Company Information for WATER BABIES LIMITED
WINSLADE HOUSE WINSLADE PARK, MANOR DRIVE, CLYST ST MARY, EXETER, DEVON, EX5 1FY,
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Company Registration Number
04322357
Private Limited Company
Active |
Company Name | ||
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WATER BABIES LIMITED | ||
Legal Registered Office | ||
WINSLADE HOUSE WINSLADE PARK MANOR DRIVE, CLYST ST MARY EXETER DEVON EX5 1FY Other companies in EX14 | ||
Previous Names | ||
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Company Number | 04322357 | |
---|---|---|
Company ID Number | 04322357 | |
Date formed | 2001-11-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB191551014 |
Last Datalog update: | 2024-06-06 05:29:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WATER BABIES ACADEMY LIMITED | C/O 15 FERNDALE CLOSE HONITON DEVON EX14 2YN | Active - Proposal to Strike off | Company formed on the 2009-06-30 | |
WATER BABIES TRUSTEE LIMITED | C/O 15 FERNDALE CLOSE HONITON DEVON EX14 2YN | Active - Proposal to Strike off | Company formed on the 2008-03-19 | |
WATER BABIES MUSICAL UK LIMITED | THE PINNACLE 170 MIDSUMMER BOULEVARD MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP | Dissolved | Company formed on the 2011-09-22 | |
WATER BABIES GROUP LIMITED | WINSLADE HOUSE WINSLADE PARK MANOR DRIVE, CLYST ST MARY EXETER DEVON EX5 1FY | Active | Company formed on the 2014-06-27 | |
WATER BABIES INTERNATIONAL LIMITED | WINSLADE HOUSE WINSLADE PARK MANOR DRIVE, CLYST ST MARY EXETER DEVON EX5 1FY | Active | Company formed on the 2014-06-26 | |
WATER BABIES EAST SURREY LTD | UNIT 12B BRIDGE INDUSTRIAL ESTATE BALCOMBE ROAD HORLEY SURREY RH6 9HU | Dissolved | Company formed on the 2014-11-28 | |
WATER BABIES, INC. | 10 SUNSET BLVD New York MASSAPEQUA NY 11758 | Active | Company formed on the 1980-04-03 | |
WATER BABIES HOLDINGS LIMITED | C/O 15 FERNDALE CLOSE HONITON DEVON EX14 2YN | Active - Proposal to Strike off | Company formed on the 2015-06-26 | |
WATER BABIES AND KIDS LLC | 2418 REGINALD CT - POWELL OH 43065 | Active | Company formed on the 2003-05-16 | |
WATER BABIES SDN. BHD. | Unknown | |||
WATER BABIES SWIMMING SCHOOLS INC | California | Unknown | ||
WATER BABIES INCORPORATED | Michigan | UNKNOWN | ||
Water Babies LLC | Connecticut | Unknown | ||
Water Babies Development Center Inc | Maryland | Unknown | ||
WATER BABIES LEISURE LTD | THE MOORINGS STONY LANE FORTON PRESTON PR3 0AR | Active | Company formed on the 2021-03-16 | |
WATER BABIES SURVIVAL SWIM LLC | 18627 MAGNOLIA DELL DR CYPRESS TX 77433 | Active | Company formed on the 2021-05-22 | |
WATER BABIES (ESSEX) LIMITED | 30 Milton Road Westcliff-On-Sea SS0 7JX | Active - Proposal to Strike off | Company formed on the 2021-10-26 | |
WATER BABIES PROPERTIES LIMITED | WINSLADE HOUSE WINSLADE PARK MANOR DRIVE, CLYST ST MARY EXETER DEVON EX5 1FY | Active | Company formed on the 2022-02-04 | |
WATER BABIES NARROWBOAT HIRE LTD | 1 Wavell Avenue Widnes CHESHIRE WA8 8EH | Active - Proposal to Strike off | Company formed on the 2022-01-18 | |
WATER BABIES COT LIMITED | WINSLADE HOUSE WINSLADE PARK MANOR DRIVE, CLYST ST MARY EXETER DEVON EX5 1FY | Active | Company formed on the 2022-05-12 |
Officer | Role | Date Appointed |
---|---|---|
JOANNE MARIE WESTON |
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STEVEN CHRISTOPHER FRANKS |
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LENNOX ECTOR PAUL THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN WALLACE RICHARDS |
Director | ||
JESSICA LUCY THOMPSON |
Director | ||
JESSICA LUCY THOMPSON |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WBX LIMITED | Director | 2010-03-23 | CURRENT | 2008-03-19 | Active | |
BRITISH FRANCHISE ASSOCIATION | Director | 2017-12-07 | CURRENT | 1977-11-29 | Active | |
WATER BABIES HOLDINGS LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active - Proposal to Strike off | |
WATER BABIES GROUP LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
WATER BABIES INTERNATIONAL LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
SERVIAN HOMES LTD | Director | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2015-01-20 | |
GREENHILL COURT MANAGEMENT COMPANY LIMITED | Director | 2011-06-24 | CURRENT | 1981-09-09 | Active | |
WATERBUMPS LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
THE DOODLE TRAINING COMPANY LIMITED | Director | 2010-02-18 | CURRENT | 2009-07-22 | Active - Proposal to Strike off | |
WATER BABIES ACADEMY LIMITED | Director | 2010-02-18 | CURRENT | 2009-06-30 | Active - Proposal to Strike off | |
WBX LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
WATER BABIES TRUSTEE LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
LITTLESWIMMINGTON LIMITED | Director | 2006-06-05 | CURRENT | 2006-06-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
