Simon Webb Limited

Company Name	Simon Webb Limited
Directors	Simon James Webb and Sophie Alexandra Webb
Company Status	Active
Company Number	06583827
Category	Private Limited Company
Incorporation Date	2 May 2008(15 years, 12 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Simon James Webb
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Primary House Spring Gardens Macclesfield Cheshire SK10 2DX

Secretary Name	Mr Michael Andrew Taylor
Nationality	British
Status	Current
Appointed	17 April 2009(11 months, 2 weeks after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	Primary House Spring Gardens Macclesfield Cheshire SK10 2DX

Director Name	Miss Sophie Alexandra Webb
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(12 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Primary House Spring Gardens Macclesfield Cheshire SK10 2DX

Director Name	Mr Anthony John Mills
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Albert Road Bollington Macclesfield Cheshire SK10 5HS

Director Name	Mr Gwyn Alun Mills
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	Penthouse Apartment 102-103 Broughton Place 501 Soonvisai 6, New Petchaburi Road Hanykwank Bangkok 10310

Secretary Name	Mr Anthony John Mills
Nationality	British
Status	Resigned
Appointed	02 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Albert Road Bollington Macclesfield Cheshire SK10 5HS

Location

Registered Address	Primary House Spring Gardens Macclesfield Cheshire SK10 2DX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

25 at £1	Kerry Webb 25.00% Ordinary
25 at £1	Kerry Webb 25.00% Ordinary B
25 at £1	Simon Webb 25.00% Ordinary
25 at £1	Simon Webb 25.00% Ordinary A

Financials

Year	2014
Net Worth	-£29,350
Cash	£12,404
Current Liabilities	£55,735

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 5 days from now)

Filing History

27 November 2020	Appointment of Miss Sophie Alexandra Webb as a director on 27 November 2020 (2 pages)
20 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
10 June 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
15 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
9 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
11 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
11 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
11 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
11 May 2015	Statement of capital following an allotment of shares on 31 May 2014 GBP 100 (3 pages)
11 May 2015	Statement of capital following an allotment of shares on 31 May 2014 GBP 100 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
9 May 2014	Registered office address changed from the Old Saw Mill Elizabeth Street Macclesfield Cheshire SK11 6QL on 9 May 2014 (1 page)
9 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (3 pages)
9 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (3 pages)
9 May 2014	Registered office address changed from the Old Saw Mill Elizabeth Street Macclesfield Cheshire SK11 6QL on 9 May 2014 (1 page)
9 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (3 pages)
9 May 2014	Registered office address changed from the Old Saw Mill Elizabeth Street Macclesfield Cheshire SK11 6QL on 9 May 2014 (1 page)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
13 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
13 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
13 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
7 March 2012	Company name changed the food waste consultancy LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-03-01 NM01 ‐ Change of name by resolution (3 pages)
7 March 2012	Company name changed the food waste consultancy LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-03-01 NM01 ‐ Change of name by resolution (3 pages)
29 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
11 May 2011	Director's details changed for Mr Simon James Webb on 30 April 2011 (2 pages)
11 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
11 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
11 May 2011	Director's details changed for Mr Simon James Webb on 30 April 2011 (2 pages)
12 July 2010	Company name changed sustainable systems and solutions LIMITED\certificate issued on 12/07/10 RES15 ‐ Change company name resolution on 2010-07-06 (2 pages)
12 July 2010	Company name changed sustainable systems and solutions LIMITED\certificate issued on 12/07/10 RES15 ‐ Change company name resolution on 2010-07-06 (2 pages)
12 July 2010	Change of name notice (2 pages)
12 July 2010	Change of name notice (2 pages)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 July 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 July 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
6 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Secretary's details changed for Mr Michael Andrew Taylor on 2 May 2010 (1 page)
6 May 2010	Secretary's details changed for Mr Michael Andrew Taylor on 2 May 2010 (1 page)
6 May 2010	Secretary's details changed for Mr Michael Andrew Taylor on 2 May 2010 (1 page)
6 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
15 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
23 June 2009	Company name changed tidy planet LIMITED\certificate issued on 23/06/09 (2 pages)
23 June 2009	Company name changed tidy planet LIMITED\certificate issued on 23/06/09 (2 pages)
5 May 2009	Return made up to 02/05/09; full list of members (3 pages)
5 May 2009	Return made up to 02/05/09; full list of members (3 pages)
30 April 2009	Secretary appointed michael andrew taylor (2 pages)
30 April 2009	Secretary appointed michael andrew taylor (2 pages)
28 April 2009	Appointment terminated director and secretary anthony mills (1 page)
28 April 2009	Appointment terminated director and secretary anthony mills (1 page)
28 April 2009	Appointment terminated director gwyn mills (1 page)
28 April 2009	Appointment terminated director gwyn mills (1 page)
24 April 2009	Company name changed gas gen LIMITED\certificate issued on 27/04/09 (2 pages)
24 April 2009	Company name changed gas gen LIMITED\certificate issued on 27/04/09 (2 pages)
2 May 2008	Incorporation (11 pages)
2 May 2008	Incorporation (11 pages)

Simon Webb Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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