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Home > England & Wales Companies > WEBBERS BUILDING SERVICES LIMITED
Company Information for

WEBBERS BUILDING SERVICES LIMITED

3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS,
Company Registration Number
03744544
Private Limited Company
Active

Company Overview

About Webbers Building Services Ltd
WEBBERS BUILDING SERVICES LIMITED was founded on 1999-03-31 and has its registered office in Dunstable. The organisation's status is listed as "Active". Webbers Building Services Limited is a Private Limited Company registered in 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
WEBBERS BUILDING SERVICES LIMITED
 
Legal Registered Office
3 KENSWORTH GATE
200-204 HIGH STREET SOUTH
DUNSTABLE
BEDFORDSHIRE
LU6 3HS
Other companies in LU6
 
Filing Information
Company Number 03744544
Company ID Number 03744544
Date formed 1999-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 09:05:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEBBERS BUILDING SERVICES LIMITED
The accountancy firm based at this address is HIGGINSON & COMPANY (UK) LIMITED
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Company Officers of WEBBERS BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KAREN SUSAN RUSSELL
 Company Secretary 2011-09-15
DONALD JACK RUSSELL
 Director 2011-09-15
KAREN SUSAN RUSSELL
 Director 2011-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL ANN WEBBER
 Company Secretary 1999-03-31 2011-09-15
GRAHAM WEBBER
 Director 1999-03-31 2011-09-15
HAZEL ANN WEBBER
 Director 1999-03-31 2011-09-15
ALDBURY SECRETARIES LIMITED
 Nominated Secretary 1999-03-31 1999-03-31
ALDBURY DIRECTORS LIMITED
 Nominated Director 1999-03-31 1999-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD JACK RUSSELL D J RUSSELL ASSOCIATES LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
DONALD JACK RUSSELL D J RUSSELL HOMES LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
DONALD JACK RUSSELL BRITISHMAX LIMITED Director 2013-09-26 CURRENT 2013-04-16 Active
DONALD JACK RUSSELL DAGBOURNE LTD Director 2013-01-23 CURRENT 2013-01-23 Active
DONALD JACK RUSSELL D J RUSSELL CONTRACTORS LIMITED Director 2006-03-23 CURRENT 2006-03-23 Active
DONALD JACK RUSSELL 3 D RACING LIMITED Director 2003-09-15 CURRENT 2002-01-14 Active - Proposal to Strike off
DONALD JACK RUSSELL D J RUSSELL ESTATES LIMITED Director 2001-01-25 CURRENT 2000-12-14 Active
DONALD JACK RUSSELL D J RUSSELL PROPERTY LIMITED Director 2001-01-25 CURRENT 2000-12-14 Active
DONALD JACK RUSSELL D J RUSSELL INVESTMENTS LIMITED Director 1999-06-17 CURRENT 1999-06-17 Active
DONALD JACK RUSSELL D J RUSSELL BUILDERS LIMITED Director 1998-03-30 CURRENT 1998-03-30 Active
KAREN SUSAN RUSSELL D J RUSSELL ASSOCIATES LIMITED Director 2014-10-14 CURRENT 2013-10-16 Active
KAREN SUSAN RUSSELL D J RUSSELL CONTRACTORS LIMITED Director 2006-03-23 CURRENT 2006-03-23 Active
KAREN SUSAN RUSSELL 3 D RACING LIMITED Director 2003-09-15 CURRENT 2002-01-14 Active - Proposal to Strike off
KAREN SUSAN RUSSELL D J RUSSELL ESTATES LIMITED Director 2001-01-25 CURRENT 2000-12-14 Active
KAREN SUSAN RUSSELL D J RUSSELL PROPERTY LIMITED Director 2001-01-25 CURRENT 2000-12-14 Active
KAREN SUSAN RUSSELL D J RUSSELL INVESTMENTS LIMITED Director 1999-06-17 CURRENT 1999-06-17 Active
KAREN SUSAN RUSSELL D J RUSSELL BUILDERS LIMITED Director 1998-03-30 CURRENT 1998-03-30 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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-04CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-07AR0131/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0131/03/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-31AA01Previous accounting period extended from 30/11/13 TO 31/12/13
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0131/03/14 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0131/03/13 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0131/03/12 ANNUAL RETURN FULL LIST
2012-05-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN SUSAN RUSSELL on 2012-05-01
2012-05-01AP03Appointment of Mrs Karen Susan Russell as company secretary
2012-05-01AP01DIRECTOR APPOINTED MRS KAREN SUSAN RUSSELL
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL WEBBER
2012-04-15AP01DIRECTOR APPOINTED MR DONALD JACK RUSSELL
2012-04-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WEBBER
2012-04-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY HAZEL WEBBER
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANN WEBBER / 08/07/2011
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WEBBER / 08/07/2011
2011-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / HAZEL ANN WEBBER / 08/07/2011
2011-05-02AR0131/03/11 FULL LIST
2011-04-06AA30/11/10 TOTAL EXEMPTION SMALL
2010-05-13AA30/11/09 TOTAL EXEMPTION SMALL
2010-04-06AR0131/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANN WEBBER / 01/10/2009
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WEBBER / 01/10/2009
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-04-28AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-24363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-10363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-20363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-05-14363aRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: WENTWORTH HOUSE 81-83 HIGH STREET DUNSTABLE BEDFORDSHIRE LU6 1JJ
2003-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-06-07363aRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-06-02363(288)DIRECTOR RESIGNED
2002-06-02363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-07-07363aRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-04-02225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/11/00
2000-06-16363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
1999-04-12288bSECRETARY RESIGNED
1999-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-11-30 £ 34,314
Creditors Due Within One Year 2011-11-30 £ 66,288

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WEBBERS BUILDING SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 36,301
Cash Bank In Hand 2011-11-30 £ 47,477
Current Assets 2012-11-30 £ 152,621
Current Assets 2011-11-30 £ 190,264
Debtors 2012-11-30 £ 109,854
Debtors 2011-11-30 £ 120,735
Shareholder Funds 2012-11-30 £ 119,835
Shareholder Funds 2011-11-30 £ 126,188
Stocks Inventory 2012-11-30 £ 6,466
Stocks Inventory 2011-11-30 £ 22,052
Tangible Fixed Assets 2012-11-30 £ 1,528
Tangible Fixed Assets 2011-11-30 £ 2,212

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEBBERS BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEBBERS BUILDING SERVICES LIMITED
Trademarks
We have not found any records of WEBBERS BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEBBERS BUILDING SERVICES 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 (41100 - Development of building projects) as WEBBERS BUILDING SERVICES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WEBBERS BUILDING SERVICES 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 WEBBERS BUILDING SERVICES 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 WEBBERS BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LU6 3HS