ALLAN WEBSTER & SON LTD

Key Data

Status

Active

Company No.

04396766

Incorporation date

18/03/2002

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2002)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

30/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

03/12/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

16/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

29/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

17/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

27/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

19/07/2022

Registered office address changed from 51 Queen Street Morley Leeds LS27 8EB England to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 2022-07-19

View PDF (1 pages)

30/05/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

02/12/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

25/06/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

14/12/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

02/10/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

29/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

23/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

09/05/2019

Appointment of Mrs Lisa Webster as a director on 2019-05-01

View PDF (2 pages)

09/05/2019

Termination of appointment of Violet Ann Webster as a secretary on 2019-03-31

View PDF (1 pages)

30/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

23/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

30/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

26/05/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

17/11/2016

Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG to 51 Queen Street Morley Leeds LS27 8EB on 2016-11-17

View PDF (1 pages)

17/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

14/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

02/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (4 pages)

12/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

23/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (4 pages)

29/04/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

22/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (4 pages)

02/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

03/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

03/04/2013

Director's details changed for Peter Daniel Webster on 2013-02-01

View PDF (2 pages)

15/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

28/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (4 pages)

27/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

22/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (4 pages)

22/03/2011

Secretary's details changed for Violet Ann Webster on 2009-10-01

View PDF (2 pages)

21/03/2011

Director's details changed for Peter Daniel Webster on 2009-10-01

View PDF (2 pages)

21/03/2011

Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 2011-03-21

View PDF (1 pages)

14/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

23/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

23/03/2010

Director's details changed for Peter Daniel Webster on 2009-10-01

View PDF (2 pages)

27/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

23/03/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

23/03/2009

Secretary's change of particulars / violet webster / 18/03/2002

View PDF (1 pages)

23/03/2009

Director's change of particulars / peter webster / 18/03/2002

View PDF (1 pages)

23/03/2009

Registered office changed on 23/03/2009 from lawrence house james nicolson link clifton moor york YO30 4WG united kingdom

View PDF (1 pages)

24/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

31/03/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

31/03/2008

Secretary's change of particulars / violet webster / 18/03/2002

View PDF (1 pages)

31/03/2008

Director's change of particulars / peter webster / 18/03/2002

View PDF (1 pages)

31/03/2008

Registered office changed on 31/03/2008 from lawrence house, james nicolson link, clifton moor york YO30 4WG

View PDF (1 pages)

28/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

02/04/2007

Return made up to 18/03/07; full list of members

View PDF (3 pages)

02/04/2007

Registered office changed on 02/04/07 from: lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG

View PDF (1 pages)

27/11/2006

Director resigned

View PDF (1 pages)

28/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

21/03/2006

Return made up to 18/03/06; full list of members

View PDF (3 pages)

23/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

21/03/2005

Return made up to 18/03/05; full list of members

View PDF (3 pages)

07/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

09/03/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

03/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

19/03/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

10/04/2002

Registered office changed on 10/04/02 from: lawrence house, james nicolson link, clifton moor york YO30 4WG

View PDF (2 pages)

10/04/2002

Ad 18/03/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/04/2002

New director appointed

View PDF (2 pages)

10/04/2002

New secretary appointed

View PDF (2 pages)

10/04/2002

New director appointed

View PDF (2 pages)

21/03/2002

Secretary resigned

View PDF (1 pages)

21/03/2002

Director resigned

View PDF (1 pages)

18/03/2002

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£10,018.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
27.20K
-
0.00
-
-

2022
1
13.53K
-
0.00
-
-

2023
1
18.28K
-
0.00
10.02K
-

2023
1
18.28K
-
0.00
10.02K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

18.28K £35.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.02K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	18/03/2002 - 21/03/2002	41295
Mr Peter Daniel Webster	Director	18/03/2002 - Present	-
Form 10 Secretaries Fd Ltd	Nominee Secretary	18/03/2002 - 21/03/2002	4791
Webster, Lisa	Director	01/05/2019 - Present	-
Webster, Violet Ann	Secretary	18/03/2002 - 31/03/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLAN WEBSTER & SON LTD

ALLAN WEBSTER & SON LTD is an(a) Active company incorporated on 18/03/2002 with the registered office located at Premier House, Bradford Road, Cleckheaton, West Yorkshire BD19 3TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLAN WEBSTER & SON LTD?

ALLAN WEBSTER & SON LTD is currently Active. It was registered on 18/03/2002 .

Where is ALLAN WEBSTER & SON LTD located?

ALLAN WEBSTER & SON LTD is registered at Premier House, Bradford Road, Cleckheaton, West Yorkshire BD19 3TT.

What does ALLAN WEBSTER & SON LTD do?

ALLAN WEBSTER & SON LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does ALLAN WEBSTER & SON LTD have?

ALLAN WEBSTER & SON LTD had 1 employees in 2023.

What is the latest filing for ALLAN WEBSTER & SON LTD?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.