H.E.Webber & Sons(Accessories)Limited

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h.e.webber & sons(accessories)limited
live
Micro

H.e.webber & Sons(accessories)limited

00558029Private Limited With Share Capital

83-85 Baker Street, London, W1U6AG
Incorporated

01/12/1955

Company Age

70 years

Directors

2

Employees

2

SIC Code

46690

Risk

high risk

Company Overview

Registration, classification & business activity

H.e.webber & Sons(accessories)limited (00558029) is a private limited with share capital incorporated on 01/12/1955 (70 years old) and registered in london, W1U6AG. The company operates under SIC code 46690 - wholesale of other machinery and equipment.

H.e.webber & sons(accessories)limited is a wholesale company based out of united kingdom.

Private Limited With Share Capital
SIC: 46690
Micro
Incorporated 01/12/1955
W1U6AG
2 employees

Financial Overview

Total Assets

£1.15M

Liabilities

£1.20M

Net Assets

£-47.2K

Est. Turnover

£622.9K

AI Estimated
Unreported
Cash

£10.3K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Termination Director Company
Category:Officers
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-01-2012
Termination Secretary Company With Name
Category:Officers
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2009
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2008
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:12-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:06-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2004
Legacy
Category:Annual Return
Date:14-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2003
Legacy
Category:Annual Return
Date:30-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:28-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2002
Legacy
Category:Annual Return
Date:18-10-2001
Legacy
Category:Annual Return
Date:26-09-2000
Legacy
Category:Officers
Date:22-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2000
Legacy
Category:Annual Return
Date:15-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-1998
Legacy
Category:Annual Return
Date:05-11-1998
Legacy
Category:Annual Return
Date:07-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-1997
Legacy
Category:Address
Date:11-02-1997

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date29/03/2026
Latest Accounts30/06/2025

Trading Addresses

83-85 Baker Street, London, W1U6AGRegistered

Contact

www.hewebber.co.uk
83-85 Baker Street, London, W1U6AG