J R Webb Antiques Limited

Company Name	J R Webb Antiques Limited
Directors	John Raymond Prince Webb and Patricia Anne Webb
Company Status	Active
Company Number	SC236432
Category	Private Limited Company
Incorporation Date	5 September 2002(21 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791	Retail sale of antiques including antique books in stores

Directors

Director Name	John Raymond Prince Webb
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 September 2002(same day as company formation)
Role	Antiques Dealer
Country of Residence	Scotland
Correspondence Address	30 Carden Place Aberdeen AB10 1UP Scotland

Director Name	Patricia Anne Webb
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 September 2002(same day as company formation)
Role	Antiques Dealer
Country of Residence	Scotland
Correspondence Address	30 Carden Place Aberdeen AB10 1UP Scotland

Secretary Name	Patricia Anne Webb
Nationality	British
Status	Current
Appointed	05 September 2002(same day as company formation)
Role	Antiques Dealer
Country of Residence	Scotland
Correspondence Address	30 Carden Place Aberdeen AB10 1UP Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Telephone	01224 631222
Telephone region	Aberdeen

Location

Registered Address	28-30 Carden Place Aberdeen AB10 1UP Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Patricia Webb 50.00% Ordinary
1 at £1	Andrew Webb 25.00% Ordinary
1 at £1	John Webb 25.00% Ordinary

Financials

Year	2014
Net Worth	-£16,847
Cash	£7,938
Current Liabilities	£7,259

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Charges

3 October 2002	Delivered on: 8 October 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

7 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
20 April 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
9 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
11 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
16 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 4 (5 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 4 (5 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 4 (5 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 4 (5 pages)
8 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 4 (5 pages)
8 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 4 (5 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 4 (5 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 4 (5 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 4 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 October 2010	Director's details changed for John Raymond Prince Webb on 1 January 2010 (2 pages)
15 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
15 October 2010	Director's details changed for John Raymond Prince Webb on 1 January 2010 (2 pages)
15 October 2010	Director's details changed for John Raymond Prince Webb on 1 January 2010 (2 pages)
15 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
15 October 2010	Director's details changed for Patricia Anne Webb on 1 January 2010 (2 pages)
15 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
15 October 2010	Director's details changed for Patricia Anne Webb on 1 January 2010 (2 pages)
15 October 2010	Director's details changed for Patricia Anne Webb on 1 January 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
22 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 September 2008	Location of debenture register (1 page)
16 September 2008	Location of register of members (1 page)
16 September 2008	Location of register of members (1 page)
16 September 2008	Registered office changed on 16/09/2008 from 30 carden place aberdeen grampian AB10 1UP (1 page)
16 September 2008	Location of debenture register (1 page)
16 September 2008	Registered office changed on 16/09/2008 from 30 carden place aberdeen grampian AB10 1UP (1 page)
16 September 2008	Return made up to 05/09/08; full list of members (4 pages)
16 September 2008	Return made up to 05/09/08; full list of members (4 pages)
18 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 October 2007	Return made up to 05/09/07; full list of members (7 pages)
17 October 2007	Return made up to 05/09/07; full list of members (7 pages)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
25 September 2006	Return made up to 05/09/06; full list of members (7 pages)
25 September 2006	Return made up to 05/09/06; full list of members (7 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
6 September 2005	Return made up to 05/09/05; full list of members (7 pages)
6 September 2005	Return made up to 05/09/05; full list of members (7 pages)
10 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 September 2004	Return made up to 05/09/04; full list of members 363(287) ‐ Registered office changed on 21/09/04 (7 pages)
21 September 2004	Return made up to 05/09/04; full list of members 363(287) ‐ Registered office changed on 21/09/04 (7 pages)
25 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
25 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
21 November 2003	Registered office changed on 21/11/03 from: 30 carden place aberdeen grampian AB10 1UP (1 page)
21 November 2003	Registered office changed on 21/11/03 from: 30 carden place aberdeen grampian AB10 1UP (1 page)
17 October 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2003	Registered office changed on 17/10/03 from: 23 bon accord terrace aberdeen AB11 6DP (1 page)
17 October 2003	Registered office changed on 17/10/03 from: 23 bon accord terrace aberdeen AB11 6DP (1 page)
17 October 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 2002	Partic of mort/charge * (6 pages)
8 October 2002	Partic of mort/charge * (6 pages)
23 September 2002	Secretary resigned (1 page)
23 September 2002	Secretary resigned (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	Director resigned (1 page)
5 September 2002	Incorporation (14 pages)
5 September 2002	Incorporation (14 pages)

J R Webb Antiques Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland