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Home > England & Wales Companies > WATER BABIES HOLDINGS LIMITED
Company Information for

WATER BABIES HOLDINGS LIMITED

C/O 15 FERNDALE CLOSE, HONITON, DEVON, EX14 2YN,
Company Registration Number
09658887
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Water Babies Holdings Ltd
WATER BABIES HOLDINGS LIMITED was founded on 2015-06-26 and has its registered office in Honiton. The organisation's status is listed as "Active - Proposal to Strike off". Water Babies Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WATER BABIES HOLDINGS LIMITED
 
Legal Registered Office
C/O 15 FERNDALE CLOSE
HONITON
DEVON
EX14 2YN
 
Previous Names
WATER BABIES BUBBLE LIMITED10/07/2015
Filing Information
Company Number 09658887
Company ID Number 09658887
Date formed 2015-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts DORMANT
Last Datalog update: 2021-10-14 05:19:26
Primary Source:Companies House
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Company Officers of WATER BABIES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOANNE MARIE WESTON
 Company Secretary 2015-06-26
STEVEN CHRISTOPHER FRANKS
 Director 2015-06-26
LENNOX ECTOR PAUL THOMPSON
 Director 2015-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN CHRISTOPHER FRANKS WATER BABIES GROUP LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
STEVEN CHRISTOPHER FRANKS WATERBUMPS LIMITED Director 2014-06-26 CURRENT 2011-06-23 Active
STEVEN CHRISTOPHER FRANKS WATER BABIES INTERNATIONAL LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
LENNOX ECTOR PAUL THOMPSON BRITISH FRANCHISE ASSOCIATION Director 2017-12-07 CURRENT 1977-11-29 Active
LENNOX ECTOR PAUL THOMPSON WATER BABIES GROUP LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
LENNOX ECTOR PAUL THOMPSON WATER BABIES INTERNATIONAL LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
LENNOX ECTOR PAUL THOMPSON SERVIAN HOMES LTD Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2015-01-20
LENNOX ECTOR PAUL THOMPSON GREENHILL COURT MANAGEMENT COMPANY LIMITED Director 2011-06-24 CURRENT 1981-09-09 Active
LENNOX ECTOR PAUL THOMPSON WATERBUMPS LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
LENNOX ECTOR PAUL THOMPSON THE DOODLE TRAINING COMPANY LIMITED Director 2010-02-18 CURRENT 2009-07-22 Active - Proposal to Strike off
LENNOX ECTOR PAUL THOMPSON WATER BABIES ACADEMY LIMITED Director 2010-02-18 CURRENT 2009-06-30 Active - Proposal to Strike off
LENNOX ECTOR PAUL THOMPSON WBX LIMITED Director 2008-03-19 CURRENT 2008-03-19 Active
LENNOX ECTOR PAUL THOMPSON WATER BABIES TRUSTEE LIMITED Director 2008-03-19 CURRENT 2008-03-19 Active - Proposal to Strike off
LENNOX ECTOR PAUL THOMPSON LITTLESWIMMINGTON LIMITED Director 2006-06-05 CURRENT 2006-06-05 Active - Proposal to Strike off
LENNOX ECTOR PAUL THOMPSON WATER BABIES LIMITED Director 2001-11-14 CURRENT 2001-11-14 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
2021-11-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-09-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-01DS01Application to strike the company off the register
2021-08-19CH01Director's details changed for Mr Lennox Ector Paul Thompson on 2021-08-17
2021-08-19AP01DIRECTOR APPOINTED MR HOWARD MARK HARRISON
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/21 FROM 174 High Street Honiton EX14 1LA England
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-06AP03Appointment of Mr Peter Andrew Grimes as company secretary on 2020-07-01
2020-07-06TM02Termination of appointment of Hammett Associates Limited on 2020-07-01
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-06-15PSC05Change of details for Water Babies Group Limited as a person with significant control on 2020-05-18
2020-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/20 FROM 198 High Street Honiton Devon EX14 1AJ England
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CHRISTOPHER FRANKS
2020-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/20 FROM 205 High Street Honiton Devon EX14 1LQ England
2020-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-07AP04Appointment of Hammett Associates Limited as company secretary on 2019-07-31
2019-08-07AP04Appointment of Hammett Associates Limited as company secretary on 2019-07-31
2019-08-07TM02Termination of appointment of Robert Keith Moorhouse on 2019-07-31
2019-08-07TM02Termination of appointment of Robert Keith Moorhouse on 2019-07-31
2019-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/19 FROM The Bubble 205 High Street Honiton Devon EX14 1LQ England
2019-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/19 FROM The Bubble 205 High Street Honiton Devon EX14 1LQ England
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-11-12TM02Termination of appointment of Joanne Marie Weston on 2018-11-01
2018-11-12AP03Appointment of Mr Robert Keith Moorhouse as company secretary on 2018-11-01
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-28PSC02Notification of Water Babies Group Limited as a person with significant control on 2016-04-06
2016-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28AR0126/06/16 ANNUAL RETURN FULL LIST
2016-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/16 FROM 205 High Street Honiton Devon EX14 1LQ United Kingdom
2015-08-13AA01Current accounting period extended from 30/06/16 TO 31/07/16
2015-07-10CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-07-10CERTNMCompany name changed water babies bubble LIMITED\certificate issued on 10/07/15
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-26NEWINCNew incorporation
2015-06-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WATER BABIES HOLDINGS 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 WATER BABIES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATER BABIES HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 WATER BABIES HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WATER BABIES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATER BABIES HOLDINGS LIMITED
Trademarks
We have not found any records of WATER BABIES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATER BABIES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WATER BABIES HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WATER BABIES HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATER BABIES HOLDINGS 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 WATER BABIES HOLDINGS 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.
    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.
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    Other companies at postcode EX14 2YN