AQUA BABIES (UK) LTD
MANCHESTER

Hellopages » Greater Manchester » Trafford » M33 3HP

Company number 04917038
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 13A MARSLAND ROAD, SALE MOOR, MANCHESTER, M33 3HP
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of AQUA BABIES (UK) LTD are www.aquababiesuk.co.uk, and www.aqua-babies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Aqua Babies Uk Ltd is a Private Limited Company. The company registration number is 04917038. Aqua Babies Uk Ltd has been working since 01 October 2003. The present status of the company is Active. The registered address of Aqua Babies Uk Ltd is 13a Marsland Road Sale Moor Manchester M33 3hp. The company`s financial liabilities are £7.82k. It is £-3.27k against last year. The cash in hand is £58.29k. It is £-14.24k against last year. And the total assets are £69.3k, which is £-3.63k against last year. RALPH, Carol is a Secretary of the company. EDMONDSON, Wendy Elizabeth is a Director of the company. RALPH, Carol is a Director of the company. Secretary TRAFFORD BUSINESS VENTURE has been resigned. Secretary VETTASSERI, Julie has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Pre-primary education".


aqua babies (uk) Key Finiance

LIABILITIES £7.82k
-30%
CASH £58.29k
-20%
TOTAL ASSETS £69.3k
-5%
All Financial Figures

Current Directors

Secretary
RALPH, Carol
Appointed Date: 16 February 2007
Director
EDMONDSON, Wendy Elizabeth
Appointed Date: 01 October 2003
53 years old
Director
RALPH, Carol
Appointed Date: 16 February 2007
60 years old

Resigned Directors

Secretary
TRAFFORD BUSINESS VENTURE
Resigned: 16 February 2007
Appointed Date: 26 November 2004
Secretary
VETTASSERI, Julie
Resigned: 26 November 2004
Appointed Date: 01 October 2003
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mrs Carol Ralph
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUA BABIES (UK) LTD Events

28 Nov 2016
Confirmation statement made on 1 October 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 August 2015
02 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
10 Jan 2015
Total exemption small company accounts made up to 31 August 2014
01 Dec 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
...
... and 30 more events
20 Oct 2003
New director appointed
20 Oct 2003
New secretary appointed
09 Oct 2003
Secretary resigned
09 Oct 2003
Director resigned
01 Oct 2003
Incorporation

AQUA BABIES (UK) LTD Charges

19 November 2013
Charge code 0491 7038 0001
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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