BABYBASE LIMITED
WORCS

Hellopages » Worcestershire » Malvern Hills » WR6 6PQ
Company number 01475315
Status Active
Incorporation Date 25 January 1980
Company Type Private Limited Company
Address KNIGHTWICK ROAD, MARTLEY, WORCS, WR6 6PQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2,101 . The most likely internet sites of BABYBASE LIMITED are www.babybase.co.uk, and www.babybase.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-six years and one months. Babybase Limited is a Private Limited Company. The company registration number is 01475315. Babybase Limited has been working since 25 January 1980. The present status of the company is Active. The registered address of Babybase Limited is Knightwick Road Martley Worcs Wr6 6pq. The company`s financial liabilities are £181.76k. It is £6.13k against last year. The cash in hand is £68.36k. It is £-7.28k against last year. And the total assets are £461.75k, which is £17.45k against last year. SHRUBB, Kathryn Anne is a Secretary of the company. MARSHALL, Sarah is a Director of the company. SHRUBB, Kathryn Anne is a Director of the company. Director WELLINGS, Alan has been resigned. Director WELLINGS, Rita Sylvia Anne has been resigned. The company operates in "Non-specialised wholesale trade".


babybase Key Finiance

LIABILITIES £181.76k
+3%
CASH £68.36k
-10%
TOTAL ASSETS £461.75k
+3%
All Financial Figures

Current Directors

Secretary
SHRUBB, Kathryn Anne
Director
MARSHALL, Sarah

67 years old
Director
SHRUBB, Kathryn Anne

68 years old

Resigned Directors

Director
WELLINGS, Alan
Resigned: 20 August 2005
95 years old
Director
WELLINGS, Rita Sylvia Anne
Resigned: 30 June 2015
97 years old

Persons With Significant Control

Kate Shrubb Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BABYBASE LIMITED Events

21 Dec 2016
Confirmation statement made on 30 October 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2,101
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Termination of appointment of Rita Sylvia Anne Wellings as a director on 30 June 2015
...
... and 73 more events
09 Dec 1987
Company name changed minutia models LIMITED\certificate issued on 10/12/87
15 Dec 1986
Accounts for a dormant company made up to 31 March 1985
15 Dec 1986
Accounts for a dormant company made up to 31 March 1986
24 Nov 1986
Return made up to 28/10/86; full list of members
04 Jul 1986
Return made up to 31/12/85; full list of members

BABYBASE LIMITED Charges

12 December 2006
Debenture
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 1999
Debenture
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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