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Company Information for

TRUEBABY LIMITED

KINBURN CASTLE, DOUBLE DYKES ROAD, ST. ANDREWS, FIFE, KY16 9DR,
Company Registration Number
SC312524
Private Limited Company
Active

Company Overview

About Truebaby Ltd
TRUEBABY LIMITED was founded on 2006-11-27 and has its registered office in St. Andrews. The organisation's status is listed as "Active". Truebaby 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
TRUEBABY LIMITED
 
Legal Registered Office
KINBURN CASTLE
DOUBLE DYKES ROAD
ST. ANDREWS
FIFE
KY16 9DR
Other companies in KY16
 
Previous Names
AYKROYD VENTURES LTD29/06/2011
Filing Information
Company Number SC312524
Company ID Number SC312524
Date formed 2006-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB944071627  
Last Datalog update: 2024-07-05 13:49:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRUEBABY LIMITED
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Companies with same name TRUEBABY LIMITED
The following companies were found which have the same name as TRUEBABY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRUEBABY PTY LTD Strike-off action in progress Company formed on the 2015-05-28

Company Officers of TRUEBABY LIMITED

Current Directors
Officer Role Date Appointed
THORNTONS LAW LLP
 Company Secretary 2014-11-01
HENRY ROBERT GEORGE AYKROYD
 Director 2006-11-27
MALCOLM SCOTT
 Director 2012-02-28
JOHN ALUN SIEBERT
 Director 2012-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
MURRAY DONALD LLP
 Company Secretary 2012-02-28 2014-11-01
LINDA LOUISE HAYWARD
 Company Secretary 2008-12-18 2012-02-28
JAMES WILLIAM CROSS
 Company Secretary 2006-11-27 2008-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THORNTONS LAW LLP BONDE (CHARLETON) FARMS LIMITED Company Secretary 2018-03-16 CURRENT 1968-03-19 Active
THORNTONS LAW LLP AWKWARD STEWATIONS LIMITED Company Secretary 2018-01-29 CURRENT 2017-01-24 Active - Proposal to Strike off
THORNTONS LAW LLP KINBURN (205) LIMITED Company Secretary 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
THORNTONS LAW LLP ROBBIE HONEY DESIGN LTD. Company Secretary 2017-12-18 CURRENT 2012-11-22 Active - Proposal to Strike off
THORNTONS LAW LLP DUMBARNIE GOLF LINKS LIMITED Company Secretary 2017-12-06 CURRENT 2016-12-16 Active
THORNTONS LAW LLP SENSOR-WORKS LTD Company Secretary 2017-10-27 CURRENT 2014-02-26 Active
THORNTONS LAW LLP PAGAN OSBORNE & GRACE TRUSTEES LIMITED Company Secretary 2017-09-01 CURRENT 1973-07-30 Active
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THORNTONS LAW LLP ALBAMARI SEAWEED COMPANY LIMITED Company Secretary 2016-04-21 CURRENT 2016-04-21 Dissolved 2017-09-26
THORNTONS LAW LLP THE FEDDINCH CLUB, ST ANDREWS 2016 LTD Company Secretary 2016-04-19 CURRENT 2016-04-19 Dissolved 2016-11-01
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HENRY ROBERT GEORGE AYKROYD LIGHT INTERNET TECHNOLOGY LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
HENRY ROBERT GEORGE AYKROYD INTELLIGENT GROWTH SOLUTIONS LIMITED Director 2013-06-19 CURRENT 2013-01-17 Active
MALCOLM SCOTT INTELLIGENT GROWTH SOLUTIONS LIMITED Director 2013-06-19 CURRENT 2013-01-17 Active
JOHN ALUN SIEBERT WOKING MUSEUM AND ARTS & CRAFTS CENTRE Director 2017-01-27 CURRENT 1998-07-16 Active
JOHN ALUN SIEBERT INTELLIGENT GROWTH SOLUTIONS LIMITED Director 2014-10-27 CURRENT 2013-01-17 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
2024-01-04CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2022-12-30CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-04-21AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-12-14APPOINTMENT TERMINATED, DIRECTOR JOHN ALUN SIEBERT
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALUN SIEBERT
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM SCOTT
2021-05-28AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-05-18AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-07-01AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-08-15AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 109250
