Babycare Tens Limited in 186-192 High Road ILFORD - IG1 1LR

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Babycare Tens Limited ILFORD

Babycare Tens started in year 2000 as Private Limited Company with registration number 03912794. The Babycare Tens company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Ilford at Treviot House. Postal code: IG1 1LR.

There is a single director in the company at the moment - Marilyn B., appointed on 25 January 2000. In addition, a secretary was appointed - Michael B., appointed on 11 March 2008. Currenlty, the company lists one former director, whose name is Karen R. and who left the the company on 11 March 2008. In addition, there is one former secretary - Marilyn B. who worked with the the company until 11 March 2008.

Babycare Tens Limited Address / Contact

Office Address	Treviot House
Office Address2	186-192 High Road
Town	Ilford
Post code	IG1 1LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03912794
Date of Incorporation	Tue, 25th Jan 2000
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Industry	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Michael B.

Position: Secretary

Appointed: 11 March 2008

Marilyn B.

Position: Director

Appointed: 25 January 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2000

Resigned: 25 January 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 January 2000

Resigned: 25 January 2000

Marilyn B.

Position: Secretary

Appointed: 25 January 2000

Resigned: 11 March 2008

Karen R.

Position: Director

Appointed: 25 January 2000

Resigned: 11 March 2008

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Michael B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Marilyn B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Michael B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Marilyn B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	150

Balance Sheet
Cash Bank In Hand	150
Cash Bank On Hand		50	50	50	50	50	50	50

Reserves/Capital
Called Up Share Capital	150
Shareholder Funds	150

Other
Accounting Period Subsidiary
Average Number Employees During Period		1	1	1	1	1	1	1
Investments Fixed Assets		100	100	100	100	100	100	100
Investments In Group Undertakings		100	100	100	100	100	100	100
Net Current Assets Liabilities	150	50	50	50	50	50	50
Number Shares Allotted
Par Value Share
Share Capital Allotted Called Up Paid	150
Share Premium Account
Total Assets Less Current Liabilities	150	150	150	150	150	150	150	150

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 11th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 11th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 13th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 21st, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 9th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 12th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 13th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 30th, November 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 15th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-25 filed on: 17th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 21st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-25 filed on: 10th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-10: 150.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 19th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-25 filed on: 8th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-08: 150.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 25th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-25 filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-25 filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 29th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-25 filed on: 11th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 19th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-25 filed on: 13th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 5th, August 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-02-09 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 2nd, June 2008	accounts	Free Download (3 pages)
363a	Period up to 2008-02-21 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-21 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 16th, June 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 16th, June 2007	accounts	Free Download (3 pages)
363a	Period up to 2007-02-19 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-19 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 27th, June 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 27th, June 2006	accounts	Free Download (3 pages)
363a	Period up to 2006-02-24 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-24 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 26th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 26th, January 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-02-02 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-02 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2004-02-26 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-02-26 (Director's particulars changed)	annual return
363s	Period up to 2004-02-26 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-02-26 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 22nd, November 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 22nd, November 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-01-22 - Annual return with full member list filed on: 22nd, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-01-22 - Annual return with full member list filed on: 22nd, January 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 31st, December 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 31st, December 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-01-30 - Annual return with full member list filed on: 30th, January 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-01-30 - Annual return with full member list filed on: 30th, January 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 20th, September 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 20th, September 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-02-07 - Annual return with full member list filed on: 7th, February 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-02-07 - Annual return with full member list filed on: 7th, February 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 8th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 8th, November 2000	accounts	Free Download (1 page)

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