Websters Interiors Limited

Company Name	Websters Interiors Limited
Company Status	Active
Company Number	01050656
Category	Private Limited Company
Incorporation Date	20 April 1972(52 years ago)
Previous Name	Lister Flooring Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mrs Heather Lister
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(18 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Toothill Hall Huddersfield Road Brighouse HD6 3SE

Director Name	Mr Ian Lister
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(18 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	Bonegate Cottage 2 Bonegate Road Brighouse HD6 1SP

Secretary Name	Mrs Heather Lister
Nationality	British
Status	Current
Appointed	31 December 1990(18 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Toothill Hall Huddersfield Road Brighouse HD6 3SE

Director Name	Mrs Clare Victoria Simms
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(48 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	9b The Kennels Harewood House Estate Harewood Leeds LS17 9LF

Contact

Website	www.webstersinteriors.com
Telephone	0845 0944583
Telephone region	Unknown

Location

Registered Address	9b The Kennels Harewood House Estate Harewood Leeds LS17 9LF
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Harewood
Ward	Harewood
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£110,808
Cash	£47,689
Current Liabilities	£311,101

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

21 September 2022	Delivered on: 28 September 2022 Persons entitled: Ian Lister Classification: A registered charge Outstanding
7 January 1980	Delivered on: 24 January 1980 Persons entitled: National Westminster Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties a fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Outstanding

21 September 2022

Delivered on: 28 September 2022
Persons entitled: Ian Lister

Classification: A registered charge
Outstanding

7 January 1980

Delivered on: 24 January 1980
Persons entitled: National Westminster Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties a fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital.
Outstanding

Filing History

15 December 2023	Confirmation statement made on 15 December 2023 with updates (3 pages)
27 July 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
20 June 2023	Director's details changed for Mrs Heather Lister on 20 June 2023 (2 pages)
4 January 2023	Confirmation statement made on 15 December 2022 with updates (4 pages)
28 September 2022	Registration of charge 010506560002, created on 21 September 2022 (31 pages)
15 July 2022	Cessation of Websters Interiors Holdings Limited as a person with significant control on 1 July 2022 (1 page)
15 July 2022	Notification of Websters Interiors Group Limited as a person with significant control on 1 July 2022 (2 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
2 February 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
4 February 2021	Appointment of Mrs Clare Victoria Simms as a director on 4 February 2021 (2 pages)
18 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 30 September 2020 (9 pages)
10 August 2020	Satisfaction of charge 1 in full (1 page)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
3 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
9 October 2019	Registered office address changed from B M Howarth West House, Kings Cross Road Halifax West Yorkshire HX1 1EB to 9B the Kennels Harewood House Estate Harewood Leeds LS17 9LF on 9 October 2019 (1 page)
17 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
8 February 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
17 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
17 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
24 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
24 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
6 January 2017	Confirmation statement made on 28 December 2016 with updates (8 pages)
6 January 2017	Confirmation statement made on 28 December 2016 with updates (8 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,500 (6 pages)
22 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,500 (6 pages)
9 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
9 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
6 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
13 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,500 (5 pages)
13 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,500 (5 pages)
22 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
22 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,500 (5 pages)
14 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,500 (5 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
25 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
4 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
18 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
18 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
17 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
10 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 January 2009	Return made up to 28/12/08; full list of members (4 pages)
6 January 2009	Return made up to 28/12/08; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 January 2008	Return made up to 28/12/07; full list of members (3 pages)
21 January 2008	Return made up to 28/12/07; full list of members (3 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
24 January 2007	Return made up to 28/12/06; full list of members (3 pages)
24 January 2007	Return made up to 28/12/06; full list of members (3 pages)
11 October 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
11 October 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
16 February 2006	Return made up to 28/12/05; full list of members (3 pages)
16 February 2006	Return made up to 28/12/05; full list of members (3 pages)
27 October 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 October 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
18 February 2005	Return made up to 28/12/04; full list of members (7 pages)
18 February 2005	Return made up to 28/12/04; full list of members (7 pages)
29 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
29 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
5 January 2004	Return made up to 28/12/03; full list of members (7 pages)
5 January 2004	Return made up to 28/12/03; full list of members (7 pages)
17 October 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
17 October 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
6 March 2003	Return made up to 28/12/02; full list of members (7 pages)
6 March 2003	Return made up to 28/12/02; full list of members (7 pages)
7 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
7 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
9 January 2002	Return made up to 28/12/01; full list of members (6 pages)
9 January 2002	Return made up to 28/12/01; full list of members (6 pages)
29 October 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
29 October 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
19 July 2001	Registered office changed on 19/07/01 from: 2 bradford road brighouse west yorkshire HD6 1RW (1 page)
19 July 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 July 2001	Registered office changed on 19/07/01 from: 2 bradford road brighouse west yorkshire HD6 1RW (1 page)
19 July 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
17 November 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
17 November 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
24 March 2000	Return made up to 28/12/99; full list of members (6 pages)
24 March 2000	Return made up to 28/12/99; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
15 February 1999	Return made up to 28/12/98; no change of members (4 pages)
15 February 1999	Return made up to 28/12/98; no change of members (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 February 1998	Return made up to 28/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 February 1998	Return made up to 28/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 1997	Return made up to 28/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
4 February 1997	Return made up to 28/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
26 February 1996	Return made up to 28/12/95; full list of members (6 pages)
26 February 1996	Return made up to 28/12/95; full list of members (6 pages)
31 January 1996	Full accounts made up to 31 March 1995 (8 pages)
31 January 1996	Full accounts made up to 31 March 1995 (8 pages)
11 May 1995	Return made up to 28/12/94; no change of members (4 pages)
11 May 1995	Return made up to 28/12/94; no change of members (4 pages)
5 September 1986	Company name changed lister flooring LIMITED\certificate issued on 05/09/86 (2 pages)
5 September 1986	Company name changed lister flooring LIMITED\certificate issued on 05/09/86 (2 pages)
24 January 1980	Particulars of mortgage/charge (3 pages)
24 January 1980	Particulars of mortgage/charge (3 pages)