All By Mama Ltd

Company Registration Number: 08830627

Company registered in England and Wales

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All By Mama Ltd is a Private Company Limited by Shares first registered on 3 January 2014. Its current registered address is in Surbiton.

Registered Address

73 MAPLE ROAD
SURBITON
ENGLAND
KT6 4AG

There are 37 companies currently registered at this postcode, including this one.

All companies at KT6 4AG

Registration Data

Company Number

08830627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2014

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £8,705£1,076
of which Cash £3,901£832
Total Assets £8,705£1,076
Current Liabilities £51,418£24,603
Net Current Assets £-42,713£-23,527
Total Net Worth £-36,740£-15,563

Previous Names

No previous names

Company Officers

  • WHATES, Hilary

    Secretary

    Appointed on 3 January 2014

     

    73
    Maple Road
    Surbiton
    KT6 4AG
    England

  • WHATES, Gemma

    Director

    Appointed on 3 January 2014

     

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1982

    73
    Maple Road
    Surbiton
    KT6 4AG
    England

  • WHATES, Hilary Frances Mary

    Director

    Appointed on 3 January 2014

     

    Nationality: British

    Occupation: Marketing

    Month of birth: June 1956

    73
    Maple Road
    Surbiton
    KT6 4AG
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 15 May 2017 Director's details changed for Hilary Frances Mary Whates on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: CH01. Barcode: X66IH322. Transaction: MzE3NTgxMTkxMWFkaXF6a2N4.

  2. 15 May 2017 Director's details changed for Miss Gemma Whates on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: CH01. Barcode: X66IFZ8Q. Transaction: MzE3NTgxMTI5NGFkaXF6a2N4.

  3. 15 May 2017 Secretary's details changed for Hilary Whates on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: CH03. Barcode: X66IFY6W. Transaction: MzE3NTgxMTI3OGFkaXF6a2N4.

  4. 10 March 2017 Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere High Wycombe Bucks HP15 7TZ United Kingdom to 73 Maple Road Surbiton KT6 4AG on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Address. Type: AD01. Barcode: X61W36T4. Transaction: MzE3MDg3MzE1NGFkaXF6a2N4.

  5. 28 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaWjY0TDdhZGlxemtjeA.

  6. 22 February 2017 Statement of capital following an allotment of shares on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Capital. Type: SH01. Barcode: A5ZZ64SW. Transaction: MzE2ODc5MDg2NGFkaXF6a2N4.

  7. 20 February 2017 Sub-division of shares on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Capital. Type: SH02. Barcode: A5ZZ64SO. Transaction: MzE2ODc5MDg2M2FkaXF6a2N4.

  8. 20 February 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5ZZ64SG. Transaction: MzE2ODc5MDg2MmFkaXF6a2N4.

  9. 15 November 2016 Secretary's details changed for Hilary Whates on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH03. Barcode: X5JNUXYZ. Transaction: MzE2MTgxOTM1OGFkaXF6a2N4.

  10. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFECVF. Transaction: MzE2MDU3MDE3MWFkaXF6a2N4.

  11. 26 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFB3KR. Transaction: MzE2MDUzNDczM2FkaXF6a2N4.

  12. 21 April 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X55BX5XC. Transaction: MzE0NjcyNzM0NWFkaXF6a2N4.

  13. 27 January 2016 Director's details changed for Hilary Frances Mary Whates on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZIBFH7. Transaction: MzE0MDY2MjE2M2FkaXF6a2N4.

  14. 27 January 2016 Director's details changed for Gemma Whates on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZIBFFM. Transaction: MzE0MDY2MjE2MWFkaXF6a2N4.

  15. 16 December 2015 Registered office address changed from Suite 6B, Newman House 4 High Street Buckingham MK18 1NT to 35 Jackson Court Rose Avenue Hazlemere High Wycombe Bucks HP15 7TZ on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MEPPWF. Transaction: MzEzNzcxOTIzM2FkaXF6a2N4.

  16. 28 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GVTZ3M. Transaction: MzEzMTkwNTcwNGFkaXF6a2N4.

  17. 7 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKTI6Y. Transaction: MzExNDkxMjc4M2FkaXF6a2N4.

  18. 24 September 2014 Registered office address changed from 36 Beaconsfield Road Surbiton Surrey KT5 9AP United Kingdom to Suite 6B, Newman House 4 High Street Buckingham MK18 1NT on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Address. Type: AD01. Barcode: X3H2TLR4. Transaction: MzEwODEwNjgzN2FkaXF6a2N4.

  19. 3 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2YRIAGH. Transaction: MzA5MTg1NDE4MGFkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 19:11:44 +0100