ONLINE 4 BABY LIMITED - Retail sale via mail order houses or via Internet - A business based in ENGLAND registered with Companies House

Company Overview

About Online 4 Baby Ltd

ONLINE 4 BABY LIMITED was founded on 2005-01-13 and has its registered office in Oldham. The organisation's status is listed as "Active". Online 4 Baby Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
ONLINE 4 BABY LIMITED

MEADOWBANK HOUSE TWEEDALE WAY CHADDERTON OLDHAM OL9 8EH Other companies in OL9

Filing Information

Company Number		05332212
Company ID Number		05332212
Date formed		2005-01-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		13/01/2016
Return next due		10/02/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB855775378

Last Datalog update:	2025-02-05 10:54:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ONLINE 4 BABY LIMITED

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Company Officers of ONLINE 4 BABY LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTIE MARIE FOSTER	Company Secretary	2005-01-13
CHERYL LOUISE BLAYDS	Director	2005-01-13
WARREN ANDREW BLAYDS	Director	2005-01-13
CHRISTIE MARIE FOSTER	Director	2005-01-13
MICHAEL DARREN FOSTER	Director	2005-01-13

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.

Date	Document Type	Document Description
2025-02-04		CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES
2024-10-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-01		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-03-01		Resolutions passed:<ul><li>Resolution Variation of share rights be approved 22/02/2024</ul>
2024-02-09		Director's details changed for Mrs Cheryl Louise Blayds on 2024-02-08
2024-02-09		Director's details changed for Mr Warren Andrew Blayds on 2024-02-08
2024-02-08		Director's details changed for Mrs Christy Marie Foster on 2024-02-08
2024-02-08		Director's details changed for Mr Michael Darren Foster on 2024-02-08
2024-02-08		SECRETARY'S DETAILS CHNAGED FOR CHRISTY MARIE FOSTER on 2024-02-08
2023-10-11		FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-13		CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-09-27		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/22 FROM Unit B Broadway Chadderton Oldham OL9 0JA England
2022-05-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-04-28		REGISTRATION OF A CHARGE / CHARGE CODE 053322120003
2022-04-28		REGISTRATION OF A CHARGE / CHARGE CODE 053322120004
2022-04-28		REGISTRATION OF A CHARGE / CHARGE CODE 053322120005
2022-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053322120005
2022-02-22	CH01	Director's details changed for Mr Warren Andrew Blayds on 2022-02-14
2022-01-21		CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-01-21	CS01	CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-01-06		REGISTERED OFFICE CHANGED ON 06/01/22 FROM Sterling House, 501 Middleton Road, Chadderton Oldham Lancashire OL9 9LY
2022-01-06		REGISTERED OFFICE CHANGED ON 06/01/22 FROM Sterling House, 501 Middleton Road, Chadderton Oldham Lancashire OL9 9LY
2022-01-06		SECRETARY'S DETAILS CHNAGED FOR CHRISTY MARIE FOSTER on 2022-01-06
2022-01-06		SECRETARY'S DETAILS CHNAGED FOR CHRISTY MARIE FOSTER on 2022-01-06
2022-01-06	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRISTY MARIE FOSTER on 2022-01-06
2022-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/22 FROM Sterling House, 501 Middleton Road, Chadderton Oldham Lancashire OL9 9LY
2021-12-06	CH01	Director's details changed for Mrs Christie Marie Foster on 2021-12-01
2021-12-06	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRISTIE MARIE FOSTER on 2021-12-01
2021-09-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-21	RES13	Resolutions passed: Sub-division of shares 02/02/2021
2021-02-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-02-21	SH08	Change of share class name or designation
2021-02-21	SH02	Sub-division of shares on 2021-02-02
2021-02-21	RES12	Resolution of varying share rights or name
2021-02-05	PSC02	Notification of O4B Holdings Limited as a person with significant control on 2021-02-02
2021-02-05	PSC07	CESSATION OF MICHAEL DARREN FOSTER AS A PERSON OF SIGNIFICANT CONTROL
2021-01-27	CS01	CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-08-04	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-04-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-09-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-06-09	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-05-17	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13	AR01	13/01/16 ANNUAL RETURN FULL LIST
2015-06-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16	AR01	13/01/15 ANNUAL RETURN FULL LIST
2014-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHERYL LOUISE BLAYDS / 26/09/2014
2014-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WARREN ANDREW BLAYDS / 26/09/2014
2014-08-19	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13	AR01	13/01/14 ANNUAL RETURN FULL LIST
2013-06-21	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14	AR01	13/01/13 ANNUAL RETURN FULL LIST
2012-05-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13	AR01	13/01/12 ANNUAL RETURN FULL LIST
2011-07-22	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14	AR01	13/01/11 ANNUAL RETURN FULL LIST
2011-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DARREN FOSTER / 22/11/2010
2011-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIE MARIE FOSTER / 22/11/2010
2011-01-14	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRISTIE MARIE FOSTER on 2010-11-22
2010-05-20	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14	AR01	13/01/10 ANNUAL RETURN FULL LIST
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIE MARIE FOSTER / 13/01/2010
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DARREN FOSTER / 13/01/2010
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WARREN ANDREW BLAYDS / 13/01/2010
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHERYL LOUISE BLAYDS / 13/01/2010
2009-06-15	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-13	363a	RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-06-18	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-01	363s	RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS
2007-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-24	363s	RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-14	225	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2006-02-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-03	363s	RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-02-01	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-13	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

