AS

A.WEBBER & SON,LIMITED

Active

Company number 00331232

Leeds, England · Incorporated 2 September 1937

4th Floor Calls Landing, 36-38 The Calls, Leeds, LS2 7EW, England

Last updated on 27 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
89 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 March 2026
  • B. WEBBER HOLDINGS LTD (100.0%)
Total shares
1,500
Nominal value
£1,500.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 666 GBP £666.000
PREFERENCE 834 GBP £834.000
Total 1,500

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
B. WEBBER HOLDINGS LTD ORDINARY 666 44.40% 666 44.40%
B. WEBBER HOLDINGS LTD PREFERENCE 834 55.60% 834 55.60%
Total 1,500 100% 1,500 100%

Officers

No officers on record.

Persons with significant control

PS
B. Webber Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Accounts With Accounts Type Dormant
Accounts
21 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2024 View
Accounts With Accounts Type Dormant
Accounts
18 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2023 View
Change Person Director Company With Change Date
Officers
28 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
9 September 2019 View
Change Person Director Company With Change Date
Officers
13 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Change Person Director Company With Change Date
Officers
14 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Change Corporate Secretary Company With Change Date
Officers
12 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2010 View
Accounts With Accounts Type Dormant
Accounts
3 November 2009 View
Legacy
Annual Return
24 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Annual Return
18 September 2008 View
Legacy
Mortgage
19 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2007 View
Legacy
Annual Return
17 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2006 View
Legacy
Annual Return
26 October 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Address
27 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2005 View
Legacy
Annual Return
25 October 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Mortgage
13 March 2004 View
Legacy
Mortgage
13 March 2004 View
Legacy
Mortgage
13 March 2004 View
Legacy
Mortgage
13 March 2004 View
Legacy
Mortgage
13 March 2004 View
Legacy
Mortgage
13 March 2004 View
Legacy
Mortgage
13 March 2004 View
Legacy
Mortgage
13 March 2004 View
Legacy
Mortgage
13 March 2004 View
Legacy
Mortgage
13 March 2004 View
Legacy
Mortgage
13 March 2004 View
Legacy
Mortgage
13 March 2004 View
Legacy
Mortgage
13 March 2004 View
Legacy
Mortgage
13 March 2004 View
Legacy
Mortgage
13 March 2004 View
Legacy
Mortgage
13 March 2004 View
Legacy
Mortgage
4 February 2004 View
Accounts With Accounts Type Full
Accounts
5 November 2003 View
Legacy
Mortgage
14 October 2003 View
Legacy
Mortgage
14 October 2003 View
Legacy
Annual Return
17 September 2003 View
Legacy
Mortgage
1 May 2003 View
Legacy
Mortgage
5 December 2002 View
Legacy
Mortgage
1 November 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Annual Return
20 September 2002 View
Legacy
Address
22 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2001 View
Legacy
Annual Return
4 October 2001 View
Legacy
Annual Return
25 October 2000 View
Accounts With Accounts Type Full
Accounts
5 October 2000 View
Legacy
Address
29 September 2000 View
Legacy
Mortgage
11 April 2000 View
Legacy
Mortgage
11 April 2000 View
Legacy
Mortgage
23 March 2000 View
Accounts With Accounts Type Full
Accounts
23 September 1999 View
Legacy
Annual Return
16 September 1999 View
Legacy
Mortgage
12 January 1999 View
Legacy
Mortgage
12 January 1999 View
Legacy
Mortgage
12 January 1999 View
Accounts With Accounts Type Full
Accounts
4 November 1998 View
Legacy
Address
2 October 1998 View
Legacy
Annual Return
4 September 1998 View
Accounts With Accounts Type Full
Accounts
12 November 1997 View
Legacy
Annual Return
24 October 1997 View
Legacy
Address
15 October 1997 View
Legacy
Address
18 April 1997 View
Legacy
Annual Return
17 October 1996 View
Accounts With Accounts Type Full
Accounts
13 October 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Legacy
Annual Return
4 October 1995 View
Legacy
Address
19 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
16 September 1994 View
Legacy
Annual Return
6 September 1994 View
Legacy
Mortgage
21 January 1994 View
Legacy
Mortgage
17 November 1993 View
Legacy
Mortgage
17 November 1993 View
Accounts With Accounts Type Full
Accounts
6 October 1993 View
Legacy
Annual Return
9 September 1993 View
Legacy
Address
17 February 1993 View
Accounts With Accounts Type Full
Accounts
29 October 1992 View
Legacy
Annual Return
21 September 1992 View
Accounts With Accounts Type Full
Accounts
20 December 1991 View
Legacy
Annual Return
10 October 1991 View
Accounts With Accounts Type Full
Accounts
3 April 1991 View
Legacy
Mortgage
1 February 1991 View
Legacy
Officers
9 November 1990 View
Legacy
Annual Return
9 November 1990 View
Legacy
Mortgage
19 October 1990 View
Legacy
Address
13 December 1989 View
Legacy
Mortgage
5 December 1989 View
Legacy
Annual Return
20 November 1989 View
Auditors Resignation Company
Auditors
18 October 1989 View
Accounts With Accounts Type Full
Accounts
11 September 1989 View
Legacy
Accounts
31 July 1989 View
Legacy
Mortgage
11 November 1988 View
Legacy
Annual Return
9 August 1988 View
Accounts With Accounts Type Full
Accounts
9 August 1988 View
Legacy
Mortgage
23 June 1988 View
Legacy
Officers
29 February 1988 View
Legacy
Mortgage
5 January 1988 View
Legacy
Annual Return
19 November 1987 View
Accounts With Accounts Type Full
Accounts
3 November 1987 View
Legacy
Mortgage
30 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
13 December 1986 View
Accounts With Accounts Type Full
Accounts
13 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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