• UK
  • ALLAN WEBB LTD - Red Lodge, Bonds Mill Estate, Stonehouse, Gloucestershire, United Kingdom

Company Information

Company registration number
01780818
Company Status
LIVE
Country
United Kingdom
Registered Address
Red Lodge
Bonds Mill Estate
Stonehouse
Gloucestershire
GL10 3RF
England
Red Lodge, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England UK

Management

Managing Directors
HARDCASTLE, John Christopher
HAYES, Ian John
JONES, Gareth David
RIGSBY, Steven Mathew George Peter
WEBB, Emma Marian
BAXTER, Anne
LLOYD, Andrew Richard
Company secretaries
HAYES, Ian John

Company Details

Type of Business
ltd
Incorporated
1983-12-23
Age Of Company
1983-12-23 40 years
SIC/NACE
58110

Ownership

Beneficial Owners
-
Ms Emma Marian Webb

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ALLAN H. WEBB & CO. (STONEHOUSE) LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2013-01-24
Annual Return
Due Date: 2024-10-20
Last Date: 2023-10-06

ALLAN WEBB LTD Company Description

ALLAN WEBB LTD is a ltd registered in United Kingdom with the Company reg no 01780818. Its current trading status is "live". It was registered 1983-12-23. It was previously called ALLAN H. WEBB & CO. (STONEHOUSE) LIMITED. It has declared SIC or NACE codes as "58110". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-24.It can be contacted at Red Lodge .
More information

Get ALLAN WEBB LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Allan Webb Ltd - Red Lodge, Bonds Mill Estate, Stonehouse, Gloucestershire, United Kingdom

1983-12-23 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-capital-allotment-shares (2024-02-20) - RP04SH01

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  • termination-director-company-with-name-termination-date (2024-01-19) - TM01

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  • capital-name-of-class-of-shares (2024-01-24) - SH08

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  • capital-return-purchase-own-shares (2024-02-12) - SH03

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  • capital-cancellation-shares (2024-02-12) - SH06

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  • capital-allotment-shares (2024-02-12) - SH01

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  • accounts-with-accounts-type-full (2024-01-03) - AA

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  • resolution (2023-07-21) - RESOLUTIONS

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  • capital-allotment-shares (2023-07-14) - SH01

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  • confirmation-statement-with-updates (2023-03-23) - CS01

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  • confirmation-statement-with-updates (2023-03-06) - CS01

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  • confirmation-statement-with-updates (2023-10-06) - CS01

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  • memorandum-articles (2023-07-21) - MA

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  • appoint-person-director-company-with-name-date (2023-09-06) - AP01

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  • confirmation-statement-with-updates (2023-09-06) - CS01

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  • change-person-director-company-with-change-date (2023-09-06) - CH01

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  • capital-allotment-shares (2023-10-06) - SH01

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  • capital-allotment-shares (2022-10-14) - SH01

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  • appoint-person-director-company-with-name-date (2022-11-18) - AP01

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  • accounts-with-accounts-type-full (2022-12-21) - AA

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  • accounts-with-accounts-type-full (2022-01-25) - AA

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  • confirmation-statement-with-updates (2022-03-02) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-17) - TM01

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  • capital-return-purchase-own-shares (2021-02-22) - SH03

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  • confirmation-statement-with-updates (2021-01-26) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-23) - TM01

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  • confirmation-statement-with-updates (2021-03-04) - CS01

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  • capital-cancellation-shares (2021-02-24) - SH06

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  • change-person-director-company-with-change-date (2021-11-18) - CH01

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  • capital-return-purchase-own-shares (2021-05-25) - SH03

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  • change-to-a-person-with-significant-control (2021-12-08) - PSC04

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  • second-filing-of-director-appointment-with-name (2021-12-09) - RP04AP01

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  • capital-cancellation-shares (2021-05-25) - SH06

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  • cessation-of-a-person-with-significant-control (2020-06-29) - PSC07

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  • termination-secretary-company-with-name-termination-date (2020-06-29) - TM02

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  • termination-director-company-with-name-termination-date (2020-06-29) - TM01

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  • notification-of-a-person-with-significant-control-statement (2020-06-29) - PSC08

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01

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  • confirmation-statement-with-updates (2020-01-26) - CS01

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  • capital-allotment-shares (2020-10-22) - SH01

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  • appoint-person-secretary-company-with-name-date (2020-07-04) - AP03

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  • appoint-person-secretary-company-with-name-date (2020-11-16) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-11-16) - TM02

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  • accounts-with-accounts-type-full (2020-11-30) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2020-09-02) - PSC09

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  • notification-of-a-person-with-significant-control (2020-09-02) - PSC01

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  • accounts-with-accounts-type-small (2019-11-25) - AA

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  • appoint-person-director-company-with-name-date (2019-07-04) - AP01

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  • accounts-with-accounts-type-small (2019-01-31) - AA

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  • confirmation-statement-with-updates (2019-01-26) - CS01

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  • confirmation-statement-with-updates (2018-01-26) - CS01

