INNOVATIVE BABY PRODUCTS LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN6 9NQ

Company number 08170410
Status Active
Incorporation Date 7 August 2012
Company Type Private Limited Company
Address C/O BROUGHTON LAMBERT ACCOUNTANTS LIMITED BOUNDARY LANE ENTERPRISE PARK, SOUTH HYKEHAM, LINCOLN, LINCOLNSHIRE, ENGLAND, LN6 9NQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Warren Scott Newton as a director on 17 February 2017; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of INNOVATIVE BABY PRODUCTS LIMITED are www.innovativebabyproducts.co.uk, and www.innovative-baby-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Innovative Baby Products Limited is a Private Limited Company. The company registration number is 08170410. Innovative Baby Products Limited has been working since 07 August 2012. The present status of the company is Active. The registered address of Innovative Baby Products Limited is C O Broughton Lambert Accountants Limited Boundary Lane Enterprise Park South Hykeham Lincoln Lincolnshire England Ln6 9nq. The company`s financial liabilities are £95.7k. It is £60.49k against last year. The cash in hand is £0.61k. It is £-2.83k against last year. And the total assets are £5.12k, which is £1.57k against last year. NEWTON, Emma Louise is a Director of the company. Director GIMSON, Max has been resigned. Director GIMSON, Sharon Elizabeth has been resigned. Director NEWTON, Warren Scott has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


innovative baby products Key Finiance

LIABILITIES £95.7k
+171%
CASH £0.61k
-83%
TOTAL ASSETS £5.12k
+44%
All Financial Figures

Current Directors

Director
NEWTON, Emma Louise
Appointed Date: 07 August 2012
44 years old

Resigned Directors

Director
GIMSON, Max
Resigned: 06 January 2016
Appointed Date: 30 July 2013
49 years old
Director
GIMSON, Sharon Elizabeth
Resigned: 06 January 2016
Appointed Date: 30 July 2013
46 years old
Director
NEWTON, Warren Scott
Resigned: 17 February 2017
Appointed Date: 07 August 2012
50 years old

Persons With Significant Control

Mr Warren Scott Newton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Louise Newton
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVATIVE BABY PRODUCTS LIMITED Events

17 Feb 2017
Termination of appointment of Warren Scott Newton as a director on 17 February 2017
19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Jan 2016
Termination of appointment of Sharon Elizabeth Gimson as a director on 6 January 2016
11 Jan 2016
Termination of appointment of Max Gimson as a director on 6 January 2016
...
... and 8 more events
07 Aug 2013
Statement of capital following an allotment of shares on 30 July 2013
  • GBP 1,426.00
07 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2013
Statement of capital following an allotment of shares on 1 April 2013
  • GBP 1,000
23 Apr 2013
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England on 23 April 2013
07 Aug 2012
Incorporation

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