Company NameJ R Webb Antiques Limited
DirectorsJohn Raymond Prince Webb and Patricia Anne Webb
Company StatusActive
Company NumberSC236432
CategoryPrivate Limited Company
Incorporation Date5 September 2002(18 years, 2 months ago)

Business Activity

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

Directors

Director NameJohn Raymond Prince Webb
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2002(same day as company formation)
RoleAntiques Dealer
Country of ResidenceScotland
Correspondence Address30 Carden Place
Aberdeen
AB10 1UP
Scotland
Director NamePatricia Anne Webb
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2002(same day as company formation)
RoleAntiques Dealer
Country of ResidenceScotland
Correspondence Address30 Carden Place
Aberdeen
AB10 1UP
Scotland
Secretary NamePatricia Anne Webb
NationalityBritish
StatusCurrent
Appointed05 September 2002(same day as company formation)
RoleAntiques Dealer
Country of ResidenceScotland
Correspondence Address30 Carden Place
Aberdeen
AB10 1UP
Scotland
Director NameFirst Scottish International Services Limited (Corporation)
StatusResigned
Appointed05 September 2002(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland
Secretary NameFirst Scottish Secretaries Limited (Corporation)
StatusResigned
Appointed05 September 2002(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland

Contact

Telephone01224 631222
Telephone regionAberdeen

Location

Registered Address6 Rubislaw Place
Aberdeen
Grampian
AB10 1XN
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth-£16,847
Cash£7,938
Current Liabilities£7,259

Accounts

Latest Accounts30 September 2019 (1 year, 1 month ago)
Next Accounts Due30 June 2021 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return5 September 2020 (2 months, 2 weeks ago)
Next Return Due19 September 2021 (9 months, 4 weeks from now)

Charges

3 October 2002Delivered 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

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