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Home > England & Wales Companies > BABYLONWOOD LTD
Company Information for

BABYLONWOOD LTD

LOWER EXE FARM, WEEK ST MARY, HOLSWORTHY, DEVON, EX22 6UX,
Company Registration Number
07350865
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Babylonwood Ltd
BABYLONWOOD LTD was founded on 2010-08-19 and has its registered office in Holsworthy. The organisation's status is listed as "Active - Proposal to Strike off". Babylonwood Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BABYLONWOOD LTD
 
Legal Registered Office
LOWER EXE FARM
WEEK ST MARY
HOLSWORTHY
DEVON
EX22 6UX
Other companies in EX23
 
Filing Information
Company Number 07350865
Company ID Number 07350865
Date formed 2010-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2016
Account next due 31/10/2018
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-11 06:10:56
Primary Source:Companies House
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Company Officers of BABYLONWOOD LTD

Current Directors
Officer Role Date Appointed
SAM DUNNETT
Director 2010-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM HODGSON
Director 2010-08-19 2018-03-10
CORNWALL SECRETARIAL SERVICES LIMITED
Company Secretary 2011-09-19 2014-09-01
CORNWALL SECRETARIAL SERVICES LIMITED
Company Secretary 2011-09-22 2012-07-31
SAM DUNNETT
Company Secretary 2010-08-19 2011-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAM DUNNETT LEOPALLOOZA LTD Director 2014-10-02 CURRENT 2014-10-02 Dissolved 2016-11-22
SAM DUNNETT NUMBER 09 LTD Director 2011-04-19 CURRENT 2011-04-19 Dissolved 2014-03-25
SAM DUNNETT THE WYLDES LTD Director 2008-10-06 CURRENT 2008-10-06 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
2019-06-11GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/18 FROM Metherell Gard Burn View Bude Cornwall EX23 8BX
2018-11-27DISS16(SOAS)Compulsory strike-off action has been suspended
2018-11-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-20CH01Director's details changed for Mr Sam Dunnett on 2017-01-12
2018-08-20PSC04Change of details for Mr Sam Dunnett as a person with significant control on 2018-02-01
2018-05-25AA01Previous accounting period extended from 29/08/17 TO 31/01/18
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ADAM HODGSON
2018-03-21PSC07CESSATION OF ADAM HODGSON AS A PERSON OF SIGNIFICANT CONTROL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-02AR0119/08/15 ANNUAL RETURN FULL LIST
2015-08-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27AA01Previous accounting period shortened from 30/08/14 TO 29/08/14
2014-10-15TM02Termination of appointment of Cornwall Secretarial Services Limited on 2014-09-01
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-15AR0119/08/14 ANNUAL RETURN FULL LIST
2014-10-15CH01Director's details changed for Mr Sam Dunnett on 2013-10-31
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/14 FROM Metherell Gard Ltd Burn View Bude Cornwall EX23 8BX England
2014-09-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/14 FROM 4 Belle Vue Avenue Bude Cornwall EX23 8BS
2014-06-06AA01Previous accounting period shortened from 31/08/13 TO 30/08/13
2013-12-21DISS40Compulsory strike-off action has been discontinued
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-19AR0119/08/13 ANNUAL RETURN FULL LIST
2013-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-23AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-29AR0119/08/12 FULL LIST
2012-07-31TM02APPOINTMENT TERMINATED, SECRETARY CORNWALL LIMITED
2012-04-26AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-23AR0119/08/11 FULL LIST
2011-09-23AP01DIRECTOR APPOINTED MR ADAM JOHN HODGSON
2011-09-22AP01DIRECTOR APPOINTED MR SAM DUNNETT
2011-09-22AP03SECRETARY APPOINTED CORNWALL SECRETARIAL SERVICES LIMITED
2011-09-22TM02APPOINTMENT TERMINATED, SECRETARY SAM DUNNETT
2011-09-19AP03SECRETARY APPOINTED CORNWALL SECRETARIAL SERVICES LIMITED
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM LOWER WIDEMOUTH FARM COTTAGE WIDEMOUTH BAY BUDE CORNWALL EX23 0DE ENGLAND
2010-08-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to BABYLONWOOD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-17
Fines / Sanctions
No fines or sanctions have been issued against BABYLONWOOD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BABYLONWOOD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 31090 - Manufacture of other furniture

Creditors
Creditors Due Within One Year 2011-09-01 £ 29,191
Other Creditors Due Within One Year 2011-09-01 £ 18,409
Taxation Social Security Due Within One Year 2011-09-01 £ 6,669
Trade Creditors Within One Year 2011-09-01 £ 4,113

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 BABYLONWOOD LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 15,738
Current Assets 2011-09-01 £ 19,987
Debtors 2011-09-01 £ 329
Fixed Assets 2011-09-01 £ 13,789
Shareholder Funds 2011-09-01 £ 4,585
Stocks Inventory 2011-09-01 £ 3,920
Tangible Fixed Assets 2011-09-01 £ 13,789

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BABYLONWOOD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BABYLONWOOD LTD
Trademarks
We have not found any records of BABYLONWOOD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BABYLONWOOD LTD. 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 (31090 - Manufacture of other furniture) as BABYLONWOOD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BABYLONWOOD LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBABYLONWOOD LTDEvent Date2013-12-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BABYLONWOOD LTD 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 BABYLONWOOD LTD 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 EX22 6UX