THE BABY AXE COMPANY LTD
KENT BRELASTAR LIMITED

Hellopages » Greater London » Bexley » DA5 3AP

Company number 02868858
Status Active
Incorporation Date 3 November 1993
Company Type Private Limited Company
Address 19 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE BABY AXE COMPANY LTD are www.thebabyaxecompany.co.uk, and www.the-baby-axe-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The Baby Axe Company Ltd is a Private Limited Company. The company registration number is 02868858. The Baby Axe Company Ltd has been working since 03 November 1993. The present status of the company is Active. The registered address of The Baby Axe Company Ltd is 19 Montpelier Avenue Bexley Kent Da5 3ap. The company`s financial liabilities are £22.28k. It is £0k against last year. The cash in hand is £1.62k. It is £0k against last year. And the total assets are £5.59k, which is £0k against last year. D & W SERVICES LIMITED is a Secretary of the company. MORGAN, Stuart Joseph is a Director of the company. Secretary ASHBY, Jason Arthur has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MORGAN, Stuart Joseph has been resigned. Director BAKER, Ronald David has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Non-specialised wholesale trade".


the baby axe company Key Finiance

LIABILITIES £22.28k
CASH £1.62k
TOTAL ASSETS £5.59k
All Financial Figures

Current Directors

Secretary
D & W SERVICES LIMITED
Appointed Date: 10 March 2000
Director
MORGAN, Stuart Joseph
Appointed Date: 18 November 1993
77 years old

Resigned Directors

Secretary
ASHBY, Jason Arthur
Resigned: 10 March 2000
Appointed Date: 18 November 1993
Nominee Secretary
DWYER, Daniel John
Resigned: 18 November 1993
Appointed Date: 03 November 1993
Secretary
MORGAN, Stuart Joseph
Resigned: 10 March 2000
Appointed Date: 18 November 1993
Director
BAKER, Ronald David
Resigned: 03 October 2013
Appointed Date: 01 September 2006
78 years old
Nominee Director
DOYLE, Betty June
Resigned: 18 November 1993
Appointed Date: 03 November 1993
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 18 November 1993
Appointed Date: 03 November 1993
84 years old

Persons With Significant Control

Stuart Jospeh Morgan
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

THE BABY AXE COMPANY LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 58 more events
13 Apr 1994
Registered office changed on 13/04/94 from: 6A,station road south norwood london SE25 5AJ
12 Mar 1994
New secretary appointed;director resigned
12 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Mar 1994
Registered office changed on 12/03/94 from: 50 lincolns inn fields london WC2A 3PF
03 Nov 1993
Incorporation

THE BABY AXE COMPANY LTD Charges

8 August 2011
Counterpart lease
Delivered: 10 August 2011
Status: Satisfied on 22 November 2013
Persons entitled: Martin Hamilton Wood, Martin Hamilton Wood and Sharon Ann Wood
Description: The sum of £2,840.00 see image for full details.

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