| Company Name | Peter Webster Limited |
|---|---|
| Directors | Joan Webster and Peter Lindley Webster |
| Company Status | Active |
| Company Number | 01477676 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1980(44 years, 3 months ago) |
| Previous Name | Barton Building And Engineering Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mrs Joan Webster |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(11 years, 1 month after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Farmer |
| Correspondence Address | College Road Farm East Halton North Lincolnshire DN40 3PN |
| Director Name | Mr Peter Lindley Webster |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(11 years, 1 month after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Chartered Builder/Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | College Road Farm East Halton Immingham North Lincolnshire DN40 3PN |
| Secretary Name | Mr Peter Lindley Webster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(11 years, 1 month after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | College Road Farm East Halton Immingham North Lincolnshire DN40 3PN |
Location
| Registered Address | Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £261,264 |
| Cash | £459,809 |
| Current Liabilities | £221,327 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (11 months, 4 weeks from now) |
Charges
| 14 August 1991 | Delivered on: 20 August 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at eastside of townside east halton south humberside title no HS154732 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 11 August 1990 | Delivered on: 31 August 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on east side of stallingborough road immingham south humberside. Title no hs 151025 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 11 August 1990 | Delivered on: 31 August 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south side of church street amcotts humberside. Title no. Hs 153112 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 9 April 2023 with updates (4 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 20 April 2022 | Confirmation statement made on 9 April 2022 with updates (4 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 23 April 2021 | Confirmation statement made on 9 April 2021 with updates (4 pages) |
| 30 March 2021 | Registered office address changed from C/O Derede Associates Limited Unit 14a Waterside Business Park Livingstone Road Hessle HU13 0EG to Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 30 March 2021 (1 page) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 9 April 2020 | Confirmation statement made on 9 April 2020 with updates (4 pages) |
| 23 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 23 April 2019 | Confirmation statement made on 9 April 2019 with updates (4 pages) |
| 20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 25 April 2018 | Confirmation statement made on 9 April 2018 with updates (4 pages) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 25 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 25 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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| 20 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 May 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
| 19 May 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
| 21 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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| 21 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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| 21 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 15 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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| 15 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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| 15 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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| 18 February 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 11 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 19 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 17 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 14 July 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 9 June 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 23 March 2009 | Registered office changed on 23/03/2009 from martin fish & co owen avenue priory park hessle east yorkshire HU13 9PD (1 page) |
| 23 March 2009 | Registered office changed on 23/03/2009 from martin fish & co owen avenue priory park hessle east yorkshire HU13 9PD (1 page) |
| 4 December 2008 | Director and secretary's change of particulars / peter webster / 29/11/2008 (1 page) |
| 4 December 2008 | Director and secretary's change of particulars / peter webster / 29/11/2008 (1 page) |
| 6 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 10 April 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 10 April 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 29 April 2007 | Return made up to 09/04/07; no change of members (7 pages) |
| 29 April 2007 | Return made up to 09/04/07; no change of members (7 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 10 April 2006 | Return made up to 09/04/06; full list of members (7 pages) |
| 10 April 2006 | Return made up to 09/04/06; full list of members (7 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 5 April 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 5 April 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 6 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 6 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 9 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 9 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 8 April 2002 | Return made up to 09/04/02; full list of members
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| 8 April 2002 | Return made up to 09/04/02; full list of members
|
| 10 September 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 12 April 2001 | Return made up to 09/04/01; full list of members
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| 12 April 2001 | Return made up to 09/04/01; full list of members
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| 30 May 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 30 May 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 17 May 2000 | Return made up to 09/04/00; full list of members
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| 17 May 2000 | Return made up to 09/04/00; full list of members
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| 19 August 1999 | Registered office changed on 19/08/99 from: 12 bishop lane hull HU1 1XS (1 page) |
| 19 August 1999 | Registered office changed on 19/08/99 from: 12 bishop lane hull HU1 1XS (1 page) |
| 26 April 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 26 April 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 20 April 1999 | Return made up to 09/04/99; no change of members (4 pages) |
| 20 April 1999 | Return made up to 09/04/99; no change of members (4 pages) |
| 25 June 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 25 June 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 21 April 1997 | Return made up to 09/04/97; full list of members (6 pages) |
| 21 April 1997 | Return made up to 09/04/97; full list of members (6 pages) |
| 4 April 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 4 April 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 14 May 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 14 May 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 13 May 1996 | Return made up to 09/04/96; no change of members (4 pages) |
| 13 May 1996 | Return made up to 09/04/96; no change of members (4 pages) |
| 4 April 1995 | Return made up to 09/04/95; no change of members (4 pages) |
| 4 April 1995 | Return made up to 09/04/95; no change of members (4 pages) |