G. WEBB AUTOMATION LIMITED - Manufacture of other special-purpose machinery n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About G. Webb Automation Ltd

G. WEBB AUTOMATION LIMITED was founded on 1974-06-03 and has its registered office in Worcester. The organisation's status is listed as "Active". G. Webb Automation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

G. WEBB AUTOMATION LIMITED

Legal Registered Office

1-3 CRUCIBLE TERRACE WOODBURY LANE
NORTON
WORCESTER
WR5 2DQ
Other companies in WR14


Telephone	01684 892929

Filing Information

Company Number		01172548
Company ID Number		01172548
Date formed		1974-06-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		10/01/2016
Return next due		07/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 07:47:10
Primary Source:	Companies House

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Company Officers of G. WEBB AUTOMATION LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL EDWARD WEBB	Company Secretary	2016-01-01
PAUL EDWARD WEBB	Director	1992-09-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILLIAN WEBB	Company Secretary	1995-05-12	2016-01-01
COLIN EARL	Director	2002-09-02	2007-10-01
MARGARET JOYCE TIMMINS	Company Secretary	1992-09-29	1995-05-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-04		REGISTERED OFFICE CHANGED ON 04/01/24 FROM Link Industrial Estate Howsell Road Malvern Link Worcs WR14 1TF
2024-01-04		CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-02-01		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2023-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2023-01-20		CESSATION OF PAUL EDWARD WEBB AS A PERSON OF SIGNIFICANT CONTROL
2023-01-20		Notification of Pps-Ape Holdings Limited as a person with significant control on 2023-01-20
2023-01-20		Termination of appointment of Paul Edward Webb on 2023-01-20
2023-01-20		APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD WEBB
2023-01-20		Appointment of Mr Andrew Kennedy as company secretary on 2023-01-20
2023-01-20		DIRECTOR APPOINTED MR ANDREW KENNEDY
2023-01-20		DIRECTOR APPOINTED MR IAN BARNES
2023-01-20		Appointment of Framec B.V. as director on 2023-01-20
2023-01-20	AP02	Appointment of Framec B.V. as director on 2023-01-20
2023-01-20	AP01	DIRECTOR APPOINTED MR ANDREW KENNEDY
2023-01-20	AP03	Appointment of Mr Andrew Kennedy as company secretary on 2023-01-20
2023-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD WEBB
2023-01-20	TM02	Termination of appointment of Paul Edward Webb on 2023-01-20
2023-01-20	PSC02	Notification of Pps-Ape Holdings Limited as a person with significant control on 2023-01-20
2023-01-20	PSC07	CESSATION OF PAUL EDWARD WEBB AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21		APPOINTMENT TERMINATED, DIRECTOR TERENCE JONES
2022-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE JONES
2022-11-15		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15	AA	31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-03-01	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-04-03	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-02-25	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-10-02	AP01	DIRECTOR APPOINTED MR TERENCE JONES
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2018-12-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-05-30	LATEST SOC	30/05/18 STATEMENT OF CAPITAL;GBP 3500
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-05-30	PSC04	Change of details for Mr Paul Edward Webb as a person with significant control on 2018-04-20
2018-05-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-02-26	CH01	Director's details changed for Mr Paul Edward Webb on 2018-01-12
2018-02-20	LATEST SOC	20/02/18 STATEMENT OF CAPITAL;GBP 3500
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-02-10	AA	FULL ACCOUNTS MADE UP TO 31/08/16
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 3500
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-02-15	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 3500
2016-01-29	AR01	10/01/16 ANNUAL RETURN FULL LIST
2016-01-29	AP03	Appointment of Mr Paul Edward Webb as company secretary on 2016-01-01
2016-01-28	TM02	Termination of appointment of Gillian Webb on 2016-01-01
2015-06-04	AA	FULL ACCOUNTS MADE UP TO 31/08/14
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 3500
2015-03-03	AR01	10/01/15 ANNUAL RETURN FULL LIST
2015-03-03	CH01	Director's details changed for Mr Paul Edward Webb on 2013-02-01
2014-03-11	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 3500
2014-01-22	AR01	10/01/14 ANNUAL RETURN FULL LIST
2013-04-10	AA	FULL ACCOUNTS MADE UP TO 31/08/12
2013-01-30	AR01	10/01/13 ANNUAL RETURN FULL LIST
2012-02-09	AR01	10/01/12 ANNUAL RETURN FULL LIST
2012-02-01	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2011-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-21	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2011-01-21	AR01	10/01/11 ANNUAL RETURN FULL LIST
2010-09-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-06-08	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2010-03-04	AR01	10/01/10 FULL LIST
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD WEBB / 03/03/2010
2009-07-17	363a	RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-02-18	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2008-02-12	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2008-01-15	288b	DIRECTOR RESIGNED
2008-01-15	363(288)	DIRECTOR RESIGNED
2008-01-15	363s	RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS
2007-06-20	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2006-12-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-12-10	363s	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-09-30	363s	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-12-14	363s	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-11-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-20	363s	RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-11-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-21	363s	RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-10-23	288a	NEW DIRECTOR APPOINTED
2001-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-10-16	363s	RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2000-11-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
2000-10-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-03	363s	RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-03-22	363s	RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-11-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
1999-10-08	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-15	363s	RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
1999-04-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97
1999-04-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
1997-11-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-11-28	363s	RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
1997-01-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95
1997-01-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96
1996-11-19	363s	RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
1996-02-02	88(2)R	AD 31/08/95--------- £ SI 1000@1
1995-10-25	363s	RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
1995-07-19	363s	RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
1995-05-24	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-16	225(1)	ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08
1995-01-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94
1993-10-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93
1993-10-14	288	DIRECTOR'S PARTICULARS CHANGED
1993-10-11	363s	RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS
1992-11-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92
1992-10-08	363b	RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS
1992-07-21	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-10-23	363a	RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS
1991-08-07	395	PARTICULARS OF MORTGAGE/CHARGE
1990-11-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90
1990-11-28	363	RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to G. WEBB AUTOMATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against G. WEBB AUTOMATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2010-09-08	Outstanding	LLOYDS TSB BANK PLC
CHATTEL MORTGAGE	1999-10-08	Outstanding	LLOYDS TSB BANK PLC
SINGLE DEBENTURE	1991-08-07	Outstanding	LLOYDS BANK PLC
SINGLE DEBENTURE	1984-09-08	Outstanding	LLOYDS BANK PLC
MORTGAGE	1982-07-08	Satisfied	LLOYDS BANK PLC
COUNTER IDEMNITY & CHARGE	1980-11-18	Satisfied	LLOYDS BANK LTD

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2007-08-31

Annual Accounts
2006-08-31

Annual Accounts
2005-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G. WEBB AUTOMATION LIMITED

Intangible Assets

Patents

We have not found any records of G. WEBB AUTOMATION LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

G. WEBB AUTOMATION LIMITED owns 2 domain names.

g-webb.co.uk g-webbautomation.co.uk

Trademarks

We have not found any records of G. WEBB AUTOMATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G. WEBB AUTOMATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as G. WEBB AUTOMATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where G. WEBB AUTOMATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded G. WEBB AUTOMATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded G. WEBB AUTOMATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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