About

Registered Number: 01422062
Date of Incorporation: 22/05/1979 (45 years and 11 months ago)
Company Status: Active
Registered Address: The Old Sheep Shed Hilltop Farm, Bremhill, Calne, Wiltshire, SN11 9HQ

 

Established in 1979, Webcox Engineering Ltd have registered office in Calne, it's status in the Companies House registry is set to "Active". Skuse, Andrew Stephen, Webb, Alexander Jamie are listed as the directors of this company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SKUSE, Andrew Stephen 08 April 2011 - 1
WEBB, Alexander Jamie 08 April 2011 - 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 22 July 2013
MR04 - N/A 18 June 2013
CH01 - Change of particulars for director 10 April 2013
CH03 - Change of particulars for secretary 10 April 2013
AD01 - Change of registered office address 10 April 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 19 January 2012
MG01 - Particulars of a mortgage or charge 07 December 2011
AA - Annual Accounts 10 August 2011
AP01 - Appointment of director 12 April 2011
AP01 - Appointment of director 12 April 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 28 August 2008
363s - Annual Return 05 February 2008
AA - Annual Accounts 19 June 2007
363s - Annual Return 23 January 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 20 January 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 26 July 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 06 August 2003
RESOLUTIONS - N/A 20 January 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 07 August 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 26 July 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 18 September 2000
363s - Annual Return 15 March 2000
363s - Annual Return 15 March 2000
AA - Annual Accounts 01 August 1999
AA - Annual Accounts 06 July 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 19 January 1998
363s - Annual Return 14 January 1997
AA - Annual Accounts 12 September 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 31 July 1995
363s - Annual Return 20 January 1995
AA - Annual Accounts 05 January 1995
363s - Annual Return 02 February 1994
AA - Annual Accounts 06 January 1994
363s - Annual Return 25 January 1993
RESOLUTIONS - N/A 14 October 1992
RESOLUTIONS - N/A 14 October 1992
RESOLUTIONS - N/A 14 October 1992
AA - Annual Accounts 13 October 1992
AA - Annual Accounts 12 February 1992
363a - Annual Return 12 February 1992
AA - Annual Accounts 05 April 1991
363a - Annual Return 05 April 1991
363 - Annual Return 26 March 1990
AA - Annual Accounts 26 March 1990
AA - Annual Accounts 12 May 1989
363 - Annual Return 12 May 1989
AA - Annual Accounts 30 March 1988
363 - Annual Return 30 March 1988
AA - Annual Accounts 03 June 1987
363 - Annual Return 03 June 1987
287 - Change in situation or address of Registered Office 05 April 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 March 1987
NEWINC - New incorporation documents 22 May 1979

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 30 November 2011 Fully Satisfied

N/A

Mortgage debenture 19 November 1984 Outstanding

N/A

Legal mortgage 10 November 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.