020. New Address: The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ. Previous address: Ground Floor No 3 Wellbrook Ct Girton Cambridge Cambs CB3 0NA filed on: 16th, March 2020	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 8th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 31st, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 31st, July 2018	accounts	Free Download (8 pages)
AA01	Accounting reference date changed from Wed, 31st May 2017 to Tue, 31st Oct 2017 filed on: 8th, January 2018	accounts	Free Download (1 page)
AD01	Address change date: Fri, 15th Sep 2017. New Address: Ground Floor No 3 Wellbrook Ct Girton Cambridge Cambs CB3 0NA. Previous address: 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP filed on: 15th, September 2017	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 7th, February 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 11th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 24th Oct 2015 with full list of members filed on: 5th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 3rd, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 24th Oct 2014 with full list of members filed on: 30th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 20th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 24th Oct 2013 with full list of members filed on: 1st, November 2013	annual return	Free Download (5 pages)
AD01	Company moved to new address on Fri, 23rd Aug 2013. Old Address: Palmers Fields Oxney Road Peterborough PE1 5NB United Kingdom filed on: 23rd, August 2013	address	Free Download (1 page)
AD01	Company moved to new address on Thu, 11th Jul 2013. Old Address: 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP filed on: 11th, July 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 24th Oct 2012 with full list of members filed on: 24th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 15th, August 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 24th Oct 2011 with full list of members filed on: 13th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 4th, November 2011	accounts	Free Download (5 pages)
AD01	Company moved to new address on Tue, 18th Jan 2011. Old Address: 9 Chalfont Court Lower Earley Reading Berkshire RG6 5SY filed on: 18th, January 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 24th Oct 2010 with full list of members filed on: 23rd, November 2010	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 4th, October 2010	accounts	Free Download (5 pages)
SH01	Capital declared on Mon, 7th Jun 2010: 170100.00 GBP filed on: 21st, June 2010	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 26th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 26th Sep 2009 filed on: 14th, November 2009	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 19th, August 2009	auditors	Free Download (1 page)
287	Registered office changed on 13/04/2009 from ashton house 3 flag business exchange vicarage farm road, peterborough cambridgeshire PE1 5TX filed on: 13th, April 2009	address	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st May 2008 filed on: 25th, March 2009	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 17th Oct 2008 with shareholders record filed on: 17th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 6th, March 2008	accounts	Free Download (7 pages)
287	Registered office changed on 25/10/07 from: 8 flag business exchange vicarage farm road peterborough cambridgeshire PE1 5TX filed on: 25th, October 2007	address	Free Download (1 page)
363a	Annual return up to Thu, 25th Oct 2007 with shareholders record filed on: 25th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 25th Oct 2007 with shareholders record filed on: 25th, October 2007	annual return	Free Download (2 pages)
287	Registered office changed on 25/10/07 from: 8 flag business exchange vicarage farm road peterborough cambridgeshire PE1 5TX filed on: 25th, October 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 10th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 10th, April 2007	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 9th Nov 2006 with shareholders record filed on: 9th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 9th Nov 2006 with shareholders record filed on: 9th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 27th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 27th, September 2006	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 10th Oct 2005 with shareholders record filed on: 10th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 10th Oct 2005 with shareholders record filed on: 10th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 5th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 5th, April 2005	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 5th Oct 2004 with shareholders record filed on: 5th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 5th Oct 2004 with shareholders record filed on: 5th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 9th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 9th, September 2004	accounts	Free Download (7 pages)
287	Registered office changed on 11/08/04 from: 32 somers road wisbech cambridgeshire PE13 1JF filed on: 11th, August 2004	address	Free Download (1 page)
287	Registered office changed on 11/08/04 from: 32 somers road wisbech cambridgeshire PE13 1JF filed on: 11th, August 2004	address	Free Download (1 page)
363s	Annual return up to Fri, 6th Feb 2004 with shareholders record filed on: 6th, February 2004	annual return	Free Download (6 pages)
363(288)	Fri, 6th Feb 2004 Annual return (Registered office changed on 06/02/04)	annual return
363s	Annual return up to Fri, 6th Feb 2004 with shareholders record filed on: 6th, February 2004	annual return	Free Download (6 pages)
363(288)	Fri, 6th Feb 2004 Annual return (Registered office changed on 06/02/04)	annual return
88(2)R	Alloted 99 shares on Thu, 26th Sep 2002. Value of each share 1 £, total number of shares: 100. filed on: 20th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 26th Sep 2002. Value of each share 1 £, total number of shares: 100. filed on: 20th, January 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/03 to 31/05/03 filed on: 20th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/05/03 filed on: 20th, January 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, September 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 26th, September 2002	incorporation	Free Download (17 pages)

Webroster Limited LONDON

Webroster Limited Address / Contact

Company Information / Profile

Company staff

Adam B.

Robert B.

Michael A.

Christopher B.

Donna G.

Olivia S.

The Head Partnership Secretaries Limited

Gary D.

2020 Secretarial Limited

Nigel G.

Instant Companies Limited

Swift Incorporations Limited

Pat G.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us