The Baby Shop (EU) Limited

Company Registration Number: 06414180

Company registered in England and Wales

Approximate Location Map

Registered Address

65 LYTTON AVENUE
LETCHWORTH GARDEN CITY
ENGLAND
SG6 3HY

There are 4 companies currently registered at this postcode, including this one.

All companies at SG6 3HY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
The Baby Shop (EU) Limited is a Private Company Limited by Shares first registered on 31 October 2007. Its current registered address is in Letchworth Garden City.

Registration Data

Company Number

06414180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2017

Accounts Next Due

31 July 2019

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£1£0£0
Current Assets £150£889£1,086£233£156£0£0
of which Cash £0£0£0£233£156£0£0
Total Assets £150£889£1,086£233£157£0£0
Current Liabilities £1,994£2,658£281£0£0£0£0
Net Current Assets £-1,844£-1,769£805£233£156£0£0
Total Net Worth £-1,844£-1,769£805£233£157£0£0

Previous Names

No previous names

Company Officers

  • BOULTWOOD, Edward George

    Director

    Appointed on 6 March 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1971

    65
    Lytton Avenue
    Letchworth Garden City
    SG6 3HY
    England

  • BOULTWOOD, Merrony Jane

    Secretary

    Appointed on 31 October 2007

    Resigned on 5 July 2011

    24
    Charlotte Avenue
    Stotfold
    Hitchin
    Hertfordshire
    SG5 4HF

  • BOULTWOOD, Edward

    Director

    Appointed on 31 October 2007

    Resigned on 24 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    83
    Enterprise House
    86 Bancroft
    Hitchin
    Hertfordshire
    SG5 1NQ
    United Kingdom

  • BOULTWOOD, Maria

    Director

    Appointed on 1 October 2013

    Resigned on 6 March 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    65
    Lytton Avenue
    Letchworth Garden City
    SG6 3HY
    England

  • BOULTWOOD, Merrony Jane

    Director

    Appointed on 30 April 2013

    Resigned on 3 March 2018

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: January 1974

    65
    Lytton Avenue
    Letchworth Garden City
    SG6 3HY
    England

This information was most recently updated 25/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 March 2018 Accounts for a dormant company made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X715FTWA. Transaction: MzE5OTM2NzIwNWFkaXF6a2N4.

  2. 6 March 2018 Appointment of Mr Edward George Boultwood as a director on 6 March 2018 [View PDF]

    Action Date: 6 March 2018. Category: Officers. Type: AP01. Barcode: X715F9GQ. Transaction: MzE5OTM2NjU1MWFkaXF6a2N4.

  3. 6 March 2018 Termination of appointment of Maria Boultwood as a director on 6 March 2018 [View PDF]

    Action Date: 6 March 2018. Category: Officers. Type: TM01. Barcode: X715EXOB. Transaction: MzE5OTM2NjIxOGFkaXF6a2N4.

  4. 6 March 2018 Termination of appointment of Merrony Jane Boultwood as a director on 3 March 2018 [View PDF]

    Action Date: 3 March 2018. Category: Officers. Type: TM01. Barcode: X715EROP. Transaction: MzE5OTM2NjAzNGFkaXF6a2N4.

  5. 2 February 2018 Registered office address changed from 83 Enterprise House 86 Bancroft Hitchin Hertfordshire SG5 1NQ to 65 Lytton Avenue Letchworth Garden City SG6 3HY on 2 February 2018 [View PDF]

    Action Date: 2 February 2018. Category: Address. Type: AD01. Barcode: X6YX0KE1. Transaction: MzE5Njg1Nzg4OWFkaXF6a2N4.

  6. 3 November 2017 [View PDF]

    Action Date: 31 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IF88TM. Transaction: MzE4OTM5OTM4OWFkaXF6a2N4.

  7. 15 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6APZN7T. Transaction: MzE4MDYzNjQ4MmFkaXF6a2N4.

  8. 13 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JNVFJV. Transaction: MzE2MTgyMjg1MGFkaXF6a2N4.

  9. 7 August 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CWCY2I. Transaction: MzE1NDYyODQxNGFkaXF6a2N4.

  10. 30 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4L8MYWI. Transaction: MzEzNjI5ODIwN2FkaXF6a2N4.

