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Home > England & Wales Companies > WEBBER FOX LTD.
Company Information for

WEBBER FOX LTD.

11 TOKENHOUSE YARD, LONDON, EC2R 7AS,
Company Registration Number
05873905
Private Limited Company
Active

Company Overview

About Webber Fox Ltd.
WEBBER FOX LTD. was founded on 2006-07-12 and has its registered office in . The organisation's status is listed as "Active". Webber Fox Ltd. 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
WEBBER FOX LTD.
 
Legal Registered Office
11 TOKENHOUSE YARD
LONDON
EC2R 7AS
Other companies in EC2R
 
Previous Names
WEBBER CHASE LIMITED10/04/2018
Filing Information
Company Number 05873905
Company ID Number 05873905
Date formed 2006-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB882678273  
Last Datalog update: 2025-04-05 12:56:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEBBER FOX LTD.
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Companies with same name WEBBER FOX LTD.
The following companies were found which have the same name as WEBBER FOX LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEBBER FOX NH HOLDINGS LTD 11 TOKENHOUSE YARD LONDON EC2R 7AS Active - Proposal to Strike off Company formed on the 2012-10-25
WEBBER FOX INC Delaware Unknown

Company Officers of WEBBER FOX LTD.

Current Directors
Officer Role Date Appointed
HUGO GORDON LENNOX
 Director 2007-07-09
NOEL JAMES MARSHALL
 Director 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS CHARLES GRAEME CLARKIN
 Director 2006-07-12 2012-10-31
DOUGLAS FERGUSON
 Director 2009-04-01 2012-10-31
PAUL DOUGLAS SAVILL
 Director 2011-03-01 2012-10-31
CAROL ANN CLARKIN
 Company Secretary 2006-09-01 2009-03-31
RORY HERBERT
 Company Secretary 2006-07-12 2006-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGO GORDON LENNOX WEBBER FOX NH HOLDINGS LTD Director 2013-04-01 CURRENT 2012-10-25 Active - Proposal to Strike off
NOEL JAMES MARSHALL HAWKWOOD ASSOCIATES LTD Director 2009-07-09 CURRENT 2009-07-09 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
2025-03-1830/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-24CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-04-22Change of share class name or designation
2023-04-05Change of share class name or designation
2023-01-1230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28SH08Change of share class name or designation
2022-07-26CH01Director's details changed for Mr Ioannis Hatzikamayannis on 2022-07-25
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-07-26PSC04Change of details for Mr Ioannis Hatzikamayannis as a person with significant control on 2022-07-25
2022-03-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO GORDON LENNOX
2021-07-20PSC07CESSATION OF WEBBER FOX NH HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-04-28SH08Change of share class name or designation
2021-03-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09AP01DIRECTOR APPOINTED MR IOANNIS HATZIKAMAYANNIS
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR NOEL JAMES MARSHALL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-06-13AA01Current accounting period extended from 31/12/18 TO 30/06/19
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-07-24PSC05Change of details for Webberfox Ltd as a person with significant control on 2018-04-10
2018-04-10RES15CHANGE OF COMPANY NAME 25/10/22
2018-04-10CERTNMCOMPANY NAME CHANGED WEBBER CHASE LIMITED CERTIFICATE ISSUED ON 10/04/18
2018-04-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-04-10CERTNMCOMPANY NAME CHANGED WEBBER CHASE LIMITED CERTIFICATE ISSUED ON 10/04/18
2018-04-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-10AR0112/07/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-08AR0112/07/14 ANNUAL RETURN FULL LIST
2013-09-27AR0112/07/13 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AUDAUDITOR'S RESIGNATION
2012-11-08MG01Particulars of a mortgage or charge / charge no: 1
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FERGUSON
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARKIN
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SAVILL
2012-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-10-19AA01Previous accounting period shortened from 31/03/12 TO 31/12/11
2012-08-08AR0112/07/12 ANNUAL RETURN FULL LIST
2011-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-01AR0112/07/11 FULL LIST
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CLARKIN / 01/07/2011
2011-03-18AP01DIRECTOR APPOINTED MR NOEL JAMES MARSHALL
2011-03-18AP01DIRECTOR APPOINTED MR PAUL DOUGLAS SAVILL
2010-08-03AR0112/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGO GORDON LENNOX / 12/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS FERGUSON / 12/07/2010
2010-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-23363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-22288bAPPOINTMENT TERMINATED SECRETARY CAROL CLARKIN
2009-06-05288aDIRECTOR APPOINTED MR DOUGLAS FERGUSON
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-15363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / HUGO GORDON LENNOX / 31/08/2007
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-08363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: TEME COURT HOUSE OLD ROAD LOWER WICK WORCESTER WR2 4BU
2007-08-01288aNEW DIRECTOR APPOINTED
2007-07-24123NC INC ALREADY ADJUSTED 09/07/07
2007-07-24RES04£ NC 1000/1111
2007-07-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-2488(2)RAD 09/07/07--------- £ SI 990@1=990 £ IC 10/1000
2007-04-13RES12VARYING SHARE RIGHTS AND NAMES
2006-09-21225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2006-09-20288aNEW SECRETARY APPOINTED
2006-09-18288bSECRETARY RESIGNED
2006-09-18287REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 12 TOKENHOUSE YARD LONDON LONDON EC2R 7AS
2006-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to WEBBER FOX LTD. 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 WEBBER FOX LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-08 Satisfied PALMARIUM CAPITAL LIMITED
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 WEBBER FOX LTD.

Intangible Assets
Patents
We have not found any records of WEBBER FOX LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for WEBBER FOX LTD.
Trademarks
We have not found any records of WEBBER FOX LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEBBER FOX LTD.. 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 (78109 - Other activities of employment placement agencies) as WEBBER FOX LTD. are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where WEBBER FOX LTD. 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 WEBBER FOX LTD. 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 WEBBER FOX LTD. 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 EC2R 7AS