About

Registered Number: 01422062
Date of Incorporation: 22/05/1979 (44 years and 11 months ago)
Company Status: Active
Registered Address: The Old Sheep Shed Hilltop Farm, Bremhill, Calne, Wiltshire, SN11 9HQ

 

Webcox Engineering Ltd was setup in 1979, it's status at Companies House is "Active".

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.