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HELLO BABY (UK) LIMITED

Learn more about HELLO BABY (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SCHOLES LANE, THATTO HEATH, ST HELENS, MERSEYSIDE, WA9 5NX

HELLO BABY (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 07675655
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 2011.06.21
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.06.07
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APPOINTMENT TERMINATED, DIRECTOR SAM NEILL
Form type: TM01
Date: 2016.03.07
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 3
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAM NEILL / 27/09/2012
Form type: CH01
Date: 2012.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE ELLISON / 27/09/2012
Form type: CH01
Date: 2012.09.27
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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DIRECTOR APPOINTED MR SAM NEILL
Form type: AP01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR SAM NEILL
Form type: TM01
Date: 2012.02.03
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REGISTERED OFFICE CHANGED ON 05/09/2011 FROM, 5 BODDINGTON DRIVE, WARRINGTON, CHESHIRE, WA4 3HB, ENGLAND
Form type: AD01
Date: 2011.09.05
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2011.06.21
Child documents:
Document type: MODELARTICLES
Date: 2011.06.21
Form type: MODEL ARTICLES
Document description: MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

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Company directors and board members:

KATIE ELLISON (dissolve)
Director, COMPANY DIRECTOR, 2011.06.21
1 SCHOLES LANE THATTO HEATH , ST HELENS
WA9 5NX, MERSEYSIDE
ENGLAND
SAM NEILL (dissolve)
Director, COMPANY DIRECTOR, 2012.05.04 - 2015.12.02
1 SCHOLES LANE THATTO HEATH , ST HELENS
WA9 5NX, MERSEYSIDE
ENGLAND
SAM NEILL (dissolve)
Director, SOFTWARE SALESMAN, 2011.06.21 - 2012.02.03
5 BODDINGTON DRIVE GRAPPENHALL , WARRINGTON
WA4 3HB, CHESHIRE
ENGLAND
Date 2014.06.30
Fixed Assets £ 19,753
Tangible Fixed Assets £ 19,753
Current Assets £ 206
Tangible Fixed Assets Depreciation £ 30,098
Debtors £ 25,404
Shareholder Funds £ 28,759
Profit Loss Account Reserve £ 28,759
Total Assets Less Current Liabilities £ 28,759
Net Current Assets Liabilities £ 48,512
Creditors Due Within One Year £ 48,718
Cash Bank In Hand £ 206
Tangible Fixed Assets Additions £ 41,000
Tangible Fixed Assets Cost Or Valuation £ 75,662
Tangible Fixed Assets Depreciation Charged In Period £ 15,189
Intangible Fixed Assets £ 1,845

Information about the Private Limited Company HELLO BABY (UK) 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: 2016.06.08. Reload the data