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  • capital-allotment-shares (2018-07-25) - SH01

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  • resolution (2018-07-31) - RESOLUTIONS

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  • resolution (2018-08-09) - RESOLUTIONS

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  • capital-allotment-shares (2018-09-11) - SH01

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  • resolution (2018-09-05) - RESOLUTIONS

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  • memorandum-articles (2018-08-20) - MA

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  • confirmation-statement-with-updates (2017-01-30) - CS01

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  • accounts-with-accounts-type-audited-abridged (2017-12-07) - AA

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  • appoint-person-director-company-with-name-date (2016-11-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01

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  • accounts-with-accounts-type-full (2016-12-18) - AA

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  • accounts-with-accounts-type-full (2015-11-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01

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  • accounts-with-accounts-type-full (2014-11-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01

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  • accounts-with-accounts-type-full (2013-12-16) - AA

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  • appoint-person-director-company-with-name (2013-04-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01

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  • accounts-with-accounts-type-full (2012-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01

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  • capital-allotment-shares (2011-07-01) - SH01

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  • accounts-with-accounts-type-full (2011-11-08) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-02-03) - AD01

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  • termination-director-company-with-name (2011-11-16) - TM01

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  • appoint-person-director-company-with-name (2011-11-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01

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  • change-person-director-company-with-change-date (2010-02-05) - CH01

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  • accounts-with-accounts-type-full (2010-11-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01

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  • accounts-with-accounts-type-full (2009-12-04) - AA

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  • legacy (2009-08-18) - 288b

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  • legacy (2009-01-26) - 363a

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  • accounts-with-accounts-type-full (2008-11-20) - AA

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  • legacy (2008-01-30) - 363a

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  • accounts-with-accounts-type-full (2007-11-15) - AA

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  • legacy (2007-11-26) - 288b

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  • accounts-with-accounts-type-full (2007-02-15) - AA

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  • legacy (2007-02-06) - 288c

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  • legacy (2007-02-06) - 363a

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  • legacy (2006-12-06) - 288a

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  • legacy (2006-02-03) - 363a

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  • legacy (2006-12-11) - 123

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  • accounts-with-accounts-type-full (2005-11-17) - AA

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  • legacy (2005-02-17) - 363s

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  • legacy (2004-02-07) - 363s

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  • legacy (2004-12-21) - 288a

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  • accounts-with-accounts-type-full (2004-11-17) - AA

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  • accounts-with-accounts-type-full (2003-12-24) - AA

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  • accounts-with-accounts-type-full (2003-02-09) - AA

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  • legacy (2003-02-09) - 363s

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  • accounts-with-accounts-type-full (2002-02-13) - AA

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  • legacy (2002-02-13) - 363s

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  • legacy (2002-02-06) - 288b

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  • legacy (2002-02-06) - 287

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  • legacy (2002-05-28) - 288a

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  • legacy (2002-12-09) - 288a

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  • accounts-with-accounts-type-full (2001-02-09) - AA

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  • legacy (2001-12-19) - 288a

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  • legacy (2001-02-09) - 363s

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  • certificate-change-of-name-company (2000-07-10) - CERTNM

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  • accounts-with-accounts-type-full (2000-02-21) - AA

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  • legacy (2000-02-16) - 363s

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  • legacy (1999-09-07) - 288b

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  • accounts-with-accounts-type-full (1999-02-10) - AA

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  • legacy (1999-02-10) - 363s

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  • legacy (1999-02-04) - 288b

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  • accounts-with-accounts-type-full (1998-02-03) - AA

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  • legacy (1998-02-03) - 363s

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  • legacy (1998-07-20) - 288a

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  • accounts-with-accounts-type-full (1997-02-10) - AA

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  • legacy (1997-02-10) - 363s

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  • accounts-with-accounts-type-full (1996-03-06) - AA

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  • legacy (1996-03-06) - 363s

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  • accounts-with-accounts-type-full (1995-02-05) - AA

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  • legacy (1995-02-05) - 363s

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  • legacy (1994-02-23) - 363s

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  • accounts-with-accounts-type-small (1994-02-23) - AA

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  • accounts-with-accounts-type-small (1993-02-14) - AA

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  • legacy (1993-02-14) - 363s

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  • accounts-with-accounts-type-small (1992-02-24) - AA

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  • legacy (1992-02-24) - 363s

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  • accounts-with-accounts-type-small (1991-02-14) - AA

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  • legacy (1991-02-14) - 363a

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  • legacy (1990-02-09) - 363

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  • accounts-with-accounts-type-small (1990-02-09) - AA

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  • legacy (1989-02-28) - 363

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  • accounts-with-accounts-type-small (1989-02-28) - AA

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  • accounts-with-accounts-type-small (1988-02-01) - AA

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  • legacy (1988-02-01) - 363

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  • legacy (1987-08-28) - 288

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  • accounts-with-accounts-type-small (1987-03-05) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-01-14) - 287

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  • legacy (1987-03-05) - 363

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