Norman E Webb Limited

Company Name	Norman E Webb Limited
Company Status	Active
Company Number	03780274
Category	Private Limited Company
Incorporation Date	1 June 1999(24 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Matthew John Agass
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(23 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	215 Crosby Road South Liverpool L21 4LT

Director Name	Mr Thomas Edward Agass
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(23 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	215 Crosby Road South Liverpool L21 4LT

Director Name	Mr Jonathan Edward Dando
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(23 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	215 Crosby Road South Liverpool L21 4LT

Director Name	Robert Norman Webb
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(same day as company formation)
Role	Driver
Correspondence Address	10 Frith Copse Peatmoor Swindon Wiltshire SN5 5AZ

Director Name	Mr Lee David Butcher
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(same day as company formation)
Role	Transport Manager
Country of Residence	England
Correspondence Address	4 Railway Cottage Badminton Road, Acton Turville Badminton Avon GL9 1HE Wales

Director Name	Mr Norman Edward Webb
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables 3 Hardenhuish Lane Chippenham Wiltshire SN14 6HS

Secretary Name	Mrs Jacqueline Rachel Webb
Nationality	British
Status	Resigned
Appointed	01 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Gables 3 Hardenhuish Lane Chippenham Wiltshire SN14 6HS

Director Name	Mrs Jacqueline Rachel Webb
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Greengate House 87 Pickwick Road Corsham Wiltshire SN13 9BY

Director Name	Professional Formations Limited (Corporation)
Status	Resigned
Appointed	01 June 1999(same day as company formation)
Correspondence Address	11 Kings Road Clifton Bristol BS8 4AB

Secretary Name	ABC Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1999(same day as company formation)
Correspondence Address	11 Kings Road Clifton Bristol BS8 4AB

Contact

Website	normanewebb.com
Telephone	01249 443523
Telephone region	Chippenham

Location

Registered Address	1st Floor Empire Court 30 Museum Street Warrington WA1 1HU
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

80 at £1	Norman E Webb (Holdings) LTD 80.00% Ordinary
10 at £1	Lee Butcher 10.00% Ordinary
10 at £1	Robert Webb 10.00% Ordinary

Financials

Year	2014
Net Worth	£649,398
Cash	£70,593
Current Liabilities	£398,792

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 4 weeks ago)
Next Return Due	3 January 2025 (7 months, 3 weeks from now)

Charges

10 November 2011	Delivered on: 11 November 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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
18 February 2000	Delivered on: 28 February 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 November 2011

Delivered on: 11 November 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
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

18 February 2000

Delivered on: 28 February 2000
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 August 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
24 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
13 August 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with updates (4 pages)
12 November 2018	Confirmation statement made on 12 November 2018 with updates (4 pages)
12 November 2018	Termination of appointment of Lee David Butcher as a director on 2 October 2018 (1 page)
3 July 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
23 August 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
23 August 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
20 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (5 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (5 pages)
11 March 2016	Termination of appointment of Jacqueline Rachel Webb as a director on 1 January 2016 (1 page)
11 March 2016	Termination of appointment of Jacqueline Rachel Webb as a director on 1 January 2016 (1 page)
5 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (6 pages)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (6 pages)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (6 pages)
16 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (6 pages)
16 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (6 pages)
16 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (6 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 February 2014	Appointment of Mrs Jacqueline Rachel Webb as a director (2 pages)
3 February 2014	Secretary's details changed for Jacqueline Rachel Docherty on 3 February 2014 (1 page)
3 February 2014	Secretary's details changed for Jacqueline Rachel Docherty on 3 February 2014 (1 page)
3 February 2014	Appointment of Mrs Jacqueline Rachel Webb as a director (2 pages)
3 February 2014	Secretary's details changed for Jacqueline Rachel Docherty on 3 February 2014 (1 page)
7 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (5 pages)
7 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (5 pages)
7 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (5 pages)
7 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
21 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 June 2010	Director's details changed for Lee David Butcher on 1 June 2010 (2 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Lee David Butcher on 1 June 2010 (2 pages)
17 June 2010	Director's details changed for Lee David Butcher on 1 June 2010 (2 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
11 June 2009	Return made up to 01/06/09; full list of members (4 pages)
11 June 2009	Return made up to 01/06/09; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
18 June 2008	Return made up to 01/06/08; full list of members (4 pages)
18 June 2008	Return made up to 01/06/08; full list of members (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
2 July 2007	Return made up to 01/06/07; no change of members (7 pages)
2 July 2007	Return made up to 01/06/07; no change of members (7 pages)
3 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
19 July 2006	Return made up to 01/06/06; full list of members (7 pages)
19 July 2006	Return made up to 01/06/06; full list of members (7 pages)
30 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
30 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 July 2005	Return made up to 01/06/05; full list of members (7 pages)
7 July 2005	Return made up to 01/06/05; full list of members (7 pages)
14 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
10 June 2004	Return made up to 01/06/04; full list of members (7 pages)
10 June 2004	Return made up to 01/06/04; full list of members (7 pages)
26 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
26 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
12 June 2003	Return made up to 01/06/03; full list of members (7 pages)
12 June 2003	Return made up to 01/06/03; full list of members (7 pages)
21 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
21 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 June 2002	Return made up to 01/06/02; full list of members (7 pages)
17 June 2002	Return made up to 01/06/02; full list of members (7 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 September 2000	Return made up to 01/06/00; full list of members (7 pages)
4 September 2000	Return made up to 01/06/00; full list of members (7 pages)
28 February 2000	Particulars of mortgage/charge (3 pages)
28 February 2000	Particulars of mortgage/charge (3 pages)
30 November 1999	Ad 02/06/99--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
30 November 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
30 November 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
30 November 1999	Ad 02/06/99--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1999	Secretary resigned (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	Secretary resigned (1 page)
19 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	New director appointed (2 pages)
1 June 1999	Incorporation (8 pages)
1 June 1999	Incorporation (8 pages)