Director's details changed for Mr Lennox Ector Paul Thompson on 2024-04-03 | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/22 FROM C/O 15 Ferndale Close Honiton Devon EX14 2YN England | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Lennox Ector Paul Thompson on 2021-08-17 | |
AP01 | DIRECTOR APPOINTED MR HOWARD MARK HARRISON | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/21 FROM 174 High Street Honiton EX14 1LA England | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Peter Andrew Grimes as company secretary on 2020-07-01 | |
TM02 | Termination of appointment of Hammett Associates Limited on 2020-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/20 FROM 198 High Street Honiton Devon EX14 1AJ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHRISTOPHER FRANKS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/20 FROM 205 High Street Honiton EX14 1LQ England | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Steven Christopher Franks on 2019-10-31 | |
AP01 | DIRECTOR APPOINTED MR PETER ANDREW GRIMES | |
AP04 | Appointment of Hammett Associates Limited as company secretary on 2019-07-31 | |
TM02 | Termination of appointment of Robert Keith Moorhouse on 2019-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/19 FROM The Bubble 205 High Street Honiton Devon EX14 1LQ England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043223570005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043223570006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Joanne Marie Weston on 2018-11-01 | |
AP03 | Appointment of Mr Robert Keith Moorhouse as company secretary on 2018-11-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043223570005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043223570004 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/16 FROM 205 High Street Honiton Devon EX14 1LQ | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043223570004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:<ul><li>Registration and transfer of shares 31/07/2014<li>ALTER ARTICLES</ul> | |
RES01 | ALTER ARTICLES 31/07/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043223570003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043223570003 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WALLACE RICHARDS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
AR01 | 14/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LENNOX ECTOR PAUL THOMPSON / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHRISTOPHER FRANKS / 01/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE MARIE WESTON / 01/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 14/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LENNOX ECTOR PAUL THOMPSON / 01/11/2011 | |
AA01 | CURREXT FROM 31/03/2011 TO 31/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, 200 HIGH STREET, HONITON, EAST DEVON, EX14 1AJ | |
AR01 | 14/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA THOMPSON | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED JOANNE MARIE WESTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JESSICA THOMPSON | |
AP01 | DIRECTOR APPOINTED STEVEN CHRISTOPHER FRANKS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LENNOX ECTOR PAUL THOMPSON / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA LUCY THOMPSON / 14/11/2009 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: CLIFF EDGE, BEER HILL, SEATON, DEVON EX12 2QD | |
CERTNM | COMPANY NAME CHANGED WATER BABIES UK LIMITED CERTIFICATE ISSUED ON 11/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: CLIFF EDGE, BEER HILL, SEATON, E DEVON EX12 2QD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/11/05 | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 6 ALEXANDRA CRESCENT, ILKLEY, WEST YORKSHIRE, LS29 9ER | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/12/02--------- £ SI 1@1=1 £ IC 1/2 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/12/02 | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | COUTTS & COMPANY | ||
Satisfied | BRUNEL TRUSTEES LIMITED (AS TRUSTEE OF THE WATER BABIES PENSION SCHEME) | ||
FLOATING CHARGE OVER SUB-HIRING AGREEMENTS | Outstanding | ALPHABET (GB) LIMITED | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
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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 WATER BABIES LIMITED
WATER BABIES LIMITED owns 2 domain names.
littleswimmington.co.uk waterbabies.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Herefordshire Council | |
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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.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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CG8 & CG9 WARRINGTON BUSINESS PARK LONG LANE WARRINGTON WA2 8TX | 4,550 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
96 | Miscellaneous manufactured articles | |||
85235190 | ||||
96200010 | ||||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |