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Company Information for

BABYBASE LIMITED

KNIGHTWICK ROAD, MARTLEY, WORCS, WR6 6PQ,
Company Registration Number
01475315
Private Limited Company
Active

Company Overview

About Babybase Ltd
BABYBASE LIMITED was founded on 1980-01-25 and has its registered office in Worcs. The organisation's status is listed as "Active". Babybase Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BABYBASE LIMITED
 
Legal Registered Office
KNIGHTWICK ROAD
MARTLEY
WORCS
WR6 6PQ
Other companies in WR6
 
Filing Information
Company Number 01475315
Company ID Number 01475315
Date formed 1980-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB487815592  
Last Datalog update: 2023-11-06 15:44:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BABYBASE LIMITED
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Company Officers of BABYBASE LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN ANNE SHRUBB
 Company Secretary 1990-10-30
SARAH MARSHALL
 Director 1990-10-30
KATHRYN ANNE SHRUBB
 Director 1990-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
RITA SYLVIA ANNE WELLINGS
 Director 1990-10-30 2015-06-30
ALAN WELLINGS
 Director 1990-10-30 2005-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHRYN ANNE SHRUBB KATE SHRUBB HOLDINGS LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
KATHRYN ANNE SHRUBB MAYLITE LIMITED Director 1996-11-25 CURRENT 1972-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MARSHALL
2022-07-14AP01DIRECTOR APPOINTED MR SEBASTIAN MICHAEL SHRUBB
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-10-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2019-11-15CH03SECRETARY'S DETAILS CHNAGED FOR MS. KATHRYN ANNE SHRUBB on 2019-11-15
2019-11-15CH01Director's details changed for Ms. Kathryn Anne Shrubb on 2019-11-15
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-10-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29PSC07CESSATION OF KATE SHRUBB HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-09-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01PSC02Notification of Kate Shrubb Holdings Limited as a person with significant control on 2016-04-06
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 2101
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-09-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2101
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 2101
2015-11-11AR0130/10/15 ANNUAL RETURN FULL LIST
2015-09-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR RITA SYLVIA ANNE WELLINGS
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2101
2014-11-20AR0130/10/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 2101
2013-11-18AR0130/10/13 ANNUAL RETURN FULL LIST
2012-11-21AR0130/10/12 ANNUAL RETURN FULL LIST
2012-11-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0130/10/11 ANNUAL RETURN FULL LIST
2011-11-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11RES01ADOPT ARTICLES 11/04/11
2011-04-11SH0131/03/11 STATEMENT OF CAPITAL GBP 2101
2010-11-25AR0130/10/10 ANNUAL RETURN FULL LIST
2010-08-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18SH0101/08/10 STATEMENT OF CAPITAL GBP 2100
2009-10-30AR0130/10/09 ANNUAL RETURN FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RITA SYLVIA ANNE WELLINGS / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN SHRUBB / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MARSHALL / 30/10/2009
2009-09-30AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-11-03AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-27363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-19395PARTICULARS OF MORTGAGE/CHARGE
2006-11-24363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-24363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-11-24288bDIRECTOR RESIGNED
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-12363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-10363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-08363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-23363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2000-12-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-18363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-01-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-16363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-01-21363sRETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1999-01-21395PARTICULARS OF MORTGAGE/CHARGE
1999-01-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-27363sRETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
1997-11-11AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-15363sRETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
1996-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-02AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-11363sRETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
1995-01-25AUDAUDITOR'S RESIGNATION
1995-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-07363sRETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-17363sRETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
1992-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/92
1992-11-25363sRETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
1992-11-03AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-12-11363bRETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS
1991-12-11AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-02-05363aRETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS
1990-10-24AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-06-27AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-03-27363RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
1989-02-07288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to BABYBASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BABYBASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-19 Outstanding BARCLAYS BANK PLC
DEBENTURE 1999-01-21 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BABYBASE LIMITED

Intangible Assets
Patents
We have not found any records of BABYBASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BABYBASE LIMITED
Trademarks
We have not found any records of BABYBASE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BABYBASE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blackburn with Darwen Council 2014-11-25 GBP £42,896 Building Construction Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BABYBASE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BABYBASE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0062093000Babies' garments and clothing accessories of synthetic fibres (excl. knitted or crocheted and hats, napkins and napkin liners [see 9619])
2018-08-0062093000Babies' garments and clothing accessories of synthetic fibres (excl. knitted or crocheted and hats, napkins and napkin liners [see 9619])
2018-06-0062093000Babies' garments and clothing accessories of synthetic fibres (excl. knitted or crocheted and hats, napkins and napkin liners [see 9619])
2018-04-0062093000Babies' garments and clothing accessories of synthetic fibres (excl. knitted or crocheted and hats, napkins and napkin liners [see 9619])
2018-02-0062093000Babies' garments and clothing accessories of synthetic fibres (excl. knitted or crocheted and hats, napkins and napkin liners [see 9619])
2017-04-0062092000Babies' garments and clothing accessories of cotton (excl. knitted or crocheted and hats, napkins and napkin liners [see 9619])
2017-02-0094011000Seats for aircraft
2017-01-0039241000Tableware and kitchenware, of plastics
2017-01-0039259080Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2016-11-0039241000Tableware and kitchenware, of plastics
2016-11-0039259080Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2016-11-0063022100Printed bedlinen of cotton (excl. knitted or crocheted)
2016-11-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2016-11-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2016-09-0039241000Tableware and kitchenware, of plastics
2016-06-0039259080Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2016-06-0087150010Baby carriages
2016-05-0039249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2016-04-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-04-0039249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2016-03-0039241000Tableware and kitchenware, of plastics
2016-03-0039249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2016-03-0039259080Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2016-03-0087150090Parts of baby carriages, n.e.s.
2016-03-0090041010Sunglasses with optically worked lenses
2016-03-0094042110Mattresses of cellular rubber
2016-02-0039249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2016-01-0039249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2015-11-0065061080Safety headgear, whether or not lined or trimmed (other than of plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BABYBASE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BABYBASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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