Company number 09489243
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address SUMMERFIELD, SPRING ELMS LANE, CHELMSFORD, ENGLAND, CM3 4SQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of BABY KNEES LIMITED are www.babyknees.co.uk, and www.baby-knees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Baby Knees Limited is a Private Limited Company.
The company registration number is 09489243. Baby Knees Limited has been working since 13 March 2015.
The present status of the company is Active. The registered address of Baby Knees Limited is Summerfield Spring Elms Lane Chelmsford England Cm3 4sq. The cash in hand is £2.16k. It is £2.16k against last year. And the total assets are £3.92k, which is £3.92k against last year. FISK, Terry is a Secretary of the company. FISK, Karen Jacqueline is a Director of the company. FISK, Lois is a Director of the company. Director FISK, Karen has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
baby knees Key Finiance
LIABILITIES
n/a
CASH
£2.16k
TOTAL ASSETS
£3.92k
All Financial Figures
Current Directors
Director
FISK, Lois
Appointed Date: 13 March 2015
35 years old
Resigned Directors
Director
FISK, Karen
Resigned: 25 April 2015
Appointed Date: 13 March 2015
63 years old
Persons With Significant Control
Gladys Parker
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
BABY KNEES LIMITED Events
16 May 2017
Confirmation statement made on 13 March 2017 with updates
07 Mar 2017
Total exemption small company accounts made up to 30 March 2016
09 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
24 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
25 Apr 2015
Termination of appointment of Karen Fisk as a director on 25 April 2015
25 Apr 2015
Appointment of Mrs Karen Jacqueline Fisk as a director on 25 April 2015
20 Mar 2015
Company name changed baby's knees LIMITED\certificate issued on 20/03/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-03-19
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13