BIDDLE AND WEBB LIMITED

Key Data

Status

Dissolved

Company No.

02441967

Incorporation date

10/11/1989

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1989)

27/11/2024

Final Gazette dissolved following liquidation

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27/08/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

24/07/2024

Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-07-24

View PDF (3 pages)

14/11/2023

Notice to Registrar of Companies of Notice of disclaimer

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16/07/2023

Satisfaction of charge 1 in full

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04/07/2023

Resolutions

View PDF (1 pages)

04/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

04/07/2023

Statement of affairs

View PDF (13 pages)

04/07/2023

Registered office address changed from Icknield Square Ladywood Middleway Birmingham B16 0PP to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2023-07-04

View PDF (2 pages)

16/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

15/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

22/03/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

10/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

18/06/2021

Termination of appointment of David Guy Biddle as a secretary on 2021-06-18

View PDF (1 pages)

18/06/2021

Termination of appointment of David Guy Biddle as a director on 2021-06-18

View PDF (1 pages)

01/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

12/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

05/11/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

11/11/2019

Confirmation statement made on 2019-11-10 with updates

View PDF (4 pages)

02/04/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

15/11/2018

Confirmation statement made on 2018-11-10 with updates

View PDF (4 pages)

15/05/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

17/11/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (4 pages)

30/03/2017

Total exemption full accounts made up to 2016-10-31

View PDF (6 pages)

18/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (6 pages)

03/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

11/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (6 pages)

28/10/2015

Director's details changed for Anthony Jeremy John Thornton on 2015-07-10

View PDF (2 pages)

06/03/2015

Current accounting period extended from 2015-04-30 to 2015-10-31

View PDF (1 pages)

18/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

14/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (6 pages)

17/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

12/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (6 pages)

03/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

14/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (6 pages)

16/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

21/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (6 pages)

21/11/2011

Director's details changed for David Guy Biddle on 2011-11-10

View PDF (2 pages)

21/11/2011

Secretary's details changed for David Guy Biddle on 2011-11-10

View PDF (2 pages)

01/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (6 pages)

08/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

16/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (7 pages)

16/11/2009

Director's details changed for David Guy Biddle on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Anthony Jeremy John Thornton on 2009-11-16

View PDF (2 pages)

10/10/2009

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

17/11/2008

Return made up to 10/11/08; full list of members

View PDF (5 pages)

20/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

13/11/2007

Return made up to 10/11/07; full list of members

View PDF (3 pages)

06/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

16/11/2006

Return made up to 10/11/06; full list of members

View PDF (3 pages)

14/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

23/11/2005

Return made up to 10/11/05; full list of members

View PDF (3 pages)

17/10/2005

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

17/11/2004

Return made up to 10/11/04; full list of members

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10/11/2004

Accounts for a small company made up to 2004-04-30

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26/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

22/12/2003

Director resigned

View PDF (1 pages)

17/11/2003

Return made up to 10/11/03; full list of members

View PDF (8 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

08/10/2003

New secretary appointed

View PDF (2 pages)

22/01/2003

Return made up to 10/11/02; full list of members

View PDF (8 pages)

18/09/2002

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

28/12/2001

New director appointed

View PDF (2 pages)

20/11/2001

Return made up to 10/11/01; full list of members

View PDF (7 pages)

29/08/2001

Accounts for a small company made up to 2001-04-30

View PDF (8 pages)

31/07/2001

New director appointed

View PDF (2 pages)

21/02/2001

Director's particulars changed

View PDF (1 pages)

12/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

12/01/2001

£ ic 210000/153750 01/01/01 £ sr 56250@1=56250

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08/11/2000

Return made up to 10/11/00; full list of members

View PDF (6 pages)

17/11/1999

Return made up to 10/11/99; full list of members

View PDF (6 pages)

13/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

11/11/1998

Return made up to 10/11/98; no change of members

View PDF (4 pages)

22/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

01/12/1997

Return made up to 10/11/97; full list of members

View PDF (6 pages)

04/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

16/07/1997

Director resigned

View PDF (1 pages)

24/04/1997

Secretary resigned

View PDF (1 pages)

09/04/1997

New secretary appointed

View PDF (2 pages)

14/11/1996

Return made up to 10/11/96; no change of members

View PDF (4 pages)

30/07/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

27/12/1995

Director resigned

View PDF (2 pages)

08/11/1995

Return made up to 10/11/95; no change of members

View PDF (4 pages)

04/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

07/08/1995

Resolutions

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

15/11/1994

Return made up to 10/11/94; full list of members

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22/07/1994

Statement of affairs

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22/07/1994

Ad 03/05/94--------- £ si 209998@1

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18/07/1994

Accounts for a dormant company made up to 1994-04-30

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17/05/1994

Resolutions

View PDF (9 pages)

17/05/1994

Resolutions

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17/05/1994

Resolutions

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17/05/1994

Resolutions

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12/05/1994

Ad 03/05/94--------- £ si 209998@1=209998 £ ic 2/210000

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11/05/1994

£ nc 1000000/210000 03/05/94

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11/05/1994

New director appointed

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11/05/1994

New director appointed

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06/05/1994

Particulars of mortgage/charge

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26/01/1994

Accounting reference date extended from 31/03 to 30/04

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25/11/1993

Accounts for a dormant company made up to 1993-03-31

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25/11/1993

Return made up to 10/11/93; full list of members

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26/08/1993

Secretary resigned;new secretary appointed;director's particulars changed

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26/08/1993

Director resigned

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23/11/1992

Accounts for a dormant company made up to 1992-03-31

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23/11/1992

Return made up to 10/11/92; no change of members

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10/12/1991

Return made up to 10/11/91; no change of members

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29/07/1991

Accounts for a dormant company made up to 1991-03-31

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29/07/1991

Resolutions

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29/07/1991

Return made up to 10/05/91; full list of members

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15/11/1989

Secretary resigned

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10/11/1989

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2022

Next confirmation date

10/11/2023

Last change occurred

31/10/2022

Accounts

Total Exemption Full

Last made up date

31/10/2022

Next account date

31/10/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thornton, Anthony Jeremy John	Secretary	29/03/1993 - 31/03/1997	-
Dunn, John Malcolm	Secretary	31/03/1997 - 29/09/2003	-
Biddle, David Guy	Secretary	30/09/2003 - 17/06/2021	-
Reeves, James	Director	02/05/1994 - 07/12/1995	-
Thornton, Anthony Jeremy John	Director	02/05/1994 - Present	-

Persons with Significant Control

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Description

About BIDDLE AND WEBB LIMITED

BIDDLE AND WEBB LIMITED is an(a) Dissolved company incorporated on 10/11/1989 with the registered office located at Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham B3 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIDDLE AND WEBB LIMITED?

BIDDLE AND WEBB LIMITED is currently Dissolved. It was registered on 10/11/1989 and dissolved on 27/11/2024.

Where is BIDDLE AND WEBB LIMITED located?

BIDDLE AND WEBB LIMITED is registered at Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham B3 3AX.

What does BIDDLE AND WEBB LIMITED do?

BIDDLE AND WEBB LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BIDDLE AND WEBB LIMITED?

The latest filing was on 27/11/2024: Final Gazette dissolved following liquidation.