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M.R. BABBAGE LIMITED

Learn more about M.R. BABBAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 WHITE HORSE LANE, MALDON, ESSEX, CM9 5QP

M.R. BABBAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00658902
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.11
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company M.R. BABBAGE LIMITED is a Private Limited Company, registration number 00658902, established in United Kingdom on the 11. May 1960. The company is now active. The company has been in business for 56 years and 6 months. The company is based on 24 WHITE HORSE LANE, MALDON, ESSEX, CM9 5QP. Business of the company M.R. BABBAGE LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2015.12.02. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company M.R. BABBAGE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 7500
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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SAIL ADDRESS CHANGED FROM:, C/O BANHAM GRAHAM, WINDSOR TERRACE 76-80 THORPE ROAD, NORWICH, NORFOLK, NR1 1BA
Form type: AD02
Date: 2012.06.18
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.07
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.06.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JILL NICHOLLS / 31/05/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / JILL PATRICIA BABBAGE / 31/05/2010
Form type: CH01
Date: 2010.06.21
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.18
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: 403a
Date: 2008.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: 403a
Date: 2008.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: 403a
Date: 2008.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: 403a
Date: 2008.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.27
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.11
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
Child documents:
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/06/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.11
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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NC INC ALREADY ADJUSTED, 25/03/97
Form type: 123
Date: 1997.04.22
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AD 25/03/97---------, £ SI [email protected]=1600, £ IC 5900/7500
Form type: 88(2)R
Date: 1997.04.08
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/97
Form type: ORES10
Date: 1997.04.08
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£ NC 7500/17500, 25/03/
Form type: ORES04
Date: 1997.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.12

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Company directors and board members:

JILL PATRICIA BABBAGE (current)
Secretary, 1991.08.06
74 FAMBRIDGE ROAD , MALDON
CM9 6AF, ESSEX
JILL PATRICIA BABBAGE (current)
Director, COMPANY DIRECTOR, 1991.08.06
74 FAMBRIDGE ROAD , MALDON
CM9 6AF, ESSEX
CAROLINE JILL NICHOLLS (current)
Director, 2000.09.06
49 CHURCH STREET COGGESHALL , COLCHESTER
CO6 1TY, ESSEX
MALCOLM ROBIN BABBAGE (resigned)
Director, BUILDING CONTRACTOR, 1991.08.06 - 2001.06.25
74 FAMBRIDGE ROAD , MALDON
CM9 6AF, ESSEX

Companies near to M.R. BABBAGE ltd.

Information about the Private Limited Company M.R. BABBAGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data