Babyprints Limited in LOUGHTON - IG10 4PL

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Babyprints Limited LOUGHTON

Founded in 2001, Babyprints, classified under reg no. 04161100 is a active - proposal to strike off company. Currently registered at Old Station Road IG10 4PL, Loughton the company has been in the business for twenty three years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2023.

Babyprints Limited Address / Contact

Office Address	Old Station Road
Town	Loughton
Post code	IG10 4PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04161100
Date of Incorporation	Thu, 15th Feb 2001
Industry	specialised design activities
End of financial Year	31st May
Company age	23 years old
Account next due date	Fri, 28th Feb 2025 (308 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Donna R.

Position: Secretary

Appointed: 17 January 2015

Andrew R.

Position: Director

Appointed: 17 January 2015

Donna R.

Position: Director

Appointed: 17 January 2015

Lynsey H.

Position: Secretary

Appointed: 15 February 2001

Resigned: 17 January 2015

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 15 February 2001

Resigned: 15 February 2001

Colin H.

Position: Director

Appointed: 15 February 2001

Resigned: 17 January 2015

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 15 February 2001

Resigned: 15 February 2001

Lynsey H.

Position: Director

Appointed: 15 February 2001

Resigned: 17 January 2015

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Andrew R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Donna R. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew R.

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

Donna R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2017-05-31	2018-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	445	100	100

Balance Sheet
Cash Bank On Hand				100	100
Cash Bank In Hand	1 384	100	100
Current Assets	2 394				100	100
Debtors	1 010
Net Assets Liabilities Including Pension Asset Liability		100	100
Net Assets Liabilities					100	100

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	345
Shareholder Funds	445	100	100

Other
Average Number Employees During Period				2	1	1
Net Current Assets Liabilities	445			100	100	100
Creditors Due Within One Year	1 949
Number Shares Allotted
Par Value Share
Share Capital Allotted Called Up Paid	100
Total Assets Less Current Liabilities	445				100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 16th, February 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 16th, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 17th, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 24th, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 22nd, January 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 19th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 13th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2016 filed on: 2nd, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 2, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 27th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2015 filed on: 27th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 27, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 28th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2014 filed on: 4th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 30th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2013 filed on: 6th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 21st, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2012 filed on: 8th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 23rd, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2011 filed on: 14th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 29th, November 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 19th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2010 filed on: 11th, February 2010	annual return	Free Download (5 pages)
363a	Period up to February 2, 2009 - Annual return with full member list filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 7th, January 2009	accounts	Free Download (6 pages)
363s	Period up to June 5, 2008 - Annual return with full member list filed on: 5th, June 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 30th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 30th, December 2007	accounts	Free Download (6 pages)
363s	Period up to March 21, 2007 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (7 pages)
363s	Period up to March 21, 2007 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/03/07	annual return
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 3rd, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 3rd, March 2007	accounts	Free Download (6 pages)
363s	Period up to April 3, 2006 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (7 pages)
363s	Period up to April 3, 2006 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 22nd, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 22nd, November 2005	accounts	Free Download (5 pages)
363s	Period up to February 17, 2005 - Annual return with full member list filed on: 17th, February 2005	annual return	Free Download (7 pages)
363s	Period up to February 17, 2005 - Annual return with full member list filed on: 17th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (5 pages)
363s	Period up to February 18, 2004 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 18, 2004 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 15th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 15th, October 2003	accounts	Free Download (5 pages)
363s	Period up to February 20, 2003 - Annual return with full member list filed on: 20th, February 2003	annual return	Free Download (7 pages)
363s	Period up to February 20, 2003 - Annual return with full member list filed on: 20th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 21st, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 21st, January 2003	accounts	Free Download (5 pages)
363s	Period up to March 29, 2002 - Annual return with full member list filed on: 29th, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 29, 2002 - Annual return with full member list filed on: 29th, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/03/02	annual return
225	Accounting reference date extended from 28/02/02 to 31/05/02 filed on: 16th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/05/02 filed on: 16th, August 2001	accounts	Free Download (1 page)

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