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Company Information for

WEBMART LIMITED

MEDIA INNOVATION CENTRE, 13 -15 WEDGWOOD ROAD, BICESTER, OXFORDSHIRE, OX26 4UL,
Company Registration Number
03300270
Private Limited Company
Active

Company Overview

About Webmart Ltd
WEBMART LIMITED was founded on 1997-01-09 and has its registered office in Bicester. The organisation's status is listed as "Active". Webmart Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WEBMART LIMITED
 
Legal Registered Office
MEDIA INNOVATION CENTRE
13 -15 WEDGWOOD ROAD
BICESTER
OXFORDSHIRE
OX26 4UL
Other companies in OX26
 
Filing Information
Company Number 03300270
Company ID Number 03300270
Date formed 1997-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB687961661  
Last Datalog update: 2024-08-05 09:21:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEBMART LIMITED
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Companies with same name WEBMART LIMITED
The following companies were found which have the same name as WEBMART LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEBMART FOR LESS LLC 1138 CAMBOURNE DR. KISSIMMEE FL 34758 Inactive Company formed on the 2008-09-15
WEBMART INVESTMENT NETWORK LTD 8 MORSTON BUSINESS PARK WHALEY ROAD BARNSLEY SOUTH YORKSHIRE S75 1HQ Active Company formed on the 2009-10-16
WEBMART INDIA PRIVATE LIMITED 11-D Sampat Farms Opp Agrawal Public School Bicholi Mardana Indore Indore Madhya Pradesh 452001 ACTIVE Company formed on the 2012-03-22
WEBMART INC Georgia Unknown
WEBMART LLC 29096 BELMONT FARM RD - PERRYSBURG OH 43551 Active Company formed on the 2004-10-07
WEBMART LLC New Jersey Unknown
Webmart LLC Connecticut Unknown
Webmart LLC Indiana Unknown
WEBMART ONLINE TOOLS LIMITED Active Company formed on the 2007-05-11
WEBMART PRIVATE LIMITED 2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD, RUISLIP, LONDON, HA4 7AE Active Company formed on the 2024-02-24
WEBMART RETAILS PRIVATE LIMITED A-31 Hauz Khas Delhi 110016 ACTIVE Company formed on the 2011-04-11
WEBMART SDN. BHD. Active
WEBMART SERVICES PRIVATE LIMITED A-11 BROWNSTONE APARTMENTS MAHALINGAPURAM CHENNAI-600 034. Tamil Nadu STRIKE OFF Company formed on the 2000-06-08
WEBMART SHOP INC 233 FIFTH AVE SUITE 5A NEW YORK NY 10016 Active Company formed on the 2012-02-22
WEBMART SOLUTION PRIVATE LIMITED OPP. GRAND NISHAN PALI HIGHWAY ROAD KUDI JODHPUR Rajasthan 342001 ACTIVE Company formed on the 2013-01-08
WEBMART SOLUTIONS LIMITED 11 BOOTHS HALL GROVE WORSLEY MANCHESTER M28 1LQ Active Company formed on the 2023-07-23
WEBMART TECHNOLOGIES PRIVATE LIMITED SF 12 KSSIDC BUILDING III STAGE PENYA INDUSTL. AREA BANGALORE Karnataka 560058 STRIKE OFF Company formed on the 2000-03-09
WEBMART-USA, CORP. 601 JEFFERSON DAVIS HWY STE 201 FREDERICKSBURG VA 22401 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2002-03-12
WEBMART, INC. 350 FIFTH AVENUE SUITE 6220 NEW YORK NY 10018 Active Company formed on the 1998-12-11
WEBMART, INC. 11012 Independence Cir W Parker CO 80134 Good Standing Company formed on the 2007-12-13

