Company number 08830627
Status Active
Incorporation Date 3 January 2014
Company Type Private Limited Company
Address 73 MAPLE ROAD, SURBITON, ENGLAND, KT6 4AG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere High Wycombe Bucks HP15 7TZ United Kingdom to 73 Maple Road Surbiton KT6 4AG on 10 March 2017; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Statement of capital following an allotment of shares on 8 February 2017
GBP 110.10359
. The most likely internet sites of ALL BY MAMA LTD are www.allbymama.co.uk, and www.all-by-mama.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. All by Mama Ltd is a Private Limited Company.
The company registration number is 08830627. All by Mama Ltd has been working since 03 January 2014.
The present status of the company is Active. The registered address of All by Mama Ltd is 73 Maple Road Surbiton England Kt6 4ag. The company`s financial liabilities are £42.71k. It is £19.19k against last year. The cash in hand is £3.9k. It is £3.07k against last year. And the total assets are £8.7k, which is £7.63k against last year. WHATES, Hilary is a Secretary of the company. WHATES, Gemma is a Director of the company. WHATES, Hilary Frances Mary is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
all by mama Key Finiance
LIABILITIES
£42.71k
+81%
CASH
£3.9k
+368%
TOTAL ASSETS
£8.7k
+709%
All Financial Figures
Current Directors
Persons With Significant Control
Miss Gemma Whates
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
ALL BY MAMA LTD Events
10 Mar 2017
Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere High Wycombe Bucks HP15 7TZ United Kingdom to 73 Maple Road Surbiton KT6 4AG on 10 March 2017
28 Feb 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
22 Feb 2017
Statement of capital following an allotment of shares on 8 February 2017
20 Feb 2017
Sub-division of shares on 19 January 2017
20 Feb 2017
Change of share class name or designation
...
... and 6 more events
16 Dec 2015
Registered office address changed from Suite 6B, Newman House 4 High Street Buckingham MK18 1NT to 35 Jackson Court Rose Avenue Hazlemere High Wycombe Bucks HP15 7TZ on 16 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 January 2015
07 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
24 Sep 2014
Registered office address changed from 36 Beaconsfield Road Surbiton Surrey KT5 9AP United Kingdom to Suite 6B, Newman House 4 High Street Buckingham MK18 1NT on 24 September 2014
03 Jan 2014
Incorporation
Statement of capital on 2014-01-03