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A.Webber & Son,Limited

A.Webber & Son,Limited is a dormant company incorporated on 2 September 1937 with the registered office located in Leeds, West Yorkshire. A.Webber & Son,Limited was registered 88 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
00331232
Private limited company
Age
88 years
Incorporated 2 September 1937
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (7 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor Calls Landing
36-38 The Calls
Leeds
LS2 7EW
England
Address changed on 16 Dec 2024 (8 months ago)
Previous address was 35 Ballards Lane London N3 1XW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Dec 1952
Secretary • British
B. Webber Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jubilee Industrial Investments Limited
CP Secretaries Limited and Lionel Gerald Curry are mutual people.
Active
B.Webber Holdings Limited
Lionel Gerald Curry is a mutual person.
Active
Welbeck Real Estate Limited
Lionel Gerald Curry is a mutual person.
Active
Jubilee Estates Limited
Lionel Gerald Curry is a mutual person.
Active
Tanglewood Commercial Developments Limited
Lionel Gerald Curry is a mutual person.
Active
CP Secretaries Limited
Lionel Gerald Curry is a mutual person.
Active
Pinton Investments Limited
Lionel Gerald Curry is a mutual person.
Active
Lenox Property Investments Limited
Lionel Gerald Curry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Dormant Accounts Submitted
17 Days Ago on 21 Aug 2025
B. Webber Holdings Ltd (PSC) Details Changed
8 Months Ago on 31 Dec 2024
Registered Address Changed
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 1 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 23 May 2023
B. Webber Holdings Ltd (PSC) Appointed
9 Years Ago on 31 Aug 2016
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 5 Sep 2025
Change of details for B. Webber Holdings Ltd as a person with significant control on 31 December 2024
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Aug 2025
Registered office address changed from 35 Ballards Lane London N3 1XW England to 4th Floor Calls Landing 36-38 the Calls Leeds LS2 7EW on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 1 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 18 Sep 2023
Withdrawal of a person with significant control statement on 18 September 2023
Submitted on 18 Sep 2023
Notification of B. Webber Holdings Ltd as a person with significant control on 31 August 2016
Submitted on 18 Sep 2023
Repayment History
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