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-06-02AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02CH01Director's details changed for Sir Henry Aykroyd on 2016-03-02
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 109250
2015-11-30AR0127/11/15 ANNUAL RETURN FULL LIST
2015-09-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01AP04Appointment of Thorntons Law Llp as company secretary on 2014-11-01
2015-09-01TM02Termination of appointment of Murray Donald Llp on 2014-11-01
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 109250
2014-12-23AR0127/11/14 ANNUAL RETURN FULL LIST
2014-12-23CH04SECRETARY'S DETAILS CHNAGED FOR MURRAY DONALD LLP on 2014-11-01
2014-11-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 109250
2013-12-23AR0127/11/13 ANNUAL RETURN FULL LIST
2013-12-23CH04SECRETARY'S DETAILS CHNAGED FOR MURRAY DONALD DRUMMOND COOK LLP on 2013-01-18
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0127/11/12 ANNUAL RETURN FULL LIST
2012-08-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-06-12RES01ADOPT ARTICLES 12/06/12
2012-06-01SH0111/05/12 STATEMENT OF CAPITAL GBP 109250
2012-03-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-15RES01ADOPT ARTICLES 15/03/12
2012-03-15AP04CORPORATE SECRETARY APPOINTED MURRAY DONALD DRUMMOND COOK LLP
2012-03-15TM02APPOINTMENT TERMINATED, SECRETARY LINDA HAYWARD
2012-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2012 FROM WESTBY 64 WEST HIGH STREET FORFAR ANGUS DD8 1BJ UNITED KINGDOM
2012-03-15AP01DIRECTOR APPOINTED MALCOLM SCOTT
2012-03-15AP01DIRECTOR APPOINTED MR JOHN ALUN SIEBERT
2012-03-15SH0128/02/12 STATEMENT OF CAPITAL GBP 100000
2011-11-29AR0127/11/11 FULL LIST
2011-09-15AA28/02/11 TOTAL EXEMPTION SMALL
2011-06-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-29CERTNMCOMPANY NAME CHANGED AYKROYD VENTURES LTD CERTIFICATE ISSUED ON 29/06/11
2011-06-29RES15CHANGE OF NAME 23/06/2011
2010-12-06AR0127/11/10 FULL LIST
2010-10-18AA28/02/10 TOTAL EXEMPTION SMALL
2009-12-01AR0127/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY AYKROYD / 27/11/2009
2009-05-11225CURREXT FROM 30/11/2009 TO 28/02/2010
2009-01-13363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-12-18288aSECRETARY APPOINTED MRS LINDA HAYWARD
2008-12-18288bAPPOINTMENT TERMINATED SECRETARY JAMES CROSS
2008-12-17287REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 2 WARRISTON CRESCENT EDINBURGH EH3 5LA
2008-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-09363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2008-01-08288cSECRETARY'S PARTICULARS CHANGED
2006-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers




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

  Average Max
MortgagesNumMortCharges1.759
MortgagesNumMortOutstanding0.969
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.799

This shows the max and average number of mortgages for companies with the same SIC code of 01130 - Growing of vegetables and melons, roots and tubers

Creditors
Creditors Due After One Year 2012-03-01 £ 11,111
Creditors Due Within One Year 2012-03-01 £ 80,801

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 TRUEBABY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 109,250
Cash Bank In Hand 2012-03-01 £ 48,121
Current Assets 2012-03-01 £ 64,300
Debtors 2012-03-01 £ 9,829
Fixed Assets 2012-03-01 £ 366,902
Shareholder Funds 2012-03-01 £ 339,290
Stocks Inventory 2012-03-01 £ 6,350
Tangible Fixed Assets 2012-03-01 £ 160,277

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRUEBABY LIMITED registering or being granted any patents
Domain Names

TRUEBABY LIMITED owns 1 domain names.

truebaby.co.uk  

Trademarks
We have not found any records of TRUEBABY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRUEBABY 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 (01130 - Growing of vegetables and melons, roots and tubers) as TRUEBABY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRUEBABY 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 TRUEBABY 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 TRUEBABY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KY16 9DR