The Web Factory Birmingham Limited

Company Name	The Web Factory Birmingham Limited
Director	Mark Richard Widd
Company Status	Active
Company Number	03211201
Category	Private Limited Company
Incorporation Date	12 June 1996(27 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Richard Widd
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 February 2023(26 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	High Moor Yard High Moor Road Boroghbridge North Yorkshire YO51 9DZ

Director Name	John William May
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Role	Retired
Correspondence Address	12 Richmond Gardens Wombourne Wolverhampton WV5 0LQ

Director Name	Mr Mark Jocelyn Abrams
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ryefield Close Hagley Stourbridge West Midlands DY9 0JS

Secretary Name	Caroline Turner
Nationality	British
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	129 Erdington Road Aldridge Walsall West Midlands WS9 0RT

Secretary Name	Martin Hyman
Nationality	British
Status	Resigned
Appointed	16 February 2001(4 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 November 2001)
Role	Company Director
Correspondence Address	15 Mirfield Road Solihull West Midlands B91 1JH

Secretary Name	Mr Anthony Mobley
Nationality	British
Status	Resigned
Appointed	03 February 2003(6 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Sandy Lane Charlton Kings Cheltenham Gloucestershire GL53 9DF Wales

Director Name	David Lowe
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(8 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Wethered Park Marlow Buckinghamshire SL7 2BH

Director Name	Ms Vinodka Murria
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(8 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Furran 16 Barham Close Weybridge Surrey KT13 9PR

Director Name	Michael Edward Wilson Jackson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(8 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Castello Avenue Putney London SW15 6EA

Secretary Name	Mr Ewen Wigley
Nationality	British
Status	Resigned
Appointed	04 April 2007(10 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Harps Crouch Lane St Marys Platt Kent TN15 8LX

Secretary Name	Mr Arthur Duce
Nationality	British
Status	Resigned
Appointed	31 March 2008(11 years, 9 months after company formation)
Appointment Duration	10 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Dale Park Gardens Leeds West Yorkshire LS16 7PT

Secretary Name	Mr Mark Powell
Nationality	British
Status	Resigned
Appointed	30 January 2009(12 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Glebe Field Close Wetherby West Yorkshire LS22 5RA

Secretary Name	Mr Alex Johnson
Status	Resigned
Appointed	06 August 2010(14 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 08 May 2018)
Role	Company Director
Correspondence Address	Templar House Sandbeck Court Wetherby LS22 7BA

Director Name	Mr Mark Anthony Mattison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(14 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Westgate Tadcaster North Yorkshire LS24 9AB

Director Name	Mr Alex Johnson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(20 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 February 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	12-14 Westgate Tadcaster North Yorkshire LS24 9AB

Secretary Name	Mr Martyn Woodhouse
Status	Resigned
Appointed	08 May 2018(21 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2023)
Role	Company Director
Correspondence Address	Templar House Sandbeck Court Wetherby LS22 7BA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	skyhighplc.co.uk
Telephone	01937 833933
Telephone region	Wetherby

Location

Registered Address	High Moor Yard High Moor Road Boroghbridge North Yorkshire YO51 9DZ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Langthorpe
Ward	Newby
Address Matches	Over 10 other UK companies use this postal address

Shareholders

85.5k at £1	Sky High Technology LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	5 May 2023 (1 year ago)
Next Return Due	19 May 2024 (1 week, 4 days from now)

Charges

16 July 1996	Delivered on: 23 July 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage 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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

16 July 1996

Delivered on: 23 July 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage 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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

