03214166 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated19 June 1996
Accounts due31 March 2027
Confirmation due3 July 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:03214166 Type: ltd Registered office: The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD SIC: 32300
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 19 June 2026CS01 · Confirmation Statement
Accounts made up to 30 June 2025AA · Accounts
Confirmation Statement made up to 19 June 2025CS01 · Confirmation Statement
Accounts made up to 30 June 2024AA · Accounts
Confirmation Statement made up to 19 June 2024CS01 · Confirmation Statement
Accounts made up to 30 June 2023AA · Accounts
Confirmation Statement made up to 19 June 2023CS01 · Confirmation Statement
Accounts made up to 30 June 2022AA · Accounts
Confirmation Statement made up to 19 June 2022CS01 · Confirmation Statement
Accounts made up to 30 June 2021AA · Accounts
Accounts made up to 30 June 2020AA · Accounts
Confirmation Statement made up to 19 June 2021CS01 · Confirmation Statement
Confirmation Statement made up to 19 June 2020CS01 · Confirmation Statement
Accounts made up to 30 June 2019AA · Accounts
Confirmation Statement made up to 19 June 2019CS01 · Confirmation Statement
Accounts made up to 30 June 2018AA · Accounts
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
2 active control records
Mr. Richard WebbNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mrs. Margaret Rose WebbNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Margaret Rose WEBBSecretary · appointed 19 June 1996
Margaret Rose WEBBDirector · appointed 19 June 1996
Richard WEBBDirector · appointed 19 June 1996
Timothy Elliot WEBBDirector · appointed 3 November 2000