Eddie B Webster & Sons Ltd

Company Name	Eddie B Webster & Sons Ltd
Directors	Richard Edward Webster and Simon Mark Webster
Company Status	Active
Company Number	05783778
Category	Private Limited Company
Incorporation Date	18 April 2006(18 years ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Richard Edward Webster
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 May 2006(3 weeks, 6 days after company formation)
Appointment Duration	17 years, 11 months
Role	Haulier
Country of Residence	England
Correspondence Address	Oakfield House Cracoe Skipton North Yorkshire BD23 6LB

Director Name	Mr Simon Mark Webster
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 May 2006(3 weeks, 6 days after company formation)
Appointment Duration	17 years, 11 months
Role	Haulier
Country of Residence	England
Correspondence Address	25 Brackenley Lane Embsay Skipton North Yorkshire BD23 6NW

Secretary Name	Mr Francis Hugh Simon Clegg
Status	Current
Appointed	14 April 2014(7 years, 12 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	Whittakers Barn Farm Cracoe Skipton North Yorkshire BD23 6LB

Director Name	Mr Edward Bethel Webster
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(3 weeks, 6 days after company formation)
Appointment Duration	17 years, 3 months (resigned 22 August 2023)
Role	Haulier
Country of Residence	England
Correspondence Address	Whittakers Barn Farm Cracoe Skipton North Yorkshire BD23 6LB

Secretary Name	Anne Webster
Nationality	British
Status	Resigned
Appointed	15 May 2006(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 11 months (resigned 14 April 2014)
Role	Company Director
Correspondence Address	Whittakers Barn Farm Cracoe Skipton North Yorkshire BD23 6LB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	eddiebwebster.co.uk

Location

Registered Address	Whittakers Barn Farm Cracoe Skipton North Yorkshire BD23 6LB
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Cracoe
Ward	Barden Fell

Shareholders

33 at £1	Eddie Webster 33.33% Ordinary
33 at £1	Mark Webster 33.33% Ordinary
33 at £1	Richard Edward Webster 33.33% Ordinary

Financials

Year	2014
Net Worth	£10,470
Current Liabilities	£456,171

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 April 2024 (2 weeks ago)
Next Return Due	2 May 2025 (12 months from now)

Charges

15 July 2016	Delivered on: 26 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

11 January 2024	Cessation of Edward Bethel Webster as a person with significant control on 22 August 2023 (1 page)
11 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
20 October 2023	Termination of appointment of Edward Bethel Webster as a director on 22 August 2023 (1 page)
20 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
19 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
17 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
20 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
9 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
15 May 2020	Notification of Simon Mark Webster as a person with significant control on 1 May 2020 (2 pages)
15 May 2020	Notification of Edward Bethel Webster as a person with significant control on 1 May 2020 (2 pages)
15 May 2020	Notification of Richard Edward Webster as a person with significant control on 1 May 2020 (2 pages)
15 May 2020	Withdrawal of a person with significant control statement on 15 May 2020 (2 pages)
14 May 2020	Secretary's details changed for Mr Simon Clegg on 14 May 2020 (1 page)
20 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
29 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
19 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
27 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
26 July 2016	Registration of charge 057837780001, created on 15 July 2016 (18 pages)
26 July 2016	Registration of charge 057837780001, created on 15 July 2016 (18 pages)
12 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 99 (7 pages)
12 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 99 (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
13 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 99 (7 pages)
13 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 99 (7 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
8 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 99 (7 pages)
8 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 99 (7 pages)
14 April 2014	Appointment of Mr Simon Clegg as a secretary (2 pages)
14 April 2014	Termination of appointment of Anne Webster as a secretary (1 page)
14 April 2014	Appointment of Mr Simon Clegg as a secretary (2 pages)
14 April 2014	Termination of appointment of Anne Webster as a secretary (1 page)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
15 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
5 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Register(s) moved to registered inspection location (1 page)
13 May 2010	Director's details changed for Edward Bethel Webster on 1 April 2010 (2 pages)
13 May 2010	Register inspection address has been changed (1 page)
13 May 2010	Director's details changed for Richard Edward Webster on 1 April 2010 (2 pages)
13 May 2010	Director's details changed for Simon Mark Webster on 1 April 2010 (2 pages)
13 May 2010	Register inspection address has been changed (1 page)
13 May 2010	Director's details changed for Edward Bethel Webster on 1 April 2010 (2 pages)
13 May 2010	Director's details changed for Richard Edward Webster on 1 April 2010 (2 pages)
13 May 2010	Director's details changed for Simon Mark Webster on 1 April 2010 (2 pages)
13 May 2010	Director's details changed for Richard Edward Webster on 1 April 2010 (2 pages)
13 May 2010	Director's details changed for Edward Bethel Webster on 1 April 2010 (2 pages)
13 May 2010	Director's details changed for Simon Mark Webster on 1 April 2010 (2 pages)
13 April 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
13 April 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 May 2009	Return made up to 18/04/09; full list of members (4 pages)
14 May 2009	Return made up to 18/04/09; full list of members (4 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 May 2008	Return made up to 18/04/08; full list of members (4 pages)
15 May 2008	Return made up to 18/04/08; full list of members (4 pages)
7 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 July 2007	Return made up to 18/04/07; full list of members (7 pages)
3 July 2007	Return made up to 18/04/07; full list of members (7 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
19 June 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	Ad 15/05/06--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	Ad 15/05/06--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	Registered office changed on 19/06/06 from: whittakers barn farm, cracoe skipton north yorkshire BD23 6LB (1 page)
19 June 2006	Registered office changed on 19/06/06 from: whittakers barn farm, cracoe skipton north yorkshire BD23 6LB (1 page)
19 June 2006	New director appointed (2 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
18 April 2006	Incorporation (9 pages)
18 April 2006	Incorporation (9 pages)

Eddie B Webster & Sons Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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