| Company Name | Ng Webb Limited |
|---|---|
| Director | Nigel Gregory Webb |
| Company Status | Active |
| Company Number | 04125029 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2000(23 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Nigel Gregory Webb |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Bowden Hall Bowden Lane Chapel En Le Frith High Peak SK23 0QP |
| Secretary Name | Mr John Christopher Newton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Co Secretary |
| Correspondence Address | The Smithy Bowden Hall Bowden Lane Chapel-En-Le-Frith High Peak SK23 0QP |
| Secretary Name | David Peter Webb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Kettering Road Levenshulme Manchester Greater Manchester M19 3FN |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 189 Reddish Road Stockport Cheshire SK5 7HR |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 93 Church Lane Marple Stockport SK6 7AW |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple South |
| Built Up Area | Marple |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £103,690 |
| Cash | £172 |
| Current Liabilities | £167,827 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Charges
| 6 February 2003 | Delivered on: 13 February 2003 Persons entitled: National Westminster 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 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
| 14 December 2023 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
|---|---|
| 2 May 2023 | Termination of appointment of John Christopher Newton as a secretary on 30 April 2023 (1 page) |
| 17 April 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 20 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 11 May 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 15 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 6 April 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 16 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 5 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 20 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 20 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 4 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 22 May 2018 | Registered office address changed from Suite 1 Marple House 39 Stockport Road Marple Stockport SK6 6BD to 93 Church Lane Marple Stockport SK6 7AW on 22 May 2018 (1 page) |
| 22 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 1 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 1 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 9 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 19 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Registered office address changed from 117 Stockport Road Marple Stockport Cheshire SK6 6AG on 21 November 2012 (1 page) |
| 21 November 2012 | Registered office address changed from 117 Stockport Road Marple Stockport Cheshire SK6 6AG on 21 November 2012 (1 page) |
| 2 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 21 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 21 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 January 2010 | Director's details changed for Nigel Gregory Webb on 14 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Nigel Gregory Webb on 14 December 2009 (2 pages) |
| 4 January 2010 | Secretary's details changed for Mr John Christopher Newton on 14 December 2009 (1 page) |
| 4 January 2010 | Secretary's details changed for Mr John Christopher Newton on 14 December 2009 (1 page) |
| 4 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 23 December 2008 | Secretary's change of particulars / john newton / 14/12/2008 (2 pages) |
| 23 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 23 December 2008 | Secretary's change of particulars / john newton / 14/12/2008 (2 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 21 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 21 December 2007 | Secretary's particulars changed (1 page) |
| 21 December 2007 | Secretary's particulars changed (1 page) |
| 21 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 17 January 2007 | Return made up to 13/12/06; full list of members
|
| 17 January 2007 | Return made up to 13/12/06; full list of members
|
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 January 2006 | Return made up to 13/12/05; full list of members (6 pages) |
| 9 January 2006 | Return made up to 13/12/05; full list of members (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 9 December 2004 | Return made up to 13/12/04; full list of members
|
| 9 December 2004 | Return made up to 13/12/04; full list of members
|
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 29 December 2003 | Return made up to 13/12/03; full list of members (6 pages) |
| 29 December 2003 | Return made up to 13/12/03; full list of members (6 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 13 February 2003 | Particulars of mortgage/charge (3 pages) |
| 13 February 2003 | Particulars of mortgage/charge (3 pages) |
| 5 February 2003 | Return made up to 13/12/02; full list of members (6 pages) |
| 5 February 2003 | Return made up to 13/12/02; full list of members (6 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 21 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 19 April 2001 | Secretary resigned (1 page) |
| 19 April 2001 | Secretary resigned (1 page) |
| 22 March 2001 | New secretary appointed (2 pages) |
| 22 March 2001 | New secretary appointed (2 pages) |
| 1 February 2001 | Ad 13/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 February 2001 | Director resigned (1 page) |
| 1 February 2001 | New director appointed (2 pages) |
| 1 February 2001 | New secretary appointed (2 pages) |
| 1 February 2001 | Secretary resigned (1 page) |
| 1 February 2001 | Registered office changed on 01/02/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 1 February 2001 | Resolutions
|
| 1 February 2001 | Ad 13/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 February 2001 | New secretary appointed (2 pages) |
| 1 February 2001 | Registered office changed on 01/02/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 1 February 2001 | New director appointed (2 pages) |
| 1 February 2001 | Secretary resigned (1 page) |
| 1 February 2001 | Director resigned (1 page) |
| 13 December 2000 | Incorporation (13 pages) |
| 13 December 2000 | Incorporation (13 pages) |