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Home > England & Wales Companies > EGELNICK AND WEBB LIMITED
Company Information for

EGELNICK AND WEBB LIMITED

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
04177336
Private Limited Company
Liquidation

Company Overview

About Egelnick And Webb Ltd
EGELNICK AND WEBB LIMITED was founded on 2001-03-12 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Egelnick And Webb Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EGELNICK AND WEBB LIMITED
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in E1W
 
Filing Information
Company Number 04177336
Company ID Number 04177336
Date formed 2001-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB740027179  
Last Datalog update: 2018-10-05 02:03:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EGELNICK AND WEBB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Company Officers of EGELNICK AND WEBB LIMITED

Current Directors
Officer Role Date Appointed
TOBY SCOTT EGELNICK
 Company Secretary 2001-03-12
TOBY SCOTT EGELNICK
 Director 2001-03-12
MALCOLM WEBB
 Director 2001-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
HAYLEY RICHARDSON
 Director 2012-04-01 2015-06-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-03-12 2001-03-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-03-12 2001-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBY SCOTT EGELNICK EGELNICK ASSOCIATES LIMITED Director 2017-08-03 CURRENT 2017-01-20 Active
TOBY SCOTT EGELNICK EWR DIGITAL LIMITED Director 2012-07-27 CURRENT 2012-07-27 Dissolved 2017-01-03
MALCOLM WEBB EWR DIGITAL LIMITED Director 2012-07-27 CURRENT 2012-07-27 Dissolved 2017-01-03

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
2018-06-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-02
2017-06-21F10.2Notice to Registrar of Companies of Notice of disclaimer
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/17 FROM Metropolitan Wharf 70 Wapping Wall London E1W 3SS
2017-04-114.20Volunatary liquidation statement of affairs with form 4.19
2017-04-11600Appointment of a voluntary liquidator
2017-04-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-04-03
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 280
2016-05-24AR0112/03/16 ANNUAL RETURN FULL LIST
2016-05-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06RES09Resolution of authority to purchase a number of shares
2015-08-06SH03Purchase of own shares
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY RICHARDSON
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 340
2015-05-15AR0112/03/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13CH01Director's details changed for Mr Toby Scott Egelnick on 2014-04-23
2014-08-13CH03SECRETARY'S DETAILS CHNAGED FOR MR TOBY SCOTT EGELNICK on 2014-04-23
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 340
2014-04-24AR0112/03/14 ANNUAL RETURN FULL LIST
2014-04-24CH01Director's details changed for Mr Toby Scott Egelnick on 2014-04-23
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/14 FROM Zetland House 5-25 Scrutton Street London EC2A 4HJ
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AP01DIRECTOR APPOINTED HAYLEY RICHARDSON
2013-06-26AR0112/03/13 ANNUAL RETURN FULL LIST
2013-06-24SH0101/04/12 STATEMENT OF CAPITAL GBP 340
2012-12-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18RES12VARYING SHARE RIGHTS AND NAMES
2012-10-18RES01ADOPT ARTICLES 18/10/12
2012-03-21AR0112/03/12 FULL LIST
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-03AR0112/03/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-30AR0112/03/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WEBB / 12/03/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY EGELNICK / 12/03/2010
2010-01-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-02RES13SUBDIVIDED 30/03/2009
2009-04-09363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-04-08122S-DIV
2009-04-07RES01ADOPT ARTICLES 23/02/2009
2008-10-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-24287REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 23 CHARLOTTE ROAD LONDON EC2A 3PB
2008-08-20363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-01-25288cDIRECTOR'S PARTICULARS CHANGED
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-16363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-05363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-24287REGISTERED OFFICE CHANGED ON 24/11/04 FROM: CURTAIN HOUSE 134-146 CURTAIN ROAD LONDON EC2A 3AR
2004-03-03363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-12363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-15RES03EXEMPTION FROM APPOINTING AUDITORS
2002-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-15363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-03-2988(2)RAD 21/03/01--------- £ SI 99@1=99 £ IC 1/100
2001-03-23288bDIRECTOR RESIGNED
2001-03-23288bSECRETARY RESIGNED
2001-03-23288aNEW DIRECTOR APPOINTED
2001-03-23288aNEW DIRECTOR APPOINTED
2001-03-23288aNEW SECRETARY APPOINTED
2001-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to EGELNICK AND WEBB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-05-25
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-05-09
Appointmen2017-04-04
Resolution2017-04-04
Meetings o2017-03-22
Fines / Sanctions
No fines or sanctions have been issued against EGELNICK AND WEBB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EGELNICK AND WEBB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 EGELNICK AND WEBB LIMITED

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

EGELNICK AND WEBB LIMITED owns 1 domain names.

egelnickandwebb.co.uk  

Trademarks
We have not found any records of EGELNICK AND WEBB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EGELNICK AND WEBB 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 (74100 - specialised design activities) as EGELNICK AND WEBB LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where EGELNICK AND WEBB 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyEGELNICK AND WEBB LIMITEDEvent Date2018-05-25
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyEGELNICK AND WEBB LIMITEDEvent Date2017-05-09
On 3 April 2017 the above-named company went into insolvent liquidation I Toby Egelnick of 61, Sunderland Road, London, SE23 2PS was director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Egelnick Associates Limited
 
Initiating party Event TypeAppointmen
Defending partyEGELNICK AND WEBB LIMITEDEvent Date2017-04-04
 
Initiating party Event TypeResolution
Defending partyEGELNICK AND WEBB LIMITEDEvent Date2017-04-04
 
Initiating party Event TypeMeetings of Creditors
Defending partyEGELNICK AND WEBB LIMITEDEvent Date2017-03-22
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 3 April 2017 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU not later than 12 noon on 31 March 2017. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU, who is qualified to act as an insolvency practitioner (IP No. 8760), will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447. Julie Jackson, who can be contacted on 020 8559 5086, will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Malcolm Webb , Director : Dated: 16 March 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EGELNICK AND WEBB 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 EGELNICK AND WEBB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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