| Company Name | Web Foundry Limited |
|---|---|
| Director | Phillip Holt |
| Company Status | Liquidation |
| Company Number | SC303224 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2006(17 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Phillip Holt |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2006(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Kepstorn Solicitors 7 St James Terrace Lochwinnoch Road Kilmacolm PA13 4HB Scotland |
| Secretary Name | Mrs Emma Holt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cluny Gardens Edinburgh EH10 6BE Scotland |
Contact
| Website | web-foundry.co.uk |
|---|---|
| Telephone | 0161 8205727 |
| Telephone region | Manchester |
Location
| Registered Address | Kepstorn Solicitors 7 St James Terrace Lochwinnoch Road Kilmacolm PA13 4HB Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde East |
Shareholders
| 25 at £1 | E.m.c. Holt 50.00% Ordinary |
|---|---|
| 25 at £1 | Philip Holt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,444 |
| Cash | £76,847 |
| Current Liabilities | £143,375 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 February 2021 (3 years, 2 months ago) |
|---|---|
| Next Return Due | 14 March 2022 (overdue) |
Charges
| 16 February 2016 | Delivered on: 18 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 9 May 2022 | Registered office address changed from 8 Albany Street Edinburgh EH1 3QB Scotland to Kepstorn Solicitors 7 st James Terrace Lochwinnoch Road Kilmacolm PA13 4HB on 9 May 2022 (2 pages) |
|---|---|
| 9 May 2022 | Registered office address changed from Kepstorn Solicitors 7 st James Terrace Lochwinnoch Road Kilmacolm PA13 4HB to Kepstorn Solicitors 7 st James Terrace Lochwinnoch Road Kilmacolm PA13 4HB on 9 May 2022 (2 pages) |
| 25 April 2022 | Resolutions
|
| 20 January 2022 | Change of details for Mr Phillip Holt as a person with significant control on 1 January 2018 (2 pages) |
| 19 January 2022 | Director's details changed for Mr Phillip Holt on 14 November 2020 (2 pages) |
| 19 January 2022 | Change of details for Mr Phillip Holt as a person with significant control on 14 November 2020 (2 pages) |
| 19 January 2022 | Director's details changed for Mr Phillip Holt on 14 November 2020 (2 pages) |
| 26 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 8 April 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 28 February 2020 | Change of details for Mr Phillip Holt as a person with significant control on 31 October 2019 (2 pages) |
| 28 February 2020 | Confirmation statement made on 28 February 2020 with updates (5 pages) |
| 5 February 2020 | Registered office address changed from 111/4 Swanston Road Edinburgh EH10 7DS Scotland to 8 Albany Street Edinburgh EH1 3QB on 5 February 2020 (1 page) |
| 7 January 2020 | Micro company accounts made up to 30 November 2019 (7 pages) |
| 8 August 2019 | Termination of appointment of Emma Holt as a secretary on 31 July 2019 (1 page) |
| 13 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 9 January 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 14 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 30 November 2017 (6 pages) |
| 15 December 2017 | Micro company accounts made up to 30 November 2017 (6 pages) |
| 16 June 2017 | Registered office address changed from 3 Cluny Gardens Edinburgh EH10 6BE to 111/4 Swanston Road Edinburgh EH10 7DS on 16 June 2017 (1 page) |
| 16 June 2017 | Registered office address changed from 3 Cluny Gardens Edinburgh EH10 6BE to 111/4 Swanston Road Edinburgh EH10 7DS on 16 June 2017 (1 page) |
| 11 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 11 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 29 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 18 February 2016 | Registration of charge SC3032240001, created on 16 February 2016 (8 pages) |
| 18 February 2016 | Registration of charge SC3032240001, created on 16 February 2016 (8 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 23 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 14 January 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 30 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 29 April 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 10 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (2 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (2 pages) |
| 3 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (2 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (2 pages) |
| 7 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Mr Phillip Holt on 1 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Phillip Holt on 1 June 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Mr Phillip Holt on 1 June 2010 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 25 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 16 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 16 June 2008 | Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page) |
| 16 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 16 June 2008 | Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page) |
| 1 May 2008 | Total exemption small company accounts made up to 31 May 2007 (2 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 May 2007 (2 pages) |
| 26 March 2008 | Prev sho from 30/06/2007 to 31/05/2007 (1 page) |
| 26 March 2008 | Prev sho from 30/06/2007 to 31/05/2007 (1 page) |
| 11 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 1 June 2006 | Incorporation (18 pages) |
| 1 June 2006 | Incorporation (18 pages) |