Babette Wasserman Ltd in London

Babette Wasserman Ltd

Founded in 2002, Babette Wasserman, classified under reg no. 04435173 is an active company. Currently registered at 590 Green Lanes N13 5RY, Palmers Green the company has been in the business for twenty two years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

The company has one director. Babette W., appointed on 9 May 2002. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex secretary - Victor W.. There were no ex directors.

Babette Wasserman Ltd Address / Contact

Office Address	590 Green Lanes
Office Address2	London
Town	Palmers Green
Post code	N13 5RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04435173
Date of Incorporation	Thu, 9th May 2002
Industry	Manufacture of jewellery and related articles
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (54 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Babette W.

Position: Director

Appointed: 09 May 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 2002

Resigned: 09 May 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 May 2002

Resigned: 09 May 2002

Victor W.

Position: Secretary

Appointed: 09 May 2002

Resigned: 01 May 2015

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Babette W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Babette W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	291 433	332 738	339 451

Balance Sheet
Cash Bank On Hand				351 585	320 224	305 902	310 784	361 541
Current Assets	329 741	374 066	373 703	417 105	357 164	340 518	359 898	404 381
Debtors	71 190	54 995	65 410	20 127	10 760	11 106	28 934	23 507
Net Assets Liabilities				366 723	332 610	292 113	275 807	271 445
Other Debtors				3 600	6 486	4 853	2 749	2 567
Property Plant Equipment				6 095	4 734	3 678	2 622	1 566
Total Inventories				45 393	26 180	23 510	20 180	19 333
Cash Bank In Hand	146 227	200 330	226 184
Intangible Fixed Assets	5 679	4 635	3 591
Net Assets Liabilities Including Pension Asset Liability	291 433	332 738	339 451
Stocks Inventory	112 324	118 741	82 109
Tangible Fixed Assets	11 685	9 077	7 051

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	291 432	332 737	339 450
Shareholder Funds	291 433	332 738	339 451

Other
Accrued Liabilities				2 400	2 660	2 660	2 660	2 660
Accumulated Amortisation Impairment Intangible Assets				10 029	10 488	10 488	10 488	10 488
Accumulated Depreciation Impairment Property Plant Equipment				55 915	57 276	58 332	59 388	60 444
Average Number Employees During Period				3	5	5	4	3
Creditors				56 936	29 288	52 083	86 713	134 502
Dividend Per Share Interim				68 400	20 000	42 000	40 000	27 000
Fixed Assets	17 364	13 712	10 642	6 554	4 734
Increase From Amortisation Charge For Year Intangible Assets					459
Increase From Depreciation Charge For Year Property Plant Equipment					1 361	1 056	1 056	1 056
Intangible Assets				459
Intangible Assets Gross Cost				10 488	10 488	10 488	10 488	10 488
Net Current Assets Liabilities	274 069	319 026	328 809	360 169	327 876	288 435	273 185	269 879
Number Shares Issued Fully Paid				1	1	1	1	1
Other Creditors				6 255	4 702		933	243
Other Inventories					26 180	23 510	20 180	19 333
Par Value Share		1	1		1	1	1	1
Prepayments				8 771	783	783	783	783
Property Plant Equipment Gross Cost				62 010	62 010	62 010	62 010	62 010
Taxation Social Security Payable				1 767	562	856	77	1 057
Trade Creditors Trade Payables				29 177	24 916	13 895	16 099	50 351
Trade Debtors Trade Receivables				7 756	3 491	5 470	25 402	20 157
Director Remuneration				7 000	7 000	7 000	7 007	8 233
Creditors Due Within One Year	55 672	55 040	44 894
Number Shares Allotted	1	1	1
Value Shares Allotted	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 5th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 5th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 15th, February 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 9th, February 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 16th, April 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 3rd, February 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 19th, February 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 24th, January 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 21st, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to May 9, 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 8, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 25th, February 2016	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on May 1, 2015 filed on: 29th, July 2015	officers	Free Download (1 page)
AR01	Annual return made up to May 9, 2015 with full list of members filed on: 29th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on July 29, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 3rd, March 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to May 9, 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 18th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to May 9, 2013 with full list of members filed on: 7th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 5th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to May 9, 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 11th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to May 9, 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 4th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to May 9, 2010 with full list of members filed on: 9th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 16th, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to May 14, 2009 filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 6th, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to July 22, 2008 filed on: 22nd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 31st, March 2008	accounts	Free Download (5 pages)
363a	Annual return made up to June 28, 2007 filed on: 28th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 28, 2007 filed on: 28th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 11th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 11th, April 2007	accounts	Free Download (5 pages)
363a	Annual return made up to June 14, 2006 filed on: 14th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 14, 2006 filed on: 14th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 3rd, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 3rd, April 2006	accounts	Free Download (5 pages)
363a	Annual return made up to July 15, 2005 filed on: 15th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to July 15, 2005 filed on: 15th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 5th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 5th, April 2005	accounts	Free Download (5 pages)
363s	Annual return made up to July 5, 2004 filed on: 5th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to July 5, 2004 filed on: 5th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 12th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 12th, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to June 13, 2003 filed on: 13th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to June 13, 2003 filed on: 13th, June 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 13, 2003 (Director's particulars changed)	annual return
288a	On June 6, 2002 New secretary appointed filed on: 6th, June 2002	officers	Free Download (2 pages)
288b	On June 6, 2002 Secretary resigned filed on: 6th, June 2002	officers	Free Download (1 page)
288b	On June 6, 2002 Secretary resigned filed on: 6th, June 2002	officers	Free Download (1 page)
288a	On June 6, 2002 New secretary appointed filed on: 6th, June 2002	officers	Free Download (2 pages)
288b	On June 6, 2002 Director resigned filed on: 6th, June 2002	officers	Free Download (1 page)
288b	On June 6, 2002 Director resigned filed on: 6th, June 2002	officers	Free Download (1 page)
288a	On June 6, 2002 New director appointed filed on: 6th, June 2002	officers	Free Download (2 pages)
288a	On June 6, 2002 New director appointed filed on: 6th, June 2002	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, May 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 9th, May 2002	incorporation	Free Download (16 pages)