Company Officers of WEBMART LIMITED

Current Directors
Officer Role Date Appointed
SIMON DAVID WILLIAM WATSON BILTCLIFFE
 Director 1997-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA CLARE BILTCLIFFE
 Company Secretary 1997-02-19 2008-04-30
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1997-01-09 1997-02-19
COMBINED NOMINEES LIMITED
 Nominated Director 1997-01-09 1997-02-19
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1997-01-09 1997-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DAVID WILLIAM WATSON BILTCLIFFE CLAYCLIFFE OFFICE PARK MANAGEMENT LIMITED Director 2015-12-15 CURRENT 2006-12-06 Active
SIMON DAVID WILLIAM WATSON BILTCLIFFE BRANDACTIF LIMITED Director 2015-04-22 CURRENT 2013-07-16 Active
SIMON DAVID WILLIAM WATSON BILTCLIFFE WEBMART INVESTMENT NETWORK LTD Director 2009-10-16 CURRENT 2009-10-16 Active
SIMON DAVID WILLIAM WATSON BILTCLIFFE PRINTELLIGENCE NETWORK LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active

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.

DateDocument TypeDocument Description
2024-07-24FULL ACCOUNTS MADE UP TO 31/03/24
2024-01-04FULL ACCOUNTS MADE UP TO 31/03/23
2024-01-02CONFIRMATION STATEMENT MADE ON 21/12/23, WITH UPDATES
2022-12-21CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-08-15AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-02-11Statement of company's objects
2022-02-11CC04Statement of company's objects
2022-02-07Memorandum articles filed
2022-02-07Statement of company's objects
2022-02-07Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-02-07RES01ADOPT ARTICLES 07/02/22
2022-02-07CC04Statement of company's objects
2022-02-07MEM/ARTSARTICLES OF ASSOCIATION
2022-01-01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-01CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-04AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-07-04AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-07-30AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-02-08AR0109/01/16 ANNUAL RETURN FULL LIST
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06AR0109/01/15 ANNUAL RETURN FULL LIST
2015-02-06CH01Director's details changed for Simon David Watson Biltcliffe on 2015-01-01
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13AR0109/01/14 ANNUAL RETURN FULL LIST
2014-01-13CH01Director's details changed for Simon David Watson Biltcliffe on 2014-01-01
2013-02-07AR0109/01/13 ANNUAL RETURN FULL LIST
2012-01-23AUDAUDITOR'S RESIGNATION
2012-01-18AR0109/01/12 ANNUAL RETURN FULL LIST
2012-01-18CH01Director's details changed for Squire Simon David Watson Biltcliffe on 2012-01-18
2011-03-29AR0109/01/11 ANNUAL RETURN FULL LIST
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-21CH01Director's details changed for Squire Simon David William Watson Biltcliffe on 2010-12-20
2010-01-19AR0109/01/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BILTCLIFFE / 19/01/2010
2009-10-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-01-09363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-10-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-05-06363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-05-02288bAPPOINTMENT TERMINATED SECRETARY NICOLA BILTCLIFFE
2007-10-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-18363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-11-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-01-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2006-01-10363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-01-04363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-12-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-10-25MISCAUD STATEMENT 394
2004-10-08AUDAUDITOR'S RESIGNATION
2004-02-11363(287)REGISTERED OFFICE CHANGED ON 11/02/04
2004-02-11363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2004-01-29288cDIRECTOR'S PARTICULARS CHANGED
2003-09-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-01-29363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-11-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-01-17363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-28363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/00
2000-01-24363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
1999-12-07WRES13DIRS POWERS 31/03/99
1999-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-06363sRETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
1998-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-09363sRETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
1998-03-04287REGISTERED OFFICE CHANGED ON 04/03/98 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXON OX1 1BB
1998-02-12225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
1997-02-27288aNEW SECRETARY APPOINTED
1997-02-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-27287REGISTERED OFFICE CHANGED ON 27/02/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1997-02-27288aNEW DIRECTOR APPOINTED
1997-02-27288bDIRECTOR RESIGNED
1997-02-12CERTNMCOMPANY NAME CHANGED ZIMBER ENTERPRISES LIMITED CERTIFICATE ISSUED ON 13/02/97
1997-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to WEBMART 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 WEBMART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEBMART LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Intangible Assets
Patents
We have not found any records of WEBMART LIMITED registering or being granted any patents
Domain Names

