Webmart Investment Network Ltd

Company Name	Webmart Investment Network Ltd
Director	Simon David William Watson Biltcliffe
Company Status	Active
Company Number	07046401
Category	Private Limited Company
Incorporation Date	16 October 2009(14 years, 6 months ago)
Previous Name	Webmart International Limited

Business Activity

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

Directors

Director Name	Mr Simon David William Watson Biltcliffe
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Morston Business Park Whaley Road Barnsley South Yorkshire S75 1HQ

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	webmartuk.com
Email address	[email protected]
Telephone	01869 321321
Telephone region	Bicester

Location

Registered Address	8 Morston Business Park Whaley Road Barnsley South Yorkshire S75 1HQ
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Darton West
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Simon Biltcliffe 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,946
Cash	£16,539
Current Liabilities	£5,244

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 2 weeks from now)

Filing History

12 December 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
26 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
27 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
27 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
22 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
25 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 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)
27 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
20 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (3 pages)
5 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (3 pages)
27 March 2015	Registered office address changed from 8 Morston Business Park Whaley Road; Barugh Road Barnsley Yorkshire S75 1HQ to 8 Morston Business Park Whaley Road Barnsley South Yorkshire S75 1HQ on 27 March 2015 (1 page)
27 March 2015	Registered office address changed from 8 Morston Business Park Whaley Road; Barugh Road Barnsley Yorkshire S75 1HQ to 8 Morston Business Park Whaley Road Barnsley South Yorkshire S75 1HQ on 27 March 2015 (1 page)
18 March 2015	Company name changed webmart international LIMITED\certificate issued on 18/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-16 (3 pages)
18 March 2015	Company name changed webmart international LIMITED\certificate issued on 18/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-16 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (3 pages)
28 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (3 pages)
6 November 2013	Register inspection address has been changed (1 page)
6 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (3 pages)
6 November 2013	Register inspection address has been changed (1 page)
24 January 2013	Registered office address changed from Media Innovation Centre 13-15 Wedgewood Road Bicester Oxfordshire OX26 4UL United Kingdom on 24 January 2013 (1 page)
24 January 2013	Registered office address changed from Media Innovation Centre 13-15 Wedgewood Road Bicester Oxfordshire OX26 4UL United Kingdom on 24 January 2013 (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
22 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
20 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
26 October 2009	Appointment of Simon David Watson Biltcliffe as a director (2 pages)
26 October 2009	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
26 October 2009	Appointment of Simon David Watson Biltcliffe as a director (2 pages)
26 October 2009	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
22 October 2009	Termination of appointment of Graham Stephens as a director (1 page)
22 October 2009	Termination of appointment of Graham Stephens as a director (1 page)
16 October 2009	Incorporation (14 pages)
16 October 2009	Incorporation (14 pages)

Webmart Investment Network Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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