Webber Nelson Limited

Webber Nelson Limited is a dissolved company incorporated on 1 February 2011 with the registered office located in Lutterworth, Leicestershire. Webber Nelson Limited was registered 14 years ago.

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Status

Dissolved

Dissolved on 30 April 2017 (8 years ago)

Was 6 years old at the time of dissolution

Company No

07512341

Private limited company

Age

14 years

Incorporated 1 February 2011

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Submitted

For period 1 Mar ⟶ 31 Dec 2015 (10 months)

Accounts type is Total Exemption Small

Next accounts for period 10 December 2025

Due by 10 December 2025 (55 years remaining)

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Contact Update Details

Address

2 Spring Close
Lutterworth
Leicestershire
LE17 4DD

Same address for the past 9 years

Companies in LE17 4DD

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

2

Controllers (PSC)

-

Mr Matthew Pattison Parr

Director • British • Lives in Uk • Born in Jun 1972

Emma Mary Parr

Director • Finance Assistant • British • Lives in England • Born in Feb 1978

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Shareholders, PSCs & Group Structure

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Mutual Companies

Teal Infrastructure Ltd

Emma Mary Parr is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2012–2015)

Period Ended

31 Dec 2015

For period 3 Mar ⟶ 31 Dec 2015

Traded for 10 months

Cash in Bank

£410.38K

Increased by £124.08K (+43%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£412.56K

Increased by £41.13K (+11%)

Total Liabilities

-£46.77K

Decreased by £575 (-1%)

Net Assets

£365.78K

Increased by £41.7K (+13%)

Debt Ratio (%)

11%

Decreased by 1.41% (-11%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

9 Years Ago on 21 Mar 2016

Voluntary Liquidator Appointed

9 Years Ago on 17 Mar 2016

Declaration of Solvency

9 Years Ago on 17 Mar 2016

Small Accounts Submitted

9 Years Ago on 2 Mar 2016

Amended Accounts Submitted

9 Years Ago on 24 Feb 2016

Confirmation Submitted

9 Years Ago on 10 Feb 2016

Accounting Period Shortened

9 Years Ago on 26 Jan 2016

Small Accounts Submitted

10 Years Ago on 30 Nov 2015

Confirmation Submitted

10 Years Ago on 16 Feb 2015

Small Accounts Submitted

11 Years Ago on 26 Nov 2014

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Documents

Submitted on 30 Apr 2017

Return of final meeting in a members' voluntary winding up

Submitted on 31 Jan 2017

Registered office address changed from 106 South Park Road Wimbledon London SW19 8TA to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 21 March 2016

Submitted on 21 Mar 2016

Declaration of solvency

Submitted on 17 Mar 2016

Appointment of a voluntary liquidator

Submitted on 17 Mar 2016

Resolutions

Submitted on 17 Mar 2016

Total exemption small company accounts made up to 31 December 2015

Submitted on 2 Mar 2016

Amended total exemption small company accounts made up to 28 February 2015

Submitted on 24 Feb 2016

Annual return made up to 1 February 2016 with full list of shareholders