A3 Baby Barn Limited

Company Registration Number: 06431883

Company registered in England and Wales

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A3 Baby Barn Limited is a Private Company Limited by Shares first registered on 20 November 2007. Its current registered address is in Epsom, Surrey.

Registered Address

77 - 79 STONELEIGH BROADWAY
STONELEIGH
EPSOM
SURREY
KT17 2HP

There are 173 companies currently registered at this postcode, including this one.

All companies at KT17 2HP

Registration Data

Company Number

06431883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £88,518£63,669£44,001£57,533£112,612£97,293£78,462
of which Cash £28,868£7,219£7,001£2,542£47,612£29,218£15,494
Total Assets £88,518£63,669£44,001£57,533£112,612£97,293£78,462
Current Liabilities £162,170£127,022£124,172£135,169£150,479£149,336£110,668
Net Current Assets £-73,652£-63,353£-80,171£-77,636£-37,867£-52,043£-32,206
Total Net Worth £-71,227£-60,705£-76,815£-73,337£-32,988£-45,537£-28,280

Previous Names

No previous names

Company Officers

  • HEPPEL, Toby Richard Walter

    Secretary

    Appointed on 20 November 2007

     

    Waffrons Farm
    Woodstock Lane South
    Chessington
    Surrey
    KT9 1UF

  • HEPPEL, Amanda Jane

    Director

    Appointed on 20 November 2007

     

    Nationality: British

    Occupation: Retailer

    Month of birth: November 1956

    Waffrons Farm
    The Waffrons
    Woodstock Lane South
    Chessington
    Surrey
    KT9 1UF

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 2007

    Resigned on 20 November 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 November 2007

    Resigned on 20 November 2007

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 January 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5YB7TSY. Transaction: MzE2Njc4ODAwMWFkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJB3JV. Transaction: MzE2Mjc1OTk0OGFkaXF6a2N4.

  3. 15 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X54YW73T. Transaction: MzE0NjQxNTQ1MmFkaXF6a2N4.

  4. 11 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1KFHU. Transaction: MzEzNzMzNDM5NmFkaXF6a2N4.

  5. 30 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CRIGHS. Transaction: MzEyODA3NzY3NmFkaXF6a2N4.

  6. 21 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4MXI0. Transaction: MzExMTgxMDk5MGFkaXF6a2N4.

  7. 18 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2ZUDM2A. Transaction: MzA5Mjg5NTAzNmFkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6TKZS. Transaction: MzA4OTcxNjcwOWFkaXF6a2N4.

  9. 11 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2ABM1VE. Transaction: MzA3OTU1NzA0OWFkaXF6a2N4.

  10. 29 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP2VK1. Transaction: MzA2ODQyMjY4MWFkaXF6a2N4.

  11. 21 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A195N7NE. Transaction: MzA1Nzc4MTk5OGFkaXF6a2N4.

  12. 29 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XGUO5ZNM. Transaction: MzA0ODAzMzEwMWFkaXF6a2N4.

  13. 11 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AIUGST3Q. Transaction: MzAzNTQxNjU3MmFkaXF6a2N4.

  14. 7 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X56HEPPH. Transaction: MzAyODI5NDQzN2FkaXF6a2N4.

  15. 6 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AFNR3IQE. Transaction: MzAxMjg5MTg0M2FkaXF6a2N4.

  16. 15 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XGCF3FTF. Transaction: MzAwNTAwNTU0N2FkaXF6a2N4.

  17. 15 December 2009 Director's details changed for Amanda Jane Heppel on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGCF2FTE. Transaction: MzAwNTAwMzcyOWFkaXF6a2N4.

  18. 27 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AIS0UA3R. Transaction: MjAzMzgyNDU2MmFkaXF6a2N4.

  19. 10 February 2009 Director's change of particulars / amanda heppel / 09/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPIF2780. Transaction: MjAyNTQzNjcxM2FkaXF6a2N4.

  20. 15 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9LY5OU. Transaction: MjAyMDI0NjEyMmFkaXF6a2N4.

  21. 28 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkxNDQwNGFkaXF6a2N4.

  22. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkxNDQwNWFkaXF6a2N4.

  23. 21 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYxMTA3MGFkaXF6a2N4.

  24. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYxMjA0NWFkaXF6a2N4.

  25. 20 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODYxMzgxNWFkaXF6a2N4.

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