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Company Information for THE BABY LIST COMPANY LIMITED
2 STANTON ROAD, LONDON, SW13 0EX,
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Company Registration Number
 03008826 Private Limited Company
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Company Overview
About The Baby List Company Ltd
THE BABY LIST COMPANY LIMITED was founded on 1995-01-11 and has its registered office in London. The organisation's status is listed as "Active". The Baby List Company Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| THE BABY LIST COMPANY LIMITED | |
| Legal Registered Office | |
| 2 STANTON ROAD LONDON SW13 0EX Other companies in SW6 | |
Filing Information
| Company Number | 03008826 | |
|---|---|---|
| Company ID Number | 03008826 | |
| Date formed | 1995-01-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 28/05/2016 | |
| Return next due | 25/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB653761325 |
| Last Datalog update: | 2025-02-05 15:30:04 |
| Companies House |
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Company Officers of THE BABY LIST COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NERYS SIMPSON |
||
PETER FRANCIS KENYON |
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LOUISE QUINN |
||
NERYS ANN SIMPSON |
||
GRACIA VICTORIA STONE |
||
ANITA ELISABETH WORLIDGE |
||
JONATHAN PETER WORLIDGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN PETER WORLIDGE |
Company Secretary | ||
LOUISE QUINN |
Director | ||
TIMOTHY LEWIS |
Company Secretary | ||
HILARY LEWIS |
Director | ||
TIMOTHY LEWIS |
Director | ||
JERMYN SECRETARIAT LIMITED |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUNUVA LTD | Director | 2014-07-22 | CURRENT | 2008-04-16 | Liquidation | |
| LITTONS LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Dissolved 2013-12-03 | |
| FROM CHERRY TREE LANE LIMITED | Director | 2015-12-29 | CURRENT | 2015-12-29 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
| AA01 | Previous accounting period extended from 30/09/22 TO 31/10/22 | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/22 FROM 2 Chelsea Wharf 15 Lots Road London SW10 0QJ | |
| CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
| REGISTRATION OF A CHARGE / CHARGE CODE 030088260002 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030088260002 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE QUINN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NERYS ANN SIMPSON | |
| TM02 | Termination of appointment of Nerys Simpson on 2019-11-03 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH NO UPDATES | |
| LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 347.5 | |
| AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 347.5 | |
| AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
| SH01 | 06/11/14 STATEMENT OF CAPITAL GBP 347.5 | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Nerys Simpson as company secretary on 2014-10-09 | |
| TM02 | Termination of appointment of Jonathan Peter Worlidge on 2014-10-09 | |
| AP01 | DIRECTOR APPOINTED GRACIA STONE | |
| AP01 | DIRECTOR APPOINTED PETER KENYON | |
| AP01 | DIRECTOR APPOINTED LOUISE QUINN | |
| AP01 | DIRECTOR APPOINTED NERYS SIMPSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM BROOMHOUSE STUDIOS 50 SULIVAN ROAD LONDON SW6 3DX | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM, BROOMHOUSE STUDIOS 50 SULIVAN ROAD, LONDON, SW6 3DX | |
| AA01 | Previous accounting period extended from 31/03/14 TO 30/09/14 | |
| CC04 | Statement of company's objects | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 334.6 | |
| SH01 | 09/10/14 STATEMENT OF CAPITAL GBP 334.60 | |
| RES01 | ADOPT ARTICLES 09/10/2014 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 206.4 | |
| AR01 | 28/05/14 FULL LIST | |
| SH01 | 28/06/13 STATEMENT OF CAPITAL GBP 206.4 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/05/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/05/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE QUINN | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | |
| AR01 | 04/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER WORLIDGE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA ELISABETH WORLIDGE / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM THE BROOMHOUSE 50 SULLIVAN ROAD LONDON SW6 3DX | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM, THE BROOMHOUSE 50 SULLIVAN ROAD, LONDON, SW6 3DX | |
| 363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
| 123 | GBP NC 135/235 19/12/08 | |
| 288a | DIRECTOR APPOINTED LOUISE QUINN | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM SHERIDAN HOUSE 17 SAINT ANNS ROAD HARROW MIDDLESEX HA1 1JU | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM, SHERIDAN HOUSE, 17 SAINT ANNS ROAD, HARROW, MIDDLESEX, HA1 1JU | |
| 288a | DIRECTOR APPOINTED ANITA ELISABETH WORLIDGE | |
| 288a | SECRETARY APPOINTED JONATHAN PETER WORLIDGE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HILARY LEWIS | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TIMOTHY LEWIS LOGGED FORM | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 122 | S-DIV 09/05/07 | |
| 123 | NC INC ALREADY ADJUSTED 09/05/07 | |
| RES13 | SUB DIV 09/05/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 09/05/07--------- £ SI 120@.1=12 £ IC 100/112 | |
| 363s | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/00 FROM: FINANCIAL HOUSE 14 BARCLAY ROAD CROYDON CR0 1JN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363a | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: J B MCCAY & COMPANY 2ND FLOOR OFFICES 16 BARCLAY ROAD CROYDON SURREY CR0 1JN | |
| 363s | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363(288) | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: 16 BARCLAY ROAD CROYDON SURREY CR0 1JN | |
| 363s | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to THE BABY LIST COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE BABY LIST COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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 THE BABY LIST COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of THE BABY LIST COMPANY LIMITED registering or being granted any patents Domain Names
THE BABY LIST COMPANY LIMITED owns 2 domain names.
babylist.co.uk babylistlimited.co.uk
Income
Government Income
We have not found government income sources for THE BABY LIST COMPANY 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 (47990 - Other retail sale not in stores, stalls or markets) as THE BABY LIST COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE BABY LIST COMPANY 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 THE BABY LIST COMPANY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 62092000 | Babies' garments and clothing accessories of cotton (excl. knitted or crocheted and hats, napkins and napkin liners [see 9619]) |
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 THE BABY LIST COMPANY 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 THE BABY LIST COMPANY 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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