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BOBABBEY LIMITED

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

Company details

894 LONDON RD., LEIGH-ON-SEA, ESSEX, SS9 3NG

BOBABBEY LIMITED on the map

Company type: Private Limited Company
Company number: 01062225
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1975.03.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.07
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.08.13

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.05.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.05.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.28
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.18
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.11
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.10
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BROWN / 01/10/2009
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE BROWN / 01/10/2009
Form type: CH01
Date: 2010.03.15
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31/12/08 FULL LIST
Form type: AR01
Date: 2009.11.15
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31/12/07 FULL LIST
Form type: AR01
Date: 2009.11.15
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
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APPOINTMENT TERMINATED DIRECTOR MARTIN BIDDISS
Form type: 288b
Date: 2008.06.30
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.23
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.28
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
Child documents:
Document type: ANNOTATION
Date: 2004.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.22
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.10
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
Child documents:
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/10/93
Form type: WRES01
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 01/10/93
Form type: (W)ELRES
Date: 1993.10.07
Child documents:
Document type: ANNOTATION
Date: 1993.10.07
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 01/10/93
Document type: ANNOTATION
Date: 1993.10.07
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 01/10/93

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Company directors and board members:

CLAIRE MARIE BROWN (current)
Secretary, COMPANY DIRECTOR, 1998.08.13
30 WOODLANDS PARK , LEIGH ON SEA
SS9 3TY, ESSEX
CLAIRE MARIE BROWN (current)
Director, COMPANY DIRECTOR, 1998.08.13
30 WOODLANDS PARK , LEIGH ON SEA
SS9 3TY, ESSEX
IAN BROWN (current)
Director, SERVICE ENGINEER, 1994.09.01
30 WOODLANDS PARK , LEIGH ON SEA
SS9 3TY, ESSEX
BRENDA MARY GEDDES (resigned)
Secretary, 1990.12.31 - 1998.08.13
2 QUEENS ROAD , LEIGH ON SEA
SS9 1BA, ESSEX
MARTIN SYDNEY BIDDISS (resigned)
Director, SALES DIRECTOR, 2007.02.16 - 2008.03.13
88 OAKEN GRANGE DRIVE , SOUTHEND ON SEA
SS2 6RD, ESSEX
BRENDA MARY GEDDES (resigned)
Director, SECRETARY, 1990.12.31 - 1998.08.13
2 QUEENS ROAD , LEIGH ON SEA
SS9 1BA, ESSEX
ERIC WILLIAM GEDDES (resigned)
Director, CENTRAL HEATING ENGINEER, 1990.12.31 - 1998.08.13
2 QUEENS ROAD , LEIGH ON SEA
SS9 1BA, ESSEX
Date 2014.06.30
Tangible Fixed Assets £ 186,943
Current Assets £ 80,609
Tangible Fixed Assets Depreciation £ 32,966
Debtors £ 55,724
Shareholder Funds £ 55,777
Profit Loss Account Reserve £ 55,677
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 55,777
Total Assets Less Current Liabilities £ 194,514
Net Current Assets Liabilities £ 7,571
Creditors Due Within One Year £ 73,038
Cash Bank In Hand £ 100
Stocks Inventory £ 24,785
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 4,100
Tangible Fixed Assets Cost Or Valuation £ 216,564
Tangible Fixed Assets Depreciation Charged In Period £ 1,615
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,370
Creditors Due After One Year £ 138,737

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Information about the Private Limited Company BOBABBEY 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: 2016.07.22. Reload the data