23 October 2023	Registered office address changed from Templar House Sandbeck Court Wetherby LS22 7BA England to High Moor Yard High Moor Road Boroghbridge North Yorkshire YO51 9DZ on 23 October 2023 (1 page)
8 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
11 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
11 April 2023	Termination of appointment of Martyn Woodhouse as a secretary on 31 March 2023 (1 page)
7 March 2023	Appointment of Mr Mark Richard Widd as a director on 23 February 2023 (2 pages)
7 March 2023	Termination of appointment of Alex Johnson as a director on 23 February 2023 (1 page)
5 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
21 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
5 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
22 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
13 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
8 May 2018	Termination of appointment of Alex Johnson as a secretary on 8 May 2018 (1 page)
8 May 2018	Appointment of Mr Martyn Woodhouse as a secretary on 8 May 2018 (2 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
1 May 2018	Micro company accounts made up to 31 July 2017 (2 pages)
22 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
3 March 2017	Registered office address changed from 12-14 Westgate Tadcaster North Yorkshire LS24 9AB to Templar House Sandbeck Court Wetherby LS22 7BA on 3 March 2017 (1 page)
3 March 2017	Registered office address changed from 12-14 Westgate Tadcaster North Yorkshire LS24 9AB to Templar House Sandbeck Court Wetherby LS22 7BA on 3 March 2017 (1 page)
1 November 2016	Director's details changed for Mr Martyn Woodhouse on 20 October 2016 (2 pages)
1 November 2016	Director's details changed for Mr Martyn Woodhouse on 20 October 2016 (2 pages)
7 September 2016	Secretary's details changed for Mr Alex Johnson on 1 September 2016 (1 page)
7 September 2016	Termination of appointment of Mark Anthony Mattison as a director on 1 September 2016 (1 page)
7 September 2016	Appointment of Mr Martyn Woodhouse as a director on 1 September 2016 (2 pages)
7 September 2016	Appointment of Mr Martyn Woodhouse as a director on 1 September 2016 (2 pages)
7 September 2016	Secretary's details changed for Mr Alex Johnson on 1 September 2016 (1 page)
7 September 2016	Termination of appointment of Mark Anthony Mattison as a director on 1 September 2016 (1 page)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 85,500 (3 pages)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 85,500 (3 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 85,500 (3 pages)
29 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 85,500 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
25 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 85,500 (3 pages)
25 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 85,500 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
19 April 2013	Current accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
19 April 2013	Termination of appointment of David Lowe as a director (1 page)
19 April 2013	Termination of appointment of Michael Jackson as a director (1 page)
19 April 2013	Current accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
19 April 2013	Termination of appointment of Michael Jackson as a director (1 page)
19 April 2013	Termination of appointment of David Lowe as a director (1 page)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
26 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
12 April 2011	Registered office address changed from 10 High Street Tadcaster North Yorkshire LS24 9AT United Kingdom on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from 10 High Street Tadcaster North Yorkshire LS24 9AT United Kingdom on 12 April 2011 (1 page)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
16 December 2010	Appointment of Mr Mark Anthony Mattison as a director (2 pages)
16 December 2010	Registered office address changed from 32 Bedford Row London WC1R 4HE on 16 December 2010 (1 page)
16 December 2010	Registered office address changed from 32 Bedford Row London WC1R 4HE on 16 December 2010 (1 page)
16 December 2010	Appointment of Mr Mark Anthony Mattison as a director (2 pages)
6 August 2010	Appointment of Mr Alex Johnson as a secretary (2 pages)
6 August 2010	Termination of appointment of Mark Powell as a secretary (1 page)
6 August 2010	Termination of appointment of Mark Powell as a secretary (1 page)
6 August 2010	Appointment of Mr Alex Johnson as a secretary (2 pages)
30 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
22 June 2009	Return made up to 12/06/09; full list of members (3 pages)
22 June 2009	Return made up to 12/06/09; full list of members (3 pages)
19 March 2009	Return made up to 12/06/08; full list of members (3 pages)
19 March 2009	Return made up to 12/06/08; full list of members (3 pages)
10 February 2009	Secretary appointed mark richard powell (1 page)
10 February 2009	Secretary appointed mark richard powell (1 page)
10 February 2009	Appointment terminated secretary arthur duce (1 page)
10 February 2009	Appointment terminated secretary arthur duce (1 page)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
18 August 2008	Secretary appointed arthur duce (1 page)
18 August 2008	Secretary appointed arthur duce (1 page)
18 April 2008	Appointment terminated secretary ewen wigley (1 page)
18 April 2008	Appointment terminated secretary ewen wigley (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
16 October 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
16 October 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