  11. 31 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRT569. Transaction: MzEyODIwODAxNWFkaXF6a2N4.

  12. 10 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KC106Y. Transaction: MzExMTA1MjgwMmFkaXF6a2N4.

  13. 29 July 2014 Micro company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D4BGIB. Transaction: MzEwNDY0NDU1OWFkaXF6a2N4.

  14. 1 December 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2M9HFVE. Transaction: MzA4OTgxNjMzN2FkaXF6a2N4.

  15. 2 October 2013 Appointment of Maria Boultwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I5S94Y. Transaction: MzA4NjIyMTg4MWFkaXF6a2N4.

  16. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS2I63. Transaction: MzA4MjUzMjYxN2FkaXF6a2N4.

  17. 26 June 2013 Termination of appointment of Edward Boultwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BBYRK3. Transaction: MzA4MDUxNzI2M2FkaXF6a2N4.

  18. 30 April 2013 Appointment of Mrs Merrony Jane Boultwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27DSUMQ. Transaction: MzA3NzE5NjE0NGFkaXF6a2N4.

  19. 13 March 2013 Termination of appointment of Merrony Boultwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X242M9BE. Transaction: MzA3NDQxMjYwMWFkaXF6a2N4.

  20. 16 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRL15D. Transaction: MzA2NzYxNDExOWFkaXF6a2N4.

  21. 31 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBJ5IZ. Transaction: MzA2MTcxMDc1MmFkaXF6a2N4.

  22. 8 March 2012 Registered office address changed from 41-43 London Road St Albans Hertfordshire AL1 1LJ on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X14AFBY1. Transaction: MzA1Mzc5NTEyNmFkaXF6a2N4.

  23. 28 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XG8LVZLL. Transaction: MzA0NzkxMDcwOWFkaXF6a2N4.

  24. 27 November 2011 Director's details changed for Mr Edward Boultwood on 27 November 2011 [View PDF]

    Action Date: 27 November 2011. Category: Officers. Type: CH01. Barcode: XG8LUZLK. Transaction: MzA0NzkxMDYyN2FkaXF6a2N4.

  25. 18 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X82NFVX1. Transaction: MzA0MDYwODQ0OWFkaXF6a2N4.

  26. 29 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X2Q27PI5. Transaction: MzAyNzgwNTUyOGFkaXF6a2N4.

  27. 29 November 2010 Secretary's details changed for Mrs Merrony Jane Boultwood on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: X2Q25PI3. Transaction: MzAyNzgwNTM3NmFkaXF6a2N4.

  28. 29 November 2010 Director's details changed for Edward Boultwood on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X2Q26PI4. Transaction: MzAyNzgwNTM3OWFkaXF6a2N4.

  29. 1 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XMG5MLBM. Transaction: MzAxODcwOTcyNmFkaXF6a2N4.

  30. 19 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X3VGMF3F. Transaction: MzAwMzI0MzgxMWFkaXF6a2N4.

  31. 19 November 2009 Director's details changed for Edward Boultwood on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X3VGLF3E. Transaction: MzAwMzI0MzE5M2FkaXF6a2N4.

  32. 19 November 2009 Secretary's details changed for Merrony Jane Boultwood on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH03. Barcode: X3VGKF3D. Transaction: MzAwMzI0MzE5MWFkaXF6a2N4.

  33. 11 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X2BV2CBU. Transaction: MjAzOTAwMjczN2FkaXF6a2N4.

  34. 25 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7J2N53K. Transaction: MjAxODY5NDU0NGFkaXF6a2N4.

  35. 25 November 2008 Registered office changed on 25/11/2008 from suite 261,, 17 holywell hill st albans hertfordshire AL1 1DT [View PDF]

    Category: Address. Type: 287. Barcode: X7J2K53H. Transaction: MjAxODY4Mjk3OWFkaXF6a2N4.

  36. 25 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X7J2M53J. Transaction: MjAxODY4Mjk4M2FkaXF6a2N4.

  37. 25 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7J2L53I. Transaction: MjAxODY4Mjk4MWFkaXF6a2N4.

  38. 31 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzU4NjQzMGFkaXF6a2N4.

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54.144.82.216 Wed, 14 Nov 2018 02:15:02 +0000