Babooco Limited in Middleton SUDBURY

Babooco Limited SUDBURY

Founded in 1997, Babooco, classified under reg no. 03404842 is an active company. Currently registered at Middleton Hall CO10 7LL, Sudbury the company has been in the business for twenty seven years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 17th September 1997 Babooco Limited is no longer carrying the name Greyshott Contracts.

The firm has one director. George W., appointed on 25 July 2018. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jane W. who worked with the the firm until 8 April 2018.

Babooco Limited Address / Contact

Office Address	Middleton Hall
Office Address2	Middleton
Town	Sudbury
Post code	CO10 7LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03404842
Date of Incorporation	Thu, 17th Jul 1997
Industry	Dormant Company
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

George W.

Position: Director

Appointed: 25 July 2018

Jane W.

Position: Secretary

Appointed: 27 August 1997

Resigned: 08 April 2018

Jane W.

Position: Director

Appointed: 14 August 1997

Resigned: 08 April 2018

Janet K.

Position: Director

Appointed: 14 August 1997

Resigned: 28 August 2018

Legal Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 1997

Resigned: 14 August 1997

Legal Directors Ltd (comp Nbr 3368733)

Position: Nominee Director

Appointed: 17 July 1997

Resigned: 14 August 1997

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats identified, there is George W. This PSC and has 25-50% shares. Another entity in the PSC register is Oliver W. This PSC owns 25-50% shares. Then there is Janet K., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

George W.

Notified on	8 April 2018
Nature of control:	25-50% shares

Oliver W.

Notified on	19 July 2018
Nature of control:	25-50% shares

Janet K.

Notified on	17 July 2016
Ceased on	19 July 2018
Nature of control:	25-50% voting rights 25-50% shares

Jane W.

Notified on	6 April 2016
Ceased on	8 April 2018
Nature of control:	25-50% shares

Company previous names

Greyshott Contracts	September 17, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	210	210	210	75 210	75 210	75 210	75 210
Net Assets Liabilities	506	855	-988	-1 121	-1 121	-1 121	-1 121

Other
Version Production Software				2 022
Average Number Employees During Period			1	1	1	1	1
Creditors	596	945	1 198	76 331	76 331	76 331	76 331
Net Current Assets Liabilities	386	735	-988	-1 121	-1 121	-1 121	-1 121
Total Assets Less Current Liabilities	386	735	-988	-1 121	-1 121	-1 121	-1 121
Accrued Liabilities Not Expressed Within Creditors Subtotal	120	120

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2023 filed on: 13th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2023 filed on: 13th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2022 filed on: 9th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 14th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 28th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 29th, June 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 7th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 24th, October 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 3rd, May 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 8th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th July 2015 filed on: 19th, August 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th July 2014 filed on: 13th, April 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 20th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2014 filed on: 28th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th July 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 13th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2013 filed on: 5th, August 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 9th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2012 filed on: 20th, August 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 14th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2011 filed on: 4th, October 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 28th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2010 filed on: 16th, August 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 24th, November 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 13th August 2009 with complete member list filed on: 13th, August 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 28th, December 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 12th August 2008 with complete member list filed on: 12th, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 28th, January 2008	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 28th, January 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 8th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 8th, March 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 4th August 2006 with complete member list filed on: 4th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th August 2006 with complete member list filed on: 4th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 27th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 27th, January 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 11th August 2005 with complete member list filed on: 11th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th August 2005 with complete member list filed on: 11th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 21st, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 21st, July 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 30th July 2004 with complete member list filed on: 30th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th July 2004 with complete member list filed on: 30th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 26th, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 26th, July 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 25th July 2003 with complete member list filed on: 25th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th July 2003 with complete member list filed on: 25th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 26th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 26th, February 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 24th July 2002 with complete member list filed on: 24th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th July 2002 with complete member list filed on: 24th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 23rd, November 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 23rd, November 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 23rd July 2001 with complete member list filed on: 23rd, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd July 2001 with complete member list filed on: 23rd, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 15th, January 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 15th, January 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 15th August 2000 with complete member list filed on: 15th, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th August 2000 with complete member list filed on: 15th, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 3rd, May 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 3rd, May 2000	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/03/99 to 30/09/99 filed on: 2nd, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/09/99 filed on: 2nd, December 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 13th August 1999 with complete member list filed on: 13th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th August 1999 with complete member list filed on: 13th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th August 1998 with complete member list filed on: 6th, August 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th August 1998 with complete member list filed on: 6th, August 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/98 to 31/03/98 filed on: 23rd, April 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 23rd, April 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 23rd, April 1998	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/98 to 31/03/98 filed on: 23rd, April 1998	accounts	Free Download (1 page)

Babooco Limited SUDBURY

Babooco Limited Address / Contact

Company Information / Profile

Company staff

George W.

Jane W.

Jane W.

Janet K.

Legal Secretaries Limited

Legal Directors Ltd (comp Nbr 3368733)

People with significant control

Company previous names

Annual reports financial information

Company filings

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