24 September 2007	Return made up to 12/06/07; full list of members (2 pages)
24 September 2007	Return made up to 12/06/07; full list of members (2 pages)
26 April 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
26 April 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
5 April 2007	Secretary resigned (1 page)
5 April 2007	New secretary appointed (1 page)
5 April 2007	Secretary resigned (1 page)
5 April 2007	New secretary appointed (1 page)
15 September 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
15 September 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
10 August 2006	Secretary's particulars changed (1 page)
10 August 2006	Return made up to 12/06/06; full list of members (2 pages)
10 August 2006	Secretary's particulars changed (1 page)
10 August 2006	Return made up to 12/06/06; full list of members (2 pages)
24 August 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
24 August 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
21 July 2005	Return made up to 12/06/05; full list of members (7 pages)
21 July 2005	Return made up to 12/06/05; full list of members (7 pages)
25 February 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
25 February 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
2 September 2004	Return made up to 12/06/04; full list of members (8 pages)
2 September 2004	Return made up to 12/06/04; full list of members (8 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
20 August 2004	New director appointed (4 pages)
20 August 2004	New director appointed (3 pages)
20 August 2004	New director appointed (3 pages)
20 August 2004	New director appointed (3 pages)
20 August 2004	New director appointed (4 pages)
20 August 2004	New director appointed (3 pages)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 July 2004	Registered office changed on 14/07/04 from: vittoria house 1/7 vittoria street birmingham B1 3ND (1 page)
14 July 2004	Registered office changed on 14/07/04 from: vittoria house 1/7 vittoria street birmingham B1 3ND (1 page)
7 June 2003	Return made up to 12/06/03; full list of members (6 pages)
7 June 2003	Return made up to 12/06/03; full list of members (6 pages)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 July 2002	Return made up to 12/06/02; full list of members (6 pages)
15 July 2002	Return made up to 12/06/02; full list of members (6 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	New secretary appointed (2 pages)
6 April 2001	Full accounts made up to 31 December 2000 (13 pages)
6 April 2001	Full accounts made up to 31 December 2000 (13 pages)
26 February 2001	Secretary resigned (1 page)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Secretary resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (15 pages)
30 October 2000	Full accounts made up to 31 December 1999 (15 pages)
5 September 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
5 September 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
28 January 2000	Auditor's resignation (1 page)
28 January 2000	Auditor's resignation (1 page)
30 December 1999	Return made up to 12/06/99; full list of members; amend (9 pages)
30 December 1999	Return made up to 12/06/99; full list of members; amend (9 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 July 1999	Return made up to 12/06/99; full list of members (4 pages)
30 July 1999	Return made up to 12/06/99; full list of members (4 pages)
21 August 1998	Director's particulars changed (1 page)
21 August 1998	Director's particulars changed (1 page)
24 July 1998	Return made up to 12/06/98; no change of members (4 pages)
24 July 1998	Return made up to 12/06/98; no change of members (4 pages)
1 June 1998	Full accounts made up to 31 December 1997 (5 pages)
1 June 1998	Full accounts made up to 31 December 1997 (5 pages)
4 November 1997	Ad 17/10/97--------- Â£ si 29000@1=29000 Â£ ic 56500/85500 (4 pages)
4 November 1997	Ad 17/10/97--------- Â£ si 29000@1=29000 Â£ ic 56500/85500 (4 pages)
21 October 1997	Â£ nc 75000/500000 10/09/97 (1 page)
21 October 1997	Memorandum and Articles of Association (16 pages)
21 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 October 1997	Â£ nc 75000/500000 10/09/97 (1 page)
21 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 October 1997	Memorandum and Articles of Association (16 pages)
14 August 1997	Return made up to 12/06/97; full list of members (6 pages)
14 August 1997	Return made up to 12/06/97; full list of members (6 pages)
10 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
10 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
18 February 1997	Ad 23/01/97--------- Â£ si 2000@1=2000 Â£ ic 54500/56500 (2 pages)
18 February 1997	Ad 23/01/97--------- Â£ si 2000@1=2000 Â£ ic 54500/56500 (2 pages)
13 November 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
13 November 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
14 August 1996	Ad 18/07/96--------- Â£ si 54498@1=54498 Â£ ic 2/54500 (3 pages)
14 August 1996	Ad 18/07/96--------- Â£ si 54498@1=54498 Â£ ic 2/54500 (3 pages)
23 July 1996	Particulars of mortgage/charge (3 pages)
23 July 1996	Particulars of mortgage/charge (3 pages)
27 June 1996	Director resigned (2 pages)
27 June 1996	Director resigned (2 pages)
27 June 1996	Secretary resigned (2 pages)
27 June 1996	Secretary resigned (2 pages)
27 June 1996	New secretary appointed (1 page)
27 June 1996	New director appointed (1 page)
27 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New secretary appointed (1 page)
27 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 June 1996	New director appointed (1 page)
27 June 1996	New director appointed (2 pages)
12 June 1996	Incorporation (20 pages)
12 June 1996	Incorporation (20 pages)