Webanywhere Limited

Company Name	Webanywhere Limited
Director	Sean Patrick Joseph Gilligan
Company Status	Active
Company Number	04881346
Category	Private Limited Company
Incorporation Date	29 August 2003(20 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Sean Patrick Joseph Gilligan
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 August 2003(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Avenue Hq 10 - 12 East Parade Leeds LS1 2BH

Secretary Name	Mrs Claire Elizabeth Gilligan
Status	Current
Appointed	17 October 2016(13 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Avenue Hq 10 - 12 East Parade Leeds LS1 2BH

Secretary Name	Sean Oliver Gilligan
Nationality	British
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	High Lodge Laurel Mount High Spring Gardens Lane Keighley West Yorkshire BD20 6JX

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Contact

Website	www.webanywhere.co.uk/
Email address	[email protected]
Telephone	01535 604026
Telephone region	Keighley

Location

Registered Address	Avenue Hq 10 - 12 East Parade Leeds LS1 2BH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£528,381
Cash	£596,469
Current Liabilities	£378,837

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	10 September 2023 (7 months, 3 weeks ago)
Next Return Due	24 September 2024 (4 months, 4 weeks from now)

Charges

29 June 2012	Delivered on: 3 July 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

29 June 2012

Delivered on: 3 July 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
26 May 2023	Total exemption full accounts made up to 31 August 2022 (12 pages)
22 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
25 August 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
22 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
23 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
26 August 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
19 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
5 July 2019	Registered office address changed from 6th Floor , City Exchange 11 Albion Street Trinity Leeds LS1 5ES to Avenue Hq 10 - 12 East Parade Leeds LS1 2BH on 5 July 2019 (1 page)
4 June 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
24 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
13 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
16 August 2017	Change of details for Mr Sean Patrick Joseph Gilligan as a person with significant control on 9 August 2017 (2 pages)
16 August 2017	Change of details for Mr Sean Patrick Joseph Gilligan as a person with significant control on 9 August 2017 (2 pages)
16 August 2017	Director's details changed for Mr Sean Patrick Joseph Gilligan on 9 August 2017 (2 pages)
16 August 2017	Director's details changed for Mr Sean Patrick Joseph Gilligan on 9 August 2017 (2 pages)
10 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
10 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
19 October 2016	Termination of appointment of Sean Oliver Gilligan as a secretary on 17 October 2016 (1 page)
19 October 2016	Appointment of Mrs Claire Elizabeth Gilligan as a secretary on 17 October 2016 (2 pages)
19 October 2016	Appointment of Mrs Claire Elizabeth Gilligan as a secretary on 17 October 2016 (2 pages)
19 October 2016	Termination of appointment of Sean Oliver Gilligan as a secretary on 17 October 2016 (1 page)
14 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 40,000 (4 pages)
16 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 40,000 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
24 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 40,000 (4 pages)
24 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 40,000 (4 pages)
24 October 2014	Registered office address changed from Orchard House Aire Valley Business Centre Keighley West Yorkshire BD21 3BB United Kingdom to 6Th Floor , City Exchange 11 Albion Street Trinity Leeds LS1 5ES on 24 October 2014 (1 page)
24 October 2014	Registered office address changed from 6Th Floor , City Exchange 11 Albion Street Trinity Leeds LS1 5ES England to 6Th Floor , City Exchange 11 Albion Street Trinity Leeds LS1 5ES on 24 October 2014 (1 page)
24 October 2014	Registered office address changed from Orchard House Aire Valley Business Centre Keighley West Yorkshire BD21 3BB United Kingdom to 6Th Floor , City Exchange 11 Albion Street Trinity Leeds LS1 5ES on 24 October 2014 (1 page)
24 October 2014	Registered office address changed from 6Th Floor , City Exchange 11 Albion Street Trinity Leeds LS1 5ES England to 6Th Floor , City Exchange 11 Albion Street Trinity Leeds LS1 5ES on 24 October 2014 (1 page)
3 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
3 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
18 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 40,000 (4 pages)
18 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 40,000 (4 pages)
9 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
9 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
31 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
11 November 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
11 November 2011	Director's details changed for Sean Patrick Joseph Gilligan on 1 September 2011 (2 pages)
11 November 2011	Director's details changed for Sean Patrick Joseph Gilligan on 1 September 2011 (2 pages)
11 November 2011	Director's details changed for Sean Patrick Joseph Gilligan on 1 September 2011 (2 pages)
11 November 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
20 April 2011	Registered office address changed from High Lodge Laurel Mount High Spring Gardens Lane Keighley West Yorkshire BD20 6JX on 20 April 2011 (1 page)
20 April 2011	Registered office address changed from High Lodge Laurel Mount High Spring Gardens Lane Keighley West Yorkshire BD20 6JX on 20 April 2011 (1 page)
5 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
2 December 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
5 November 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
5 November 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
6 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ 100000Â£1 cul redeemable non voting pref shrs created (1 page)
6 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ 100000£1 cul redeemable non voting pref shrs created (1 page)
6 October 2009	123 (1 page)
6 October 2009	123 (1 page)
18 December 2008	Director's change of particulars / sean gilligan / 15/12/2008 (1 page)
18 December 2008	Director's change of particulars / sean gilligan / 15/12/2008 (1 page)
9 October 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
9 October 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
12 September 2008	Return made up to 10/09/08; full list of members (3 pages)
12 September 2008	Return made up to 10/09/08; full list of members (3 pages)
23 December 2007	Ad 31/08/07--------- £ si 999@1 (2 pages)
23 December 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
23 December 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
23 December 2007	Ad 31/08/07--------- Â£ si 999@1 (2 pages)
24 September 2007	Return made up to 10/09/07; full list of members (2 pages)
24 September 2007	Return made up to 10/09/07; full list of members (2 pages)
12 December 2006	Total exemption small company accounts made up to 31 August 2006 (8 pages)
12 December 2006	Total exemption small company accounts made up to 31 August 2006 (8 pages)
10 October 2006	Return made up to 10/09/06; full list of members (2 pages)
10 October 2006	Return made up to 10/09/06; full list of members (2 pages)
10 May 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
10 May 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
13 October 2005	Return made up to 10/09/05; full list of members (2 pages)
13 October 2005	Return made up to 10/09/05; full list of members (2 pages)
12 October 2005	New secretary appointed (1 page)
12 October 2005	New secretary appointed (1 page)
3 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
3 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
31 October 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 October 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	New director appointed (2 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	New director appointed (2 pages)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	Secretary resigned (1 page)
9 September 2003	Secretary resigned (1 page)
9 September 2003	Registered office changed on 09/09/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
9 September 2003	Registered office changed on 09/09/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
9 September 2003	New secretary appointed (2 pages)
29 August 2003	Incorporation (15 pages)
29 August 2003	Incorporation (15 pages)