WEBMART LIMITED owns 1 domain names.

webmart-online.co.uk  

Trademarks
We have not found any records of WEBMART LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WEBMART LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-12-23 GBP £410 City Regeneration and Policy
Hull City Council 2016-11-30 GBP £1,941 City Regeneration and Policy
Hull City Council 2016-09-07 GBP £1,513 City Regeneration and Policy
Hull City Council 2015-04-29 GBP £3,849 City Regeneration and Policy
Hull City Council 2014-09-01 GBP £9,548 City Regeneration & Policy
East Riding Council 2014-05-27 GBP £2,580
East Riding Council 2014-04-30 GBP £9,806
Windsor and Maidenhead Council 2014-03-31 GBP £3,111
East Riding Council 2014-02-05 GBP £15,108
Birmingham City Council 2013-10-29 GBP £18,230
Birmingham City Council 2013-08-14 GBP £1,277
Birmingham City Council 2013-08-14 GBP £9,702
Windsor and Maidenhead Council 2013-03-01 GBP £3,011
London Borough of Havering 2012-12-13 GBP £914
London Borough of Havering 2012-12-13 GBP £914
London Borough of Havering 2012-10-03 GBP £776
London Borough of Havering 2012-10-03 GBP £1,872
London Borough of Havering 2012-10-03 GBP £776
London Borough of Havering 2012-10-03 GBP £1,872
London Borough of Havering 2012-09-07 GBP £1,410
London Borough of Havering 2012-09-07 GBP £1,410
London Borough of Havering 2012-08-06 GBP £646
London Borough of Havering 2012-08-06 GBP £646
London Borough of Havering 2012-06-19 GBP £1,058
London Borough of Havering 2012-06-19 GBP £1,058
London Borough of Havering 2011-09-19 GBP £1,086
SUNDERLAND CITY COUNCIL 2010-11-23 GBP £2,422 PRINTING/STATIONERY/GEN OFFICE
SUNDERLAND CITY COUNCIL 2010-11-23 GBP £2,422 PRINTING/STATIONERY/GEN OFFICE
Dudley Metropolitan Council 0000-00-00 GBP £500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Glasgow City Council printing and delivery services 2012/06/06

The Supply and Delivery of Print and Reprographics.
Outgoings
Business Rates/Property Tax
No properties were found where WEBMART 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.
Import/Export of Goods
Goods imported/exported by WEBMART LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-11-0047073010Old and unsold newspapers and magazines, telephone directories, brochures and printed advertising material
2016-08-0048201050Diaries with calendars, of paper or paperboard
2016-01-0032151100Black printing ink, whether or not concentrated or solid
2015-08-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-07-0148203000Binders (other than book covers), folders and file covers, of paper or paperboard
2012-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party WEBMART LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyTARGET EYE PUBLISHING LIMITEDEvent Date2013-07-26
SolicitorLovetts Plc – Solicitors
In the High Court of Justice (Chancery Division) Companies Court case number 5246 A Petition to wind up the above named company whose registered office is situated at 7 Feast Field, Horsforth, Leeds, LS18 4TJ presented on 26 July 2013 by WEBMART LIMITED whose registered office is at Media Innovation Centre, 13/15 Wedgwood Road, Bicester, Oxfordshire, OX26 4UL , claiming to be a creditor of the company will be heard at the Royal Courts of Justice, Companies Court, 7 Rolls Buildings, 110 Fetter Lane, London EC4A 1NL , on Monday 9 September 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 6 September 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEBMART 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 WEBMART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX26 4UL