Websters Of Royston Limited in Bassingbourn ROYSTON - SG8 5LW

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Websters Of Royston Limited ROYSTON

Websters Of Royston started in year 2003 as Private Limited Company with registration number 04947756. The Websters Of Royston company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Royston at 10 Willmott Road. Postal code: SG8 5LW.

At the moment there are 2 directors in the the firm, namely Nicola W. and Spencer W.. In addition one secretary - Vera W. - is with the company. As of 1 May 2024, there was 1 ex director - Victor W.. There were no ex secretaries.

This company operates within the SG8 5LW postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1036005 . It is located at Hanson Premix, Coldhams Lane, Cambridge with a total of 11 carsand 3 trailers. It has three locations in the UK.

Websters Of Royston Limited Address / Contact

Office Address	10 Willmott Road
Office Address2	Bassingbourn
Town	Royston
Post code	SG8 5LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04947756
Date of Incorporation	Thu, 30th Oct 2003
Industry	Freight transport by road
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (122 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated	Sat, 28th Oct 2023

Company staff

Nicola W.

Position: Director

Appointed: 04 November 2014

Vera W.

Position: Secretary

Appointed: 30 October 2003

Spencer W.

Position: Director

Appointed: 30 October 2003

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 2003

Resigned: 30 October 2003

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 30 October 2003

Resigned: 30 October 2003

Victor W.

Position: Director

Appointed: 30 October 2003

Resigned: 08 October 2008

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Nicola W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Spencer W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Nicola W.

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

Spencer W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30
Net Worth	120 370	115 042	112 181	185 891	255 456	386 522

Balance Sheet
Cash Bank In Hand	55 582	97 230	88 310	156 053	63 516	216 455
Current Assets	191 886	272 686	235 424	287 666	217 372	361 535
Debtors	53 562	79 657	50 923	38 773	46 611	48 845
Intangible Fixed Assets	160	160	160	160	160	160
Net Assets Liabilities Including Pension Asset Liability	120 370	115 042	112 181	185 891	255 456	386 522
Stocks Inventory	82 742	95 799	96 191	92 840	107 245	96 235
Tangible Fixed Assets	213 802	301 444	406 771	304 215	451 671	488 974

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	120 270	114 942	112 081	185 791	255 356	386 422
Shareholder Funds	120 370	115 042	112 181	185 891	255 456	386 522

Other
Creditors Due After One Year	154 625	275 075	296 248	204 335	229 961	278 805
Creditors Due Within One Year	130 853	184 173	233 926	201 815	183 786	185 342
Fixed Assets	213 962	301 604	406 931	304 375	451 831	489 134
Intangible Fixed Assets Cost Or Valuation	160	160	160	160	160	160
Net Current Assets Liabilities	61 033	88 513	1 498	85 851	33 586	176 193
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Tangible Fixed Assets Additions		191 184	206 886	486		215 727
Tangible Fixed Assets Cost Or Valuation	352 317	457 042	663 928	581 497	841 769	885 818
Tangible Fixed Assets Depreciation	138 515	155 598	257 157	277 282	390 098	396 844
Tangible Fixed Assets Depreciation Charged In Period		75 211	101 559	75 872		122 168
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		58 128		55 747		115 422
Tangible Fixed Assets Disposals		86 459		82 917		171 678
Total Assets Less Current Liabilities	274 995	390 117	408 429	390 226	485 417	665 327
Share Capital Allotted Called Up Paid	100	100	100	100

Transport Operator Data

Hanson Premix
Address	Coldhams Lane
City	Cambridge
Post code	CB1 3HS
Vehicles	1
Hanson Coating Plant
Address	Meadow Lane , St Ives
City	Huntingdon
Post code	PE27 4LG
Vehicles	2
E W Pepper Ltd
Address	Wireless Station Farm , Kneesworth
City	Royston
Post code	SG8 5JH
Vehicles	8
Trailers	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 6th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 6th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 6th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 21st, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 12th, May 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 19th, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 20th, April 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 21st, March 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 3rd, May 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2015 filed on: 29th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 10th, July 2015	accounts	Free Download (9 pages)
AP01	New director was appointed on 4th November 2014 filed on: 28th, November 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2014 filed on: 5th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th November 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 6th, August 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2013 filed on: 29th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th October 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 14th, August 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 28th October 2012 filed on: 30th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 13th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 30th October 2011 filed on: 23rd, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 21st, June 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 30th October 2010 filed on: 1st, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 23rd, August 2010	accounts	Free Download (7 pages)
CH01	On 30th October 2009 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
AD01	Registered office address changed from 10 Wilmott Road Bassingbourne Royston Hertfordshire SG8 5LU on 16th December 2009 filed on: 16th, December 2009	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th October 2009 filed on: 16th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 27th, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 18th November 2008 with complete member list filed on: 18th, November 2008	annual return	Free Download (3 pages)
288b	On 21st October 2008 Appointment terminated director filed on: 21st, October 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 8th, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 13th November 2007 with complete member list filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th November 2007 with complete member list filed on: 13th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 7th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 7th, September 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 8th November 2006 with complete member list filed on: 8th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th November 2006 with complete member list filed on: 8th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 27th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 27th, April 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 7th November 2005 with complete member list filed on: 7th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th November 2005 with complete member list filed on: 7th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 19th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 19th, April 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 9th November 2004 with complete member list filed on: 9th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th November 2004 with complete member list filed on: 9th, November 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/04 to 30/11/04 filed on: 1st, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 30/11/04 filed on: 1st, November 2004	accounts	Free Download (1 page)
288a	On 24th May 2004 New director appointed filed on: 24th, May 2004	officers	Free Download (2 pages)
288a	On 24th May 2004 New director appointed filed on: 24th, May 2004	officers	Free Download (2 pages)
288b	On 24th May 2004 Secretary resigned filed on: 24th, May 2004	officers	Free Download (1 page)
288a	On 24th May 2004 New director appointed filed on: 24th, May 2004	officers	Free Download (2 pages)
288b	On 24th May 2004 Director resigned filed on: 24th, May 2004	officers	Free Download (1 page)
288b	On 24th May 2004 Secretary resigned filed on: 24th, May 2004	officers	Free Download (1 page)
288b	On 24th May 2004 Director resigned filed on: 24th, May 2004	officers	Free Download (1 page)
288a	On 24th May 2004 New secretary appointed filed on: 24th, May 2004	officers	Free Download (2 pages)
288a	On 24th May 2004 New director appointed filed on: 24th, May 2004	officers	Free Download (2 pages)
288a	On 24th May 2004 New secretary appointed filed on: 24th, May 2004	officers	Free Download (2 pages)
287	Registered office changed on 24/05/04 from: 280 gray's inn road london WC1X 8EB filed on: 24th, May 2004	address	Free Download (1 page)
287	Registered office changed on 24/05/04 from: 280 gray's inn road london WC1X 8EB filed on: 24th, May 2004	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 30th October 2003. Value of each share 1 £, total number of shares: 100. filed on: 20th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 30th October 2003. Value of each share 1 £, total number of shares: 100. filed on: 20th, January 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, October 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 30th, October 2003	incorporation	Free Download (17 pages)

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