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to ONLINE 4 BABY 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 ONLINE 4 BABY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-02-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-02-01	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 ONLINE 4 BABY LIMITED

Intangible Assets

Patents

We have not found any records of ONLINE 4 BABY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ONLINE 4 BABY LIMITED

Trademarks

Trademark applications by ONLINE 4 BABY LIMITED

ONLINE 4 BABY LIMITED is the Original Applicant for the trademark Image for mark UK00003042142 online 4 baby ™ (UK00003042142) through the UKIPO on the 2014-02-12: Trademark classes: Car seats; prams, pushchairs and buggies; parts, fittings and accessories for all the aforesaid goods. Baby carriers and slings; bags for carrying items for babies and children. Nursery furniture; cots, cribs; travel cots; high chairs; baby changing mats; safety locks and fittings for windows and doors; playpens; baby rockers; parts, fittings and accessories for all the aforesaid goods. Electronic shopping retail services connected with the sale of car seats, prams, pushchairs, buggies, bags for carrying items for babies and children, safety locks and fittings for windows and doors, and baby products including baby lotions, baby oil, baby shampoo, baby foods, baby alarms, baby bottles, baby bottle warmers, baby carriages, baby carriers, baby slings, cots, nursery cots, travel cots, nursery furniture, high chairs, baby baths, baby clothes, changing mats, baby toys, diapers, baby wipes, baby cribs, playpens, baby rockers; retail services connected with the sale of car seats, prams, pushchairs, buggies, bags for carrying items for babies and children, safety locks and fittings for windows and doors, and baby products including baby lotions, baby oil, baby shampoo, baby foods, baby alarms, baby bottles, baby bottle warmers, baby carriages, baby carriers, baby slings, cots, nursery cots, travel cots, nursery furniture, high chairs, baby baths, baby clothes, changing mats, baby toys, diapers, baby wipes, baby cribs, playpens, baby rockers.

Income

Government Income

We have not found government income sources for ONLINE 4 BABY 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 (47910 - Retail sale via mail order houses or via Internet) as ONLINE 4 BABY LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
HUBEXO NORTH UK LIMITED	£ 48,525
LAZERPOINT LTD	£ 48,175
BENTHAM LIMITED	£ 30,437
TICKETMASTER UK LIMITED	£ 22,471
WAREHOUSE EXPRESS LIMITED	£ 18,953
EQUIP4WORK LTD	£ 18,638
PRIMARY TEACHING SERVICES LIMITED	£ 17,753
SPACE KRAFT LIMITED	£ 17,496
BE RETAIL LIMITED	£ 17,313
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
HUBEXO NORTH UK LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
HUBEXO NORTH UK LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
HUBEXO NORTH UK LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172

Outgoings

Business Rates/Property Tax

No properties were found where ONLINE 4 BABY 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 ONLINE 4 BABY LIMITED

Date	Import Code	Imported Goods classification description
2010-12-01	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2010-12-01	94017900	Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2010-12-01	95030095	Plastic toys, n.e.s.

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 ONLINE 4 BABY 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 ONLINE 4 BABY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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