Webxel.com Limited in Perth PERTHSHIRE

Webxel.com Limited PERTHSHIRE

Founded in 2000, Webxel, classified under reg no. SC206612 is an active company. Currently registered at 42 Raeburn Park PH2 0ET, Perthshire the company has been in the business for 24 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 2 directors in the the firm, namely Kevin M. and Lawrence M.. In addition one secretary - Alexandra G. - is with the company. Currenlty, the firm lists one former director, whose name is David R. and who left the the firm on 4 April 2015. In addition, there is one former secretary - Ronald M. who worked with the the firm until 23 April 2002.

Webxel.com Limited Address / Contact

Office Address	42 Raeburn Park
Office Address2	Perth
Town	Perthshire
Post code	PH2 0ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC206612
Date of Incorporation	Wed, 26th Apr 2000
Industry	Business and domestic software development
Industry	Other information technology service activities
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Kevin M.

Position: Director

Appointed: 01 August 2004

Alexandra G.

Position: Secretary

Appointed: 01 May 2002

Lawrence M.

Position: Director

Appointed: 26 April 2000

David R.

Position: Director

Appointed: 30 June 2000

Resigned: 04 April 2015

Ronald M.

Position: Secretary

Appointed: 26 April 2000

Resigned: 23 April 2002

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Lawrence M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lawrence M.

Notified on	1 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	103 029	97 886	98 573	110 955

Balance Sheet
Cash Bank On Hand						91 897	116 287	150 345	153 973	141 787
Current Assets	115 024	117 567	113 838	113 886	127 723	121 680	124 937	154 778	162 348	148 625
Debtors	22 149	25 365	16 774			21 503	8 650	4 433	8 375	6 838
Net Assets Liabilities				110 955	122 828	123 303	122 743	139 640	147 489	146 077
Other Debtors						937	608	608	608	608
Property Plant Equipment						9 672	9 840	8 275	6 525	7 541
Cash Bank In Hand	92 875	92 202	97 064
Net Assets Liabilities Including Pension Asset Liability	103 029	97 886	98 573	110 955
Tangible Fixed Assets	2 820	1 701	2 189

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	92 954	87 811	88 499
Shareholder Funds	103 029	97 886	98 573	110 955

Other
Version Production Software							2 020	2 021
Accrued Liabilities						1 350	3 308	1 100	1 100	1 100
Accumulated Depreciation Impairment Property Plant Equipment						32 662	34 565	7 844	9 594	11 745
Additions Other Than Through Business Combinations Property Plant Equipment							2 071	374		3 167
Average Number Employees During Period						2	2	2	2	2
Creditors				14 984	15 137	6 699	12 034	23 413	21 384	10 089
Increase From Depreciation Charge For Year Property Plant Equipment							1 903	1 849	1 750	2 151
Loans From Directors						-8 281	441	10 576	12 556
Net Current Assets Liabilities	100 893	96 185	98 223	98 902	112 586	114 981	112 903	131 365	140 964	138 536
Other Creditors								393	423	3 922
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								28 570
Other Disposals Property Plant Equipment								28 660
Property Plant Equipment Gross Cost						42 334	44 405	16 119	16 119	19 286
Taxation Social Security Payable						6 255	8 119	9 499	3 195	1 801
Trade Creditors Trade Payables						445	166	166	166	166
Trade Debtors Trade Receivables						20 566	8 042	3 825	7 767	6 230
Value-added Tax Payable								1 679	3 944	3 100
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 350	1 350	1 350
Fixed Assets	2 820	1 701	2 188	13 403	11 592	9 672
Total Assets Less Current Liabilities	103 713	97 886	98 574	112 305	124 178	124 653
Accruals Deferred Income			1 838	1 350
Creditors Due After One Year	684
Creditors Due Within One Year	14 131	21 382	17 453	14 984
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Share Premium Account	9 975	9 975	9 975
Tangible Fixed Assets Additions			2 136
Tangible Fixed Assets Cost Or Valuation	26 525	26 525	28 661
Tangible Fixed Assets Depreciation	23 705	24 824	26 472
Tangible Fixed Assets Depreciation Charged In Period		1 119	1 648

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on Wed, 31st Jan 2024 filed on: 1st, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on Wed, 31st Jan 2024 filed on: 1st, February 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 31st Jan 2024 filed on: 1st, February 2024	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 3rd, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 8th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 21st, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 19th, October 2020	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 31st, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 23rd, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 30th, January 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 27th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Apr 2016 filed on: 3rd, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Sun, 3rd Jul 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 29th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Apr 2015 filed on: 27th, April 2015	annual return	Free Download
SH01	Capital declared on Mon, 27th Apr 2015: 100.00 GBP	capital
TM01	Director's appointment terminated on Sat, 4th Apr 2015 filed on: 27th, April 2015	officers	Free Download
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 19th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Apr 2014 filed on: 10th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Sat, 10th May 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 22nd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Apr 2013 filed on: 27th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 31st, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Apr 2012 filed on: 23rd, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Apr 2011 filed on: 31st, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 28th, January 2011	accounts	Free Download (6 pages)
CH01	On Mon, 26th Apr 2010 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Apr 2010 filed on: 24th, May 2010	annual return	Free Download (5 pages)
CH01	On Mon, 26th Apr 2010 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
CH01	On Mon, 26th Apr 2010 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 2nd, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 18th May 2009 with complete member list filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 4th, March 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 27th, May 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 27th May 2008 with complete member list filed on: 27th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 3rd, March 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 27th Jun 2007 with complete member list filed on: 27th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 26th, February 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 30th May 2006 with complete member list filed on: 30th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 27th, February 2006	accounts	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 20th, May 2005	officers	Free Download (1 page)
363s	Annual return drawn up to Fri, 20th May 2005 with complete member list filed on: 20th, May 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 20/05/05	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 1st, March 2005	accounts	Free Download (5 pages)
288a	On Tue, 5th Oct 2004 New director appointed filed on: 5th, October 2004	officers	Free Download (2 pages)
363s	Annual return drawn up to Wed, 9th Jun 2004 with complete member list filed on: 9th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 2nd, March 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 23rd May 2003 with complete member list filed on: 23rd, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to Fri, 23rd May 2003	annual return
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 2nd, March 2003	accounts	Free Download (12 pages)
288a	On Mon, 27th May 2002 New secretary appointed filed on: 27th, May 2002	officers	Free Download (2 pages)
363s	Annual return drawn up to Mon, 27th May 2002 with complete member list filed on: 27th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 26th, February 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 25th May 2001 with complete member list filed on: 25th, May 2001	annual return	Free Download (6 pages)
88(2)R	Alloted 74 shares on Wed, 10th May 2000. Value of each share 1 £, total number of shares: 100. filed on: 27th, February 2001	capital	Free Download (2 pages)
88(2)R	Alloted 25 shares on Fri, 30th Jun 2000. Value of each share 1 £, total number of shares: 26. filed on: 27th, February 2001	capital	Free Download (2 pages)
288a	On Tue, 27th Feb 2001 New director appointed filed on: 27th, February 2001	officers	Free Download (2 pages)
288b	On Thu, 27th Apr 2000 Secretary resigned filed on: 27th, April 2000	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, April 2000	incorporation	Free Download (15 pages)

Webxel.com Limited PERTHSHIRE

Webxel.com Limited Address / Contact

Company Information / Profile

Company staff

Kevin M.

Alexandra G.

Lawrence M.

David R.

Ronald M.

People with significant control

Annual reports financial information

Company filings

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