Dissolved
Dissolved 2014-09-23
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Company Information for BARNSLEY BABYWORLD LIMITED
BARNSLEY, S70,
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Company Registration Number
 02791773 Private Limited Company
Dissolved 2014-09-23 |
Company Overview
About Barnsley Babyworld Ltd
BARNSLEY BABYWORLD LIMITED was founded on 1993-02-19 and had its registered office in Barnsley. The company was dissolved on the 2014-09-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BARNSLEY BABYWORLD LIMITED | |
| Legal Registered Office | |
| BARNSLEY | |
Filing Information
| Company Number | 02791773 | |
|---|---|---|
| Date formed | 1993-02-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2014-09-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 09:03:02 |
| Companies House |
|
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Company Officers of BARNSLEY BABYWORLD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CATHERINE ANNE NEEDHAM |
||
PAUL STEPHEN MURRAY |
||
CATHERINE ANNE NEEDHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RALPH KAYE |
Company Secretary | ||
RALPH KAYE |
Director | ||
PETER JOHN MATHIAS KENWORTHY |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CYCLE PROMOTIONS LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1979-12-11 | Dissolved 2015-10-09 | |
| CYCLE PROMOTIONS LIMITED | Director | 1991-07-09 | CURRENT | 1979-12-11 | Dissolved 2015-10-09 | |
| CYCLE PROMOTIONS LIMITED | Director | 1991-07-09 | CURRENT | 1979-12-11 | Dissolved 2015-10-09 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 31/01/2014 TO 30/09/2013 | |
| LATEST SOC | 12/04/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 19/02/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE NEEDHAM / 04/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN MURRAY / 04/03/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED CATHERINE ANNE NEEDHAM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RALPH KAYE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER KENWORTHY | |
| 363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
| 363s | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
| 363s | RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
| 363s | RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
| 363s | RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED BARNSLEY BABYCARE CENTRE LIMITED CERTIFICATE ISSUED ON 16/06/93 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/93 FROM: 27 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EZ | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 24/02/93--------- £ SI 2@1=2 £ IC 2/4 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Licences & Regulatory approval
We could not find any licences issued to BARNSLEY BABYWORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BARNSLEY BABYWORLD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due Within One Year | 2013-09-30 | £ 34,865 |
|---|---|---|
| Creditors Due Within One Year | 2013-01-31 | £ 71,341 |
| Creditors Due Within One Year | 2013-01-31 | £ 71,341 |
| Creditors Due Within One Year | 2012-01-31 | £ 92,123 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARNSLEY BABYWORLD LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-09-30 | £ 6,348 |
|---|---|---|
| Cash Bank In Hand | 2013-01-31 | £ 17,962 |
| Cash Bank In Hand | 2013-01-31 | £ 17,962 |
| Cash Bank In Hand | 2012-01-31 | £ 31,705 |
| Current Assets | 2013-09-30 | £ 6,348 |
| Current Assets | 2013-01-31 | £ 92,541 |
| Current Assets | 2013-01-31 | £ 92,541 |
| Current Assets | 2012-01-31 | £ 115,707 |
| Shareholder Funds | 2013-01-31 | £ 21,586 |
| Shareholder Funds | 2013-01-31 | £ 21,586 |
| Shareholder Funds | 2012-01-31 | £ 24,065 |
| Stocks Inventory | 2013-01-31 | £ 74,579 |
| Stocks Inventory | 2013-01-31 | £ 74,579 |
| Stocks Inventory | 2012-01-31 | £ 84,002 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BARNSLEY BABYWORLD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BARNSLEY BABYWORLD LIMITED
Income
Government Income
We have not found government income sources for BARNSLEY BABYWORLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BARNSLEY BABYWORLD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BARNSLEY BABYWORLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARNSLEY BABYWORLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BARNSLEY BABYWORLD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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