WA

WEBBER ASSOCIATES LIMITED

Dissolved

Company number 06025455

Caterham On The Hill · Incorporated 12 December 2006

Unit 2, The Village, Guards Avenue, Caterham On The Hill, Surrey, CR3 5XL

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

WEBBER ASSOCIATES LIMITED was a private limited company incorporated on 12 December 2006 and registered in England and Wales and dissolved on 8 October 2024. Its registered office is at Unit 2, The Village, Guards Avenue, Caterham On The Hill, Surrey, CR3 5XL. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mrs Susan Jane Webber is a person with significant control who holds 25-50% of the shares and voting rights. Mr Stewart Francis Webber is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WEBBER, Stewart Francis (appointed 12 December 2006) and WEBBER, Susan Jane (appointed 12 December 2006). WEBBER, Stewart Francis serves as company secretary (appointed 12 December 2006). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 28 February 2024, were filed on 10 May 2024. The latest confirmation statement was made up to 12 December 2023. Companies House holds 48 filings for this company, most recently a gazette filing on 8 October 2024.

Compliance

Annual accounts Up to date
Last filed
28 February 2024
Next due
—
Confirmation statement Up to date
Last filed
12 December 2023
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

WS
WEBBER, Stewart Francis
Director
12 December 2006
WS
WEBBER, Susan Jane
Director
12 December 2006
MW
M W DOUGLAS & COMPANY LIMITED
Corporate Nominee Secretary · Resigned
12 December 2006
DN
DOUGLAS NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 December 2006

Persons with significant control

PS
Mrs Susan Jane Webber
Born August 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 December 2016
PS
Mr Stewart Francis Webber
Born February 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 October 2024 View
Gazette Notice Voluntary
Gazette
23 July 2024 View
Dissolution Application Strike Off Company
Dissolution
15 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
10 May 2024 View
Change Account Reference Date Company Current Extended
Accounts
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Person Secretary Company With Change Date
Officers
9 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2009 View
Legacy
Annual Return
13 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2008 View
Legacy
Annual Return
4 January 2008 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Incorporation Company
Incorporation
12 December 2006 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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