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Company Information for BABY DIRECT LIMITED
96 NEW ROAD SIDE, HORSFORTH, LEEDS, LS18 4QB,
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Company Registration Number
 04686456 Private Limited Company
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Company Overview
About Baby Direct Ltd
BABY DIRECT LIMITED was founded on 2003-03-05 and has its registered office in Leeds. The organisation's status is listed as "Active". Baby Direct Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| BABY DIRECT LIMITED | |
| Legal Registered Office | |
| 96 NEW ROAD SIDE HORSFORTH LEEDS LS18 4QB Other companies in LS18 | |
Filing Information
| Company Number | 04686456 | |
|---|---|---|
| Company ID Number | 04686456 | |
| Date formed | 2003-03-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 05/03/2016 | |
| Return next due | 02/04/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID | GB675208523 |
| Last Datalog update: | 2019-09-11 15:45:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BABY DIRECT LIMITED
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Companies with same name BABY DIRECT LIMITED
The following companies were found which have the same name as BABY DIRECT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BABY DIRECT WAREHOUSE (BARKING) LIMITED | 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | Dissolved | Company formed on the 2002-09-10 | |
 |
BABY DIRECT SALES LIMITED | 18 HERMITAGE VALLEY LUCAN CO DUBLIN | Dissolved | Company formed on the 1996-03-20 |
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BABY DIRECT SDN. BHD. | Active | ||
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BABY DIRECT DANDENONG PTY LTD | VIC 3175 | Active | Company formed on the 2017-06-02 |
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BABY DIRECT INC | Georgia | Unknown | |
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BABY DIRECT HOPPERS CROSSING PTY LTD | Active | Company formed on the 2018-10-25 | |
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BABY DIRECT INC | Georgia | Unknown |
Company Officers of BABY DIRECT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INGRID ELIZABETH GITTINGS |
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INGRID ELIZABETH GITTINGS |
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THELMA JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THELMA JONES / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID ELIZABETH GITTINGS / 04/11/2009 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 05/03/09; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 05/03/08; full list of members | |
| AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 05/03/06; 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 05/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 18/03/03--------- £ SI 199@1=199 £ IC 1/200 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
We could not find any licences issued to BABY DIRECT 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 BABY DIRECT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BABY DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 98 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 46,119 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 48,849 |
Creditors and other liabilities
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 BABY DIRECT LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 10,314 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 8,439 |
| Current Assets | 2013-03-31 | £ 60,060 |
| Current Assets | 2012-03-31 | £ 65,610 |
| Debtors | 2012-03-31 | £ 3,813 |
| Shareholder Funds | 2013-03-31 | £ 18,281 |
| Shareholder Funds | 2012-03-31 | £ 22,376 |
| Stocks Inventory | 2013-03-31 | £ 49,532 |
| Stocks Inventory | 2012-03-31 | £ 53,358 |
| Tangible Fixed Assets | 2013-03-31 | £ 4,515 |
| Tangible Fixed Assets | 2012-03-31 | £ 5,615 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BABY DIRECT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BABY DIRECT LIMITED
Income
Government Income
Government spend with BABY DIRECT LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Sandwell Metroplitan Borough Council | |
|
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| Sandwell Metroplitan Borough 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.
Outgoings
Business Rates/Property Tax
Business rates information was found for BABY DIRECT LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| SHOP AND PREMISES | 96/98 NEW ROAD SIDE HORSFORTH LEEDS LS18 4QB | 24,250 | 22/08/2004 |
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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BABY DIRECT 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 BABY DIRECT 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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