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Home > England & Wales Companies > WATER BABIES INTERNATIONAL LIMITED
Company Information for

WATER BABIES INTERNATIONAL LIMITED

Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, DEVON, EX5 1FY,
Company Registration Number
09104432
Private Limited Company
Active

Company Overview

About Water Babies International Ltd
WATER BABIES INTERNATIONAL LIMITED was founded on 2014-06-26 and has its registered office in Exeter. The organisation's status is listed as "Active". Water Babies International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WATER BABIES INTERNATIONAL LIMITED
 
Legal Registered Office
Winslade House Winslade Park
Manor Drive, Clyst St Mary
Exeter
DEVON
EX5 1FY
Other companies in EX14
 
Filing Information
Company Number 09104432
Company ID Number 09104432
Date formed 2014-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-06-25
Return next due 2024-07-09
Type of accounts FULL
Last Datalog update: 2024-05-09 13:11:12
Primary Source:Companies House
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Company Officers of WATER BABIES INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JOANNE MARIE WESTON
 Company Secretary 2014-06-26
STEVEN CHRISTOPHER FRANKS
 Director 2014-06-26
LENNOX ECTOR PAUL THOMPSON
 Director 2014-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN CHRISTOPHER FRANKS WATER BABIES HOLDINGS LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
STEVEN CHRISTOPHER FRANKS WATER BABIES GROUP LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
STEVEN CHRISTOPHER FRANKS WATERBUMPS LIMITED Director 2014-06-26 CURRENT 2011-06-23 Active
LENNOX ECTOR PAUL THOMPSON BRITISH FRANCHISE ASSOCIATION Director 2017-12-07 CURRENT 1977-11-29 Active
LENNOX ECTOR PAUL THOMPSON WATER BABIES HOLDINGS LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
LENNOX ECTOR PAUL THOMPSON WATER BABIES GROUP LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
LENNOX ECTOR PAUL THOMPSON SERVIAN HOMES LTD Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2015-01-20
LENNOX ECTOR PAUL THOMPSON GREENHILL COURT MANAGEMENT COMPANY LIMITED Director 2011-06-24 CURRENT 1981-09-09 Active
LENNOX ECTOR PAUL THOMPSON WATERBUMPS LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
LENNOX ECTOR PAUL THOMPSON THE DOODLE TRAINING COMPANY LIMITED Director 2010-02-18 CURRENT 2009-07-22 Active - Proposal to Strike off
LENNOX ECTOR PAUL THOMPSON WATER BABIES ACADEMY LIMITED Director 2010-02-18 CURRENT 2009-06-30 Active - Proposal to Strike off
LENNOX ECTOR PAUL THOMPSON WBX LIMITED Director 2008-03-19 CURRENT 2008-03-19 Active
LENNOX ECTOR PAUL THOMPSON WATER BABIES TRUSTEE LIMITED Director 2008-03-19 CURRENT 2008-03-19 Active - Proposal to Strike off
LENNOX ECTOR PAUL THOMPSON LITTLESWIMMINGTON LIMITED Director 2006-06-05 CURRENT 2006-06-05 Active - Proposal to Strike off
LENNOX ECTOR PAUL THOMPSON WATER BABIES LIMITED Director 2001-11-14 CURRENT 2001-11-14 Active

More director information

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.

DateDocument TypeDocument Description
2024-05-09FULL ACCOUNTS MADE UP TO 31/07/23
2024-04-04Director's details changed for Mr Lennox Ector Paul Thompson on 2024-04-03
2023-06-26CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-04-27FULL ACCOUNTS MADE UP TO 31/07/22
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/22 FROM C/O 15 Ferndale Close Honiton Devon EX14 2YN England
2022-04-27AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-08-19CH01Director's details changed for Mr Lennox Ector Paul Thompson on 2021-08-17
2021-08-19AP01DIRECTOR APPOINTED MR HOWARD MARK HARRISON
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/21 FROM 174 High Street Honiton EX14 1LA England
2021-04-21AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-07-06AP03Appointment of Mr Peter Andrew Grimes as company secretary on 2020-07-01
2020-07-06TM02Termination of appointment of Hammett Associates Limited on 2020-07-01
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-06-15PSC05Change of details for Water Babies Group Limited as a person with significant control on 2020-05-18
2020-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/20 FROM 198 High Street Honiton Devon EX14 1AJ England
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CHRISTOPHER FRANKS
2020-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/20 FROM 205 High Street Honiton Devon EX14 1LQ England
2020-04-06AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-09-30AP01DIRECTOR APPOINTED MR PETER ANDREW GRIMES
2019-09-30AP01DIRECTOR APPOINTED MR PETER ANDREW GRIMES
2019-08-07AP04Appointment of Hammett Associates Limited as company secretary on 2019-07-31
2019-08-07AP04Appointment of Hammett Associates Limited as company secretary on 2019-07-31
2019-08-07TM02Termination of appointment of Robert Keith Moorhouse on 2019-07-31
2019-08-07TM02Termination of appointment of Robert Keith Moorhouse on 2019-07-31
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM The Bubble 205 High Street Honiton Devon EX14 1LQ England
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM The Bubble 205 High Street Honiton Devon EX14 1LQ England
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 091044320002
2018-11-12TM02Termination of appointment of Joanne Marie Weston on 2018-11-01
2018-11-12AP03Appointment of Mr Robert Keith Moorhouse as company secretary on 2018-11-01
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091044320001
2017-06-28PSC02Notification of Water Babies Group Limited as a person with significant control on 2016-04-06
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2016-12-15AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-07-03LATEST SOC03/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-03AR0126/06/16 ANNUAL RETURN FULL LIST
2016-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LENNOX ECTOR PAUL THOMPSON / 01/06/2016
2016-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHRISTOPHER FRANKS / 01/06/2016
2016-07-03CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE MARIE WESTON on 2016-06-01
2016-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/16 FROM 205 High Street Honiton Devon EX14 1LQ
2016-01-19AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02AR0126/06/15 ANNUAL RETURN FULL LIST
2014-09-24RES12Resolution of varying share rights or name
2014-09-24RES01ADOPT ARTICLES 24/09/14
2014-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 091044320001
2014-08-19RES13GURANTEE/REGISTRATION AND TRANSFER OF SHARES 31/07/2014
2014-08-19RES01ADOPT ARTICLES 19/08/14
2014-08-19AA01Current accounting period extended from 30/06/15 TO 31/07/15
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to WATER BABIES INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WATER BABIES INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WATER BABIES INTERNATIONAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 WATER BABIES INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of WATER BABIES INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATER BABIES INTERNATIONAL LIMITED
Trademarks
We have not found any records of WATER BABIES INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATER BABIES INTERNATIONAL 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 (93199 - Other sports activities) as WATER BABIES INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WATER BABIES INTERNATIONAL 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 WATER BABIES INTERNATIONAL 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 WATER BABIES INTERNATIONAL 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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    Other companies at postcode EX5 1FY